Back to People & Entities
U.S. Customs and Border Protection
Organization
Also known as:
Customs and Border Protection
45
Total Mentions
41
Documents
53
Connected Entities
Customs service of the United States since 2003
U.S. Customs and Border Protection appears in documents primarily as a law enforcement agency providing investigative support and travel records for the Epstein case, including TECS system reports tracking international movements and task force officer communications.
CBP appears in multiple contexts: formally in government database reports (TECS - Person Encounter List) tracking international travel through various ports of entry including Saint Thomas, VI; in correspondence from CBP Task Force Officers assigned to the SDNY investigation providing travel records and passport information; and in internal investigative communications referencing a CBP employee in Saint Thomas who allegedly had contact with an individual connected to the case. Many mentions are technical headers from TECS database printouts showing standardized border crossing documentation.
Key Highlights
- •CBP assigned Task Force Officers to the SDNY investigation who provided travel records, passport data, and TECS system reports
- •Multiple TECS (Treasury Enforcement Communications System) reports document international border crossings through JFK, Miami, and Saint Thomas
- •Investigators planned to question someone about interactions with a CBP employee who worked in Saint Thomas and had that person listed as a contact
- •Records show CBP tracked movements between 1997-2020 through various ports including Virgin Islands locations (Cyril King Airport, predeparture inspections)
Frequently Asked Questions
Document Mentions (20 of 41)
EFTA00005932 - EFTA00005944
5 mentionsSource: DOJ EFTA Records
I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →1 mention
a moment to discuss please feel free to reach out to my cell number below. Best, Senior Attorney Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection OCC NE Homepage I am currently teleworking. You may reach me by email or cell ( I). EFTA00010061
Page: EFTA00010061 →1 mention
ch, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr.
Page: EFTA00015015 →Sponsored
1 mention
00:00 - - - . . . .. • • • - - - . . SDNY GM 00000807 or utnciai use uniy Law tntorcement sensitive EFTA00010070 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 3 of 6 Type Status Last Name First
Page: EFTA00010071 →1 mention
20/1994 09:03 I A471 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813 EFTA00010076 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: Page 3 of 3 Status Last Name First Name
Page: EFTA00010077 →1 mention
N CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00010081 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Codes Velum MIA MIA - MIA A524 AS24 - CBP-MIAMI, AIRPO
Page: EFTA00010082 →Sponsored
1 mention
5 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF BOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive
Page: EFTA00010084 →1 mention
05 I A472 APIS PASSENGER JFK LHR 15:50 P 02/29/2004 VS 7 I A272 AIRLINE LAX LIIR 21:33 (NOT API/ T0101 Number 01 Records: 30 =L U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 t - -. Codes Value MEXICO CITY, JUAREZ INTERNATIO
Page: EFTA00010098 →1 mention
Num. I/O Stte tnap Type Status Ref AN Lot Dep Lot P 11/01/1997 18:46 VS 0000003 A476 AIRLINE (NOT API I Tool Number of Records:22 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 2 Codes Value LOS ANGELES, CA IHTL 11 RALEIGH - DU
Page: EFTA00010101 →Sponsored
1 mention
04/26/2019 12:38 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated B Page 1 of 1 ormation Last Name First Name Dos !Gender EPSTEIN JEFFREY E
Page: EFTA00010341 →1 mention
04/26/2019 12:40 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: Page 1 of 1 ormation Last Name First Name DOB Gender EPSTEIN JEFFREY E
Page: EFTA00010342 →1 mention
04/26/2019 12:36 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: Page 1 of 1 Von Last Name First Name DOB Gender EPSTEIN JEFFREY EDWARD
Page: EFTA00010343 →Sponsored
1 mention
, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 6 of 6 For Official Use Only / Law Enforcement Sensitive EFT
Page: EFTA00010350 →1 mention
much, =. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr.
Page: EFTA00015007 →1 mention
•GA N120JE 0 ;PIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799 EFTA00010062 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 2 of 7 Status Last Name First Name
Page: EFTA00010063 →Sponsored
1 mention
were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNIN
Page: EFTA00017999 →1 mention
were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNIN
Page: EFTA00018002 →1 mention
eed any additional info (visa/passport applications, travel records, etc.) or have any questions please don't hesitate to reach out! Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York Mobile: Desk: Raymond Sanicolaia<usdoj.gov (LES/FOUO) LAW ENFORCE
Page: EFTA00018023 →Sponsored
1 mention
ch, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr.
Page: EFTA00019203 →12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
were returned to him, according to the affidavit. Squiabro’s criminal history includes a 1993 arrest for second-degree bur- Daily News file photo A U.S. Customs and Border Protection helicopter circles Estate Thomas on Friday evening as police on the ground secured the intersection around Building 9 at Oswald Harris Court housing
Page: HOUSE_OVERSIGHT_014503 →Sponsored
Connected Entities(20 of 53)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
U.S. Department of Homeland Security
Organization12 docs12 co-mentions
Department of Homeland Security
Organization11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
9 docs9 co-mentions
U.S. Intelligence Agencies
Organization8 docs8 co-mentions
WebEx
OrganizationAmerican web conferencing and videoconferencing company by Cisco Systems
6 docs6 co-mentions
JM
Josh Morrissey
Person5 docs5 co-mentions
Saint Thomas
LocationOne of the main islands of the United States Virgin Islands
5 docs5 co-mentions
Crowell & Moring LLP
Organization5 docs5 co-mentions
GI
Giffuni
Person4 docs4 co-mentions
MC
McGorty
Person4 docs4 co-mentions
Morrissey
Person4 docs4 co-mentions
MIAMI INTL
Organization4 docs4 co-mentions
ZE
Zelenko
Person4 docs4 co-mentions
Glenn Dubin
PersonAmerican businessman
4 docs4 co-mentions
GM
Glen Glen G. McGorty
Person4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
U.S. Department of Homeland
Organization3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions