May 31, 2010
Secondary Inspection Entry
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| JEFFREY EDWARD EPSTEIN | person | 666 | View Entity |
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This document is a CBP Secondary Inspection record for Jeffrey Epstein dated May 31, 2010, at Palm Beach International Airport. Epstein arrived from St. Thomas (STT) on aircraft tail number 909JE. The report indicates his bags were x-rayed, but no personal search was conducted, and the inspection result was negative (no violations found).
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A Department of Homeland Security/CBP Secondary Inspection record for Jeffrey Epstein dated March 20, 2014. Epstein arrived at Seattle King County International Airport (Boeing Field) from Vancouver (YVR) via General Aviation aircraft 212JE. He was the sole passenger, underwent a secondary inspection that lasted 5 minutes (11:20-11:25), and the inspection result was negative with no personal search or bag exam conducted.
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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.
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This document is a CBP Secondary Inspection report dated January 10, 2013, regarding Jeffrey Epstein's arrival in St. Thomas, VI (STT) aboard private aircraft N908J. The report notes that Epstein was listed as crew ('FLT/VES CREW: Y'), underwent a brief secondary inspection lasting two minutes (11:43 to 11:45), and the inspection result was positive ('P'). Significant portions of the document, including the reason for referral and officer remarks, are redacted under FOIA exemptions.
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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.
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A Department of Justice secondary inspection record detailed the entry of Jeffrey Epstein into Teterboro Airport (Hanger 2) on November 1, 2006. Epstein arrived from St. Thomas (STT) on aircraft N909JE. The inspection included a bag exam but no personal search, lasted 5 minutes (10:15 to 10:20), and the reason for the referral was redacted under FOIA exemptions.
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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.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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