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Document DOJ-OGR-00028603

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas on November 15, 2012. The inspection was referred to secondary inspection, and various details about Epstein's travel and identification were recorded. The document contains multiple redactions, indicating sensitive information was removed.
Significance: This document is potentially important as it provides details about a CBP inspection involving Jeffrey Epstein, a high-profile individual. The redacted information suggests that the document may contain sensitive information related to the inspection process.
Key Topics: Inspection of individual Referral for secondary inspection Details of travel and identification
Key People:
  • Jeffrey Epstein - Individual being inspected by CBP
  • (b) (7) (E) - Referring officer and inspector (identities redacted)

Full Text

08:07:56 04/28/2014 *A *B ENTRY: 11/15/2012 UPDATE: 11/15/2012 *C INSPECTION DTE: 11/15/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 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:* N (P/N/U) REFERRAL TIME:* 14 : 33 COMPLETION TIME:* 14 : 36 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) (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)