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Document DOJ-OGR-00028611

AI Analysis

Summary: The document is a CBP inspection record for Jeffrey Epstein, who arrived on a flight at St. Thomas, US Virgin Islands, on July 17, 2013. The record includes details of his travel, personal information, and the outcome of the inspection. Much of the content is redacted, with certain information withheld under various exemptions.
Significance: This document is potentially important as it provides details about Jeffrey Epstein's travel and inspection by CBP in 2013, which may be relevant to investigations or inquiries into his activities.
Key Topics: Inspection of individual entering the US Referral for secondary inspection Details of travel and personal information
Key People:
  • Jeffrey Epstein - Individual being inspected upon arrival in the US
  • (b) (7) (E) - Referring officer (identity redacted)
Document Type
Report
Date
July 17, 2013
Pages
1
Folder
IMAGES011

Full Text

08:07:57 04/28/2014 *A *B ENTRY: 07/17/2013 UPDATE: 07/17/2013 *C INSPECTION DTE: 07/17/2013 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 : 59 COMPLETION TIME:* 10 : 33 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) (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-00028611