DOJ-OGR-00028646.jpg
361 KB
Extraction Summary
1
People
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Organizations
3
Locations
1
Events
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Relationships
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Quotes
Document Information
Type:
Customs inspection record
File Size:
361 KB
Summary
This document is a U.S. government record of a secondary customs inspection for Jeffrey Edward Epstein on March 1, 2014. Epstein was arriving at Palm Beach International Airport from St. Thomas (STT) via a general aviation flight. The record details his personal information and notes that his bags were examined, but key details such as the reason for referral and inspection remarks are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EDWARD EPSTEIN | Traveler |
Subject of the secondary customs inspection upon entry.
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Timeline (1 events)
2014-03-01
Jeffrey Edward Epstein was subject to a secondary inspection upon entry at Palm Beach International Airport. The inspection began at 09:16 and was completed at 09:25. It included an examination of his bags, with 4 bags being x-rayed. A personal search was not conducted.
PALM BEACH, INTERNATIONAL
Locations (3)
| Location | Context |
|---|---|
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Listed as the PORT/SITE (5204/A523) of entry and inspection.
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Listed as the DEPART/DESTIN (departure/destination) and EMBARK (embarkation) point, likely referring to St. Thomas, U...
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Listed as the ISSUING CNTRY (issuing country) for the document presented.
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Full Extracted Text
Complete text extracted from the document (1,170 characters)
08:07:59
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 03/01/2014
UPDATE: 03/01/2014 *C [REDACTED]
INSPECTION DTE: 03/01/2014
PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 03/01/2014
UPDATE: 03/01/2014 *C [REDACTED]
INSPECTION DTE: 03/01/2014
PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD
DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707
ISSUING CNTRY: US
ID-ST:
FIRST:* JEFFREY EDWARD
DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707
ISSUING CNTRY: US
ID-ST:
GENDER:* M
RACE:* W WHITE
HISPANIC:* N (Y/N)
CARRIER:* *GA
FLT/VES #:* 212JE
FLT/VES CREW:* N (Y/N)
IN/OUT:* I
DEPART/DESTIN:* STT
EMBARK:* STT
RACE:* W WHITE
HISPANIC:* N (Y/N)
CARRIER:* *GA
FLT/VES #:* 212JE
FLT/VES CREW:* N (Y/N)
IN/OUT:* I
DEPART/DESTIN:* STT
EMBARK:* STT
REFERRING OFFICER CODE:(b)(7)(E)
REASON FOR REFERRAL:(b)(7)(E)
REASON FOR REFERRAL:(b)(7)(E)
BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 4 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 0
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 09 : 16 COMPLETION TIME:* 09 : 25
IOEM:* [REDACTED] (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: *F [REDACTED] VIOL CDS: *G [REDACTED]
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 09 : 16 COMPLETION TIME:* 09 : 25
IOEM:* [REDACTED] (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: *F [REDACTED] VIOL CDS: *G [REDACTED]
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
DOJ-OGR-00028646
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