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Relationship Details

CBP OFFCR-C → Law enforcement subject → JEFFREY EDWARD EPSTEIN
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Connected Entities

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

Evidence

The document shows that 'CBP OFFCR-C' referred Jeffrey Edward Epstein for inspection and processing.

Source Documents (1)

DOJ-OGR-00028699.jpg

Customs Inspection Record • 307 KB
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This document is a U.S. Customs and Border Protection (CBP) inspection record from November 16, 2011, detailing the arrival of Jeffrey Edward Epstein at Newark International Airport. Epstein, a U.S. citizen, arrived on an Open Skies flight and was referred for inspection by a CBP officer. The record indicates he was referred for processing due to unspecified violations ('VIOLS').

CBP OFFCR-C's Other Relationships

Professional JEFFREY EDWARD EPSTEIN
Strength: 7/10 View
Official JEFFREY EDWARD EPSTEIN
Strength: 5/10 View
Professional SUPVY CBP OFFCR-C
Strength: 5/10 View

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

Relationship Metadata

Type
Law enforcement subject
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:52

Entity Network Stats

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

Discussion 0

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