
18
Total Mentions
18
Documents
61
Connected Entities
Organization referenced in documents
U.S. Customs and Border Protection (CBP) played a role in the investigation and eventual arrest of Jeffrey Epstein, specifically related to monitoring his international travel and detaining him upon his return to the U.S.. CBP also maintained flight logs from 2000 to 2014 of Epstein's plane.
CBP is thanked for their assistance in the investigation of Jeffrey Epstein by U.S. Attorney Geoffrey S. Berman. CBP also had a "silent hit notification" in place for Epstein's return to the US, and CBP was to detain him at the airport. The agency's records, including flight logs, have been released as part of the Epstein files.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein: handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys are in char e of the rosecution,
Page: EFTA00014640 →of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public rruption Unit. Assistant U.S. Attorneys are in char ecution, with assista
Page: EFTA00015352 →may have had with Epstein (to the best of Mr knowledge). Best. Assistant United States Attorney Southern District of New York New York NY 10007 the U.S. Customs and Border Protection From: McGorty, Glen Sent: Monday, October 26, 202011:58 AM To: Cc: Zelenko, Daniel ; Giffuni, Danielle Suliect: RE: Wednesday's WebEx Sorry for
Page: EFTA00023258 →of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein: handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys are in char e of the rosecution,
Page: EFTA00029815 →EFTA00064699
KFOX-Fox (El Paso, TX): "Border Patrol agent runs over migrant near Ysleta port of entry," Erika Esquivel, July 09, 2020, 11:00 PM Officials with the U.S. Customs and Border Protection confirmed Thursday a Border Patrol agent ran over a migrant who was allegedly avoiding Border Patrol. The incident happened July 1 around 9 p.m. whe
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of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecuti
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pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. Visoski about his interactions with Timothy ("Tim") Routch, the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. Visoski listed as a contact in his phone. I expect we will ask for an approximate timeline of w
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of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Traff
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of the defendant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and
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ed_fr States under the Vsa Waiver Program; will annotate the requked departure data on each Form I-94-W; and will submit the collected I.94W day to the U.S. Customs and Border Protection Who place of departure. t he carrier will mrnave frcirnifirithilted.Stales (on thelkst available-means of transportalicuitcithalftufsliciaroldepar
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erring to Epstein that were created from January 1, 2000 to June 27, 2013, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspec
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d States under the Visa Waiver Program; will annotate the required departure data on each Form I-94-W; and will submit the collected I-94W daily to the U.S. Customs and Border Protection at the place of departure. 4. The carrier will remove from the United States (on the first available means of transportation to the alien's point o
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d States under the Visa Waiver Program; will annotate the required departure data on each Form I-94-W; and will submit the collected 1.94W daily to the U.S. Customs and Border Protection at the place of departure. 4. The carrier will remove from the United States (on the first available means of transportation to the alien's point o
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en Mr. met and interacted with the nature of those interactions, and any interactions may have had with Epstein (to the best of Mr. knowledge). the U.S. Customs and Border Protection EFTA00024934
EFTA00015013_email_003
y much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr.
EFTA00020852_email_002
en. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. (USANYS) We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr.
. The defendant, Hayes, opted not to plead guilty to the original offense, and 196 According to the U.S. Customs and Border Protection, “The term ‘criminal alien’ refers to aliens who have been convicted of one or more crimes, whether in the United States or abroad, prior to interdi
CBP-Records-4-p0002
ng to Epstein that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Richard M. Berman
PersonAmerican judge
Henry B. Pitman
PersonPerson referenced in documents
Zelenko
PersonSurname reference in Epstein-related documents

New York
LocationMost populous city in the United States

Saint Thomas
LocationOne of the main islands of the United States Virgin Islands
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
McGorty
PersonSurname reference in Epstein-related documents
Giffuni
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City

Homeland Security
OrganizationU.S. Department of Homeland Security

United States
LocationCountry located primarily in North America

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Southern District
LocationFederal judicial district in New York City
U.S. Customs
OrganizationOrganization referenced in documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
the New York Field Office
OrganizationOrganization referenced in documents
the Immigration and Naturalization Service
OrganizationOrganization referenced in documents