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Document DOJ-OGR-00028561

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, who entered the US on August 13, 2010, on a flight N909J. He was referred for secondary inspection by an officer with a redacted identity. The inspection was completed, and various details about Epstein's travel and personal information were recorded.
Significance: This document is potentially important as it provides a record of Jeffrey Epstein's entry into the US on a specific date and details the inspection process he underwent. The redactions suggest that the document contains sensitive information.
Key Topics: Inspection of individual entering the US Referral for secondary inspection Details of travel and personal information
Key People:
  • Jeffrey Epstein - Individual being inspected upon entry into the US
  • (b) (7) (E) - Referring Officer and inspecting officer (identities redacted)

Full Text

08:07:52 04/28/2014 *A *B ENTRY: 08/13/2010 UPDATE: 08/13/2010 *C INSPECTION DTE: 08/13/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOC TYPE: P #: 469911707 DOB:* 01201953 RCPT#: GENDER:* M RACE:* U UNKNOWN CARRIER:* 99 FLT/VES #:* N909J IN/OUT:* I DEPART/DESTIN:* STT ISSUING CNTRY: US ID-ST: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE:(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:* 16 : 10 COMPLETION TIME:* 16 : 20 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) Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E)