U.S. Customs and Border Protection (CBP)
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Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
EFTA00038950.pdf
This document is an email chain from December 2021 discussing the scheduling of a call regarding a 'CBP witness' and the identification of that witness as a Supervisory Customs and Border Protection Officer. The correspondence involves Alexander L. Judka and a Senior Attorney from the CBP Office of the Associate Chief Counsel in New York. The attachments (GX-609 and SDNY_GM files) and the date suggest this is related to the Ghislaine Maxwell trial (SDNY v. Ghislaine Maxwell).
EFTA00031980.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office (SDNY) and a CBP Task Force Officer regarding travel records for Ghislaine Maxwell and Jeffrey Epstein. The CBP officer clarifies that outbound travel records between 1990 and 2000 were not recorded in the CBP database at that time, limiting the historical data available. The correspondence also notes that Maxwell has records under two name variations (with and without a space in her surname) and discusses cross-referencing these with an attached spreadsheet.
EFTA00029382.pdf
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and U.S. Customs and Border Protection (CBP). An Assistant United States Attorney reached out to a contact named Ray (referred by Jared Eannucci) to obtain records for a case. The final email in the chain confirms the transmission of several pdf attachments containing travel records, specifically named 'JE_Travel.pdf' (likely Jeffrey Epstein) and 'Maxwell_travel...pdf' (Ghislaine Maxwell).
EFTA00022456.pdf
This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00018023.pdf
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
EFTA00018002.pdf
This document is an email chain between an Assistant US Attorney in the Southern District of New York and a CBP Task Force Officer. The correspondence, dating from July to September 2021, discusses the retrieval of CBP travel records for an investigation. Specifically, the US Attorney asks if certain dates align with the travel of Jeffrey Epstein or Ghislaine Maxwell, and requests records for an unidentified French female from the 1990s. The CBP officer notes a data limitation where only inbound arrivals were recorded during the requested timeframe, not outbound departures.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00015006.pdf
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
DOJ-OGR-00028675.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated February 19, 2014. The document details his arrival at JFK Airport in New York on Air France flight AF 22 following a 10-day trip from France. The record notes redacted violations but confirms that Epstein was admitted into the U.S.
DOJ-OGR-00028673.jpg
This document is an IO95 Inspection Result form from U.S. Customs and Border Protection regarding Jeffrey Epstein's entry into the United States on October 15, 2013. Epstein arrived at JFK Airport in New York on Air France Flight 6. The record indicates he was referred for secondary inspection by one officer and processed by another, but was ultimately admitted as a U.S. Citizen ('PAX ADMITTED USC'). The specific reasons for the referral and officer names are redacted under FOIA exemptions.
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.
DOJ-OGR-00028655.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein dated February 5, 2010, in St. Thomas. The document details Epstein's inspection upon returning to Florida, where he is registered, via a private aircraft with tail number N909. The record indicates his travel was authorized and that a Senior CBP Officer was notified.
DOJ-OGR-00028619.jpg
This document is a CBP Secondary Inspection record for Jeffrey Epstein dated May 31, 2010, at Palm Beach International Airport. Epstein arrived from St. Thomas (STT) on aircraft tail number 909JE. The report indicates his bags were x-rayed, but no personal search was conducted, and the inspection result was negative (no violations found).
DOJ-OGR-00028591.jpg
This is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on February 13, 2012. The inspection took place at the St. Thomas, U.S. Virgin Islands preclearance facility as he was traveling on American Airlines flight 412. The document confirms the inspection was completed, but key details such as the reason for referral and any remarks are redacted.
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