Back to People & Entities
Customs and Border Protection
Organization
46
Total Mentions
46
Documents
19
Connected Entities
Wikimedia disambiguation page
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 46)
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
ffice of Special Investigations ACIS Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Firearms BIA Bureau of Indian Affairs cep Customs and Border Protection DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service DEA Drug Enforcement Administration boc Department of Corrections
Page: HOUSE_OVERSIGHT_021572 →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
Page: HOUSE_OVERSIGHT_024121 →1 mention
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
Page: HOUSE_OVERSIGHT_024294 →Sponsored
1 mention
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
Page: EFTA00016738 →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
Page: EFTA00018511 →1 mention
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
Page: EFTA00021182 →Sponsored
1 mention
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
Page: EFTA00021183 →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
Page: EFTA00021185 →1 mention
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
Page: EFTA00021186 →Sponsored
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 nter Person Detail Last Name First Name Middle Initial
Page: EFTA00021187 →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
Page: EFTA00021188 →1 mention
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
Page: EFTA00021189 →Sponsored
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 nDetell Last Name First Name Middle Initial Gender Bir
Page: EFTA00021190 →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
Page: EFTA00028534 →1 mention
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'
Page: EFTA00030344 →Sponsored
1 mention
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
Page: EFTA00030345 →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
Page: EFTA00037582 →1 mention
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
Page: EFTA00037583 →Sponsored
1 mention
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
Page: EFTA00037584 →2020 Democratic debates and major Supreme Court rulings
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
Page: HOUSE_OVERSIGHT_016796 →Sponsored
Connected Entities(19)
Department of Homeland Security
Organization37 docs37 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
the Drug Enforcement Administration
Organization2 docs2 co-mentions
U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Second Circuit
Organization2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
CC
Carrier Cede
Person2 docs2 co-mentions
the Sex Offender Registry
Organization2 docs2 co-mentions
FAIR;FD
Organization2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions