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9 results for “
"Customs Supervisor"
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EFTA01874271
Dataset 10
2012-04-04
1p
293w
Subject:
customs
To:
.eevacation mail.com 'eevacation mail.com];
To: .eevacation mail.com 'eevacation mail.com]; Cc: I I From: Sent: Wed 4/4/2012 3:09:21 PM Subject: customs Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas. she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance paper work,. best option, Pick you up on LSJ and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874271.pdf
EFTA02013318
Dataset 10
2012-04-04
1p
287w
Subject:
customs
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; Cc: From: Sent: Wed 4/4/2012 3:09:21 PM Subject: customs Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance paper work,. best option, Pick you up on LSJ and fly direct to Calabra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013318.pdf
EFTA02363149
Dataset 11
2012-04-04
1p
295w
Subject:
customs
To:
'eevacation@ mail.com;
From: Sent: Wednesday, April 4, 2012 3:09 PM To: 'eevacation@ mail.com; Cc: Subject: customs Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre=20 clearance from St Thomas to San Juan PR only, we cannot arrive&nb=p;at hotel direct from STT, I need to land at San Juan international, so l'= able to drop off my preclearance paper work,. best option, Pick you up on LSJ and fly direct to Calabra island…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363149.pdf
EFTA00659395
Dataset 9
2012-04-04
1p
287w
Subject:
customs
To:
[email protected]
From: To:
[email protected]
CC: Subject: customs Date: Wed, 04 Apr 2012 15:09:21 +0000 Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance paper work,. best option, Pick you up on LSJ and fly direct to Calabra island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659395.pdf
EFTA00416276
Dataset 9
2012-04-04
1p
291w
Subject:
customs
To:
[email protected]
,
From: To:
[email protected]
, Cc: Subject: customs Date: Wed, 04 Apr 2012 15:09:21 +0000 Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance paper work,. best option, Pick you up on LSJ and fly direct to Calabra island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416276.pdf
EFTA00664543
Dataset 9
2011-02-21
1p
295w
Subject:
Customs
To:
[email protected]
…I would like to send him an email, asking his guidance for passenger requirements for a US passenger traveling from USVI to USA,. I would like incorporate his response, if positive, in my email to
Customs Supervisor
in Teterboro,. do you think this is a good approach? Thank you, Larry Good afternoon, Mr. Visoski, Thank you for providing the additional information as requested. I'm glad we were able to reconcile this issue. I have noted that you are aware…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664543.pdf
EFTA01874425
Dataset 10
2012-04-04
2p
393w
Subject:
Re: customs
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Wed 4/4/2012 3:11:26 PM Subject: Re: customs me and and ok On Wed, Apr 4, 2012 at I I :09 AM, <a> wrote: Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my preclearance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874425.pdf
EFTA00932709
Dataset 9
2012-04-04
2p
392w
Subject:
Re: customs
From:
Jeffrey Epstein <
[email protected]
>
…com> To: Subject: Re: customs Date: Wed, 04 Apr 2012 15:11:26 +0000 me and sue and ok On Wed, Apr 4, 2012 at 11:09 AM, < wrote: Jeffrey, I spoke to
customs Supervisor
Joseph in St Thomas, she advised me pre clearance from St Thomas to San Juan PR only, we cannot arrive at hotel direct from STT, I need to land at San Juan international, so I'm able to drop off my predearance paper work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932709.pdf
EFTA01965466
Dataset 10
1p
466w
Subject:
Passport USVI
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: n 1 1 1:13:41 PM Subject: Passport USVI Jeffrey, I spoke to USVI
Customs supervisor
, she stated a "US citizen" can travel between USA and USVI using a government issued ID such as Drivers Licence, and if possible a birth Certificate not mandatory. As we both know, each customs agents have their own interpretation of this requirement and could give reason to delay. If I remember correctly, we cleared…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965466.pdf
Corpus: 1990-03-17 – 2025-12-01
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