32
Total Mentions
32
Documents
238
Connected Entities
U.S. Customs and Border Protection
as all his passports from 2002 up through to the current date and that the government has an exact copy of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a record and/or has maintained records of Epstein's travel and whereabouts from 2002 up through to the current date. Third, assuming
as all his passports from 2002 up through to the current date and that the government has an exact copy of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a record and/or has maintained records of Epstein's travel and whereabouts from 2002 up through to the current date. Third, assuming
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00015552 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00024590 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00028303 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00029010 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00030838 →EFTA00040903
was arrested after he collapsed while going in and out of consciousness in the desert. Carlos Vargas-Verdin, 44, was rescued around 11 p.m. Monday. U.S. Customs and Border Patrol agents found Vargas-Verdin after he was caught on surveillance camera laying on the ground. [Continue Reading] WSYR-ABC (Syracuse, NY): "Traffic st
EFTA00058445
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00068050
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00071674
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00076303
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00076331
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00078231
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00080486
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00089393
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00089486
continue building her career in law enforcement and intends on applying for positions with the United States Department of Veterans Affairs Police, U.S. Customs and Border Patrol, Transportation Security Administration ("TSA"), and private security companies. A felony conviction would legally prohibit her from obtaining any
EFTA00089488
mployment that she would be potentially qualified for, including other government positions . She will be legally prohibited from working for TSA, U.S. Customs and Border Patrol, and private security companies. She will not be able to possess a firearm, which would also prevent her from holding those positions. A felony c
EFTA00092041
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
EFTA00092030
ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Harry Reid
PersonAmerican politician (1939–2021)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York State
LocationState in the northeastern United States
Pitman
PersonAmbiguous surname reference in Epstein documents

Icarus
PersonMythological figure or literary reference (not a real person in documents)

Cisneros
PersonSurname reference in Epstein-related documents

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Contreras
PersonSurname reference in Epstein-related documents
LaFontaine
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents

Ferranti
PersonSurname reference in Epstein-related documents
Annabi
PersonSurname reference in Epstein-related documents
Laskow
PersonSurname reference in Epstein-related documents
Gleeson
PersonSurname reference in Epstein-related documents
Casteneda
PersonSurname reference in Epstein-related documents

Amber Southerland
PersonPerson referenced in documents