Relationship Details

Redacted Subject Border control interaction CTR OFFICER (b)(7)(E)

Connected Entities

Entity A
Redacted Subject
Type: person
Mentions: 21
Entity B
CTR OFFICER (b)(7)(E)
Type: person
Mentions: 0

Evidence

Subject referred to baggage as per CTR Officer.

Source Documents (1)

DOJ-OGR-00028684.jpg

Government Record (IO95 Inspection Comments Log) • 246 KB
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This document is an IO95 Inspection Comments log printed on April 28, 2014. It details an event from November 16, 2010, where an unidentified US Citizen (USC) was admitted into the country but referred to baggage inspection by a CTR Officer. The names of all individuals involved and specific officer identifiers are redacted.

Redacted Subject's Other Relationships

Marital Redacted Spouse
Strength: 5/10 View
Professional observational Redacted Witness
Strength: 5/10 View
Investigative four FBI agents
Strength: 1/10 View
Friend Redacted
Strength: 1/10 View
Business associate JEE (Entity/Epstein)
Strength: 1/10 View

Relationship Metadata

Type
Border control interaction
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:20

Entity Network Stats

Redacted Subject 9 relationships
CTR OFFICER (b)(7)(E) 1 relationships
Mutual connections 0

Discussion 0

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