CUS
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seizure of the film 'I Am Curious Yellow' by US Customs. | USA | View |
| 2011-02-20 | Database query | A query was run at 21:04 by the CUS agency in the PQH API system, resulting in a hit for Jeffrey ... | N/A | View |
| 2010-03-05 | Data query | A data query was run at 15:41 by the 'CUS' agency on Jeffrey Epstein. The query is related to air... | ST THOMAS, VI | View |
| 2008-01-17 | Database query | A query was run at 07:04 by Customs (CUS) in the PQH API/HIT DATA system for Jeffrey Epstein, rel... | ST THOMAS, VI | View |
| 2007-11-06 | Data query / travel record hit | A data query was run or a hit was generated in the TECS system for Jeffrey Epstein related to air... | ST THOMAS, VI | View |
DOJ-OGR-00028232.jpg
This document is a TECSII passenger activity log, dated April 28, 2014, detailing a series of government queries on Jeffrey E. Epstein's travel during 2011. The log records Advanced Passenger Information (API/APIS) checks associated with travel through New York's JFK Airport, Ataturk Airport, and several unspecified locations. All entries are linked to a single document number for Epstein.
DOJ-OGR-00028229.jpg
This document is a TECSII Primary Query History log dated April 28, 2014, detailing the passenger activity of Jeffrey E. Epstein between May 2012 and July 2012. It lists specific dates of travel or system queries (APIS) involving JFK Airport, Paris Charles de Gaulle, and 'Unknown' airports, often referencing document number 469911707. The document includes multiple redactions citing FOIA exemptions related to privacy and law enforcement techniques.
DOJ-OGR-00028223.jpg
This document is a TECSII 'Primary Query History' report dated April 28, 2014, detailing passenger activity for Jeffrey E. Epstein. It lists specific travel dates between September and November 2013 through various airports including Teterboro, JFK, and Long Island MacArthur, referencing a specific document number (469911707) for each entry. The document contains multiple redactions citing law enforcement techniques and privacy exemptions.
DOJ-OGR-00028220.jpg
This document is a TECS II (Treasury Enforcement Communications System) Passenger Activity report generated on April 28, 2014. It logs international travel and border crossing queries for Jeffrey Epstein between June 2000 and April 2002. The logs show entries at Palm Beach International Airport and Cyril E. King International Airport (US Virgin Islands), referencing specific document number 110708878 (likely a passport number). The document contains significant redactions regarding specific inspectors and law enforcement codes.
DOJ-OGR-00028217.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein. It lists six separate international flight arrivals into Palm Beach between March and August 2004. Each entry includes the date, time, querying agency (CUS), and an associated document number.
DOJ-OGR-00028216.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It details six air travel events from 2004, showing his movements between Palm Beach International Airport and locations in the U.S. Virgin Islands, specifically Cyril E. King Airport and St. Thomas Preclearance. The log provides dates, times, and locations for these travels, though specific inspection details are redacted.
DOJ-OGR-00028215.jpg
This is a TECSII Passenger Activity report generated on April 28, 2014, detailing Jeffrey Epstein's travel history in 2005. It lists six specific customs entries via air travel between January and September 2005, primarily into Palm Beach International, with one entry into Cyril E. King International in the US Virgin Islands. The document lists specific travel document numbers (likely passports) and contains numerous redactions regarding inspector details and system codes.
DOJ-OGR-00028213.jpg
This document is a TECSII Passenger Activity report dated April 28, 2014, detailing six flight records for Jeffrey Epstein between April 2006 and March 2007. The travel history shows passenger processing events at locations including St. Thomas (VI), Cyril E. King International Airport, Teterboro Airport, and Miami Airport. All entries are associated with the same document number, 207320604.
DOJ-OGR-00028212.jpg
This document is a TECSII passenger activity log, generated on April 28, 2014, detailing six flight-related queries for Jeffrey Epstein from April to July 2007. All recorded activities are associated with travel through St. Thomas, U.S. Virgin Islands, via either the general St. Thomas CBP location or Cyril E. King International Airport. The queries were all initiated by U.S. Customs (CUS).
DOJ-OGR-00028205.jpg
This document is a TECSII Primary Query History and Passenger Activity report for Jeffrey Epstein, generated on April 28, 2014. It details six travel-related queries made by US Customs (CUS) between July and October 2010. The queries concern Jeffrey Epstein's travel through New York (JFK), Newark, London (Heathrow), and a US Preclearance facility in St. Thomas, VI, and include specific flight identifiers.
DOJ-OGR-00028197.jpg
This document is a TECSII Passenger Activity History report for Jeffrey Epstein, dated April 28, 2014. It logs six separate travel-related queries between October 2012 and March 2013. The records primarily concern flights from St. Thomas, U.S. Virgin Islands, with one entry from Paris, Charles de Gaulle Airport.
DOJ-OGR-00028195.jpg
This document is a TECSII passenger activity log for Jeffrey Epstein, generated on April 28, 2014. It lists six separate air travel events processed by U.S. Customs between October and December 2013, primarily through St. Thomas and Cyril E. King International Airport in the U.S. Virgin Islands.
DOJ-OGR-00031582.jpg
This document is page 5 of an itemized phone bill or call detail record, dated April 5, 2005. It lists three specific phone calls made on April 1, 2005, to West Palm Beach, FL, each lasting one minute and incurring no charges. The document also includes summary lines for 'Total Zero VM calls' and a 'SUBTOTAL' of 41 minutes, all showing zero financial charges.
DOJ-OGR-00005187.jpg
This handwritten legal document argues that Congress intentionally excluded specific child abuse definitions found in § 3509(a) when making technical corrections in 1994, suggesting these definitions apply to civil reporting rather than criminal statutes. The text cites legal precedents such as *Ibarra v. Holder*, *Jama v. Immigration & Customs Enforcement*, and *Brown v. Gardner* to support principles of statutory interpretation regarding congressional intent and context.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_020504.jpg
This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
HOUSE_OVERSIGHT_017183.jpg
This document appears to be a page from a manuscript or memoir (dated 2012) recounting the narrator's (likely Alan Dershowitz) early legal career in the late 1960s. It details his First Amendment defense of the Swedish film 'I Am Curious Yellow,' which was seized by US Customs and owned by Grove Press. The text outlines his legal strategy to challenge obscenity laws using the 'Stanley v. Georgia' precedent, comparing it to his work with Justice Goldberg.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_029922.jpg
This document is a policy backgrounder or biography for U.S. Representative Diana DeGette, detailing her legislative achievements as of roughly mid-2010. It highlights her leadership in the 111th Congress regarding health care reform (ACA and SCHIP), her role as the 'chief architect' of stem cell research legislation, and her position as co-chair of the Congressional Pro-Choice Caucus protecting reproductive rights. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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