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Document DOJ-OGR-00027473

AI Analysis

Summary: This document is a CBP record of a secondary baggage inspection of Jeffrey Epstein on February 13, 2012, at St. Thomas, VI. The inspection was positive, but details of the inspection and findings are redacted. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'.
Significance: This document provides evidence of Jeffrey Epstein's travel history and interactions with U.S. Customs and Border Protection on February 13, 2012, potentially relevant to investigations into his activities.
Key Topics: Jeffrey Epstein's travel history Secondary baggage inspection CBP procedures
Key People:
  • Jeffrey Epstein - Subject of the inspection record

Full Text

UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY (b)(7)(E) 02/13/2012 13:46:33 Air / Sea Baggage Secondary Inspection (b)(7)(E) (b)(7)(E) Subject Last Name: EPSTEIN First Name: JEFFREY Gender: Male (b)(7)(E) Race: White (b)(7)(E) Date Of Birth: 01/20/1953 Crossing Information Port: ST THOMAS, VI - PRECLEARANCE (7401) Site: CBP-ST THOMAS, VI PREDEPARTURE (b)(7)(E) Inbound/Outbound: Inbound Port Crossing Date: 02/13/2012 13:46:33 Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT (b)(7)(E) Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT (b)(7)(E) Airline: AMERICAN AIRLINES (AA) Passenger Document Document Type: PASSPORT (P) Document Type I: PASSPORT (P) Issue Country: United States (US/USA) Document Number: (b)(6)(b)(7)(C) Referral / Inspection Information Referral Office: (b)(7)(E) Referral Reason: (b)(7)(E) Referral Comment: (b)(7)(E) NO FIN NUMBER Inspection Completion: Yes Inspection Result: Positive Miscellaneous Info (b)(7)(E) (b)(7)(E) Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1 Remarks UNCLASSIFIED // FOR OFFICIAL USE ONLY DOJ-OGR-00027473