U.S. Customs and Border Protection
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY EDWARD EPSTEIN
|
Regulatory |
6
|
2 | |
|
person
Jeffrey Epstein
|
Subject of monitoring |
6
|
1 |
EFTA00021182.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding Jeffrey Epstein. It details an inbound entry event on December 11, 1999, at Cyril E. King International Airport (St. Thomas, USVI). The entry was recorded as 'AIRLINE (NOT API)' with a carrier code of 'PV' (likely indicating private transport) and a flight/vessel number of '1'.
EFTA00020852.pdf
This document is a series of emails between Glen McGorty (Crowell & Moring LLP) and the US Attorney's Office for the Southern District of New York (USANYS) regarding scheduling and preparation for WebEx interviews/proffers with a client (name redacted). The emails discuss logistics, executed proffer agreements, and specific topics the FBI intends to cover, including interactions with CBP employees in the Virgin Islands and Jeffrey Epstein. Key dates mentioned range from October to November 2020.
EFTA00020825.pdf
This document is an email chain from October and November 2020 between Crowell & Moring LLP attorneys (representing a redacted witness) and the SDNY US Attorney's Office. The correspondence coordinates a second proffer interview for the witness, scheduled for November 12, 2020, which will include FBI agents. The focus of the interview is specifically on the witness's knowledge of Jeffrey Epstein's interactions with US Customs and Border Protection (CBP) in the Virgin Islands, including whether CBP employees helped Epstein avoid standard entry processing and if Epstein provided favors (such as trips to his island) to CBP staff. A specific CBP employee in St. Thomas is mentioned as having the witness listed in their phone contacts.
EFTA00019203.pdf
This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.
EFTA00017999.pdf
This document represents an email chain from July to September 2021 between the US Attorney's Office (SDNY) and US Customs and Border Protection (CBP). The SDNY requested CBP travel records (TECS) for specific individuals to cross-reference with the travel of Ghislaine Maxwell and Jeffrey Epstein. The correspondence reveals a request for 1990s records regarding an unidentified French woman and notes a limitation in the data where outbound departures were not recorded during a specific timeframe, only inbound arrivals.
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
EFTA00010343.pdf
A U.S. Customs and Border Protection document generated on April 26, 2019, detailing US Passport information for Jeffrey Edward Epstein. The record indicates a passport was issued to Epstein on March 8, 2019, with an expiration date of March 7, 2029. It confirms his status as a male born in the United States, with specific personal identifiers like DOB and Passport Number redacted.
EFTA00010342.pdf
This document is a U.S. Customs and Border Protection / Department of Homeland Security record regarding Jeffrey Edward Epstein's U.S. Passport. It was generated on April 26, 2019, and lists his personal details (DOB: 01/20/1953) along with passport validity dates (Issued: 05/31/2016, Expires: 05/30/2020). The document is marked For Official Use Only and Law Enforcement Sensitive.
EFTA00010341.pdf
This document is a U.S. Customs and Border Protection record generated on April 26, 2019, detailing passport and personal information for Jeffrey Edward Epstein. It lists his date of birth as January 20, 1953, and confirms he held a US passport issued on September 12, 2012, with an expiration date of May 26, 2020.
EFTA00010100.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
EFTA00010075.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
EFTA00010069.pdf
This document is a 'TECS - Person Encounter List' generated by U.S. Customs and Border Protection on April 22, 2019. It logs the travel history of Jeffrey Epstein (and alias Jeffrey Edward Epstein) from July 1, 2017, to April 19, 2019. The records primarily track private aviation movements on aircraft N212JE, N120JE, and N415LM between locations including Teterboro (NJ), Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
DOJ-OGR-00028887.jpg
This document is a U.S. Customs and Border Protection record generated on October 16, 2019. It details a specific inbound travel event for Jeffrey Epstein on April 1, 1988, at JFK Airport in New York, utilizing a passport (ID Z5243731).
DOJ-OGR-00028886.jpg
This is the cover page of a 24-page U.S. Customs and Border Protection (CBP) TECS Person Query report, generated on September 4, 2019. The document is marked 'For Official Use Only / Law Enforcement Sensitive' and is heavily redacted, with the query criteria obscured under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E), which relate to personal privacy and law enforcement records.
DOJ-OGR-00028885.jpg
This is page 26 of 26 of a U.S. Customs and Border Protection TECS Person Query generated on July 23, 2019. The document lists numerous categories of information (Address, Driver's License, Criminal Affiliation, Financial, etc.) that returned zero results (indicated by '(0)'). The only populated section is 'Contact Information' for 'CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS,' though the specific contact name and phone number are redacted.
DOJ-OGR-00028884.jpg
This document is a U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record for Jeffrey Epstein, generated by Interpol Washington on July 23, 2019. The record, originally created on June 14, 1992, and last updated on July 14, 1998, contains personal details such as his full name, date of birth (January 20, 1953), and U.S. citizenship. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.
DOJ-OGR-00028883.jpg
This document is page 24 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. The page indicates that there are zero records found for the queried individual under the categories of warrant, ATF profile, baggage declaration, financial, employment, pilot license, and image information.
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-00028881.jpg
This is a U.S. Customs and Border Protection TECS Person Query record for Jeffrey Edward Epstein, generated on July 23, 2019. The document contains personal identifying information for Epstein, including his date of birth (01/20/1953), race, gender, and U.S. citizenship. It references an entry and update date of July 7, 2019, for his record.
DOJ-OGR-00028880.jpg
This document is page 21 of a 26-page TECS Person Query report from the U.S. Department of Homeland Security, generated on July 23, 2019, by Interpol Washington. It indicates that for the subject of the query, there are zero records found under multiple categories, including warrant, ATF profile, baggage declaration, financial, employment, and pilot license information. The document is marked as law enforcement sensitive.
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-00028878.jpg
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
DOJ-OGR-00028877.jpg
This is the cover page of a 26-page 'TECS - Person Query' report from U.S. Customs and Border Protection, dated July 23, 2019. The report was generated by an individual associated with Interpol Washington, but the subject of the query and all substantive information are heavily redacted under various Freedom of Information Act (FOIA) exemptions. The document is marked as 'For Official Use Only / Law Enforcement Sensitive'.
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