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Document DOJ-OGR-00028587

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and inspection on January 2, 2012, at St. Thomas, US Virgin Islands. The inspection was referred by an officer, and a secondary inspection was completed. Much of the document is redacted.
Significance: This document is potentially important as it provides a record of Jeffrey Epstein's travel and inspection by CBP at St. Thomas, US Virgin Islands on January 2, 2012. The document contains details about his travel documents, inspection, and referral.
Key Topics: Inspection of individual (Jeffrey Epstein) at St. Thomas, US Virgin Islands Details of travel and identification documents Secondary inspection and referral details
Key People:
  • Jeffrey Epstein - Traveler being inspected

Full Text

08:07:55 04/28/2014 *A *B ENTRY: 01/02/2012 UPDATE: 01/02/2012 *C INSPECTION DTE: 01/02/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N) CARRIER:* *GA FLT/VES #: *909JE FLT/VES CREW: * N (Y/N) IN/OUT:* I DEPART/DESTIN:* STT 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:* 14 : 34 COMPLETION TIME:* 14 : 39 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) (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)