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Document doj-ogr-00028711

AI Analysis

Summary: The document records the inspection results of Jeffrey Edward Epstein at a U.S. border on April 20, 2014. It details his travel information, the reason for referral for further inspection, and the outcome. The inspection was conducted by U.S. Customs and Border Protection (CBP) officers.
Significance: This document is potentially important as it provides details about a border inspection involving Jeffrey Epstein, a figure of public interest due to his later legal troubles.
Key Topics: Border inspection of Jeffrey Edward Epstein Travel details and inspection outcome U.S. Customs and Border Protection (CBP) procedures
Key People:
  • Jeffrey Edward Epstein - Traveler inspected by CBP
  • *D - CBP Officer-C - CBP Officer who referred Epstein for inspection
  • *F - CBP Officer-C - CBP Officer involved in the inspection process

Full Text

08:08:04 I095 Inspection Results 042814 *A *B A102 WESTCHESTER, CO FLT/VES#: *GA 21JE GENERAL AVIATION 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: 04202014 TME: 1043 REASON: (b)(7)(E) CCD:*E (b)(7)(E) SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: *F -CBP OFFCR-C 04/20/2014 10:49 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) (b)(7)(E) ADMITTED AS 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) DOJ-OGR-00028711