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Document DOJ-OGR-00028579

AI Analysis

Summary: The document records Jeffrey Epstein's arrival at St. Thomas, VI on January 15, 2010, on a flight N909J, and his subsequent inspection by CBP. The inspection was referred by an officer, and a secondary inspection was conducted. Most details of the inspection are redacted.
Significance: This document is potentially important as it provides a record of Jeffrey Epstein's travel and interaction with CBP on January 15, 2010, which may be relevant to investigations or inquiries into his activities.
Key Topics: Traveler inspection Secondary inspection CBP referral and examination process
Key People:
  • Jeffrey Epstein - Traveler being inspected by CBP
  • (b) (7) (E) - Referring officer and inspector, identity redacted

Full Text

08:07:54 04/28/2014 *A *B ENTRY: 01/15/2010 UPDATE: 01/15/2010 *C INSPECTION DTE: 01/15/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOC TYPE: P #: 207320604 DOB:* 01201953 RCPT#: ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE CARRIER:* 99 FLT/VES #:* N909J IN/OUT:* I DEPART/DESTIN:* STT 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 : 40 COMPLETION TIME:* 16 : 57 IOM:* (Y/N) IOM# 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) (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)