CBP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Interagency cooperation |
2
|
2 | |
|
person
Mr. Aznaran
|
Professional |
1
|
1 | |
|
organization
FBI
|
Cooperation |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
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 |
EFTA00036978.pdf
This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.
EFTA00036974.pdf
This document is an automated email notification from DHS/CBP dated March 4, 2025. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record (TECSID P3O92965500A01) was accessed by a user at ICE-Tallahassee (likely the federal prison where she is held). The document identifies TASPD as the consumer/requestor of the information.
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
EFTA00029514.pdf
This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00028380.pdf
An internal FBI email chain dated June 27, 2019, discussing a search of Jeffrey Epstein's travel records. The search covered June 1 to June 27, 2019, revealing a last recorded outbound flight to Paris on June 14, 2019. The correspondence notes limitations in tracking travel to 'the islands' (US Virgin Islands) due to their status as US Territory and inconsistencies in CBP data entry.
EFTA00022621.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.
EFTA00022484.pdf
An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.
EFTA00022435.pdf
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
EFTA00018162.pdf
This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.
DOJ-OGR-00028181.tif
This document is an API (Advance Passenger Information) hit data record concerning Jeffrey Edward Epstein. It details an inbound flight on November 16, 2010, from Paris Orly (ORY) to Newark International (EWR) on Air France, with flight number 1. The document is heavily redacted with (b)(7)(E) and (b)(6) exemptions.
DOJ-OGR-00028177.tif
This document is an API (Advance Passenger Information) hit report dated January 29, 2011, concerning Jeffrey Edward Epstein. It details an inbound flight (Flight/Vessel Number 3) from Paris, Orly (ORY) to Newark International (EWR), indicating that Epstein was a passenger on this flight. The data was transmitted by ALTEA*CM (Amadeus DCS Altea CM).
DOJ-OGR-00028175.tif
This document is a PQH API/HIT data record, likely from Customs and Border Protection, dated January 17, 2011. It shows a query related to Jeffrey Edward Epstein, born January 20, 1953, arriving at Palm Beach via general aviation aircraft 909JE at 13:39. Several fields are redacted under (b)(6) and (b)(7)(C)/(E) exemptions.
DOJ-OGR-00028882.jpg
This is a U.S. Customs and Border Protection (CBP) TECS Person Query report generated by Interpol Washington on July 23, 2019. The document details a mailing address on Little St, St. Thomas, U.S. Virgin Islands, which was recorded on July 7, 2019. All personally identifiable information for the subject of the query, including name and miscellaneous numbers, has been redacted.
DOJ-OGR-00028879.jpg
This document is a U.S. Customs and Border Protection TECS Person Query report generated on July 23, 2019, by an individual at Interpol Washington. The report is heavily redacted, with all personal identifying information of the subject and the content of a remark dated July 1, 2019, blacked out under law enforcement exemptions. The document lists CBP Field Operations at JFK, New York as a point of contact.
DOJ-OGR-00028838.jpg
This document is a U.S. Customs and Border Protection (CBP) TECS system record dated November 14, 2013. It documents a data query or 'hit' related to Jeffrey Edward Epstein's arrival at Cyril E. King International Airport on a general aviation aircraft with the tail number N331J.
DOJ-OGR-00028835.jpg
This document is a Department of Justice record (Bates DOJ-OGR-00028835) displaying Customs and Border Protection (CBP) TECS/API data. It records a query or entry for Jeffrey Edward Epstein on September 10, 2013, at 18:53 (6:53 PM) at Cyril E. King International Airport (St. Thomas). Epstein arrived on a General Aviation flight, tail number 331JE (N331JE).
DOJ-OGR-00028832.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, generated on April 28, 2014. It shows a database hit for Jeffrey Edward Epstein (DOB: January 20, 1953) resulting from a query on April 14, 2013. The record is associated with a general aviation flight, tail number 331JE, at the Cyril E. King International Airport.
DOJ-OGR-00028831.jpg
This document is a CBP 'API/HIT DATA' record from the Treasury Enforcement Communications System (TECS). It records an entry query for Jeffrey Epstein on January 4, 2013, at 17:16, arriving at Cyril E. King International Airport (St. Thomas, USVI) via a private jet (Carrier Code 43Z, Flight 331). The document includes a key mapping redaction codes to specific FOIA exemptions.
DOJ-OGR-00028764.jpg
This is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which documents a database hit on Jeffrey Epstein. The hit corresponds to a query made on December 14, 2013, for a general aviation flight with tail number N212J at the St. Thomas, U.S. Virgin Islands, preclearance facility.
DOJ-OGR-00028763.jpg
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
DOJ-OGR-00028761.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014. It details a specific entry record for Jeffrey Epstein on October 21, 2013, at 13:50. The record indicates he passed through US Customs Preclearance in St. Thomas, Virgin Islands, traveling via General Aviation on flight number 212JE (associated with his private plane).
DOJ-OGR-00028760.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028760) containing PQH API/HIT DATA from a TECS record. It details a travel entry for Jeffrey Epstein on October 3, 2013 (DOB 01/20/1953) through St. Thomas, Virgin Islands Preclearance. The travel occurred on a General Aviation aircraft with tail number 212JE.
DOJ-OGR-00028759.jpg
This document is a U.S. Customs and Border Protection (CBP) record of a data query conducted on September 4, 2013, regarding Jeffrey Epstein. The query is linked to a general aviation aircraft, tail number N909J, at the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028757.jpg
This is a Department of Justice document (Bates DOJ-OGR-00028757) containing a TECS/APIS hit record for Jeffrey Epstein. It details a customs query dated July 17, 2013, at 07:59 AM in St. Thomas, Virgin Islands (Preclearance). The record indicates Epstein was traveling via General Aviation on aircraft tail number N909J. The document includes a key explaining various redactions related to privacy and law enforcement techniques.
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