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Document DOJ-OGR-00028591

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on flight AA 412 on February 13, 2012. The record includes information on his travel documents, inspection results, and secondary inspection details. The document has been redacted to conceal certain information, including the referring officer's identity and reason for referral.
Significance: This document is potentially important as it provides a record of Jeffrey Epstein's travel and inspection by CBP on February 13, 2012, which may be relevant to investigations or inquiries into his activities.
Key Topics: Traveler inspection Secondary inspection Customs and Border Protection procedures
Key People:
  • Jeffrey Epstein - Traveler being inspected
  • (b)(7)(E) - Referring Officer (identity redacted)
Document Type
Report
Date
February 13, 2012
Pages
1
Folder
IMAGES011

Full Text

08:07:55 04/28/2014 *A *B ENTRY: 02/13/2012 UPDATE: 02/13/2012 *C INSPECTION DTE: 02/13/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOC TYPE: P #: 469911707 DOB:* 01201953 RCPT#: ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE CARRIER:* AA FLT/VES #: * 412 HISPANIC:* N (Y/N) 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:* P (P/N/U) REFERRAL TIME:* 13 : 53 COMPLETION TIME:* 14 : 00 IOEM:* (Y/N) IOEM#: CCD USED:*D (Y/N) CAT 1 OR 2: *F VIOL CDS: *G 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) *F - (b)(7)(E) *G - (b)(7)(E) *H - (b)(7)(E) DOJ-OGR-00028591