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Document doj-ogr-00028655

AI Analysis

Summary: This document records the inspection results for Jeffrey Epstein's travel on February 5, 2010, where he was cleared to travel back to Florida. The inspection was conducted by CBP Officers, and the document contains details about his travel and the inspection process. The document has been partially redacted to protect sensitive information.
Significance: This document is potentially important as it provides details about Jeffrey Epstein's travel history and interactions with U.S. Customs and Border Protection (CBP), which may be relevant to investigations or inquiries into his activities.
Key Topics: Travel inspection of Jeffrey Epstein CBP inspection and clearance Travel details and authorization
Key People:
  • Jeffrey Epstein - Traveler being inspected
  • (b)(6) (b)(7)(C) - CBP Officers involved in the inspection

Full Text

08:08:00 IO95 Inspection Results 042814 *A *B A512 CBP-ST THOMAS, FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA DOCTYPE*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 02052010 TME: 1538 REASON: (b)(7)(E) CCD:*E SNAME (LAST) : FRST: NO FIN NUMBER NATIONALITY: US UNITED STATES DOB: DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: *F -CBP OFFCR-C 02/05/2010 17:12 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) ON THIS DATE AND IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI ZED. SCBPO (b)(6)&(b)(7)(C) NOTIFIED. WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) *G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(7)(E) *F - (b)(6) (b)(7)(C) *G - (b)(7)(E) *H - (b)(7)(E) *I - (b)(7)(E) DOJ-OGR-00028655