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Document DOJ-OGR-00028595

AI Analysis

Summary: The document records a secondary customs inspection on April 5, 2012, involving Jeffrey Epstein, who traveled on a flight with the tail number N491GM. The inspection was referred by an officer, but the details of the referral reason and inspection outcome are redacted. The inspection was completed, and it was marked as 'INSP COMPLETE: Y'.
Significance: This document is potentially important as it provides details about a customs inspection involving Jeffrey Epstein, a high-profile individual.
Key Topics: Customs inspection details Referral and inspection outcome Traveler information
Key People:
  • Jeffrey Epstein - Traveler being inspected
Document Type
Report
Date
April 5, 2012
Pages
1
Folder
IMAGES011

Full Text

08:07:55 SECONDARY INSPECTION 04/28/2014 *A *B ENTRY: 04/05/2012 UPDATE: 04/05/2012 *C INSPECTION DTE: 04/05/2012 PORT/SITE: 4904/A495 CULEBRA, PORT DIRECTOR LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE CARRIER:* G1A FLT/VES #: * N491GM HISPANIC:* N (Y/N) IN/OUT:* I DEPART/DESTIN:* STT 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:* 11 : 20 COMPLETION TIME:* 13 : 34 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)