DOJ-OGR-00028671.jpg
310 KB
Extraction Summary
3
People
1
Organizations
2
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
310 KB
Summary
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated July 25, 2013. The document details his arrival in St. Thomas on a general aviation aircraft with tail number N909J. The record includes his personal details and indicates he was referred for a secondary inspection, with redacted fields for the reason, comments on violations, and additional comments.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of inspection |
Listed as DNAME (LAST): EPSTEIN FRST: JEFFREY
|
| Redacted CBP Officer D | CBP Officer |
Referenced as '*D [REDACTED]-CBP OFFCR-C' under 'RFRD BY'.
|
| Redacted CBP Officer F | Secondary Officer (SEC OFCR) |
Referenced as 'SEC OFCR: *F [REDACTED]-CBP OFFCR-C'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | Government agency |
Appears as 'CBP-ST THOMAS' and 'CBP OFFCR-C'.
|
Timeline (1 events)
2013-07-25
Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival in St. Thomas via general aviation flight N909J. The inspection was referred by one officer and handled by a secondary officer.
St. Thomas
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in the header as 'A512 CBP-ST THOMAS'.
|
|
|
Listed as nationality ('US UNITED STATES') and country ('CTRY*: US UNITED STATES').
|
Relationships (2)
The document shows that Officer D referred Jeffrey Epstein for inspection.
The document shows that Officer F was the Secondary Officer (SEC OFCR) for Jeffrey Epstein's inspection.
Full Extracted Text
Complete text extracted from the document (873 characters)
08:08:01
IO95 Inspection Results
042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A512 CBP-ST THOMAS,
FLT/VES#: *GA N909J GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 07252013 TME: 1133
REASON: 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 07/25/2013 14:51 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E)
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-00028671
IO95 Inspection Results
042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A512 CBP-ST THOMAS,
FLT/VES#: *GA N909J GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D [REDACTED]-CBP OFFCR-C DTE: 07252013 TME: 1133
REASON: 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 07/25/2013 14:51 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E)
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-00028671
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