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Tracking Number Final Disposition — |Original Description CBP-2013-022911___ [Darren Indyke 7/s/2ors|closed | CBP-2014-008085 Darren K Indyke 1/6/2014|Closed Duplicate Request || am an attorney submitting this request on behalf of my client, Jeffrey E. Epstein (a€ceEpsteina€fl Epstein is a natural person. His birth date is January 20, 1953. His place of birth is Kings County, New York. His social security number is 090-44-3348. His current address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands, C0802 and permanent residence is located at Little St. James, United States Virgin Islands. Epstein seeks disclosure of any records, documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Epstein that were created from January 1, 2000 to January 6, 2014, and were prepared, received, transmitted, collected, and/or maintained by 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. This request is a duplicate of the request on behalf of Epstein sent to your office by certified mail on June 26, 2013 (and acknowledged by the U.S. Post Office to have been delivered on July 2, 2013) to which no response has been received. Epstein's privacy waiver was included with that original request and a copy of the same is attached to this duplicate request. CBP-2015-004921 Darren K Indyke 11/6/2014|Closed Improper FOIA Requ Disclosure of any records[1] documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Jeffrey Edward Epstein ("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. [1] The term a€cerecordsa€fs 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-00027690