877 results for ""CBP""
Page 5 of 36
DOJ-OGR-00028699.jpg
...E-CBP OFFCR-C DTE: 11162011 TME: 1611
REASON: ccD: i
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) :
DFRD TO: FIN#:
SEC OFCR: [i -CBP OFFCR-C 11/16/2011 16:28 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
REFERRED Tope FOR...
EFTA00085770.pdf
...Unfortunately, the outbound travel records were not recorded in
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for
Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that...
DOJ-OGR-00028667.jpg
...012053
RFRD BY: *D -CBP OFFCR-C DTE: 03282012 TME: 1619
REASON: CCD: fia
(b)(7\(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) :
DFRD TO: FIN#:
SEC OFCR: §EM-cee orrcr-c 03/28/2012 16:24 IOEM#:
REFR...
EFTA00089006.pdf
...Customs and Border Protection (CBP) Legal to obtain a certificate of authentication or CBP witness.
Unfortunately, I am not authorized to testify as a CBP custodian of records.
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in...
EFTA00162909.pdf
...Possible FBI Victim at MIA AIRPORT
Good afternoon;
I am the duty officer for SAC MIA Human Trafficking Group this week and I received a phone call from a CBP Officer at
Terminal J at MIA International Airport.
CBPO
) called to deconflict with MIA HTU and FBI, over a Black...
DOJ-OGR-00028659.jpg
08:08:00 I095 Inspection Results 042814 fan
A512 CBP-ST THOMAS, #C
FLT/VES#: ZZ N909Jd UNKOWN AIRLINE CODE
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F:
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: -CBP OFFCR-C DTE: 05132010 TME: 1622
REASON: ccp: a
(b...
EFTA00160088.pdf
From:
To:
Subject: RE: CBP Contact
Date: Tue, 09 Jul 2019 12:39:57 +0000
Importance: Normal
Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever
you have a chance, are you able to...
EFTA00151696.pdf
...The folks going on the cbp or USCG boats can park at their vehicles at the national park service
dock. I can lead them there. CBP was not comfortable picking folks up at the ferry dock due to all
the commuter ferry traffic in and out. Not to mention it...
DOJ-OGR-00028703.jpg
...012053
RFRD BY: *D -CBP OFFCR-C DTE: 10202012 TME: 1331
REASON: CCD: fia
SNAME (LAST) : FRST: DOB :
NATIONALITY: RS RUSSIA (HISTORICAL)
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) :
DFRD TO: FIN#:
SEC OFCR: [§ -CBP OFFCR-C 10/20/2012 13:55 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
CITY...
DOJ-OGR-00028665.jpg
08:08:00 T095 Inspection Results 042814 fan
A512 CBP-ST THOMAS, #C
FLT/VES#: GA N909Jd P.T. GARUDA INDONESIA
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: Dn-CBP OFFCR-C DTE: 10192011 TME: 1636
REASON...
EFTA00151703.pdf
...Also present to assist with the arrest was S•ecial Agent
Special Agent
S•ecial Agent
CBP Agent ■
BP Supervisory Agent
and CBP Supervisory Agent
The arrest operation was supervised by Supervisory Special
and NYPD Lieutenant
Arrest warrant, Advice of Rights, arrest paperwork, and receipt for
property are all attached...
DOJ-OGR-00028695.jpg
...DEEE-CBP OFFCR-C DTE: 06092011 TME: 1251
REASON: CCD: fia
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) :
DFRD TO: FIN#:
SEC OFCR: §§ -CBP OFFCR-C 06/09/2011 13:07 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b...
DOJ-OGR-00028697.jpg
...012053
RERD BY: *D -CBP OFFCR-C DTE: 09022011 TME: 1311
REASON: CCD: fia
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) :
DFRD TO: FIN#:
SEC OFCR: §§ -CBP OFFCR-C 09/02/2011 13:15 IOEM#:
REFR CDE...
DOJ-OGR-00028655.jpg
08:08:00 T095 Inspection Results 042814 faa
A512 CBP-ST THOMAS, *C
FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/E:
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: E—CBP OFFCR-C DTE: 02052010 TME: 1538
REASON: ccD...
EFTA00165468.pdf
...Based on information provided by FBI SJ employees, CBP employees, and non-governmental employees, local citizens
often referred to Epstein's Little St. James Island as "pedophile island" and his airplane as the "school bus." In talking to
the case team, we have no information to suggest that an FBI...
DOJ-OGR-00028653.jpg
...GEE-CBP OFFCR-C DTE: 03172008 TME: 0132
REASON: ccD: a
SUBJECT ARRIVED ON PRIVATE PLANE N909JE FROM ST. THOMAS, USVI AT SIGNATURE AREA
NEWARK NJ. HE HAS A CASE # WP07Q106WP0011 DSTORE OS. OWNER
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE...
EFTA00075966.pdf
...Unfortunately, the outbound travel records were not recorded in
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for
Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that...
EFTA00102246.pdf
...British Airways
Just asked the CBP Attaché. PNR records (which is ticketing information from the airline) is
destroyed by CBP after 5 years. However, fight manifest information (which does not include all
ticketing information) is kept for a very long period by CBP. Checking on the UK equivalent.
John T...
DOJ-OGR-00027727.tif
...EPSTEIN, JEFFREY 012053 021887 1234 AIR 03 oN
A272-CBP-LOS ANGELES, LAX TE DOC: INSP:
EPSTEIN, JEFFREY 012053 072985 1033 AIR 28 ON
A321-CBP-HONOLULU, AIRPORT DOC: INSP:
(6) (7) (E)
<..MORE. .>
(©) (7) (B) (©) (7) (B) (©) (7) (B)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7...
EFTA00040826.pdf
...British Airways
Just asked the CBP Attaché. PNR records (which is ticketing information from the airline) is
destroyed by CBP after 5 years. However, fight manifest information (which does not include all
ticketing information) is kept for a very long period by CBP. Checking on the UK equivalent.
John T...
EFTA00040495.pdf
...22
Codes
Value
LAX
LOS ANGELES, CA INTL
RINI
RALEIGH - DURHAM INTL AIRPORT
LIIR
LONDON / HEATHROW INTL
LGW
LONDON / GATWICK INTL
JFK
JOHN F KENNEDY INTL
IP - PASSPORT
Codes
A461
A461 - CBP -TETERBORO, AIRPT HANGER 2
A272
A272 - CBP -LOS ANGELES, LAX TERM 2
A273
A273 - LOS ANGELES, BRADLEY AP...
EFTA00098325.pdf
...Page 2 of 2
Codes
Value
LOS ANGELES, CA INTL
ROV
RALEIGH - DURHAM INTL AIRPORT
-UR
LONDON / HEATHROW INTL
LONDON / GATWICK INTL
JFK
JOHN F KENNEDY INTL
Codes
!Value
P - PASSPORT
P
Codes
Value
A461
A461 - CBP-TETERBORO, AIRPT HANGER 2
A272
A272 - CBP-LOS ANGELES, LAX TERM 2
A273...
EFTA00075870.pdf
...CBP Question
Thanks so much! Can you lease pull the C
ds for
? We would like the CBP records for the 1990s
only. Her date of birth is
She is
Please let us know if you need any other information. Thanks again!
From:
Sent: Monday, September 20, 2021 1:50...
DOJ-OGR-00027723.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 022898 2030 CUS AIR RMO6
A523-CBP-PALM BEACH, INTERNA DOC: 110708878 US INSP:
EPSTEIN, JEFFREY 012053 011898 0931 INS API EFOSC
4701- DOC: P110708878 US INSP:
EPSTEIN, JEFFREY 012053 120697 1833 INS AIR EFO1L N
A472-NEW YORK, JFK AIRPORT, DOC: INSP:
EPSTEIN, JEFFREY...
DOJ-OGR-00027764.tif
...469911707
EPSTEIN, JEFFREY EDWARD 012053 052011 0910 CUS
A511-CBP-CYRIL E KING, INTL DOC: 469911707
EPSTEIN, JEFFREY EDWARD 012053 052811 0000
PARIS, ORLY DOC: 469911707
EPSTEIN, JEFFREY EDWARD 012053 041111 1328 CUS
A103-CBP-NEWARK, INTL AIR TE DOC: 469911707
EPSTEIN, JKFFREY EDWARD 012053 020911 2316 CUS
A461-TETERBORO...
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John Smith