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Document DOJ-OGR-00028613

AI Analysis

Summary: The document records a secondary inspection of Jeffrey Epstein at St. Thomas, VI on 09/04/2013. The inspection was completed in 2 minutes, and the outcome was positive (P). Various details about Epstein's travel and inspection are recorded, with some information redacted.
Significance: This document is potentially important as it provides details about a CBP inspection involving Jeffrey Epstein, a high-profile individual, and may be relevant to investigations or inquiries into his travel history.
Key Topics: Inspection of individual (Jeffrey Epstein) at St. Thomas, VI port Secondary inspection details and outcome Travel information (flight, destination, etc.)
Key People:
  • Jeffrey Epstein - Traveler being inspected

Full Text

08:07:57 04/28/2014 *A *B ENTRY: 09/04/2013 SECONDARY INSPECTION UPDATE: 09/04/2013 *C INSPECTION DTE: 09/04/2013 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:* 08 : 34 COMPLETION TIME:* 08 : 36 IOM:* (Y/N) IOM# 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)