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Document doj-ogr-00028685

AI Analysis

Summary: The document records the inspection results of Jeffrey Edward Epstein by U.S. Customs and Border Protection on December 30, 2010, at Teterboro Airport. Epstein was inspected, found to be a U.S. citizen, and was released. The document contains details about the inspection, including the reason for referral and comments from the inspecting officers.
Significance: This document is potentially important as it provides details about a U.S. Customs and Border Protection inspection involving Jeffrey Epstein, a figure associated with high-profile legal cases. It may be relevant to investigations or inquiries into Epstein's activities or travel history.
Key Topics: Inspection of Jeffrey Edward Epstein U.S. Customs and Border Protection (CBP) inspection Travel details of Jeffrey Edward Epstein
Key People:
  • Jeffrey Edward Epstein - Individual inspected by CBP
  • *D - CBP OFFCR-C - CBP Officer who referred Epstein for inspection
  • *E - CBP OFFCR-C - Secondary CBP Officer involved in the inspection
Document Type
Report
Date
December 30, 2010
Pages
1
Folder
IMAGES011

Full Text

08:08:02 IO95 Inspection Results 042814 *A *B A461 TETERBORO, AIRP *C FLT/VES#: *UU 909JE U.S. CARRIER UNKNOWN DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 12302010 TME: 1909 REASON: (b)(7)(E) CCD: SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: SEC OFCR: *E -CBP OFFCR-C 12/30/2010 19:17 IOEM#: FIN#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) SUBJECT'S STATUS IS RELEASED. (b)(7)(E) ADMITTED USC. COMMENTS HISTORY: WHTI CMPLNT? ADDL COMMTs: (b)(7)(E) *F (b)(7)(E) (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)(6) (b)(7)(C) *E - (b)(6) (b)(7)(C) *F - (b)(7)(E) *G - (b)(7)(E) *H - (b)(7)(E) DOJ-OGR-00028685