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Document DOJ-OGR-00028659

AI Analysis

Summary: The document records the inspection results of Jeffrey Epstein's travel on May 13, 2010, at St. Thomas, including details of his identity, travel authorization, and inspection outcomes. The inspection was conducted by CBP officers, with certain details redacted. Epstein was found to be compliant with travel regulations and was authorized to travel back to Florida.
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 details Travel authorization
Key People:
  • Jeffrey Epstein - Individual being inspected
  • *D - CBP Officer - CBP Officer who referred Epstein for inspection
  • *F - CBP Officer - Secondary CBP Officer
Document Type
Report
Date
May 20, 2010
Pages
1
Folder
IMAGES011

Full Text

08:08:00 I095 Inspection Results 042814 *A *B A512 CBP-ST THOMAS, FLT/VES#: ZZ N909J UNKOWN AIRLINE CODE DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 05132010 TME: 1622 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) : FIN#: DFRD TO: SEC OFCR: *F -CBP OFFCR-C 05/20/2010 12:32 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) ON THIS DATE. TRAVEL AUTHORIZED. SUBJECT TRAVELING BACK TO FL WHTI CMPLNT? ADDL COMTS: (b)(7)(E) *G (b)(7)(E) (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)