CBP OFFCR-C
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY EDWARD EPSTEIN
|
Professional |
7
|
3 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Official |
5
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Law enforcement subject |
5
|
1 | |
|
person
SUPVY CBP OFFCR-C
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-03-12 | Inspection | A customs inspection of Jeffrey Edward Epstein upon his arrival at Teterboro on a general aviatio... | TETERBORO | View |
| 2013-11-23 | Cbp inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at JFK Ai... | NEW YORK, JFK A | View |
| 2012-07-02 | Customs inspection | Jeffrey Edward Epstein arrived on Air France flight AF 6 at JFK Airport and was subject to a CBP ... | NEW YORK, JFK A | View |
| 2011-11-16 | Customs inspection | Jeffrey Edward Epstein was referred for inspection upon arrival at Newark International Airport. ... | NEWARK, INTL AI | View |
| 2011-10-07 | Customs inspection | Jeffrey Epstein arrived at JFK Airport on Air France flight AF 8 and was subject to a secondary i... | NEW YORK, JFK A | View |
| 2011-04-11 | Cbp inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival in Newark... | NEWARK, INTL AI | View |
| 2010-08-02 | Customs inspection | Jeffrey Edward Epstein was inspected by U.S. Customs and Border Protection upon arrival at Teterb... | TETERBORO, AIRP | View |
| 2010-06-09 | Inspection | Inspection of Jeffrey Edward Epstein upon arrival at Palm Beach International Airport on flight G... | PALM BEACH, INT | View |
DOJ-OGR-00028707.jpg
This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.
DOJ-OGR-00028705.jpg
This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated November 23, 2013. It details his arrival at JFK Airport in New York on Air France flight AF 8. The outcome of the inspection was 'NO GROUNDS OF INADM. ADMIT USC.', indicating he was successfully admitted into the United States.
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-00028701.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated July 2, 2012. The document details his arrival at JFK Airport in New York on Air France flight AF 6. Following an inspection by a CBP officer, Epstein was admitted to the United States and sent to baggage for a '100% EXAM'.
DOJ-OGR-00028699.jpg
This document is a U.S. Customs and Border Protection (CBP) inspection record from November 16, 2011, detailing the arrival of Jeffrey Edward Epstein at Newark International Airport. Epstein, a U.S. citizen, arrived on an Open Skies flight and was referred for inspection by a CBP officer. The record indicates he was referred for processing due to unspecified violations ('VIOLS').
DOJ-OGR-00028693.jpg
This U.S. Customs and Border Protection (CBP) document is an inspection record for Jeffrey Edward Epstein dated April 11, 2011. It details his arrival at Newark International Airport on an Open Skies flight from France and Austria. Upon inspection, Epstein was referred by a CBP officer to a supervising officer for further baggage examination.
DOJ-OGR-00028679.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated August 2, 2010. The document details his arrival at Teterboro Airport on an aircraft with the tail number 909JE. Although the record notes redacted 'VIOLS' (violations), Epstein was ultimately found to be 'ADMISSIBLE' into the United States.
DOJ-OGR-00028677.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record dated June 9, 2010, for Jeffrey Edward Epstein's arrival at Palm Beach International Airport. The document details his arrival on a general aviation flight (N909JE) and lists his personal information, but the reasons for the inspection and any comments or violations are redacted.
DOJ-OGR-00028663.jpg
This U.S. Customs and Border Protection (CBP) document records an inspection of Jeffrey Epstein upon his arrival at New York's JFK Airport on October 7, 2011. Epstein arrived on Air France flight AF 8 and was processed by a CBP officer. The record indicates that after checks were completed, he was released and admitted into the United States as there were no active wants or warrants for him at the time.
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