DOJ-OGR-00028701.jpg
327 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
327 KB
Summary
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated July 2, 2012. The document details his arrival at JFK Airport in New York on Air France flight AF 6. Following an inspection by a CBP officer, Epstein was admitted to the United States and sent to baggage for a '100% EXAM'.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY EDWARD EPSTEIN | Traveler / Subject of inspection |
Listed as the subject of an IO95 Inspection upon arrival at JFK airport. Full name is given as DNAME (LAST): EPSTEIN,...
|
| CBP OFFCR-C | CBP Officer |
Mentioned as the referring officer ('RFRD BY') and the secondary officer ('SEC OFCR'). The specific name is redacted.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Appears as 'CBP OFFCR-C', indicating Customs and Border Protection conducted the inspection.
|
| AIR FRANCE | Company |
Listed as the airline for flight AF 6.
|
Timeline (1 events)
2012-07-02
Jeffrey Edward Epstein arrived on Air France flight AF 6 at JFK Airport and was subject to a CBP inspection. He was admitted and sent to baggage for a 100% exam.
NEW YORK, JFK A
Locations (2)
| Location | Context |
|---|---|
|
The location of the inspection, specifically terminal A at John F. Kennedy International Airport.
|
|
|
Listed as the country of arrival ('CTRY*: US UNITED STATES') and nationality of Jeffrey Epstein.
|
Relationships (1)
The document records a formal inspection of traveler Jeffrey Edward Epstein by a CBP Officer upon his entry into the United States.
Full Extracted Text
Complete text extracted from the document (956 characters)
08:08:03 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A477 NEW YORK, JFK A
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 07022012 TME: 1738
REASON: (b)(7)(E) CCD: *E [REDACTED]
*B [REDACTED] A477 NEW YORK, JFK A
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 07022012 TME: 1738
REASON: (b)(7)(E) CCD: *E [REDACTED]
SNAME (LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO:
SEC OFCR: *F [REDACTED]-CBP OFFCR-C 07/02/2012 18:09 IOEM#: FIN#:
REFR CDE: (b)(7)(E)
COMMENTS: VIOLS: (b)(7)(E) [REDACTED] REGISTERED TO THE SAME ADDRESS. ADMITTED AND SENT TO BAGGAGE FOR 100% EXAM
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO:
SEC OFCR: *F [REDACTED]-CBP OFFCR-C 07/02/2012 18:09 IOEM#: FIN#:
REFR CDE: (b)(7)(E)
COMMENTS: VIOLS: (b)(7)(E) [REDACTED] REGISTERED TO THE SAME ADDRESS. ADMITTED AND SENT TO BAGGAGE FOR 100% EXAM
WHTI CMPLNT?
ADDL COMMTS: (b)(7)(E)
*G [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H [REDACTED] *I [REDACTED]
ADDL COMMTS: (b)(7)(E)
*G [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H [REDACTED] *I [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6),(b)(7)(C)
*E - (b)(7)(E)
*F - (b)(6),(b)(7)(C)
*G - (b)(7)(E)
*H - (b)(7)(E)
*I - (b)(7)(E)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6),(b)(7)(C)
*E - (b)(7)(E)
*F - (b)(6),(b)(7)(C)
*G - (b)(7)(E)
*H - (b)(7)(E)
*I - (b)(7)(E)
DOJ-OGR-00028701
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