Government Inspection Record - DOJ-OGR-00028693

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Extraction Summary

3

People

2

Organizations

4

Locations

1

Events

2

Relationships

0

Quotes

Document Information

Type: Government inspection record

File Size: 332 KB

Summary

This U.S. Customs and Border Protection (CBP) document is an inspection record for Jeffrey Edward Epstein dated April 11, 2011. It details his arrival at Newark International Airport on an Open Skies flight from France and Austria. Upon inspection, Epstein was referred by a CBP officer to a supervising officer for further baggage examination.

People (3)

Name	Role	Context
JEFFREY EDWARD EPSTEIN	Passenger	Subject of the CBP inspection upon arrival in Newark. Full name listed as DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD.
CBP OFFCR-C	CBP Officer	The officer who referred Jeffrey Epstein for further examination, listed under 'RFRD BY'.
SUPVY CBP OFFCR-C	Supervising CBP Officer	The supervising officer to whom Jeffrey Epstein was deferred for secondary inspection, listed under 'SEC OFCR'.

Organizations (2)

Name	Type	Context
U.S. Customs and Border Protection	Government agency	The agency conducting the inspection, identified by the roles 'CBP OFFCR-C' and 'SUPVY CBP OFFCR-C'.
OPEN SKIES	Airline	The airline for flight EC 1 on which Jeffrey Epstein was traveling.

Timeline (1 events)

2011-04-11

Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival in Newark on Open Skies flight EC 1 from France and Austria. He was referred for further baggage examination.

NEWARK, INTL AI

JEFFREY EDWARD EPSTEIN CBP OFFCR-C SUPVY CBP OFFCR-C

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Locations (4)

Location	Context
NEWARK, INTL AI	The arrival location for the flight and where the inspection took place.
UNITED STATES	Listed as the country of arrival ('CTRY*') and nationality of Jeffrey Epstein.
FRANCE	Mentioned as a point of origin for the trip: 'ING FROM FRANCE AND AUSTRIA TODAY.'
AUSTRIA	Mentioned as a point of origin for the trip: 'ING FROM FRANCE AND AUSTRIA TODAY.'

Relationships (2)

JEFFREY EDWARD EPSTEIN → Regulatory → U.S. Customs and Border Protection

Jeffrey Epstein was the subject of an inspection by CBP upon entering the United States and was referred for further examination.

CBP OFFCR-C → Professional → SUPVY CBP OFFCR-C

The document shows a standard procedural referral from a line officer ('CBP OFFCR-C') to a supervisor ('SUPVY CBP OFFCR-C') for a secondary inspection.

Full Extracted Text

Complete text extracted from the document (877 characters)

08:08:03 IO95 Inspection Results 042814 *A *C
*B A103 NEWARK, INTL AI
FLT/VES#: EC 1 OPEN SKIES
DOCTYP*: P #: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 04112011 TME: 1328
REASON: (b)(7)(E) CCD:
SNAME(LAST): FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: *E -SUPVY CBP OFFCR-C 04/11/2011 13:51 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
NEW COMMENTS: (b)(7)(E) . RETURN
ING FROM FRANCE AND AUSTRIA TODAY. (b)(7)(E) REFERRED TO BAGGAGE FOR FUR
THER EXAMINATION. COMMENTS HISTORY:
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E)
*F (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G *H
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(6),(b)(7)(C)
*E - (b)(6),(b)(7)(C)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)

DOJ-OGR-00028693

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