Relationship Details
Jeffrey Epstein
→
Subject of monitoring
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U.S. Customs and Border Protection
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
U.S. Customs and Border Protection
Type: organization
Mentions: 206
Also known as: CBP (U.S. Customs and Border Protection)
Evidence
The existence of this 'PQH API/HIT DATA' record indicates that Jeffrey Epstein's travel information was being queried by or was generating hits for U.S. Customs.
The existence of this 'PQH API/HIT DATA' record indicates that Jeffrey Epstein's travel information was being queried by or was generating hits for U.S. Customs.
Source Documents (1)
DOJ-OGR-00028339.jpg
Unknown type
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This document is a U.S. Customs and Border Protection (CBP) record dated November 6, 2007, showing a 'PQH API/HIT DATA' entry for Jeffrey Epstein. The record was generated by Customs (CUS) in St. Thomas, U.S. Virgin Islands, and is related to air travel, indicating that Epstein's travel was being monitored.
U.S. Customs and Border Protection's Other Relationships
Regulatory
JEFFREY EDWARD EPSTEIN
Strength: 6/10
View
Relationship Metadata
Type
Subject of monitoring
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:28
Last Updated
2025-11-20 16:28
Entity Network Stats
Jeffrey Epstein
5465 relationships
U.S. Customs and Border Protection
2 relationships
Mutual connections
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