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"Border Protection"
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EFTA01062691
Dataset 9
2016-11-08
2p
398w
Subject:
Fwd: US Customs and
Border Protection
- November 8, 2016
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
> Cc: ann rodri uez >, Rich !Cahn Subject: Fwd: US Customs and
Border Protection
- November 8, 2016 Date: The, 08 Nov 2016 16:37:00 +0000 Attachments: Correspondences_-_JULY_2014.pdf; Letter_to_RobinsonJUS_Customs)_dated_07-15- 14_re_Little_St_James.pdf; Letter to_Marcia_MurrellJUS_Customs)_dated_07-16- StJwu u S_CustomsLre_Little_Stiames.pdf; BOL_12256733_-_November 8,_2016.pdf Greetings Sir, US Customs denied clearance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062691.pdf
EFTA00313938
Dataset 9
2016-11-11
1p
147w
…and
Border Protection
Mr. Jeffrey E. Epstein 9 East 71u Street New York, NY 10021 Dear Mr. Epstein: According to our records you arrived at Teterboro Airport on the following flight/date: N212JE — November 11, 2016 An audit of your Customs Declaration indicated that you declared items in excess of your allowance. The amount noted below is the Customs duty owed: Customs Duty - S186.00 Please submit a check or money order payable to "U. S. Customs and
Border Protection
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313938.pdf
EFTA02034360
Dataset 10
2012-11-16
1p
65w
Subject:
Thanksgiving - November 16, 2012
From:
Daphne Wallace
To:
jeevacation& ' " com] Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation& ' " com] Jeffrey Epsteinbeevacation©gmail.com] Cc: Cecile de Jong From: Daphne Wallace Sent Fri 11/16/2012 4:34:19 PM Subject: Thanksgiving - November 16, 2012 Greetings Mr. Epstein, head agent for the US Customs and
Border Protection
office on St. Thomas, says they are unable to accept personal gifts. They can only accept gifts that will benefit the entire community overall. Respectfully, Daphne EFTA_R1_00546033 EFTA02034360
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034360.pdf
EFTA01305794
Dataset 10
2019-04-19
6p
1,922w
U.S. Customs and
Border Protection
U.S. Department of Homeland Security TECS - Person Encounter List 04/22/201919:25 EDT Generated By: Page 1 of 6 Last Name Prat Name DOB Doc Document Date -Time Carrier Carrier I/O Site HAI: Type Status Ref Arr Dep Type Number Code Num. Loc Los EPSTEIN JEFFREY 01/20/1953 5666/2615 04/19/2019 N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305794.pdf
EFTA00040473
Dataset 9
1999-12-18
5p
1,107w
U.S. Customs and
Border Protection
U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Document Date -Time Carrier Carrier Ito Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 1-'. ;- ..1 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 4701 APIS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040473.pdf
EFTA01097346
Dataset 9
2009-08-20
10p
3,832w
…When CBP detains, seizes, or retains electronic devices, or copies of information therefrom, and turns such over to ICE for analysis and investigation (with appropriate documentation), ICE policy will apply once it is received by ICE. 3 DEFINITIONS. 3.1 Officer. A Customs and
Border Protection
Officer, Border Patrol Agent, Air Interdiction Agent, Marine Interdiction Agent, Internal Affairs Agent, or any other official of CBP authorized to conduct border searches. 3.2 Electronic Device. Includes any devices that may contain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA00313669
Dataset 9
1p
1,063w
…or swear to any Make encorsernents on tills of lading conferring authority to transfer tee: make entry or coded drawback: and for fiing with US statement or certificate required by law or regulation for drawback purposes. regardless of whether such document is intended be necessary or required by law or regulation Customs and
Border Protection
(CBP); Sign and swear to any document and to perform arty act that may or operated by said grantor. in ccnnedion with the entering deanng…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313669.pdf
EFTA00075859
Dataset 9
2021-09-21
2p
403w
U.S. Customs and
Border Protection
U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:35 EDT Generated By: Page 1 of 2 Last Name First Name DOB Doe Document Date - Time Carrie Carrier VO Site insp Type Status Updated Ref An Dep Type Number (Eastern) r Num. Status Loc Loc Code I EPSTEIN JEFFREY 01/21/2000 00 505LS I A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 12/18/1999 PV 1 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075859.pdf
EFTA00040497
Dataset 9
2018-12-14
7p
2,523w
U.S. Customs and
Border Protection
U.S. Department of Homeland Security TECS - Person Encounter List 01/04/201912:55 EST Generated By: Page 1 of 7 Last Name Firet Name DOB Doc Document Date -Time Cardar Candor I/O Sha Insp Type Status Rel Arr Dep T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPB: TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf
EFTA01251177
Dataset 9
2020-01-16
5p
1,128w
U.S. Customs and
Border Protection
U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 1 of 5 Limiters, First Name DOB Doc Document Date -Time Carrier Carrier VO Site Insp Typo" Status Ref Arr Dep Type Number (Easter) Code Num. Loc Loc MAXWELL GHISLAINE A 074245179 12/18/1999 PV A511 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE P 94AE21885 10/02/1999 BA 3 I 4701 APIS JFK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251177.pdf
EFTA01119305
Dataset 9
2015-02-10
2p
401w
…to the intended recipient(s) listed above. The Bureau of Customs and
Border Protection
has not approved the documents review, retransmission, dissemination or use by anyone other than the intended recipient(s). CBP Form 3 (05/03) EFTA01119305 ••• alta , No. 986291 I 1. Held for other agency? Yes a.11.PN0 V Name of Agency: 2. Certified Mall No. , 3. Investigafve Case No. DEPARTMENT OF HOMELAND SECURITY U.S. Customs and
Border Protection
14. General Order No. Detention Notice and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119305.pdf
EFTA01347519
Dataset 10
2016-11-11
1p
108w
… a3 )- ST THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 OZ 1.1031210 4/23/2018 PAY TO THE S U S Customs and
Border Protection
ORDER OF $ "186 00 One Hundred Eighty-Six and 00/100** *** 3 DOLLARS U S Customs and
Border Protection
Teterboro Airport 111 Industrial Avenue • WE ft i tt relecy" ELEATR;),,it 8 i eterooro, IV3 UfbUt3 MEMO Attension Officer Osten Flight N212JE-November 11 2016 Jeffrey Epstein AutHORIZED SIGNATURE O LL D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347519.pdf
EFTA01993769
Dataset 10
2012-11-15
1p
62w
Subject:
Phone call - November 15, 2012
From:
Daphne Wallace
To:
jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Daphne Wallace Sent Thur 11/15/2012 7:51:02 PM Subject: Phone call - November 15, 2012 Greetings Mr. Epstein, of the St. Thomas Customs and
Border Protection
office just called. She says you called and requested to know the number of employees in their office - there are 78 employees in the St. Thomas office. Respectfully, Daphne EFTA_R1_00487515 EFTA01993769
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993769.pdf
EFTA00365279
Dataset 9
2013-07-02
1p
37w
Subject:
reminder to send me...
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject: reminder to send me... Date: Tue, 02 Jul 2013 15:13:05 +0000 Reminder to send me the US Customs and
Border Protection
letter you want me to print and file... EFTA00365279
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365279.pdf
EFTA00173953
Dataset 9
2015-05-18
69p
13,551w
Subject:
Target Profile: • Jeffre
…Jeffre EPSTEIN. ; and . DEA reporting indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit drug and/or prostitution activities occurring in the U.S. Virgin Islands and New York City. • Analytical Findings: This Target Profile product was prepared from a series of queries against the available OFC databases. Reporting relative to the subjects was found in Customs and
Border Protection
(CBP); DEA; DOS Non-immigrant Visas (DOS NIV); Diplomatic Security Service (DSS); Federal Bureau…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
EFTA00305476
Dataset 9
2p
70w
EFTA00305476 Local Boaters Option Registration Card lSe i Name:disaisi Number: BR U.S. Customs and
Border Protection
To Report Arrival, Call: Port of San Juan (787) 253-4533 Port of Ponce (787) 841-3130 Port of Fajardo (787) 863-0950 Port of Mayaguez (787) 831-3342 Port of Culebra (787) 742-3531 Port of Vieques. (787) 741-8366 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305476.pdf
EFTA00561009
Dataset 9
2011-02-21
2p
283w
From:
Sarah K <a>
To:
Jeffrey Epstein <
[email protected]
>
…Customs and
Border Protection
(CBP) secondary inspection: • Required to submit an application and pay the fee associated to waive the requirement to enter the United States: or • Refused admission into the United States and returned on the next available flight or vessel. Apply for your travel authorization via ESTA now at https://esta.cbp.dhs.gov. Visit www.cbp.gov/esta for more information. including a list of countries whose nationals may apply for admission under the VWP. a condition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561009.pdf
EFTA00590155
Dataset 9
2008-11-18
29p
6,043w
CBP Private Air APIS Guide U.S. Customs and
Border Protection
Office of Field Operations Version 2.0 January 2010 SUITABLE FOR PUBLIC DISSEMINATION EFTA00590155 Executive Summary Advance Passenger Information System (APIS) regulations require APIS manifests to be submitted to U.S. Customs and
Border Protection
(CBP) for all private aircraft arriving from or departing for a foreign port or place. APIS regulations also require that electronic notices of arrival and departure and electronic manifests relative to travelers (passengers and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590155.pdf
EFTA01353129
Dataset 10
2018-06-28
126p
5,219w
…THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/23/2018 PAY TO THE ORDER OF_ ^ **186 00 U S Customs and
Border Protection
3 One Hundred Eighty-Six and 00/100 *<,.**0*.*,0******0**********.*0,*******0*.********* *0***.**il:*****413*********1k.*4_ <A****ik*4i DOLLARS I u> U S Customs and
Border Protection
Teterboro Airport 111 Industrial Avenue a .LECTRO""L„-,l.., . P* I* Wh tr< leierDoro, nj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf
EFTA01975453
Dataset 10
2012-11-15
1p
178w
Subject:
Re: Phone call - November 15, 2012
From:
Jeffrey Epstein
To:
Daphne Wallace
…On Thursday, November 15, 2012, Daphne Wallace wrote: Greetings Mr. Epstein, Ms. LeeAnn Greaux of the St. Thomas Customs and
Border Protection
office just called. She says you called and requested to know the number of employees in their office - there are 78 employees in the St. Thomas office. Respectfully, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975453.pdf
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