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ke 7/8/2013 Closed CBP-2014-008085 Darren K Indyke 1/6/2014 Closed Duplicate Request I am an attorney submitting this request on behalf of my client, Jeffrey E. Epstein (“Epsteinâ€). Epstein is a natural person. His birth date is January 20, 1953. His place of birth is Kings County, New York. His social securit
arren K Indyke 1/6/2014 Closed Duplicate Request I am an attorney submitting this request on behalf of my client, Jeffrey E. Epstein (“Epsteinâ€). Epstein is a natural person. His birth date is January 20, 1953. His place of birth is Kings County, New York. His social security number is 090-44-3348.
IA RequDisclosure of any records[1] documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Jeffrey Edward Epstein ("Epstein") that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by t
y submitting this request on behalf of my client, Jeffrey E. Epstein (“Epsteinâ€). Epstein is a natural pe
y submitting this request on behalf of my client, Jeffrey E. Epstein (“Epsteinâ€). Epstein is a natural per
n ("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 re
is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trip
cy and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in phone, and =may
mber of years, and may have had a friendship with Jeffrey Epstein during that time. In particular has bee
itional information? And then we can have a call similar to our last one to check in. The individual whose photo we sent is named is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time.
tion : Disclosure of any records(1) documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Jeffrey Edward Epstein ("Epstein") that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by t
records(1) documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Jeffrey Edward Epstein ("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. Cus
: Alien Number : Parents' Names : Entry/Exit Jeffrey Edward Epstein 01/20/1953 N/A N/A N/A I of
n ("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
is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular,Mhas been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trip
cy and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular,Mhas been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in hone, and IMmay
mber of years, and may have had a friendship with Jeffrey Epstein during that time. In particular,Mhas bee
itional information? And then we can have a call similar to our last one to check in. The individual whose photo we sent is named is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time.
Entities connected to both Jeffrey Epstein and the U.S. Customs
Darren Indyke
PERSON
Department of Homeland Security
ORGANIZATION
U.S. Customs and Border Protection
ORGANIZATION
Saint Thomas
LOCATIONDonnie
PERSONMcGorty
PERSONCrowell & Moring's
ORGANIZATIONGlen G. McGorty
PERSONCOVID-19 Resource Center
ORGANIZATION