Event Details
April 28, 2014
Description
An individual of record was contacted by a Supervisory Customs and Border Protection Officer (SCBPO) and subsequently admitted as a U.S. Citizen (USC).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SCBPO | organization | 13 | View Entity |
| Unnamed individual | person | 21 | View Entity |
Source Documents (1)
DOJ-OGR-00028654.jpg
This is an IO95 Inspection Comments record dated April 28, 2014. The document states that an individual of record was contacted by a Supervisory Customs and Border Protection Officer (SCBPO) and was admitted as a U.S. Citizen (USC). The document is heavily redacted, obscuring specific details about the individuals involved.
Related Events
Events with shared participants
An item of evidence associated with Case ID 31E-MM-108062 was collected, initiating the chain of custody.
2006-08-28 • Unknown
An unnamed individual provided a massage to Epstein, during which he allegedly attempted to touch her breasts and masturbated to climax.
Date unknown • Epstein's house
An unnamed individual brought a sixteen-year-old friend to Epstein's house for the purpose of providing massages and making money.
Date unknown • Epstein's house
A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.
2005-10-06 • Undetermined
First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She became upset, had a verbal disagreement with Epstein, and left without being paid.
Date unknown • Epstein's residence in Palm Beach
Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tried to touch her buttocks and breasts. She became upset, discontinued the massage, and was paid $200.
Date unknown • Epstein's residence in Palm Beach
An unspecified item was collected and entered into the chain of custody for case 31E-MM-108062.
2006-08-28
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2004-04-01 • Marrakech, Morocco
Speaker at 10th Annual Latin Oil & Gas 2004 Conference.
2004-06-01 • Rio de Janeiro, Brazil
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