Supervisor [Redacted]
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-30 | N/A | Meeting between CBPAS [Redacted] and Supervisor regarding complaints filed by ex-girlfriend linki... | North Charleston, SC | View |
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.
Internal cbp memorandum / information report
2025-12-25
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Self-reporting of complaints filed against officer
From:
CBPAS [Redacted]
To:
Supervisor [Redacted]
Officer informed supervisor of DOJ and Sheriff complaints regarding his association with Epstein and predatory behavior.
Meeting
2019-08-30
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