Relationship Details

JEFFREY EDWARD EPSTEIN Professional CBP OFFCR-C

Connected Entities

Entity A
JEFFREY EDWARD EPSTEIN
Type: person
Mentions: 666
Entity B
CBP OFFCR-C
Type: person
Mentions: 18

Evidence

The document records a formal inspection of traveler Jeffrey Edward Epstein by a CBP Officer upon his entry into the United States.

The document records a formal inspection of Jeffrey Edward Epstein (traveler) conducted by a CBP Officer (government official).

The document shows CBP Officer C conducted an official inspection of Jeffrey Edward Epstein upon his arrival in the United States.

Source Documents (3)

DOJ-OGR-00028707.jpg

Unknown type • 308 KB
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This document is a U.S. Customs and Border Protection (CBP) inspection report for Jeffrey Edward Epstein dated March 12, 2014. The inspection took place at Teterboro upon his arrival on a general aviation jet with the flight number GA 212JE. The report, which contains numerous redactions, was filed by a CBP officer and notes unspecified violations.

DOJ-OGR-00028701.jpg

Government inspection record • 327 KB
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This is a U.S. Customs and Border Protection (CBP) inspection record for Jeffrey Edward Epstein dated July 2, 2012. The document details his arrival at JFK Airport in New York on Air France flight AF 6. Following an inspection by a CBP officer, Epstein was admitted to the United States and sent to baggage for a '100% EXAM'.

DOJ-OGR-00028679.jpg

Government Inspection Record • 321 KB
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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.

JEFFREY EDWARD EPSTEIN's Other Relationships

Executor Darren K. Indyke
Strength: 53/10 View
Executor RICHARD D. KAHN
Strength: 49/10 View
Executor of estate Darren K. Indyke
Strength: 8/10 View
Executor of estate RICHARD D. KAHN
Strength: 8/10 View
Regulatory U.S. Customs and Border Protection
Strength: 6/10 View

CBP OFFCR-C's Other Relationships

Official JEFFREY EDWARD EPSTEIN
Strength: 5/10 View
Law enforcement subject JEFFREY EDWARD EPSTEIN
Strength: 5/10 View
Professional SUPVY CBP OFFCR-C
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:57
Last Updated
2025-11-20 17:05

Entity Network Stats

JEFFREY EDWARD EPSTEIN 66 relationships
CBP OFFCR-C 4 relationships
Mutual connections 0

Discussion 0

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