DOJ-OGR-00028687.jpg

304 KB

Extraction Summary

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

Document Information

Type: Customs inspection report
File Size: 304 KB
Summary

This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated January 29, 2011. The inspection took place at Newark International Airport upon his arrival on an Open Skies flight, EC 3. The report, which is heavily redacted, notes Epstein's personal details and the involvement of at least two CBP officers.

People (3)

Name Role Context
JEFFREY EDWARD EPSTEIN Subject of inspection
Listed as the person being inspected, with last name 'EPSTEIN' and first name 'JEFFREY EDWARD'.
CBP OFFCR-C *D CBP Officer
Listed as the referring officer ('RFRD BY') for the inspection.
CBP OFFCR-C *F Secondary Officer
Listed as the secondary officer ('SEC OFCR') involved in the inspection.

Organizations (2)

Name Type Context
U.S. Customs and Border Protection Government agency
Appears as 'CBP' in the context of the officers conducting the inspection.
OPEN SKIES Airline/Charter
Listed next to the flight/vessel number 'EC 3'.

Timeline (1 events)

2011-01-29
Jeffrey Edward Epstein was subject to a customs inspection upon arrival at Newark International Airport.
NEWARK, INTL AI

Locations (2)

Location Context
Listed as the location of the inspection (A103 NEWARK, INTL AI), likely Newark Liberty International Airport.
Listed as the country ('CTRY*') and nationality of the subject.

Full Extracted Text

Complete text extracted from the document (882 characters)

08:08:02
IO95 Inspection Results
042814 *A [REDACTED]
*B [REDACTED] A103 NEWARK, INTL AI
*C [REDACTED]
FLT/VES#: EC 3 OPEN SKIES
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: 01292011 TME: 1624
REASON: [REDACTED]
CCD: *E [REDACTED]
(b)(7)(E)
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 01/29/2011 16:38 IOEM#:
REFR CDE:
COMMENTS: VIOLS: [REDACTED]
(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-00028687

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