DOJ-OGR-00028595.jpg
349 KB
Extraction Summary
1
People
2
Organizations
3
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Secondary inspection report / customs and border protection (cbp) record
File Size:
349 KB
Summary
This document is a Secondary Inspection Report dated April 5, 2012, recording the entry of Jeffrey Epstein via aircraft N491GM. The inspection took place at the Culebra port, arriving from/departing to St. Thomas (STT). The inspection lasted approximately two hours (11:20 to 13:34), resulted in a negative inspection finding (no contraband/violations found), and was marked complete; specific reasons for the referral and remarks are redacted under law enforcement exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inspection |
Passenger undergoing secondary inspection upon entry. DOB: 01/20/1953. Race: White. Gender: Male.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) | ||
| Customs and Border Protection (CBP) |
Timeline (2 events)
Full Extracted Text
Complete text extracted from the document (1,011 characters)
08:07:55 SECONDARY INSPECTION 04/28/2014 *A
*B ENTRY: 04/05/2012 UPDATE: 04/05/2012 *C
INSPECTION DTE: 04/05/2012 PORT/SITE: 4904/A495 CULEBRA, PORT DIRECTOR
*B ENTRY: 04/05/2012 UPDATE: 04/05/2012 *C
INSPECTION DTE: 04/05/2012 PORT/SITE: 4904/A495 CULEBRA, PORT DIRECTOR
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* G1A FLT/VES #:* N491GM FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
CARRIER:* G1A FLT/VES #:* N491GM 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)
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:* N (P/N/U) REFERRAL TIME:* 11 : 20 COMPLETION TIME:* 13 : 34
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 20 COMPLETION TIME:* 13 : 34
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
CAT 1 OR 2: VIOL CDS:
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)
(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)
DOJ-OGR-00028595
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