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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. 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.
Bourget, Paris) 2/24/2017 - Inbound from LFPB to KTEB (Le Bourget, Paris to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Barts to Cyril E
2 mentions1 same-page
Page ?Same page
's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. 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.
Bourget, Paris) 2/24/2017 - Inbound from LFPB to KTEB (Le Bourget, Paris to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Barts to Cyril E
2 mentions1 same-page
Page ?Same page
's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. 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.
Bourget, Paris) 2/24/2017 - Inbound from LFPB to KTEB (Le Bourget, Paris to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Baits to Cyril E
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Mutual Connections (26)
Entities connected to both Customs and Border Protection and St. Baits
Jeffrey Epstein
PERSON55 w/ Customs·7 w/ St.
Bloomberg L.P.
ORGANIZATION20 w/ Customs·2 w/ St.
Prince Andrew
PERSON19 w/ Customs·2 w/ St.
John F. Kennedy
PERSON18 w/ Customs·2 w/ St.
Bill Clinton
PERSON17 w/ Customs·2 w/ St.
Woody Allen
PERSON16 w/ Customs·2 w/ St.
LB
Leon Black
PERSON16 w/ Customs·2 w/ St.
George W. Bush
PERSON14 w/ Customs·2 w/ St.
Teterboro
LOCATION10 w/ Customs·3 w/ St.
Southern District
LOCATION8 w/ Customs·3 w/ St.
GAF Pre
ORGANIZATION6 w/ Customs·3 w/ St.
Long Island
LOCATION6 w/ Customs·3 w/ St.
the British Virgin Islands
LOCATION6 w/ Customs·3 w/ St.
Marc Rich
PERSON7 w/ Customs·2 w/ St.
Epstein Travel
LOCATION5 w/ Customs·3 w/ St.
the CBP Office of Chief Counsel
ORGANIZATION5 w/ Customs·3 w/ St.
Morocco
LOCATION4 w/ Customs·3 w/ St.
Teterboro to Le Bourget
ORGANIZATION3 w/ Customs·3 w/ St.
Virgin Gorda
LOCATION3 w/ Customs·3 w/ St.
Marrakesh
LOCATION3 w/ Customs·3 w/ St.