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Department of Homeland Security
Organization
235
Total Mentions
225
Documents
9,484
Connected Entities
U.S. Department of Homeland Security
The Department of Homeland Security appears in these files primarily through U.S. Customs and Border Protection (CBP) travel records—immigration encounter logs, passport information, and border crossing documentation for Jeffrey Epstein, Ghislaine Maxwell, and other travelers.
Nearly all mentions are CBP/DHS travel records documenting border crossings and passport information. These include TECS (Treasury Enforcement Communications System) person encounter reports, passport lookups, and arrival/departure logs from 2013-2021. A few mentions reference DHS in other contexts: a 2014 USCIS immigration document, discussions of DHS cabinet positions in Michael Wolff's 'Fire and Fury,' and references to DHS Secretary Kirstjen Nielsen in news coverage. The documents also include standard DHS 'For Official Use Only' classification markings on released records.
Key Highlights
- •CBP travel records show extensive documentation of Epstein's international movements through U.S. ports of entry
- •Records include both real-time border encounters and retrospective TECS database queries conducted during the investigation
- •DHS/CBP records were released through FOIA requests and are part of the broader Epstein Files Transparency Act disclosures
- •The mentions reflect DHS's administrative role in border control, not investigative involvement—the FBI and DOJ led the criminal investigation
Frequently Asked Questions
Related Links
Document Mentions (20 of 225)
EFTA00005932 - EFTA00005944
5 mentionsSource: DOJ EFTA Records
TATURK Departure Location : JFK - JOHN F KENNED' EFTA00005934 --- PAGE BREAK --- 06/06/2019 15:38 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 Type Document Number Date.Time Carder Code Carrier
Page: EFTA00005935 →TATURK Departure Location : JFK - JOHN F KENNED' EFTA00005934 --- PAGE BREAK --- 06/06/2019 15:38 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 Type Document Number Date.Time Carder Code Carrier
Page: EFTA00005935 →TATURK Departure Location : JFK - JOHN F KENNED' EFTA00005934 --- PAGE BREAK --- 06/06/2019 15:38 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 Type Document Number Date.Time Carder Code Carrier
Page: EFTA00005935 →U.S. Citizenship & Immigrations Services (GSA) - St. Thomas, U.S. Virgin Islands - OM.pdf
3 mentionsHOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
Nov 4, 2014Source: House Oversight Committee
f development costs. odwavAaA Do Investment Highlights 100% Leased to and Guaranteed by the US General Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Class A Asset with Long Term Residual Value — Property will be a modern two-story split level, state of
Page: HOUSE_OVERSIGHT_018731 →Bay Road U.S.A., General Services Administration US Department of Homeland Security Citizenship and Immigration Services 2 Story, Bu
neral Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Clas
HOUSE_OVERSIGHT_015015 - HOUSE_OVERSIGHT_015027
3 mentionsSource: House Oversight Committee
individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislatio
individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislatio
strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_015023 →Sponsored
isg-outlook-2017.pdf
2 mentionsHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
ings nstitution, June 30, 2016. Joint Statement, Department of Homeland Security and Office of the Director of National ntelligenc
uter network, according to a joint statement from the Department of Homeland Security and Office of the Director of National Intellige
HOUSE_OVERSIGHT_024300 - HOUSE_OVERSIGHT_024301
2 mentionsSource: House Oversight Committee
House press secretary Sarah Huckabee Sanders and Department of Homeland Security Secretary Kirstjen Nielsen, also have been confro
House press secretary Sarah Huckabee Sanders and Department of Homeland Security Secretary Kirstjen Nielsen, also have been confro
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight Committee
clude: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e 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 Crimina
Page: HOUSE_OVERSIGHT_024121 →Sponsored
📄 The franchise model is hurting. Why?
1 mentionYAHOO_012417
140%; margin: 0 0 0 15px; padding: 0px;"><strong>The Department of Homeland Security (DHS) </strong>has been tracking smartphone activ
HOUSE_OVERSIGHT_019412 - HOUSE_OVERSIGHT_019438
1 mentionSource: House Oversight Committee
tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bumps” and “glitches” in the initial launch of the exchanges. Health
Page: HOUSE_OVERSIGHT_019426 →HOUSE_OVERSIGHT_029963 - HOUSE_OVERSIGHT_029967
1 mentionSource: House Oversight Committee
August, the committee sent a series of letters to federal agencies seeking their views on Bitcoin and other virtual currencies. Letters were sent to the Department of Homeland Security, the Treasury Department, the Federal Reserve, the Justice Department and other agencies with regulatory authority related to financial markets or on
Page: HOUSE_OVERSIGHT_029965 →Sponsored
1 mention
. Attorney's Offices across the nation, the Department of Justice Child Exploitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and
Page: EFTA00016596 →Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
1 mentionHOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
Source: House Oversight Committee
ors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects — to raise the money through SARC. While it
Page: HOUSE_OVERSIGHT_029524 →1 mention
fices of "Main Justice," the Federal Bureau of Investigation and all United States Attorney's Offices), the Securities and Exchange Commission, and the Department of Homeland Security. In addition, such information includes information in the possession, custody, and control of any local, state, or I All of these requests are/wil
Page: EFTA00016132 →Sponsored
1 mention
04/06/2021 11:30 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 Type Document Number Dote -Two (Eastern) Corder Cod
Page: EFTA00010100 →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 EDWARD n'.'20/1953 IM - Male US Pass
Page: EFTA00010341 →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 M - Male US Passport Information P
Page: EFTA00010343 →Sponsored
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 EDWARD C' C'195 M - Male US Passpor
Page: EFTA00010342 →HOUSE_OVERSIGHT_028621 - HOUSE_OVERSIGHT_028647
1 mentionSource: House Oversight Committee
tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bumps" and "glitches" in the initial launch of the exchanges. Health a
Page: HOUSE_OVERSIGHT_028635 →1 mention
mited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addition, such information includes information in EFTA00016136 --- PAGE BREAK --- August 1, 2019 Page 2 Steptoe Lorna! ailOHNSON LLP the
Page: EFTA00016136 →Sponsored
HOUSE_OVERSIGHT_017590 - HOUSE_OVERSIGHT_017602
1 mentionSource: House Oversight Committee
strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_017597 →HOUSE_OVERSIGHT_010887 - HOUSE_OVERSIGHT_010911
1 mentionSource: House Oversight Committee
ite 130 Wilmington, DE 19807 302 824 7144 April 6, 2015 Delores Barber Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office Department of Homeland Security Headquarters & Privacy Office Building 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant
Page: HOUSE_OVERSIGHT_010911 →Sponsored
Connected Entities(20 of 9,484)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
139 docs139 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
100 docs100 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
88 docs88 co-mentions
United States
LocationCountry located primarily in North America
86 docs86 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
77 docs77 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
74 docs74 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
72 docs72 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
70 docs70 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
67 docs67 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
67 docs67 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
66 docs66 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
66 docs66 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
63 docs63 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
62 docs62 co-mentions
Julie K. Brown
PersonAmerican journalist
62 docs62 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
59 docs59 co-mentions
Colorado
LocationState of the United States of America
59 docs59 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
56 docs56 co-mentions
USA Today
OrganizationAmerican national daily newspaper
56 docs56 co-mentions
Axios
OrganizationAmerican news and information company
55 docs55 co-mentions