| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Professional inmate guard |
5
|
1 |
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).
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
This document is a Department of Justice / CBP Secondary Inspection log dated September 2, 2011, recording the entry of Jeffrey Edward Epstein into the US at Newark International Airport. Epstein arrived from Paris Orly (ORY) on Flight 1 (Carrier EC). The inspection was brief, lasting only 4 minutes (13:15 to 13:19), with a bag exam conducted but no personal search; the reason for the referral and officer remarks are redacted.
This document is a suicide watch observation log for inmate Epstein, Reg #76318-054, on July 23, 2019. The log records his behavior and statements from 8:37 AM to 10:20 AM, noting that he was pacing, sitting on his bed, complained of a swollen throat, and made multiple inquiries about speaking with his attorney. The log indicates a focus on his physical state and his desire for legal counsel.
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