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DOJ-OGR-00027691.tif

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CBP-2015-005069 Darren K Indyke 11/7/2014|Closed Partial Grant/Partial|On behalf of our client, Jeffrey Edward Epstein ("Epstein"), we respectfully request disclosure of any records[1] documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Epstein that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspections or examinations upon Epsteina€™s arrival at or departure from a U.S. Port of Entry during the requested period. 2. Any records on the entry and exit of Epstein arriving at or departing from a U.S. Port of Entry during the requested period. 3. Any records that document monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information relating or referring to Epstein during the requested period. 4. Any records relating or referring to how, why, or when Epstein was selected to be a subject of any such monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information. Attached to this FOIA/Privacy Act Request is Epstein's signed and notarized statement authorizing the release of the requested information to the Requester. [1] The term a€cerecordsa€is used herein includes all records or communications preserved in electronic or written form, including but not limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols, reports, rules, technical manuals, technical specifications, training manuals, or studies. DOJ-OGR- 00027691

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Document Details

Filename DOJ-OGR-00027691.tif
File Size 36.4 KB
OCR Confidence 94.3%
Has Readable Text Yes
Text Length 1,918 characters
Indexed 2026-02-03 21:18:24.813664