U.S. Customs

Organization
Mentions
9
Relationships
0
Events
0
Documents
4
Also known as:
U.S. Customs Service

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00030287.pdf

This document is a photograph of physical evidence, specifically a leather credential case containing a badge for a Special Agent of the United States Department of Treasury, U.S. Customs Service. The image displays the gold-stamped text on the leather and the metal badge itself. A file reference number EFTA00030287 is visible in the bottom right corner.

Photograph of physical evidence (badge/credentials)
2025-12-25

DOJ-OGR-00028736.jpg

This document is a U.S. Customs (CUS) flight record from the PQH API/HIT DATA system, dated April 7, 2014. It logs the arrival of Jeffrey Edward Epstein at Teterboro on a general aviation flight, tail number 212JE, associated with Jet Aviation. The record includes Epstein's date of birth and a document number, with other details redacted.

Flight log
2025-11-20

DOJ-OGR-00028378.jpg

This document is a government database record from the PQH API/HIT DATA system, dated August 6, 2004. It shows a query made by U.S. Customs for Jeffrey Epstein, including his date of birth, in connection with flight number 908JE at Palm Beach International. The document is part of the Treasury Enforcement Communications System (TECS).

Government database record
2025-11-20

DOJ-OGR-00028368.jpg

This is a U.S. Customs (CUS) record from the TECS system, dated May 29, 2005. It documents a data query and subsequent hit for Jeffrey Epstein related to flight/vessel number 909JE at Palm Beach International. The document is part of a Department of Justice (DOJ) record set.

Customs record
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity