Epstein_Records_2.pdf
32.7 MB
Extraction Summary
1
People
8
Organizations
20
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Cbp secondary inspection reports / admissibility secondary inspection records
File Size:
32.7 MB
Summary
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Subject / Passenger |
Primary subject of all inspection reports, traveling via private and commercial aircraft.
|
Locations (20)
| Location | Context |
|---|---|
Key Quotes (4)
Full Extracted Text
Complete text extracted from the document (6,868 characters)
UNCLASSIFIED // FOR OFFICIAL USE ONLY
EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/03/2015 15:17:00
Air / Sea Baggage Secondary Inspection (b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 04/03/2015 15:17:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: GENERAL AVIATION (*GA)
Passenger Document
Document Type: PASSPORT
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b)(6);(b)(7)(C)
Referral / Inspection Information
Referral Office: (b)(7)(E)
Referral Reason: (b)(7)(E)
Referral Comment: (b)(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
[Page 2]
07/02/2010 17:03:00
WEST PALM BEACH (5204)
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
GENERAL AVIATION (*GA)
Remarks: NO FIN NUMBER
[Page 3]
06/24/2010 21:40:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
Baggage Examination: Yes
[Page 4]
11/16/2011 16:11:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 5]
10/20/2012 13:31:06
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Inspection Result: Positive
[Page 6]
01/29/2011 16:24:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Inspection Result: Positive
[Page 7]
09/02/2011 13:11:02
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Carrier Trip: EC 1
Remarks: BAGGAGE EXAM NEGATIVE
[Page 8]
01/17/2011 13:39:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 9]
06/09/2011 12:51:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 10]
11/16/2010 13:41:10
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Carrier Trip: EC 1
[Page 12]
12/22/2010 17:22:00
CHARLOTTE AMALIE-ST THOMAS, VI (5101)
Embark: ST BARTHELEMY
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Inspection Result: Positive
[Page 13]
05/31/2010 19:38:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 14]
11/29/2013 19:41:00
WEST PALM BEACH
Embark: MARSH HARBOUR INTL
GENERAL AVIATION
[Page 15]
01/20/2015 14:02:28
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 16]
04/11/2011 13:28:22
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 17]
05/12/2013 11:09:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 18]
05/20/2011 09:10:48
CHARLOTTE AMALIE-ST THOMAS, VI
Embark: BEEF ISLAND
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger On Declare Number: 3
[Page 19]
03/09/2015 12:02:00
CHARLOTTE AMALIE-ST THOMAS, VI
Embark: VILLA DE PORTO AZORES
Airline: GENERAL AVIATION (*GA)
Carrier Trip: *GA N908JE
Violations: Violation 1: (b)(7)(E)
[Page 21]
03/20/2014 14:26:00
SEATTLE (3001)
Embark: VANCOUVER INTL
GENERAL AVIATION
[Page 22]
02/12/2016 08:57:00
WEST PALM BEACH
Embark: ALEX HAMILTON, ST CROIX ISLAND
GENERAL AVIATION
[Page 23]
01/30/2015 20:15:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 24]
04/01/2000 08:17:00
JFK INTL ARPT (4701)
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 25]
03/01/2016 14:48:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
GENERAL AVIATION
[Page 26]
07/16/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 27]
05/27/2012 16:24:23
JFK INTL ARPT (4701)
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 28]
05/16/2008 15:54:00
SAN JUAN (4909)
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 29]
05/02/2015 14:01:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 30]
11/20/2006 10:41:00
NEWARK (4601)
Embark: VIRGIN GORDA
Airline: FOREIGN CARRIER UNKNOWN
[Page 31]
07/02/2012 18:31:08
JFK INTL ARPT
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 32]
05/14/2007 13:04:00
NEWARK (4601)
Embark: SPB (St. Barthelemy)
Airline: AIR MARTINIQUE (NN)
[Page 33]
02/26/2015 07:07:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 34]
01/02/2012 14:23:44
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 35]
03/05/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: SAGGAS INTERNATIONAL (999)
[Page 36]
11/30/2014 18:19:00
LOGAN AIRPORT (0417)
Embark: SANTIAGO MUNICIPAL
GENERAL AVIATION
[Page 37]
10/17/2006 00:04:00
NEWARK (4601) / TETERBORO
Embark: HEWANDRRA AIRPORT
Airline: U.S. CARRIER UNKNOWN
[Page 38]
02/14/2013 07:29:51
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 39]
11/15/2012 14:33:42
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 40]
10/18/2010 16:45:48
JFK INTL ARPT (4701)
Embark: HEATHROW
Airline: VIRGIN ATLANTIC AIRWAYS (VS)
[Page 41]
06/26/2015 11:21:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 42]
02/13/2012 13:46:33
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AMERICAN AIRLINES (AA)
[Page 43]
04/05/2012 13:23:39
FAJARDO (4904)
Embark: ST THOMAS IS.
Airline: PRIVATE
[Page 44]
08/13/2010 16:07:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 45]
10/26/2006 11:36:00
NEWARK (4601) / TETERBORO
Embark: VIRGIN GORDA
Airline: PRIVATE JET
[Page 46]
02/02/2016 14:30:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: P.T. GARUDA INDONESIA (GA)
[Page 47]
07/21/2012 15:11:34
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 48]
01/10/2013 11:38:04
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 49]
09/12/2010 11:18:00
HANSCOM (USER FEE), BEDFORD MA (0481)
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 50]
10/16/2004 20:43:00
WEST PALM BEACH
Embark: ST THOMAS IS.
[Page 51]
11/01/2006 10:28:00
NEWARK (4601) / TETERBORO
Embark: ST THOMAS IS.
[Page 52]
03/28/2012 16:19:05
JFK INTL ARPT
Embark: FRANKFURT MAIN INTL
Airline: AIR FRANCE (AF)
[Page 53]
09/06/2012 15:41:14
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 54]
04/11/2012 14:38:48
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
[Page 55]
01/24/2012 09:19:38
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 56]
01/15/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 57]
12/30/2010 19:09:15
CBP-TETERBORO, AIRPT HANGER 2
Airline: U.S. CARRIER UNKNOWN
[Page 76]
03/17/2008 01:32:00
NEWARK, INTL AP TERMINAL C
Airline: U.S. CARRIER UNKNOWN
Carrier Trip: *UU N909JE
[Remaining pages follow similar CBP Secondary Inspection formats with redundant or similar flight data points]
UNCLASSIFIED // FOR OFFICIAL USE ONLY
EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/03/2015 15:17:00
Air / Sea Baggage Secondary Inspection (b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 04/03/2015 15:17:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: GENERAL AVIATION (*GA)
Passenger Document
Document Type: PASSPORT
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b)(6);(b)(7)(C)
Referral / Inspection Information
Referral Office: (b)(7)(E)
Referral Reason: (b)(7)(E)
Referral Comment: (b)(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
[Page 2]
07/02/2010 17:03:00
WEST PALM BEACH (5204)
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
GENERAL AVIATION (*GA)
Remarks: NO FIN NUMBER
[Page 3]
06/24/2010 21:40:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
Baggage Examination: Yes
[Page 4]
11/16/2011 16:11:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 5]
10/20/2012 13:31:06
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Inspection Result: Positive
[Page 6]
01/29/2011 16:24:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Inspection Result: Positive
[Page 7]
09/02/2011 13:11:02
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Carrier Trip: EC 1
Remarks: BAGGAGE EXAM NEGATIVE
[Page 8]
01/17/2011 13:39:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 9]
06/09/2011 12:51:00
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 10]
11/16/2010 13:41:10
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
Carrier Trip: EC 1
[Page 12]
12/22/2010 17:22:00
CHARLOTTE AMALIE-ST THOMAS, VI (5101)
Embark: ST BARTHELEMY
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Inspection Result: Positive
[Page 13]
05/31/2010 19:38:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 14]
11/29/2013 19:41:00
WEST PALM BEACH
Embark: MARSH HARBOUR INTL
GENERAL AVIATION
[Page 15]
01/20/2015 14:02:28
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 16]
04/11/2011 13:28:22
NEWARK (4601)
Embark: ORLY
Airline: OPEN SKIES (EC)
[Page 17]
05/12/2013 11:09:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 18]
05/20/2011 09:10:48
CHARLOTTE AMALIE-ST THOMAS, VI
Embark: BEEF ISLAND
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger On Declare Number: 3
[Page 19]
03/09/2015 12:02:00
CHARLOTTE AMALIE-ST THOMAS, VI
Embark: VILLA DE PORTO AZORES
Airline: GENERAL AVIATION (*GA)
Carrier Trip: *GA N908JE
Violations: Violation 1: (b)(7)(E)
[Page 21]
03/20/2014 14:26:00
SEATTLE (3001)
Embark: VANCOUVER INTL
GENERAL AVIATION
[Page 22]
02/12/2016 08:57:00
WEST PALM BEACH
Embark: ALEX HAMILTON, ST CROIX ISLAND
GENERAL AVIATION
[Page 23]
01/30/2015 20:15:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 24]
04/01/2000 08:17:00
JFK INTL ARPT (4701)
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 25]
03/01/2016 14:48:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
GENERAL AVIATION
[Page 26]
07/16/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 27]
05/27/2012 16:24:23
JFK INTL ARPT (4701)
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 28]
05/16/2008 15:54:00
SAN JUAN (4909)
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 29]
05/02/2015 14:01:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 30]
11/20/2006 10:41:00
NEWARK (4601)
Embark: VIRGIN GORDA
Airline: FOREIGN CARRIER UNKNOWN
[Page 31]
07/02/2012 18:31:08
JFK INTL ARPT
Embark: CHARLES DE GAULLE
Airline: AIR FRANCE (AF)
[Page 32]
05/14/2007 13:04:00
NEWARK (4601)
Embark: SPB (St. Barthelemy)
Airline: AIR MARTINIQUE (NN)
[Page 33]
02/26/2015 07:07:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 34]
01/02/2012 14:23:44
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 35]
03/05/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: SAGGAS INTERNATIONAL (999)
[Page 36]
11/30/2014 18:19:00
LOGAN AIRPORT (0417)
Embark: SANTIAGO MUNICIPAL
GENERAL AVIATION
[Page 37]
10/17/2006 00:04:00
NEWARK (4601) / TETERBORO
Embark: HEWANDRRA AIRPORT
Airline: U.S. CARRIER UNKNOWN
[Page 38]
02/14/2013 07:29:51
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 39]
11/15/2012 14:33:42
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 40]
10/18/2010 16:45:48
JFK INTL ARPT (4701)
Embark: HEATHROW
Airline: VIRGIN ATLANTIC AIRWAYS (VS)
[Page 41]
06/26/2015 11:21:00
WEST PALM BEACH
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 42]
02/13/2012 13:46:33
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AMERICAN AIRLINES (AA)
[Page 43]
04/05/2012 13:23:39
FAJARDO (4904)
Embark: ST THOMAS IS.
Airline: PRIVATE
[Page 44]
08/13/2010 16:07:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 45]
10/26/2006 11:36:00
NEWARK (4601) / TETERBORO
Embark: VIRGIN GORDA
Airline: PRIVATE JET
[Page 46]
02/02/2016 14:30:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: P.T. GARUDA INDONESIA (GA)
[Page 47]
07/21/2012 15:11:34
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 48]
01/10/2013 11:38:04
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 49]
09/12/2010 11:18:00
HANSCOM (USER FEE), BEDFORD MA (0481)
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 50]
10/16/2004 20:43:00
WEST PALM BEACH
Embark: ST THOMAS IS.
[Page 51]
11/01/2006 10:28:00
NEWARK (4601) / TETERBORO
Embark: ST THOMAS IS.
[Page 52]
03/28/2012 16:19:05
JFK INTL ARPT
Embark: FRANKFURT MAIN INTL
Airline: AIR FRANCE (AF)
[Page 53]
09/06/2012 15:41:14
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 54]
04/11/2012 14:38:48
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
[Page 55]
01/24/2012 09:19:38
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
GENERAL AVIATION
[Page 56]
01/15/2010 15:41:00
ST THOMAS, VI - PRECLEARANCE
Embark: ST THOMAS IS.
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
[Page 57]
12/30/2010 19:09:15
CBP-TETERBORO, AIRPT HANGER 2
Airline: U.S. CARRIER UNKNOWN
[Page 76]
03/17/2008 01:32:00
NEWARK, INTL AP TERMINAL C
Airline: U.S. CARRIER UNKNOWN
Carrier Trip: *UU N909JE
[Remaining pages follow similar CBP Secondary Inspection formats with redundant or similar flight data points]
UNCLASSIFIED // FOR OFFICIAL USE ONLY
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