Relationship Details

JEFFREY EDWARD EPSTEIN Regulatory U.S. Customs and Border Protection

Connected Entities

Entity A
JEFFREY EDWARD EPSTEIN
Type: person
Mentions: 666
Entity B
U.S. Customs and Border Protection
Type: organization
Mentions: 206
Also known as: CBP (U.S. Customs and Border Protection)

Evidence

Jeffrey Epstein was the subject of an inspection by CBP upon entering the United States and was referred for further examination.

The document is a record of a CBP inspection of Jeffrey Edward Epstein, showing an official interaction between the individual and the government agency.

Source Documents (2)

DOJ-OGR-00028693.jpg

Government Inspection Record • 332 KB
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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

Government inspection record • 318 KB
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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.

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
Professional CBP OFFCR-C
Strength: 7/10 View

U.S. Customs and Border Protection's Other Relationships

Subject of monitoring Jeffrey Epstein
Strength: 6/10 View

Relationship Metadata

Type
Regulatory
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:30
Last Updated
2025-11-20 15:55

Entity Network Stats

JEFFREY EDWARD EPSTEIN 66 relationships
U.S. Customs and Border Protection 2 relationships
Mutual connections 0

Discussion 0

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