Epstein_Records_4.pdf

Tracking Number Requester Received Date Status Final Disposition Original Description
CBP-2013-022911 Darren Indyke 7/8/2013 Closed
CBP-2014-008085 Darren K Indyke 1/6/2014 Closed Duplicate Request I am an attorney submitting this request on behalf of my client, Jeffrey E.
Epstein (“Epstein†). Epstein is a natural person. His birth date is
January 20, 1953. His place of birth is Kings County, New York. His social
security number is 090-44-3348. His current address is 6100 Red Hook
Quarter, B3, St. Thomas, U.S. Virgin Islands, 00802 and permanent
residence is located at Little St. James, United States Virgin Islands.
Epstein seeks disclosure of any records, documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from January 1, 2000
to January 6, 2014, and were prepared, received, transmitted, collected,
and/or maintained by U.S. Customs and Border Protection, Department
of Homeland Security, including, but not limited to, the following: 1.
Any records relating or referring to, or giving rise to, inspections or
examinations upon Epstein’s arrival at or departure from a U.S. Port
of Entry during the requested period. 2. Any records on the entry and
exit of Epstein arriving at or departing from a U.S. Port of Entry during the
requested period. 3. Any records that document monitoring,
surveillance, observation, questioning, interrogation, investigation,
and/or collection of information relating or referring to Epstein during
the requested period. 4. Any records relating or referring to how, why,
or when Epstein was selected to be a subject of any such monitoring,
surveillance, observation, questioning, interrogation, investigation,
and/or collection of information. This request is a duplicate of the
request on behalf of Epstein sent to your office by certified mail on June
26, 2013 (and acknowledged by the U.S. Post Office to have been
delivered on July 2, 2013) to which no response has been received.
Epstein's privacy waiver was included with that original request and a
copy of the same is attached to this duplicate request.
CBP-2015-004921 Darren K Indyke 11/6/2014 Closed Improper FOIA Requ Disclosure of any records[1] documents, files, communications,
memoranda, orders, agreements and/or instructions relating to or
referring to Jeffrey Edward Epstein ("Epstein") that were created from
November 1, 2013 to November 6, 2014, and were prepared received,
transmitted, collected, and/or maintained by the U.S. Customs and
Border Protection, Department of Homeland Security, including, but not
limited to, the following: 1. Any records relating or referring to,
or giving rise to, inspections or examinations upon Epstein’s arrival at
or departure from a U.S. Port of Entry during the requested period. 2.
Any records on the entry and exit of Epstein arriving at or departing from
a U.S. Port of Entry during the requested period. 3. Any records
that document monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information relating or
referring to Epstein during the requested period. 4. Any records
relating or referring to how, why, or when Epstein was selected to be a
subject of any such monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information. [1] The
term “records†as used herein includes all records or
communications preserved in electronic or written form, including but
not limited to correspondence, documents, data, videotapes, audiotapes,
faxes, files, guidance, guidelines, evaluations, instructions, analysis,
memoranda, agreements, notes, orders, policies, procedures, protocols,
reports, rules, technical manuals, technical specifications, training
manuals, or studies.
CBP-2015-005069 Darren K Indyke 11/7/2014 Closed Partial Grant/Partial On behalf of our client, Jeffrey Edward Epstein ("Epstein"), we
respectfully request disclosure of any records[1] documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from November 1,
2013 to November 6, 2014, and were prepared received, transmitted,
collected, and/or maintained by the U.S. Customs and Border Protection,
Department of Homeland Security, including, but not limited to, the
following: 1. Any records relating or referring to, or giving rise
to, inspections or examinations upon Epstein’s arrival at or departure
from a U.S. Port of Entry during the requested period. 2. Any
records on the entry and exit of Epstein arriving at or departing from a
U.S. Port of Entry during the requested period. 3. Any records
that document monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information relating or
referring to Epstein during the requested period. 4. Any records
relating or referring to how, why, or when Epstein was selected to be a
subject of any such monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information. Attached
to this FOIA/Privacy Act Request is Epstein's signed and notarized
statement authorizing the release of the requested information to the
Requester. [1] The term “records†as used herein includes all
records or communications preserved in electronic or written form,
including but not limited to correspondence, documents, data,
videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations,
instructions, analysis, memoranda, agreements, notes, orders, policies,
procedures, protocols, reports, rules, technical manuals, technical
specifications, training manuals, or studies.
Darren K. Indyke
575 Lexington Ave
4th Floor
New York, NY 10022
November 7, 2014
Dear Darren K. Indyke,
Your FOIA request has been closed as insufficient for one or more of the following reasons:
• Your FOIA request is a third party request and did not include authorization that information on
this individual can be released to you. All third party FOIA requests must include a signed G-28 or
G-639 form, or a signed statement from the individual verifying that his/her information may be
released to you.
Please resubmit your FOIA request, along with the required information, by logging into your existing
FOIAonline account or go to https://foiaonline.regulations.gov to create an account.
Thank you,
FOIA Division
Sincerely,
U.S. Customs and Border Protection
90 K Street NE
MS 1181
Washington, DC 20229
Darren K. Indyke
575 Lexington Ave
4th Floor
New York, NY 10022
January 13, 2015
Dear Darren K. Indyke,
A search of CBP databases produced records responsive to your Freedom of Information Act (FOIA)
request CBP-2015-005069.
CBP has determined that the responsive records are partially releasable, pursuant to Title 5 U.S.C.
§552 and have applied the appropriate exemptions.
You have a right to appeal our withholding determination. Should you wish to do so, you must send
your appeal and a copy of this letter, within 60 days of the date of this letter, to: FOIAAppeals,
Policy and Litigation Branch, U.S. Customs and Border Protection, 90 K Street, NE, 10th Floor,
Washington, DC 20229-1177, following the procedures outlined in the DHS regulations at Title 6
C.F.R. §5.9. Your envelope and letter should be marked "FOIA Appeal." Copies of the FOIA and
DHS regulations are available at www.dhs.gov/foia.
The Office of Government Information Services (OGIS) also mediates disputes between FOIA
requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting
access to your own records (which is considered a Privacy Act request), you should know that OGIS
does not have the authority to handle requests made under the Privacy Act of 1974. If you wish to
contact OGIS, you may email them at ogis@nara.gov or call (877) 684-6448.
Please notate file number CBP-2015-005069 on any future correspondence to CBP related to this
request.
Sincerely,
Ryan Conyers
U.S. Customs and Border Protection
REDACTED COPY FOR FOIA ID: 2015005069
13:20 TECSII - PRIMARY QUERY HISTORY 01132015 *A
*B PASSENGER ACTIVITY *C
PAGE NO. 0001
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EY03 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY 012053 112514 1526 CUS *F AIR EY09 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY 012053 040314 1436 CUS *H AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY 012053 121413 0710 CUS *J AIR EY13 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY 012053 122613 0744 CUS *L AIR EY12 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *M
EPSTEIN, JEFFREY 012053 110313 1530 CUS *N AIR EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *O
(b)(7)(E)
MORE..>
(b)(7)(E) (b)(7)(E) (b)(7)(E)
(b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(6),(b)(7)(C)
*F - (b)(7)(E)
*G - (b)(6),(b)(7)(C)
*H - (b)(7)(E)
*I - (b)(6),(b)(7)(C)
*J - (b)(7)(E)
*K - (b)(6),(b)(7)(C)
*L - (b)(7)(E)
*M - (b)(6),(b)(7)(C)
*N - (b)(7)(E)
*O - (b)(6),(b)(7)(C)
13:20 PQH API/HIT DATA 011315 *A
*B *C
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EY03 N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N909
(b)(7)(E) (b)(7)(E)
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)