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Document DOJ-OGR-00028599

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on July 21, 2012, on a flight with flight number N909J. The inspection was referred by an officer, and a secondary inspection was conducted. The document contains redactions, indicating sensitive information has been withheld.
Significance: This document is potentially important as it provides a record of Jeffrey Epstein's travel and interaction with CBP on a specific date, which may be relevant to investigations or inquiries into his activities.
Key Topics: Traveler inspection Secondary inspection CBP enforcement
Key People:
  • Jeffrey Epstein - Traveler being inspected
  • (b)(7)(E) - Referring Officer (identity redacted)

Full Text

08:07:55 04/28/2014 *B ENTRY: 07/21/2012 UPDATE: 07/21/2012 *C INSPECTION DTE: 07/21/2012 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:* 18 : 18 COMPLETION TIME:* 18 : 21 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)