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Corpus: 1990-03-17 – 2025-12-01
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EFTA01747068
Dataset 10
2015-02-06
2p
82w
Subject:
LSJ: Customs &
Border Patrol
From:
Ann Rodriquez st Mille
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez st Mille Subject: LSJ: Customs &
Border Patrol
Sent: Friday, February 6, 2015 2:03:19 PM To: "jeffrey E." <
[email protected]
> image1.JPG imacje1.JPG imaae6.JPG imageTJPG imaqe3.JPG image4.JPG imaae5.JPG FYI... Date: February 6th 2015 Time: 8:41am Re: Requesting permission to check LSJ (Beach #3) for a package that may have been abandoned due to Illegal trafficking around Dog Island and Little Saint James Island. Head A ent: Morgan Humfrey Second…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747068.pdf
EFTA01097346
Dataset 9
2009-08-20
10p
3,832w
…those relating to copyright, trademark and export control violations. Finally, searches at the border are often integral to a determination of admissibility under the immigration laws. 2 POLICY. 2.1 CBP will protect the rights of individuals against unreasonable search and seizure and ensure privacy protections while accomplishing its enforcement mission. 2.2 All CBP Officers,
Border Patrol
Agents, Air Interdiction Agents, Marine Interdiction Agents, and other employees authorized by law to perform searches at the border, the functional equivalent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA01787389
Dataset 10
2016-12-09
1p
73w
Subject:
CBP trolling (LSJ/GSJ)
From:
Ann Rodriquez
To:
Jeffrey
From: Ann Rodriquez Sent: Friday, December 9, 2016 4:15 PM To: Jeffrey Subject: CBP trolling (LSJ/GSJ) Hey Bossman, Looks like Customs &
Border Patrol
are circling around LSJ/GSJ right now. I a=ked Chris to hide everything until further notice Ann R.=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>color</key> <string>000000</string> <key>date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787389.pdf
EFTA01731246
Dataset 10
2017-07-01
6p
2,125w
…and the Dominican Republic (US Customs and
Border Patrol
I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and
Border Patrol
I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). o (U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731246.pdf
EFTA01657972
Dataset 10
2025-05-19
3p
2,781w
Subject:
SITREP and Orange is the Color of the Day for Monday, May 19, 2025
To:
Undisclosed recipients:;
…FBI's New York Office, in collaboration with the New York Police Department (NYPD). The anniversary was marked with a roundtable discussion involving local, state, and federal agencies, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement (ICE), and
Border Patrol
. EFTA01657973 China's Spying Efforts Growing, With U.S. A Top Target CBS News (05/18, O'Donnell, Sharman, et al.) reported that China's spying efforts, led by the Ministry of State Security (MSS), have increased significantly since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657972.pdf
EFTA01731272
Dataset 10
2022-01-19
5p
2,187w
…Epstein was in the United States for the 4th of July. (US Customs and
Border Patrol
I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). ° (URFOUO) See Appendix A: Epstein's Last 50 Documented Travel History FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01731273 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) In 2017, according to TECS travel records matching the subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf
EFTA02689568
Dataset 11
2005-05-05
28p
10,687w
…background checks, see CRS Report RL32564,Immigration: Terrorist GroundsforExclusion ofAliens, by Michael John (continued...) EFTA_R1_02029078 EFTA02689581 CRS-11 are screened by the U.S.
Border Patrol
or the ICE agents when they are apprehended." When aliens formally request asylum, they are sent to the nearest USCIS authorized fingerprint site. They have all 10 fingers scanned and are subject to a full background check by the Federal Bureau of Investigation (FBI)." Safe Third Country Agreement with Canada. On August…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf
EFTA00026626
Dataset 8
2019-07-07
2p
493w
Subject:
RE: JE Release
To:
'
…remarks after ". . . for their dedication and professionalism in seeing this investigation through.": I also want to thank the New York City Police Department and Customs and
Border Patrol
for their assistance in the investigation. And in the press release: "Mr. Berman praised the outstanding investigative work of the FBI, and thanked the New York City Police Department and Customs and
Border Patrol
for their assistance in the investigation." Thoughts? Original Message From: Sent: Sunday, July 07, 2019 12:24 To…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026626.pdf
EFTA00032341
Dataset 8
2020-02-19
7p
3,335w
Subject:
Judges Call Emergency Meeting After Stone Sentencing Swap
From:
Public Policy Law360 <
[email protected]
>
To:
1 >
…removing ZTE Corp. five of its members from the country. Zeughauser Group LLC Order attached i Read full article ” GOVERNMENT AGENCIES Dems Slam Plan To Send Tactical Agents To 'Sanctuary' Cities Administrative Conference of the Top House Democrats on Tuesday slammed the Trump administration's United States plans to send
Border Patrol
officers with tactical training to cities that limit Bureau of Citizenship and local cooperation with federal immigration authorities, in an escalation of the Immigration Services administration's battle…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032341.pdf
EFTA00160751
Dataset 9
2021-05-17
50p
30,373w
Subject:
[EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
From:
'
…New Mexico Police Identify Two Victims In Triple Homicide Probe. • FBI Issues Alert On Missing 12-Year-Old Virginia Girl. •
Border Patrol
Agents Fatally Shoot Man In California After Pursuit. • Armed Carjackers Rob Ohio Woman Who Had Been Held Captive For A Decade. • Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf. • Police Say Pennsylvania Woman May Have Been Victim Of Serial Killer. • Defense Expected To Rest Case In Sex-Trafficking Trial Of Arkansas Man. • US Charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA00583035
Dataset 9
2016-05-20
1p
408w
…States Virgin Islands Ladies and Gentlemen: By letter dated March 15, 2016 (a copy of which is attached for your reference), on behalf of JEGE, LLC, we requested direction from Private Aircraft Support of the U.S. Department of Homeland Security ("DHS") to address the markedly different clearance and arrival procedures among local U.S. Customs and
Border Patrol
("CBP") offices for private aircraft traveling between Teterboro, New Jersey, West Palm Beach, Florida and St. Thomas, U.S. Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583035.pdf
EFTA00099021
Dataset 9
2009-04-22
3p
799w
…00514915 Certification — attached as Exhibit A 2. Federal Express records SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C 3. Customs and
Border Patrol
records SDNY GM 02753139-02753143 SDNY GM 00000799-00000833 4. Interlochen records SDNY GM 00004784-00005076 SDNY GM 02753433-02753440 SDNY GM 02753466-02753528 Additional records — attached as Exhibit D EFTA00099022 November 8, Page 3 5. Shopper's Travel records SDNY GM 00006061-00006079 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099021.pdf
EFTA00174183
Dataset 9
2021-10-27
7p
2,515w
…Epstein hes-had a private aircraft with Plate # N212JE. The color of the aircraft is-was Commented ERAL(01: Dates should be spelled out dd listed as black, (US Customs and
Border Patrol
I TECS I "Encounter Records of Jeffrey Month YYYY. Ex le:2 My 2017 (NY) (FBI) Epstein" Retrieval date). 2021.12.22 10:03:00 Commented iFtAL((91: This leading statement should • (U//FOUO According to records located in TECS, Epstein has-had a private aircraft with …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174183.pdf
EFTA00174176
Dataset 9
2017-07-01
6p
2,162w
…and the Dominican Republic (US Customs and
Border Patrol
I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and
Border Patrol
I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174176.pdf
EFTA00174253
Dataset 9
2022-03-22
4p
1,220w
…2021. (US Customs and
Border Patrol
I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and
Border Patrol
I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxwell family associate. • (U) As of December 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf
EFTA00174257
Dataset 9
2022-03-22
4p
1,216w
…2021. (US Customs and
Border Patrol
I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and
Border Patrol
I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxwell family associate. • (U) As of December 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174257.pdf
EFTA01082633
Dataset 9
2016-05-23
1p
382w
…LLC, we requested direction from Private Aircraft Support of the U.S. Department of Homeland Security ("DHS") to address the markedly different clearance and arrival procedures to which JEGE, LLC has been subject that were imposed by various local U.S. Customs and
Border Patrol
("CBP") offices on our private aircraft traveling between airports within the continental United States and St. Thomas, U.S. Virgin Islands, as well as between such airports (whether in the continental United States or the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082633.pdf
EFTA02114935
Dataset 10
2014-02-11
1p
54w
Subject:
Tim Roach - February 11, 2014
From:
Daphne Wallace
To:
MIMMINII I
To: MIMMINII I From: Daphne Wallace Sent Tue 2/11/2014 3:16:31 PM Subject: Tim Roach - February 11, 2014 Greetings Customs and
Border Patrol
called STC to speak with JE - I think JE knows who he is - we told JE had stepped out, and we would give him the message, DW EFTA_R1_00740393 EFTA02114935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114935.pdf
EFTA01245549
Dataset 9
2019-07-06
1p
204w
31E-NY-3027571 Serial 107 -1 of 1 - FD-302 (Rev. 54.10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/1012019 Custom and
Border Patrol
Officers, ana were interviewed at 111 Industrial Avenue, Teterboro, New Jersey. After being advised of the identities of the interviewing Agents and the nature of the interview, and provided the following information: advised JEFFREY EPSTEIN flies into Teterboro Airport "all the time with minors". noted on the day a search was being conducted on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245549.pdf
EFTA02114951
Dataset 10
2014-02-11
1p
71w
Subject:
Re: a- February 11, 2014
To:
hn II
To: hn II From: Sent: Tue 19:07 PM Subject: Re: a- February 11, 2014 ok, thanks...I will relay to JE.. On Feb 11, 2014, at 10:16 AM, Daphne Wallace < wrote: > Greetings Lesley, Customs and
Border Patrol
called STC to speak with JE - > I think JE knows who he is - we told • JE had stepped out, and we would give him the message, DW EFTA_R1_00740420 EFTA02114951
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114951.pdf
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