DOJ-OGR-00028675.jpg
323 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Government inspection record
File Size:
323 KB
Summary
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated February 19, 2014. The document details his arrival at JFK Airport in New York on Air France flight AF 22 following a 10-day trip from France. The record notes redacted violations but confirms that Epstein was admitted into the U.S.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Traveler / Subject of Inspection |
Listed as the subject of the inspection with last name 'EPSTEIN' and first name 'JEFFREY'.
|
| Redacted CBP Officer (*D) | CBP Officer |
Listed as the referring officer ('RFRD BY') with the identifier '*D -CBP OFFCR-C'.
|
| Redacted CBP Officer (*F) | CBP Officer |
Listed as the secondary officer ('SEC OFCR') with the identifier '*F -CBP OFFCR-C'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| AIR FRANCE | Company |
The airline for flight AF 22, on which the subject traveled.
|
| U.S. Customs and Border Protection (CBP) | Government Agency |
The agency conducting the inspection, indicated by 'CBP OFFCR-C'.
|
Timeline (3 events)
2014-02-09
2014-02-19
Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival at JFK airport. The inspection noted redacted violations, and the subject was ultimately admitted as a U.S. citizen.
NEW YORK, JFK A
2014-02-19
Locations (3)
| Location | Context |
|---|---|
|
The port of entry where the inspection took place.
|
|
|
Listed as the subject's country of citizenship ('CTRY*: US UNITED STATES') and nationality.
|
|
|
Mentioned as the origin of the subject's 10-day trip.
|
Relationships (1)
Jeffrey Epstein was the subject of a customs inspection conducted by CBP officers upon his entry into the United States.
Full Extracted Text
Complete text extracted from the document (851 characters)
08:08:01
IO95 Inspection Results
042814 *A
*B A477 NEW YORK, JFK A *C
FLT/VES#: AF 22 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 02192014 TME: 1038
REASON: CCD: *E
(b)(7)(E)
IO95 Inspection Results
042814 *A
*B A477 NEW YORK, JFK A *C
FLT/VES#: AF 22 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 02192014 TME: 1038
REASON: CCD: *E
(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 -CBP OFFCR-C 02/19/2014 10:53 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) VERIFIED. (b)(7)(E) . SUBJECT IS
RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC.
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO:
FIN#:
SEC OFCR: *F -CBP OFFCR-C 02/19/2014 10:53 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) VERIFIED. (b)(7)(E) . SUBJECT IS
RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC.
WHTI CMPLNT? ADDL COMMTS: (b)(7)(E)
*G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I
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)
*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-00028675
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