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 |
DOJ-OGR-00028834.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the 'PQH API/HIT DATA' system, dated June 15, 2013. It logs the arrival of Jeffrey Edward Epstein at Cyril E. King International Airport on a private, general aviation aircraft with tail number N909J. The 'HIT DATA' designation signifies that his entry triggered an alert or 'hit' in the law enforcement database.
DOJ-OGR-00028762.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated March 13, 2011. It details a customs preclearance event for Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. The record is associated with a general aviation flight on an aircraft with the tail number N212J.
DOJ-OGR-00028705.jpg
This document is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated November 23, 2013. It details his arrival at JFK Airport in New York on Air France flight AF 8. The outcome of the inspection was 'NO GROUNDS OF INADM. ADMIT USC.', indicating he was successfully admitted into the United States.
DOJ-OGR-00028693.jpg
This U.S. Customs and Border Protection (CBP) document is an inspection record for Jeffrey Edward Epstein dated April 11, 2011. It details his arrival at Newark International Airport on an Open Skies flight from France and Austria. Upon inspection, Epstein was referred by a CBP officer to a supervising officer for further baggage examination.
DOJ-OGR-00028691.jpg
This is a U.S. Customs and Border Protection (CBP) record detailing an inspection of Jeffrey Edward Epstein on February 20, 2011, at Teterboro Airport. The inspection occurred upon his arrival on flight 909JE and included a plain bag inspection which had negative findings. The document notes the involvement of at least two CBP officers whose names are redacted.
DOJ-OGR-00028687.jpg
This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated January 29, 2011. The inspection took place at Newark International Airport upon his arrival on an Open Skies flight, EC 3. The report, which is heavily redacted, notes Epstein's personal details and the involvement of at least two CBP officers.
DOJ-OGR-00028679.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated August 2, 2010. The document details his arrival at Teterboro Airport on an aircraft with the tail number 909JE. Although the record notes redacted 'VIOLS' (violations), Epstein was ultimately found to be 'ADMISSIBLE' into the United States.
DOJ-OGR-00028677.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record dated June 9, 2010, for Jeffrey Edward Epstein's arrival at Palm Beach International Airport. The document details his arrival on a general aviation flight (N909JE) and lists his personal information, but the reasons for the inspection and any comments or violations are redacted.
DOJ-OGR-00028671.jpg
This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Epstein, dated July 25, 2013. The document details his arrival in St. Thomas on a general aviation aircraft with tail number N909J. The record includes his personal details and indicates he was referred for a secondary inspection, with redacted fields for the reason, comments on violations, and additional comments.
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.
DOJ-OGR-00028614.jpg
This is an IO25 Inspection Remarks document dated April 28, 2014. It records that an unnamed subject, who is a resident of Saint Thomas, was referred to secondary inspection. A Duty Supervisory Customs and Border Protection Officer (SCBPO) was notified and approved the subject's release, after which the subject was released without further incident.
DOJ-OGR-00028398.jpg
This document is a U.S. Customs and Border Protection (CBP) record printed on April 28, 2014, detailing a database query from June 29, 2001. The query, made by an INS agent, concerns passenger Jeffrey Epstein's travel on Panorama Air flight 909 at Cyril E. King International Airport.
DOJ-OGR-00028354.jpg
This is a U.S. Customs and Border Protection (CBP) record from April 1, 2007, documenting an API/HIT data query for Jeffrey Epstein. The record indicates an air travel event at Cyril E. King International Airport associated with flight/vessel number 491GM.
DOJ-OGR-00028349.jpg
This document is a U.S. Customs and Border Protection (CBP) database record dated July 9, 2007. It shows a data hit for Jeffrey Epstein related to air travel preclearance in St. Thomas, U.S. Virgin Islands. The specific flight or vessel number is listed as unknown.
DOJ-OGR-00028321.jpg
This document is a U.S. Customs and Border Protection (CBP) record from May 8, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with flight N909J at a preclearance facility in St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028277.jpg
This document is a U.S. Customs and Border Protection (CBP) record dated April 28, 2014, which details a database 'hit' on Jeffrey Epstein. The record pertains to a query made on January 2, 2012, concerning a general aviation flight with tail number 909JE at the St. Thomas, U.S. Virgin Islands preclearance facility.
DOJ-OGR-00028262.jpg
This document is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated November 15, 2012. It details a general aviation flight (tail number 909JE) involving Jeffrey Epstein that was processed in St. Thomas, U.S. Virgin Islands. The record indicates a 'hit' in the system, though the specific details of the hit are redacted.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00015275.jpg
This document is the second page of a U.S. Customs and Border Protection (CBP) "Person Encounter List" generated on December 14, 2021. It provides a legend of site codes, mapping them to specific airport locations in Teterboro, Los Angeles, Palm Beach, and New York. The document is marked as "For Official Use Only / Law Enforcement Sensitive."
DOJ-OGR-00015274.jpg
This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.
DOJ-OGR-00015273.jpg
This document is page 3 of a U.S. Customs and Border Protection (CBP) TECS Person Encounter List, generated on December 14, 2021, by Michael Aznaran. It lists various airport and preclearance locations where an individual had encounters with U.S. authorities. The locations include facilities in Teterboro, New York (JFK), Miami, Los Angeles (LAX), and Nassau, Bahamas.
DOJ-OGR-00015272.jpg
This is a U.S. Customs and Border Protection Person Encounter List, generated by MICHAEL AZNARAN on December 14, 2021, detailing the international travel history of a redacted individual. The log covers twelve flights between 2004 and 2006, primarily between Los Angeles (LAX), New York (JFK), and London (LHR, LTN), including one flight on a private aircraft with tail number N248AB.
DOJ-OGR-00015270.jpg
This document is a U.S. Customs and Border Protection "Person Encounter List" generated on December 14, 2021, by Michael Aznaran. It details nine international flights taken by a redacted individual between January 1996 and July 2004, including dates, airlines, and flight paths to and from various airports in the United States, Europe, and the Caribbean. The document is marked as a defendant's exhibit and is for official/law enforcement use.
DOJ-OGR-00021327.jpg
This legal document outlines the Department of Justice's policy regarding the deportation of criminal aliens, referencing a 1995 memorandum from the Attorney General that directs federal prosecutors to seek deportation unless extraordinary circumstances exist. It also discusses the legal concept of prosecutorial discretion, citing the 1978 Supreme Court case Bordenkircher v. Hayes, and provides legal definitions for terms like 'criminal alien' and offenses leading to deportation.
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