DOJ-OGR-00028589.jpg

359 KB

Extraction Summary

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

Document Information

Type: Cbp secondary inspection record / tecs log
File Size: 359 KB
Summary

This is a Department of Homeland Security/CBP Secondary Inspection log record dated January 24, 2012. It details the entry of Jeffrey Epstein into St. Thomas, Virgin Islands, via private aircraft (tail number N909J). The inspection lasted 4 minutes (09:35 to 09:39). The reason for the referral and the officer's remarks are redacted under law enforcement exemptions.

People (1)

Name Role Context
Jeffrey Epstein Subject/Traveler
Subject of secondary inspection upon entry to US (St. Thomas)

Organizations (2)

Name Type Context
CBP
Customs and Border Protection, St. Thomas Preclearance
DOJ
Source of document (Department of Justice - OGR)

Timeline (1 events)

2012-01-24
Secondary Inspection Entry
St. Thomas, VI

Locations (2)

Location Context
Port/Site of inspection (7401/A512), Preclearance
STT
Cyril E. King Airport (Departure/Destination/Embarkation point)

Key Quotes (3)

"SECONDARY INSPECTION COMPLETE"
Source
DOJ-OGR-00028589.jpg
Quote #1
"REASON FOR REFERRAL: (b) (7) (E)"
Source
DOJ-OGR-00028589.jpg
Quote #2
"POS/NEG INSP:* P"
Source
DOJ-OGR-00028589.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,106 characters)

08:07:55 SECONDARY INSPECTION 04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 01/24/2012 UPDATE: 01/24/2012 *C [REDACTED]
INSPECTION DTE: 01/24/2012 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:* 09 : 35 COMPLETION TIME:* 09 : 39
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: *F VIOL CDS: *G
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
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-00028589

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