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Document DOJ-OGR-00028607

AI Analysis

Summary: The document is a record of a customs inspection of Jeffrey Epstein on February 14, 2013, at St. Thomas, VI. It includes details about his travel information and the inspection process. The document has been redacted to conceal certain information.
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 Traveler Information Secondary Inspection
Key People:
  • Jeffrey Epstein - Traveler being inspected

Full Text

08:07:56 04/28/2014 *A *B ENTRY: 02/14/2013 UPDATE: 02/14/2013 *C INSPECTION DTE: 02/14/2013 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 #: * 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:* N (P/N/U) REFERRAL TIME:* 07 : 30 COMPLETION TIME:* 07 : 35 IOM:* (Y/N) IOM#: 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) DOJ-OGR-00028607