CBP (Customs and Border Protection)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US Attorney's Office
|
Inter agency cooperation |
1
|
1 |
EFTA00038585.pdf
An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00037207.pdf
This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.
EFTA00032708.pdf
An email chain from July 10, 2019, involving an Assistant U.S. Attorney for the Southern District of New York requesting current contact information, phone numbers, and emails for Jeffrey Epstein to obtain subscriber and toll information. The correspondence discusses an iPad recovered by Customs from Epstein, with attached photos showing the device's regulatory markings (Model A1652) and a SIM card (A1135 75441 ED000 0511B).
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
DOJ-OGR-00028765.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS record detailing a data query on Jeffrey Epstein on December 26, 2013. The query was related to his travel via a general aviation aircraft, tail number 908JE, at the St. Thomas, U.S. Virgin Islands preclearance facility. The record shows the query was performed by a customs agent at 07:44.
DOJ-OGR-00028711.jpg
This document is a CBP IO95 Inspection Result record dated April 20, 2014, documenting the entry of Jeffrey Edward Epstein into the United States via Westchester (Port A102). He arrived on a General Aviation flight identified as 'GA 21JE' (likely tail number N21JE). The record notes he was referred to secondary inspection but ultimately 'ADMITTED AS USC' (US Citizen); specific reasons and officer names are redacted.
DOJ-OGR-00028703.jpg
This document is a CBP IO95 Inspection Result printout dated April 28, 2014, detailing an entry by Jeffrey Epstein on October 20, 2012. The record indicates Epstein arrived at Newark International Airport (A103 NEWARK) on flight/vessel 'EC 1 OPEN SKIES'. While his nationality is curiously listed as 'RS RUSSIA (HISTORICAL)', his disposition is confirmed as 'USC U.S. CITIZEN'. The document notes he was referred by a CBP officer at 13:31 and processed by a secondary officer at 13:55, with comments noting 'NO CHANGE OF ADDRESS'.
DOJ-OGR-00028697.jpg
This document is a CBP 'I095 Inspection Results' record detailing Jeffrey Epstein's entry into the United States at Newark International Airport on September 2, 2011. He arrived on Open Skies flight EC 1. The record notes that checks were run, confirming he had 'no warrants' and was still registered to the same address, resulting in his admission as a US Citizen (USC) and referral to baggage.
DOJ-OGR-00028580.jpg
A Department of Justice/CBP inspection record dated April 28, 2014. The document notes that a 'Subject' (implied to be the target of the file) was in St. Thomas for a single day and was returning to Florida. The subject was processed, released, and allowed to continue travel, with a Supervisory CBP Officer (SCBPO) being notified.
DOJ-OGR-00028332.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014, referencing a travel event on January 6, 2008. It records Jeffrey Epstein passing through Customs/Preclearance in St. Thomas, Virgin Islands, on American Airlines flight 412. The document includes specific codes for the query time (0953), result codes (redacted), and terminal information.
DOJ-OGR-00028328.jpg
This document is a TECS (Treasury Enforcement Communications System) record or API (Advance Passenger Information) hit printout dated April 28, 2014, referencing a travel event from March 5, 2008. It records Jeffrey Epstein passing through Customs preclearance in St. Thomas, Virgin Islands, at 07:09 AM aboard aircraft 909JE (his private plane). The document contains several redactions under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E).
DOJ-OGR-00028290.jpg
This document is a computer printout of 'PQH API/HIT DATA' from a government system (likely TECS), dated April 28, 2014 at the top, but detailing a travel event from July 20, 2011. It records Jeffrey Epstein passing through Customs and Border Protection preclearance in St. Thomas, Virgin Islands, on a General Aviation flight with tail number N909. The document includes specific codes for the query result and extensive redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028285.jpg
This document is a U.S. government law enforcement database record (PQH API/HIT DATA) dated October 19, 2011. It details a query run by a Customs agent on Jeffrey Epstein, associated with the aircraft tail number N909J and carrier P.T. Garuda Indonesia. The record references a Customs and Border Protection (CBP) preclearance location in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028280.jpg
This document is a TECS (Treasury Enforcement Communications System) record detailing a Customs and Border Protection query for Jeffrey Epstein on December 11, 2011. The record indicates Epstein passed through preclearance in St. Thomas, Virgin Islands, at 2:32 PM aboard private aircraft N909V (General Aviation). The document includes FOIA redaction codes protecting specific law enforcement procedures and privacy.
DOJ-OGR-00028276.jpg
This is a Customs and Border Protection (CBP) record dated February 13, 2012, documenting a data query or 'hit' on Jeffrey Epstein. The record is from the PQH API/HIT DATA system and links Epstein to American Airlines flight 412 and the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028251.jpg
A Department of Justice document containing Customs and Border Protection (CBP) data. It records a 'hit' or query regarding Jeffrey Epstein on October 3, 2013 (100313). The record indicates he was traveling via General Aviation on flight/tail number 212JE through the St. Thomas, Virgin Islands preclearance location.
DOJ-OGR-00028250.jpg
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system dated November 29, 2013. It documents a data hit for Jeffrey Epstein in connection with a general aviation flight, tail number N331J, at Cyril E. King International Airport. The record includes Epstein's name and date of birth.
DOJ-OGR-00028248.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated December 26, 2013. It logs a query regarding Jeffrey Epstein in connection with a general aviation flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00013445.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The testimony focuses on the customs clearance procedures for flights, specifically addressing the requirement to clear customs when departing from St. Thomas, U.S. Virgin Islands. The witness explains the difference between pre-clearing customs in St. Thomas versus clearing upon arrival in the mainland United States.
HOUSE_OVERSIGHT_021211.jpg
This document is a narrative excerpt (pages 133-134) from a memoir or statement by Virginia Roberts Giuffre. It details a stressful travel experience following her honeymoon with her husband Robbie, including being robbed on a bus in Thailand and subsequently detained and interrogated by customs officials in the Philippines due to traveling on a one-way ticket without a visa. The text briefly references Jeffrey Epstein, noting that a sordid scene witnessed in Bangkok reminded her of the life 'Jeffrey had been training me up for.'
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