government has an exact copy of same.” Omnibus Order at 19 (emphasis in original). Epstein further contends that “the Order presupposes that the [Customs and Border Patrol] has records of all of Epstein’s destinations and that other countries have shared the information with the CPB.” Epstein’s Appeal at 19. Case 9

sentence to be the following: Mr. Berman praised the outstanding investigative work of the FBI, and thanked the New York City Police Department and Customs and Border Patrol for their assistance in the investigation. But defer to you if you have a different preference, and let me know whether you want me to incorporate o

cords SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C 3. Customs and Border Patrol records SDNY GM 02753139-02753143 SDNY GM 00000799-00000833 4. Interlochen records SDNY GM 00004784-00005076 SDNY GM 02753433-02753440 SDNY GM

s team for their dedication and professionalism in seeing this investigation through. I also want to thank the New York City Police Department and Customs and Border Patrol for their assistance in the investigation. And I want to acknowledge and thank the career prosecutors of my Office handling the investigation and p

ongoing criminal investigation into her relationship with Epstein and her role in facilitating his abuse of minor girls. 11. Based on my review of Customs and Border Patrol records, I know that GHISLAINE MAXWELL is a United States citizen and that she most recently entered the United States in or about June of 2019. Th

Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and Intelligence (DR

Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and Intelligence (DRI

October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) According to TECS travel records matching the subject, Grumbridg

from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLAS

age • (U//FOUO) In 20113, according to TECS travel records matching the subject. Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). • fU//FOU0) In 2017, according to TECS travel records matching the subject. Jef

t 50 documented travel records,a Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). e• (U//FOUO) According to TECS travel records matching the

according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel reco

according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel reco

F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching t

F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching th

according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel rec

ennedy International! airport on 5 February 2016. Hamilton used United Kingdom Passport': and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) As of December 2021, according to TECS travel rec

October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW EN

October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching

to TECS travel records matching the subject. indicated Hamilton last traveled to the United States in February 2016 on a two- day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021. according to TECS travel rec