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Document DOJ-OGR-00028597

AI Analysis

Summary: The document records a secondary inspection of Jeffrey Epstein on April 11, 2012, at St. Thomas, VI, after arriving on a flight. The inspection was completed within 6 minutes, and the outcome was positive. Much of the document's content is redacted.
Significance: This document is potentially important as it provides details about Jeffrey Epstein's travel history and interactions with CBP, which could be relevant to investigations or inquiries about his activities.
Key Topics: Inspection details of a traveler Reason for referral to secondary inspection Outcome of the secondary inspection
Key People:
  • Jeffrey Epstein - Traveler being inspected
  • (b) (7) (E) - Referring Officer (identity redacted)

Full Text

08:07:55 SECONDARY INSPECTION 04/28/2014 *B ENTRY: 04/11/2012 UPDATE: 04/11/2012 *C INSPECTION DTE: 04/11/2012 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 HISPANIC:* N (Y/N) CARRIER:* *GA FLT/VES #:* N909J 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:* 16 : 44 COMPLETION TIME:* 16 : 50 IOM:* (Y/N) IOM#: 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)