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Government memo

CBP secondary inspection records for Jeffrey Epstein, 2010–2015

Multiple CBP air/sea baggage secondary inspection records for Jeffrey Epstein arriving from St. Thomas and Orly, mostly negative results.Machine-written summary

UNCLASSIFIED // FOR OFRCIAL USE CAL(

EPSTEIN JEFFREY EDWARD (b)(7)(E)

04/03/2015 15:17:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:EPSTEIN
First Name:JEFFREY EDWARD
Gender:Male
Race:
Dale Of Birth:01/20/1953

Crossing Information

Inbound/Outbound: Inbound

Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 04/03/2015 15:17:00 b)(7)(E

Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA) (b$7)(E (b)(7)(E

Passenger Document

Document Type: PASSPORT Document Type I: PASSPORT Document Number:

Issue Country: United States (US/USA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search:No
Baggage Examination:No
Passenger On Declare Number:01

Remarks

(b)(7)(E)

UNCLASSIFIED p etri-or. • a r AKIO %I

UNCLASSIFIED // FOR-OFFiCAL USE ONCi

EPSTEIN JEFFREY EDWARD (b)(7)(E)

07/02/2010 17:03:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 07/02/2010 17:03:00 b)( )( )

Embark Port: Departure Airport: Airline:

ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*CA) (‘X X b)(7)(E

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)(6T(DX7XC)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E) (.)( ) (uX X ) NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

UNCLASSIFIED // U”1” ’ ‘“

UNCLASSIFIED // FOIriefFiCiAL LiSE

EPSTEIN JEFFREY EDWARD

06/24/2010 21:40:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

POrt: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 06/24/2010 21:40:00 bX7WE

Embark Port: Departure Airport: Airline:

ST IS. -H S TRUMAN AIRPORT ± ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (bX6)(b)(/)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Resuh:

Miscellaneous Info

NO FIN NUMBER

Yes Negative

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

UNCLASSIFIED // FOS OFFICIAL LISE Ot:Lf

EPSTEIN JEFFREY EDWARD (b)(7XE)

11/16/2011 16:11:00 Air / Sea Baggage Secondary Inspek au

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Pon: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 11/16/2011 16:11:00 (b)(7)(E

Embark Port: Departure Airport: Airline:

ORLY ORLY BEM OPEN SKIES (EC)

Passenger Document

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number: PASSPORT iiit z PASSPORT United States (US/USA) (bX6)AbX /NC)

Referral / Inspection Information

(b)17IIE) 0: 1711E1

Yes Negative

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

10/20/2012 13:31:06 Air / Sea Baggage Secondary Inspection (b) (7)(E)

Subject

Last Name:EPSTEIN
First Name:JEFFREY EDWARD
Gender:Male (S)()(E)
Race:(b)(7)(E)
Date Of Birth:01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B (b)(7)(E) Inbound 10/20/2012 13:31:06

ORLY (b)(7)(E)

ORLY (b)(7)(E)

OPEN SKIES (EC)

PASSPORT DITIE

PASSPORT (DX7)(E)

(b)(6);(b)(7)(C)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No Yes

1

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Positive

United States (US/USA)

CBP secondary inspection records for Jeffrey Epstein, 2010–2015

Government memos

Multiple CBP air/sea baggage secondary inspection records for Jeffrey Epstein arriving from St. Thomas and Orly, mostly negative results.

FOIA Records: CBP

UNCLASSIFIED // FOR OFRCIAL USE CAL( EPSTEIN JEFFREY EDWARD (b)(7)(E) 04/03/2015 15:17:00 Air / Sea Baggage Secondary Inspection Subject | Last Name: | EPSTEIN | |----------------|----------------| | First Name: | JEFFREY EDWARD | | Gender: | Male | | Race: | | | Dale Of Birth: | 01/20/1953 | Crossing Information Inbound/Outbound: Inbound Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 04/03/2015 15:17:00 b)(7)(E Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\ GA) (b\$7)(E (b)(7)(E Passenger…