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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he
N going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through the CBP Office of Chief Counsel. This document reads in reverse chronological order, so the most recent travel is at the top of the report. The Inbound or Outbound travel is liste
2 mentions1 same-page
Page ?Same page
nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he
N going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through the CBP Office of Chief Counsel. This document reads in reverse chronological order, so the most recent travel is at the top of the report. The Inbound or Outbound travel is liste
2 mentions1 same-page
Page ?Same page
nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he
N going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through the CBP Office of Chief Counsel. This document reads in reverse chronological order, so the most recent travel is at the top of the report. The Inbound or Outbound travel is liste
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2 mentions1 same-page
Page ?Same page
nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he
N going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through the CBP Office of Chief Counsel. This document reads in reverse chronological order, so the most recent travel is at the top of the report. The Inbound or Outbound travel is liste
2 mentions1 same-page
Page ?Same page
nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he
N going back to October 1, 2016. As discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through the CBP Office of Chief Counsel. This document reads in reverse chronological order, so the most recent travel is at the top of the report. The Inbound or Outbound travel is liste
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Mutual Connections (19)
Entities connected to both the British Virgin Islands and the CBP Office of Chief Counsel
Jeffrey Epstein
PERSON20 w/ the·5 w/ the
Southern District
LOCATION7 w/ the·5 w/ the
GAF Pre
ORGANIZATION6 w/ the·5 w/ the
Customs and Border Protection
ORGANIZATION6 w/ the·5 w/ the
Epstein Travel
LOCATION5 w/ the·4 w/ the
Virgin Gorda
LOCATION5 w/ the·3 w/ the
Teterboro
LOCATION4 w/ the·3 w/ the
Le Bourget
ORGANIZATION3 w/ the·3 w/ the
St. Baits
LOCATION3 w/ the·3 w/ the
British VI
ORGANIZATION3 w/ the·3 w/ the
Teterboro to Le Bourget
ORGANIZATION3 w/ the·3 w/ the
Morocco
LOCATION3 w/ the·3 w/ the
Long Island
LOCATION3 w/ the·3 w/ the
Marrakesh
LOCATION3 w/ the·3 w/ the
Islip
LOCATION3 w/ the·3 w/ the
Cyril E King
LOCATION3 w/ the·3 w/ the
Goose Bay
LOCATION3 w/ the·3 w/ the
CK
Cyril King
PERSON3 w/ the·2 w/ the
St. Barts
LOCATION2 w/ the·2 w/ the