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Female Acquaintance ('she')

Person
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2
Relationships
1
Events
0
Documents
1
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Female Acquaintance
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person CBPAS [Redacted]
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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.

Internal cbp memorandum / information report
2025-12-25
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
3
Total
3

No Subject

From: Victim ('A')
To: Female Acquaintance ('...

Victim told her acquaintance what happened. The acquaintance responded dismissively, saying 'oh. it's okay. He did that to one of my other friends I brought here... oh, it's okay. You got $200.'

In-person conversation
N/A
Communication Source

No Subject

From: Victim ('A')
To: Female Acquaintance ('...

Victim told her acquaintance what happened. The acquaintance responded dismissively, saying 'oh. it's okay. He did that to one of my other friends I brought here... oh, it's okay. You got $200.'

In-person conversation
N/A
Communication Source

No Subject

From: Victim ('A')
To: Female Acquaintance ('...

Victim told her acquaintance what happened. The acquaintance responded dismissively, saying 'oh. it's okay. He did that to one of my other friends I brought here... oh, it's okay. You got $200.'

In-person conversation
N/A
Communication Source

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