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Document DOJ-OGR-00028669

AI Analysis

Summary: This document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and the results of a secondary inspection at JFK Airport on May 27, 2012. The inspection was conducted due to an undisclosed reason and resulted in a referral to baggage for 100% inspection. Much of the document's content is 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 Jeffrey Epstein's travel documents CBP inspection and secondary inspection details Travel details and disposition of the inspection
Key People:
  • Jeffrey Epstein - Traveler being inspected

Full Text

08:08:01 IO95 Inspection Results 042814 A477 NEW YORK, JFK A *B FLT/VES#: AF 6 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 05272012 TME: 1608 REASON: (b)(7)(E) CCD:*E SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: SEC OFCR: *F -CBP OFFCR-C 05/27/2012 16:20 IOEM#: REFR CDE: (b)(7)(E) FIN#: COMMENTS: VIOLS: (b)(7)(E) REF TO BAGGAGE FOR 100% ADM USC WHTI CMPLNT? ADDL COMMTS: (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)