DOJ-OGR-00028691.jpg

318 KB

Extraction Summary

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

Document Information

Type: Government inspection record
File Size: 318 KB
Summary

This is a U.S. Customs and Border Protection (CBP) record detailing an inspection of Jeffrey Edward Epstein on February 20, 2011, at Teterboro Airport. The inspection occurred upon his arrival on flight 909JE and included a plain bag inspection which had negative findings. The document notes the involvement of at least two CBP officers whose names are redacted.

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) Referring Officer
Listed as 'RFRD BY: *D [REDACTED]-CBP OFFCR-C'. The name is redacted.
CBP OFFCR-C (*E) Secondary Officer
Listed as 'SEC OFCR: *E [REDACTED]-CBP OFFCR-C'. The name is redacted.

Organizations (1)

Name Type Context
U.S. Customs and Border Protection Government agency
Appears as 'CBP' in the officer titles, indicating the agency conducting the inspection.

Timeline (1 events)

2011-02-20
Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival on flight 909JE. A plain bag inspection was conducted with negative results ('PLAIN BAG INSP NEG').
TETERBORO, AIRP

Locations (2)

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

Relationships (1)

The document is a record of a CBP inspection of Jeffrey Edward Epstein, showing an official interaction between the individual and the government agency.

Full Extracted Text

Complete text extracted from the document (943 characters)

08:08:03
IO95 Inspection Results
042814 *A [REDACTED]
*B [REDACTED] A461 TETERBORO, AIRP
*C [REDACTED]
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: 02202011 TME: 2104
REASON: [REDACTED] CCD:
(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: *E [REDACTED]-CBP OFFCR-C 02/20/2011 22:40 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
NEW COMMENTS: (b)(7)(E) [REDACTED]
PLAIN BAG INSP NEG COMMENTS HISTORY: [REDACTED]
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) [REDACTED]
*F [REDACTED] (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G [REDACTED] *H [REDACTED]
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-00028691

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