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the U.S. Customs and Border Protection
Organization
Also known as:
U.S. Customs and Border Protection
5
Total Mentions
5
Documents
10
Connected Entities
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.
Key Highlights
- •CBP was involved in the arrest of Jeffrey Epstein upon his return to the U.S.
- •CBP maintained flight logs of Epstein's plane
- •The head of the Southern District of New York thanked CBP for its assistance in the Epstein investigation
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (5)
1 mention
. 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
Page: 2020_11_OPR_Report_p153 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
District Court for the Southern District of New York
Organization4 docs4 co-mentions
Richard M. Berman
PersonAmerican judge
3 docs3 co-mentions
HP
Henry B. Pitman
Person3 docs3 co-mentions
U.S. Attorney's Office
Organization3 docs3 co-mentions
Geoffrey S. Berman
Person3 docs3 co-mentions
the New York Field Office of the Federal Bureau of Investigation
Organization3 docs3 co-mentions
New York City Police Department
OrganizationMunicipal police force in the United States
3 docs3 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
3 docs3 co-mentions
Public Corruption Unit
Organization2 docs2 co-mentions