DOJ-OGR-00028601.jpg

358 KB

Extraction Summary

1
People
2
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Government inspection record
File Size: 358 KB
Summary

This document is a U.S. Customs and Border Protection (CBP) record of a secondary inspection conducted on Jeffrey Epstein on September 6, 2012, at the St. Thomas, VI preclearance facility. Epstein was arriving on an aircraft with tail number 909JE. The inspection was brief, lasting three minutes, and key details such as the reason for referral and any remarks are redacted.

People (1)

Name Role Context
JEFFREY EPSTEIN Passenger
Subject of the secondary inspection, identified by last name 'EPSTEIN' and first name 'JEFFREY'.

Organizations (2)

Name Type Context
CBP Government agency
Appears in the PORT/SITE field as 'CBP-ST THOMAS', indicating the agency conducting the inspection.
GA Airline/Carrier
Listed as the CARRIER.

Timeline (1 events)

2012-09-06
Jeffrey Epstein was subject to a secondary inspection upon entry. The referral time was 17:40 and the completion time was 17:43. The inspection was marked as complete.
CBP-ST THOMAS, VI PRECLEARA

Locations (3)

Location Context
Listed as the location of the CBP port/site for the inspection.
STT
Listed as the DEPART/DESTIN (Departure/Destination) and EMBARK (Embarkation) point.
US
Listed as the ISSUING CNTRY (Issuing Country) for the travel document.

Full Extracted Text

Complete text extracted from the document (1,038 characters)

08:07:56 SECONDARY INSPECTION 04/28/2014 *A
*B ENTRY: 09/06/2012 UPDATE: 09/06/2012 *C
INSPECTION DTE: 09/06/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY 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 #:* 909JE 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)
BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 17 : 40 COMPLETION TIME:* 17 : 43
IOEM:* (Y/N) IOEM#: CCD USED:*D (Y/N)
CAT 1 OR 2: *F VIOL CDS: *G
INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
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)
DOJ-OGR-00028601

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