DOJ-OGR-00028679.jpg

321 KB

Extraction Summary

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

Document Information

Type: Government inspection record
File Size: 321 KB
Summary

This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated August 2, 2010. The document details his arrival at Teterboro Airport on an aircraft with the tail number 909JE. Although the record notes redacted 'VIOLS' (violations), Epstein was ultimately found to be 'ADMISSIBLE' into the United States.

People (2)

Name Role Context
JEFFREY EDWARD EPSTEIN Traveler / Subject of Inspection
Listed as the person being inspected upon arrival. Full name is given as DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD.
CBP OFFCR-C Customs and Border Protection Officer
Mentioned as the referring officer ('RFRD BY') and the secondary officer ('SEC OFCR'). The specific officer's name is...

Organizations (1)

Name Type Context
U.S. Customs and Border Protection Government agency
Referenced by the abbreviation 'CBP' in the officer's title 'CBP OFFCR-C'.

Timeline (1 events)

2010-08-02
Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at Teterboro Airport on flight 909JE. Despite redacted comments regarding 'VIOLS' (violations), he was ultimately deemed 'ADMISSIBLE'.
TETERBORO, AIRP

Locations (2)

Location Context
Listed as the arrival location for the flight.
Listed as the country of arrival ('CTRY*') and nationality of the subject.

Relationships (1)

JEFFREY EDWARD EPSTEIN Professional CBP OFFCR-C
The document records a formal inspection of Jeffrey Edward Epstein (traveler) conducted by a CBP Officer (government official).

Full Extracted Text

Complete text extracted from the document (957 characters)

08:08:02 IO95 Inspection Results 042814 *A [REDACTED] *C [REDACTED]
*B [REDACTED] A461 TETERBORO, AIRP
FLT/VES#: *UU 909JE U.S. CARRIER UNKNOWN
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: 08022010 TME: 2045
REASON: CCD: *E [REDACTED]
(b)(7)(E) [REDACTED]
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 08/02/2010 20:53 IOEM#:
REFR CDE:
COMMENTS: VIOLS: [REDACTED] . OTHERW
(b)(7)(E) [REDACTED]
ISE ADMISSIBLE.
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) [REDACTED]
*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-00028679

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