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Document Mentions (4 shared documents)
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mber 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspections or examinati
ng to Epstein that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving
2 mentions1 same-page
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f nonimmigrant visas for the admission of such nonimmigrant visitors into the United States under a Visa Waiver Program; WHEREAS, the Secretary for the Department of Homeland Security and the Secretary of State have established a Visa Waiver Program pursuant to Section 217 of the immigration and Nationality Act of 1952. as amended
ed_fr States under the Vsa Waiver Program; will annotate the requked departure data on each Form I-94-W; and will submit the collected I.94W day to the U.S. Customs and Border Protection Who place of departure. t he carrier will mrnave frcirnifirithilted.Stales (on thelkst available-means of transportalicuitcithalftufsliciaroldepar
2 mentions1 same-page
Page ?Same page
f nonimmigrant visas for the admission of such nonimmigrant visitors into the United States under a Visa Waiver Program; WHEREAS, the Secretary for the Department of Homeland Security and the Secretary of State have established a Visa Waiver Program Pursuant to Section 217 of the Immigration and Nationality Act of 1952, as amended
d States under the Visa Waiver Program; will annotate the required departure data on each Form I-94-W; and will submit the collected 1.94W daily to the U.S. Customs and Border Protection at the place of departure. 4. The carrier will remove from the United States (on the first available means of transportation to the alien's point o
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2 mentions1 same-page
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d and the Recipient is accurate, and in connection with the authorization contained in this Waiver, I authorize U.S. Customs and Border Protection, the Department of Homeland Security and their respective components, offices, employees, contractors, agents, and assignees, to disclose to the Recipient all of the information and re
erring to Epstein that were created from January 1, 2000 to June 27, 2013, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspec
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Mutual Connections (35)
Entities connected to both Department of Homeland Security and the U.S. Customs and Border Protection
Jeffrey Epstein
PERSON139 w/ Department·17 w/ the
Donald Trump
PERSON88 w/ Department·2 w/ the
United States
LOCATION86 w/ Department·4 w/ the
LB
Leon Black
PERSON77 w/ Department·2 w/ the
Joe Biden
PERSON74 w/ Department·2 w/ the
Prince Andrew
PERSON72 w/ Department·3 w/ the
George W. Bush
PERSON66 w/ Department·2 w/ the
Homeland Security
ORGANIZATION55 w/ Department·4 w/ the
Houston
LOCATION52 w/ Department·3 w/ the
Ghislaine Maxwell
PERSON50 w/ Department·2 w/ the
New York
LOCATION42 w/ Department·5 w/ the
the Southern District
LOCATION29 w/ Department·5 w/ the
Geoffrey S. Berman
PERSON21 w/ Department·7 w/ the
Federal Reserve
ORGANIZATION23 w/ Department·3 w/ the
James Comey
PERSON23 w/ Department·2 w/ the
Barry Diller
PERSON18 w/ Department·2 w/ the
United States District Court
ORGANIZATION18 w/ Department·2 w/ the
DI
Darren Indyke
PERSON12 w/ Department·3 w/ the
Alan Dershowitz
PERSON13 w/ Department·2 w/ the
U.S. Customs
ORGANIZATION11 w/ Department·3 w/ the