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"the US Customs"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01925652
Dataset 10
2014-05-13
4p
751w
Subject:
Fwd: Demo on the Bahamas boat.
From:
le
To:
Jeffrey Enste• < • n m it c m>
…Apr 29, 2014 at 11:29 PM, Scott Peterson wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sorry for the inconvenience. EFTA_R1_00371574 EFTA01925652 Scott Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925652.pdf
EFTA01787381
Dataset 10
2014-05-02
3p
589w
Subject:
Re: Demo on the Bahamas boat.
From:
Scott Peterson
To:
Jeffrey Epstein
… On Tue, Apr 29, 2014 at 11:29 PM wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
=nd the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30t=? FYI The airport they use for both helicopter and fixed wing aircraft i= Freeport International Airport. They can handle any size aircraft.&=bsp; Sorry for the inconvenience. Scott Sent from my iPad On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787381.pdf
EFTA02099227
Dataset 10
2011-04-29
3p
474w
Subject:
Fwd: Demo on the Bahamas boat.
From:
Scott Peterson
To:
Larry Visoski
…boat. Date: April 29, 20111.1. To: Larry Visoski Cc: Jeffre E stein <-eevacation mail.com> John Hotz , Dennis Morris Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099227.pdf
EFTA02105065
Dataset 10
2014-05-15
5p
953w
Subject:
Re: Demo on the Bahamas boat.
From:
Lvjet
To:
Lvjet
…Apr 29, 2014 at 11:29 PM, Scott Peterson wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. EFTA_R1_00718568 EFTA02105066 Sorry for the inconvenience. Scott Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105065.pdf
EFTA01926211
Dataset 10
2014-05-13
4p
823w
Subject:
Re: Demo on the Bahamas boat.
From:
Larry Visoski
To:
Jeffrey E.Ijeevacationagmaitcom]
…Apr 29, 2014 at 11:29 PM, Scott Peterson rote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sorry for the inconvenience. Scott Sent from my iPad On Apr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926211.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
EFTA01925609
Dataset 10
2014-05-13
3p
625w
From:
Scott Peterson
To:
alisi vcationiag •
…Apr 29, 2014 at 11:29 PM, Scott Peterson wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sorry for the inconvenience. Scott Sent from my iPad On Apr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925609.pdf
EFTA02104210
Dataset 10
2014-05-15
5p
1,011w
From:
JoonHoo
To:
Lvje
…29, 2014 at 11:29 PM. Scott rote: - Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sorry for the inconvenience. Scott Sent from my iPad On Apr 27, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104210.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
EFTA01119020
Dataset 9
1p
254w
From:
Harry
To:
Jeffrey
…Harry Date: March 14, 201 Re: 2002 Mercedes S 600 The following procedures must be followed in order to bring the 2002 Mercedes S 600 (automobile) into the US (New Mexico) from Paris: 1) Obtain a letter of conformity from a Mercedes Benz manufacturer that the automobile conforms to both US EPA standards and to DOT standards 2) Bring this letter of conformity with the following documents to
the US Customs
Service at 1100 Raymond Blvd, Newark NJ 07102: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119020.pdf
EFTA01929363
Dataset 10
2014-04-29
2p
444w
From:
Scott Peterson
To:
Larry Visosk
…com ; John Hotz ; Dennis Morris ] From: Scott Peterson Sent Tue 4/29/2014 9:29:37 PM Subject Re: Demo on the Bahamas boat. Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929363.pdf
EFTA01731260
Dataset 10
2022-01-19
6p
2,211w
…Serial The color of the aircraft was listed as white (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (LWILES) Analyst Note: According to TECS records matching
the (US Customs
and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 126 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01731262 UNCLASSIFIED/RAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf
EFTA00388031
Dataset 9
2013-07-02
1p
171w
Subject:
Re: reminder to send me...
From:
Darren Indyke
To:
Lesley Groff <1
…thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********** ******** **************** ******** ******* ****************** ***************** ******** On Jul 2, 2013, at 11:13 AM, Lesley Groff wrote: Reminder to send me
the US Customs
and Border Protection letter you want me to print and file... EFTA00388031
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388031.pdf
EFTA00314607
Dataset 9
2014-03-19
1p
213w
…Seattle, WA 98108 DO: -- : TBA - Seattle Seattle, WA Notes/Comments: Driver will check into Clay Lacy, and then Line will escort the driver to
the US Customs
Ramp to pick up PAX. They are going to Mr. Gates / Mr. Allen's office. Charges & Fees Flat Rate $95.00 Reservation Total: $95.00 Payments/Deposits: $0.00 Authorizations: $0.00 Total Due: $95.00 Terms & Conditions/ This is only an initial confirmation of the trip(s) and may not include some…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314607.pdf
EFTA00384313
Dataset 9
2013-09-03
2p
352w
Subject:
Fwd: reminder to send me...
From:
Darren Indyke <
To:
Lesley Groff
…thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* *********************** ******************** On Jul 2, 2013, at 11:13 AM, Lesley Groff wrote: Reminder to send me
the US Customs
and Border Protection letter you want me to print and file... EFTA00384314
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384313.pdf
EFTA00568466
Dataset 9
2018-02-06
7p
1,405w
Subject:
Re: Re: To
From:
Daphne Wallace
To:
mc >,
From: Daphne Wallace To: mc >, Subject: Re: Re: To Date: The, 06 Feb 2018 12:15:01 +0000 Greetings Andy, Happy New Year. Thank you for the update. We will wait to hear from you, or email in March. Kind regards, Daphne On The, Feb 6, 2018 at 12:05 AM, wrote: Hi, Dear - How are you? We still not ready the order. Now it is China Lunnar New Year Spring Festival holiday. All workers go home to celebrate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568466.pdf
EFTA01925452
Dataset 10
2014-04-30
3p
578w
From:
Scott Peterson
To:
Jeffrey E teirreevacationagmail.comj
…Apr 29, 2014 at 11:29 PM, Scott Peterson a> wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sorry for the inconvenience. Scott Sent from my iPad On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925452.pdf
EFTA01925420
Dataset 10
2014-04-30
3p
539w
From:
Jeffrey Epstein
To:
Scott Peterson ; ivjet
…Apr 29, 2014 at 11:29 PM, Scott Peterson > wrote: Hey Larry The Royal Bahama Police are doing joint exercises with
the US Customs
and the USCG the week of the 17th. Is there any chance we can do it somewhere between May 25th to the 30th? FYI The airport they use for both helicopter and fixed wing aircraft is Freeport International Airport. They can handle any size aircraft. Sony for the inconvenience. Scott Sent from my iPad On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925420.pdf
EFTA02480123
Dataset 11
2015-11-20
1p
57w
Subject:
Woody's robe
To:
Jeffrey
From: Sent: Friday, November 20, 2015 8:46 PM To: Jeffrey Subject: Woody's robe Just got the update - At
the US customs
! Envoye demon iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>96920</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1448052368</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480123.pdf
EFTA00564059
Dataset 9
2016-05-01
8p
1,758w
Subject:
RE: Re: To Karyna Shuliak
From:
Rosie
To:
'Daphne Wallace' <I
From: Rosie To: 'Daphne Wallace' <I Cc: 'karynashuliak' Subject: RE: Re: To Karyna Shuliak Date: Tue. 06 Mar 2018 16:11:16 +0000 Attachments: ISF_FORM.xls Good Morning, Yes indeed, you will need to provide the AMS Bill of Lading, Shipper's name, Sold to Party and we request that we get the information 72 hrs., prior to vessel sailing. As usual Daphne will provide me with copy of invoice and later on copy of bill of lading and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564059.pdf
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