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Document DOJ-OGR-00028601

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on September 6, 2012, on a flight from St. Thomas, and his subsequent secondary inspection. The record includes redacted information about the referring officer and reason for referral. The inspection was completed within a few minutes, and the outcome is not explicitly stated due to redactions.
Significance: This document is potentially important as it provides details about Jeffrey Epstein's travel history and interactions with CBP on a specific date, which could be relevant to investigations or inquiries about his activities.
Key Topics: Traveler inspection Secondary inspection Reason for referral
Key People:
  • Jeffrey Epstein - Traveler being inspected
  • (b) (7) (E) - Referring officer (identity redacted)
Document Type
Report
Date
September 6, 2012
Pages
1
Folder
IMAGES011

Full Text

08:07:56 04/28/2014 *A *B ENTRY: 09/06/2012 UPDATE: 09/06/2012 *C INSPECTION DTE: 09/06/2012 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 #: *909JE 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:* 17 : 40 COMPLETION TIME:* 17 : 43 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)