DOJ-OGR-00028599.jpg

359 KB

Extraction Summary

1
People
2
Organizations
2
Locations
1
Events
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Relationships
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Quotes

Document Information

Type: Government inspection record
File Size: 359 KB
Summary

This document is a U.S. Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated July 21, 2012. The inspection occurred at the St. Thomas, U.S. Virgin Islands, preclearance facility upon his arrival on aircraft N909J. The record indicates the inspection was completed in three minutes, but key details such as the reason for referral and any remarks are redacted.

People (1)

Name Role Context
JEFFREY EPSTEIN Traveler
Subject of a secondary inspection by CBP upon entry.

Organizations (2)

Name Type Context
CBP Government agency
The agency conducting the secondary inspection at PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA.
DOJ-OGR Government agency
Appears in the document footer as part of the Bates number 'DOJ-OGR-00028599'.

Timeline (1 events)

2012-07-21
Jeffrey Epstein was subject to a secondary inspection upon entry. The referral time was 18:18 and the completion time was 18:21. The inspection was marked as complete.
CBP-ST THOMAS, VI PRECLEARA

Locations (2)

Location Context
Location of the CBP preclearance facility where the inspection took place.
STT
Listed as the departure/destination and embarkation point. STT is the airport code for Cyril E. King Airport in St. T...

Full Extracted Text

Complete text extracted from the document (1,217 characters)

08:07:55 SECONDARY INSPECTION 04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 07/21/2012 UPDATE: 07/21/2012 *C [REDACTED]
INSPECTION DTE: 07/21/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
REFERRING OFFICER CODE: (b)(7)(E)
REASON FOR REFERRAL: (b)(7)(E)
BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 18 : 18 COMPLETION TIME:* 18 : 21
IOEM:* (Y/N) IOEM#: CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: *F [REDACTED] VIOL CDS: *G [REDACTED]
INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED] (b)(7)(E) [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
*F - (b)(7)(E)
*G - (b)(7)(E)
*H - (b)(7)(E)
DOJ-OGR-00028599

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