DOJ-OGR-00028561.jpg
349 KB
Extraction Summary
2
People
2
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Cbp (customs and border protection) secondary inspection report / tecs record
File Size:
349 KB
Summary
A Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated August 13, 2010, at the St. Thomas, VI Preclearance site. Epstein arrived on aircraft N909J and was referred to secondary inspection at 16:10, which concluded at 16:20 with no negative inspection results (POS/NEG INSP: N) or bag examinations recorded. The reason for the referral and officer remarks are redacted under FOIA exemptions.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Traveler |
Subject of secondary inspection upon entry at St. Thomas.
|
| Referring Officer | CBP Officer |
Officer who referred Epstein to secondary inspection (Name/Code redacted under (b)(7)(E)).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP |
Customs and Border Protection, St. Thomas Preclearance.
|
|
| US Government |
Issuer of document type P (likely Passport).
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA; Embarkation and Destination listed as STT.
|
Full Extracted Text
Complete text extracted from the document (1,093 characters)
08:07:52 SECONDARY INSPECTION 04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 08/13/2010 UPDATE: 08/13/2010 *C [REDACTED]
INSPECTION DTE: 08/13/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
*B [REDACTED] ENTRY: 08/13/2010 UPDATE: 08/13/2010 *C [REDACTED]
INSPECTION DTE: 08/13/2010 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:
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* 99 FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
CARRIER:* 99 FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
REFERRING OFFICER CODE: (b) (7) (E) [REDACTED]
REASON FOR REFERRAL: (b) (7) (E) [REDACTED]
REASON FOR REFERRAL: (b) (7) (E) [REDACTED]
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:* 16 : 10 COMPLETION TIME:* 16 : 20
IOEM:* (Y/N) IOEM#: CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b) (7) (E) [REDACTED] INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 10 COMPLETION TIME:* 16 : 20
IOEM:* (Y/N) IOEM#: CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b) (7) (E) [REDACTED] 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-00028561
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document