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Document doj-ogr-00028687

AI Analysis

Summary: The document is an inspection results record from U.S. Customs and Border Protection (CBP) regarding Jeffrey Epstein's travel on January 29, 2011. It details the inspection process, reasons for referral, and outcomes. The document contains redacted information, indicating sensitive details have been withheld.
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, which may be relevant to investigations or inquiries into his activities.
Key Topics: Jeffrey Epstein's travel inspection U.S. Customs and Border Protection (CBP) inspection process Travel documentation and compliance
Key People:
  • Jeffrey Edward Epstein - Traveler being inspected
  • *D - CBP Officer-C - CBP Officer who referred Epstein for inspection
  • *F - CBP Officer-C - Secondary CBP Officer involved in the inspection process

Full Text

08:08:02 IO95 Inspection Results 042814 *A *B A103 NEWARK, INTL AI *C FLT/VES#: EC 3 OPEN SKIES 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: 01292011 TME: 1624 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 FIN#: REFR CDE: 01/29/2011 16:38 IOEM#: COMMENTS: VIOLS: (b)(7)(E) 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) DOJ-OGR-00028687