← Back to home

Document DOJ-OGR-00028593

AI Analysis

Summary: This document is a customs inspection record for Jeffrey Epstein, detailing his travel information and the outcome of a secondary inspection at JFK Airport on March 28, 2012. The inspection was completed quickly, with a referral time of 16:26 and completion time of 16:27. The document has been redacted to conceal certain information.
Significance: This document is potentially important as it provides details about Jeffrey Epstein's travel history and interactions with customs officials, which may be relevant to investigations or inquiries into his activities.
Key Topics: Jeffrey Epstein's travel details Customs inspection process Secondary inspection details
Key People:
  • Jeffrey Epstein - Traveler being inspected

Full Text

08:07:55 SECONDARY INSPECTION 04/28/2014 *B ENTRY: 03/28/2012 UPDATE: 03/28/2012 *C INSPECTION DTE: 03/28/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE CARRIER:* AF FLT/VES #: * 6 HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) IN/OUT:* I DEPART/DESTIN:* FRA EMBARK:* FRA 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 : 26 COMPLETION TIME:* 16 : 27 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) Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E)