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Document doj-ogr-00028657

AI Analysis

Summary: This document is a record of a CBP inspection of Jeffrey Epstein on February 16, 2010, in St. Thomas, USVI. It details the inspection results, including the reason for referral and disposition. The document has been partially redacted.
Significance: This document is potentially important as it provides details about a travel inspection involving Jeffrey Epstein, a high-profile individual, and may be relevant to investigations or inquiries into his activities.
Key Topics: Travel inspection of Jeffrey Epstein CBP inspection on February 16, 2010 Compliance with WHTI regulations
Key People:
  • Jeffrey Epstein - Individual being inspected
Document Type
Report
Date
February 16, 2010
Pages
1
Folder
IMAGES011

Full Text

08:08:00 I095 Inspection Results 042814 *A *B A512 CBP-ST THOMAS, *C FLT/VES#: 999 N909J SAGGAS INTERNATIONAL DOCTYP*: P #: 207320604 CTY*: US UNITED STATES ST: M/F: DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: (b) (6) (b) (7) (C)-CBP OFFCR-C DTE: 02162010 TME: 1529 REASON: (b)(7)(E) CCD:*D 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: *E -CBP OFFCR-C 02/16/2010 15:49 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) ST THOMAS USVI FOR 24HRS OR LESS. SUBJECT WAS IN THE HIS TRAVEL SCBP(b)(6)&(b)(7)(C) NOTIFIED. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) *F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *G *H Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) DOJ-OGR-00028657