DOJ-OGR-00028655.jpg
342 KB
Extraction Summary
3
People
2
Organizations
3
Locations
2
Events
0
Relationships
0
Quotes
Document Information
Type:
Cbp inspection record
File Size:
342 KB
Summary
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein dated February 5, 2010, in St. Thomas. The document details Epstein's inspection upon returning to Florida, where he is registered, via a private aircraft with tail number N909. The record indicates his travel was authorized and that a Senior CBP Officer was notified.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Traveler |
Subject of the CBP inspection, identified by last name 'EPSTEIN' and first name 'JEFFREY'.
|
| CBP OFFCR-C (*D) | CBP Officer |
Listed as the referring officer ('RFRD BY') for the inspection. Full name is redacted.
|
| CBP OFFCR-C (*F) | Secondary Officer (SEC OFCR) |
Listed as the secondary officer ('SEC OFCR') involved in the inspection. Full name is redacted.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection (CBP) | Government agency |
The agency conducting the inspection, mentioned as 'CBP-ST THOMAS' and 'CBP OFFCR-C'.
|
| SCBPO | Government agency role |
Mentioned as being notified ('SCBPO (b)(6)&(b)(7)(C)NOTIFIED'). Likely stands for Senior Customs and Border Protectio...
|
Timeline (2 events)
2010-02-05
Jeffrey Epstein was inspected by U.S. Customs and Border Protection in St. Thomas upon his return to Florida. The inspection notes his travel was authorized and that SCBPO was notified.
ST THOMAS
2010-02-05
Jeffrey Epstein traveled to St. Thomas and was returning to Florida on this date.
From St. Thomas to Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of the CBP inspection and a destination Jeffrey Epstein traveled to.
|
|
|
The location Jeffrey Epstein was returning to, where he is registered.
|
|
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Listed as the country ('CTRY*') and nationality of the subject.
|
Full Extracted Text
Complete text extracted from the document (1,039 characters)
08:08:00
IO95 Inspection Results
042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A512 CBP-ST THOMAS,
FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA
DOCTYP*: P I#: 207320604 CTRY*: US UNITED STATES ST: M/F:
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED] -CBP OFFCR-C DTE: 02052010 TME: 1538
REASON: [REDACTED] CCD: *E [REDACTED]
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F [REDACTED] -CBP OFFCR-C 02/05/2010 17:12 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) [REDACTED]. TRAVELED TO ST THOMAS
ON THIS DATE AND IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI
ZED. SCBPO (b)(6)&(b)(7)(C)NOTIFIED.
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]
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)
DOJ-OGR-00028655
IO95 Inspection Results
042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A512 CBP-ST THOMAS,
FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA
DOCTYP*: P I#: 207320604 CTRY*: US UNITED STATES ST: M/F:
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED] -CBP OFFCR-C DTE: 02052010 TME: 1538
REASON: [REDACTED] CCD: *E [REDACTED]
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *F [REDACTED] -CBP OFFCR-C 02/05/2010 17:12 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) [REDACTED]. TRAVELED TO ST THOMAS
ON THIS DATE AND IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI
ZED. SCBPO (b)(6)&(b)(7)(C)NOTIFIED.
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]
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)
DOJ-OGR-00028655
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