CBP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
SDNY
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Interagency cooperation |
2
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2 | |
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person
Mr. Aznaran
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Professional |
1
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1 | |
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organization
FBI
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Cooperation |
1
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1 | |
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organization
FBI
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Professional operational |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| 2021-09-21 | N/A | Production of travel records | New York | View |
| 2019-08-12 | N/A | Execution of search warrant (Planned) | Little St. James | View |
| 2019-07-06 | N/A | Planned meeting of law enforcement agents prior to Epstein's landing. | Teterboro | View |
| 2019-07-05 | N/A | FBI received flight manifest from CBP | Unknown | View |
| 2019-07-01 | N/A | Planned Arrest of Jeffrey Epstein | Teterboro Airport / 9 East ... | View |
Epstein_TECS_Records_2.pdf
This document set contains U.S. Customs and Border Protection (CBP) TECS query results regarding Jeffrey Epstein. The first page contains a list of entry/flight records spanning from 1992 to 2002, detailing arrivals (some specifically to Palm Beach International) and flight IDs. Subsequent pages are person query reports from July and September 2019, listing Epstein's aliases, DOB (01/20/1953), an address in St. Thomas, US Virgin Islands, and contact information for various CBP field operations offices including JFK, Newark, and Private Aircraft Ops. Significant portions of the data are redacted.
EFTA00038089.pdf
This document is an FBI Operations Order Form detailing the plan to arrest Jeffrey Epstein upon his return to the United States (circa July 2019). It outlines two primary locations: Teterboro Airport for the arrest and his residence at 9 East 71st Street for a subsequent search warrant execution. The document includes physical descriptions, criminal history summary, vehicle information (2016 Black Chevy Suburban), and emergency contact logistics, though specific personnel assignments are heavily redacted.
EFTA00037984.pdf
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
EFTA00037746.pdf
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
EFTA00037741.pdf
This document is an email chain forwarding an automated 'Silent Hit' notification from a Customs and Border Protection (CBP) system regarding Jeffrey Epstein. The alert was generated on July 6, 2019, at 17:43 (5:43 PM) at CBP-Teterboro, Airport Hanger 2, indicating Epstein's presence/processing at that location. This date and time coincide with Jeffrey Epstein's arrest at Teterboro Airport upon his return from Paris. The alert notes it was based on 'PPN' (likely Passport Number) 566672615.
EFTA00037740.pdf
This document is an email chain dated August 15, 2019 (five days after Epstein's death), forwarding an automated alert from the 'Person Lookout Query' service. The alert indicates that a user at the CBP Headquarters / Office of Field Operations National Targeting Center (TASPD) accessed Jeffrey Epstein's record in the system at 16:37:28 EDT. The specific record IDs and user identities are redacted.
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00037725.pdf
This document is a forwarded automated email alert from U.S. Customs and Border Protection (CBP) dated June 2019. It details a 'Silent Hit' on Jeffrey Epstein based on an Advance Passenger Information (API) query. The alert indicates Epstein was reported to be arriving at TIST (St. Thomas, USVI) on June 3, 2019, at 18:14 aboard aircraft N212JE.
EFTA00037724.pdf
This document is an automated email alert from U.S. Customs and Border Protection (CBP) dated May 18, 2019. It reports a 'Silent Hit' for Jeffrey U. Epstein at Palm Beach International Airport at 17:31 (5:31 PM). The alert notes that because it was a silent hit, it was not displayed to the officer at the time, but was triggered based on a passport number (PPN) match.
EFTA00037723.pdf
This document is a forwarded automated email from U.S. Customs and Border Protection (CBP) dated June 10, 2019. It notifies recipients of a 'Silent Hit' regarding Jeffrey Epstein based on Advance Passenger Information (API). The alert indicates Epstein was scheduled to arrive at Teterboro Airport (KTEB) on June 11, 2019, at 10:29 AM aboard aircraft N212JE. The document includes a query criteria number (likely a passport number) ending in 615.
EFTA00037718.pdf
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
EFTA00037715.pdf
This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.
EFTA00037713.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
EFTA00037202.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).
EFTA00037199.pdf
This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.
EFTA00037198.pdf
This document is an automated email alert from the Department of Homeland Security (CBP) dated July 6, 2020. It records a 'Person Lookout Query' hit for Ghislaine Maxwell, accessed by a user at CIS Headquarters (Fraud Detection and National Security) in Washington DC. The alert was generated via the TECS system (indicated by TECSID) shortly after Maxwell's arrest in July 2020.
EFTA00037012.pdf
This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.
EFTA00036999.pdf
This document is an email chain dated January 19, 2022, containing an automated notification from CBP to ICE regarding a 'Person Lookout Query' hit. The record accessed belongs to Ghislaine Maxwell. The query originated from ICE Headquarters in DC, indicating monitoring or administrative checks regarding Maxwell post-conviction.
EFTA00036998.pdf
This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.
EFTA00036982.pdf
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
EFTA00036981.pdf
This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.
EFTA00036980.pdf
This document is an automated email notification dated March 9, 2021, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The query was accessed at the CBP National Targeting Center in Reston, Virginia, by a consumer/requestor identified as TASPD. The email provides details of the access time and location but redacts the specific user who performed the query.
EFTA00036979.pdf
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
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