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Customs and Border Protection
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100
Total Mentions
100
Documents
3,650
Connected Entities
U.S. Customs and Border Protection
U.S. Customs and Border Protection (CBP) appears extensively in the Epstein files as the federal agency that maintained travel records, flight logs, and border crossing data used in the investigation.
CBP appears primarily through their official TECS database records (Treasury Enforcement Communications System) showing border crossings, flight manifests, and traveler encounter details for Epstein, Ghislaine Maxwell, and other subjects of the investigation. The documents include CBP-generated reports from 2019-2021 showing flight information, person encounter details, and advance traveler information. As the Department of Homeland Security agency responsible for monitoring international travel, CBP's records provided crucial evidence of movement patterns and border crossings.
Key Highlights
- •CBP maintained detailed flight records for Epstein's aircraft from 2000-2014 that became key evidence
- •TECS database generated multiple encounter reports for Ghislaine Maxwell showing her frequent international travel (at least 15 international flights documented)
- •CBP coordinated with investigators in 2019 to track Epstein's movements, including recent St. Thomas flights in June 2019
- •Agency records appear in 46 documents including government oversight materials, FBI files, and court filings
Frequently Asked Questions
Books for Further Reading
Document Mentions (20 of 100)
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight Committee
Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other key agencies with responsibilities to combat money
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gs with various Regional Directors of agencies to discuss issues/concerns affecting the VI including: HIDTA (High Intensity Drug Trafficking Agency) Customs and Border Protection U.S. Postal Service USPS letter carriers HUD (Housing and Urban Development) VA Regional Hospital in Puerto Rico You Go HOUSE_OVERSIGHT_024294
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uired. See, e.g., United States v. Soriano, 401 F.Supp.3d 396 (E.D.N.Y. 2019) (evidentiary hearing conducted to determine circumstances under which Customs and Border Protection agents destroyed property in which drugs were found); United States v. Bufalino, 432 F.Supp. 651 (S.D.N.Y. 1977) (evidentiary hearing conducted to d
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1 mention
a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
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09/21/2021 11:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By i Page 1 of 1 ounter Person Detail Last Name First Name Middle Init
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09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doc Document Date.Thm
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1 mention
09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated B Page 1 of 1 Person Detail Last Name First Name Middle Initial Gende
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09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 unter Person Detail Last Name First Name Middle Initia
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09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 nter Person Detail Last Name First Name Middle Initial
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1 mention
09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By Page 1 of 1 i unter Person Detail Iasi Name Birth MAXWELL GHISLAI
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09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 ounter Person Detail Last Name First Name Middle Initi
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09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated B Page 1 of 1 nDetell Last Name First Name Middle Initial Gender Bir
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1 mention
as his primary residence with the Sex Offender Registry. From Sent: Wednesday, August 07, 2019 5:58 PM Subject: Epstein recent flight records UC Customs and Border Protection records show the following recent flight information for Epstein as it relates to St. Thomas. 6/11/2019 flight from St Thomas to Teterboro. 5/18/2
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06/301202013:10 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 unter Person Detail Last Name MAXWELL Document Humber'
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06/30/202013:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated B Page 1 of 1 lliMMENOMMIIM Detail Last Name First Name Middle Initial
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1 mention
04/23/2019 15:58 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Meet 8218734335 !Tail" Mode
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04/23/2019 13:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 ' Meat ID: 8216326991 Mode
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04/23/2019 15:01 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID: 8216525114 Mode of
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1 mention
04/24/2019 17:13 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Hest ID: 8223436558 IT& e 1
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1 mentionHOUSE_OVERSIGHT_016787 - HOUSE_OVERSIGHT_016800
ania Trump's spokeswoman Stephanie Grisham will get a major new role as both White House press secretary and communications director, the... Acting Customs and Border Protection Commissioner John Sanders resigns HOUSE_OVERSIGHT_016795 --- PAGE BREAK --- = axios.com / Alayna Treene John Sanders, the acting commissioner of
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