Trove
Sign In Sign Up

CBP Officer

Person
Mentions
5
Relationships
4
Events
5
Documents
2
Also known as:
Redacted CBP Officers CBP Officer (*D)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Professional
8 Strong
3
View
person Jeffrey Epstein
Official interaction
5
1
View
person jared
Professional
1
1
View
person Redacted (AUSA SDNY)
Professional cooperation
1
1
View
Date Event Type Description Location Actions
2021-09-20 N/A CBP provides travel records to SDNY via email attachment. Email correspondence View
2012-10-20 N/A Customs/Immigration Inspection Entry Unknown Port of Entry (Like... View
2012-03-28 Customs inspection Jeffrey Epstein arrived at JFK Airport in New York on Air France flight AF 6 and was subject to a... NEW YORK, JFK A View
2011-10-19 Customs inspection Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival in St. Thomas on... St. Thomas View
2010-05-13 N/A Initial Referral St. Thomas View

DOJ-OGR-00028667.jpg

This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein's arrival at JFK Airport in New York on March 28, 2012. Epstein arrived on Air France flight AF 6 and was referred for inspection. Key details regarding the reason for the inspection and its outcome are redacted.

Government inspection record
2025-11-20
Analysis Source

DOJ-OGR-00016699.jpg

This document is a page from a court transcript (Direct Examination of witness Aznaran) filed on August 10, 2022, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony explains technical details regarding how passenger entry data is recorded, distinguishing between static data provided by airline manifests (names, DOB, carrier codes) and dynamic processing times updated in the TECS system when a passenger is physically processed by a CBP officer at an immigration kiosk.

Court transcript (direct examination)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2

RE: CBP Question

From: AUSA
To: CBP Officer

Asking if DOB and document numbers were run separately from the name variations.

Email
2021-07-30
Communication Source

RE: CBP Question

From: AUSA
To: CBP Officer

Thanking for help and attaching records.

Email
2021-07-29
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search