Event Details
October 20, 2012
Description
Customs/Immigration Inspection Entry
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CBP Officer | person | 5 | View Entity |
| Jeffrey Epstein (PAX) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00028639.jpg
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
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Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival in St. Thomas on flight GA N909J. He was subsequently allowed to continue his travel.
2011-10-19 • St. Thomas
Jeffrey Epstein arrived at JFK Airport in New York on Air France flight AF 6 and was subject to a customs inspection by CBP.
2012-03-28 • NEW YORK, JFK A
Initial Referral
2010-05-13 • St. Thomas
CBP provides travel records to SDNY via email attachment.
2021-09-20 • Email correspondence
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