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U.S. Department of Homeland Security
Organization
Also known as:
Department of Homeland Security
156
Total Mentions
156
Documents
1,087
Connected Entities
U.S. Department of Homeland Security
The U.S. Department of Homeland Security (DHS) appears in the documents primarily in the context of U.S. Customs and Border Protection (CBP) records, specifically related to traveler information. These records, generated through the TECS system, include Person Encounter Lists and Advance Traveler Information, suggesting DHS/CBP's role in monitoring and tracking individuals' entries into the United States.
The U.S. Department of Homeland Security is mentioned in relation to U.S. Customs and Border Protection in TECS reports that include person encounter details and traveler information. These documents, generated between 2019 and 2021, list names like Epstein, along with travel details like dates, destinations, and flight information. These appear to be records of border entries. Some documents are marked as "For Official Use Only / Law Enforcement Sensitive."
Key Highlights
- •DHS appears in connection with U.S. Customs and Border Protection records related to individuals' border entries.
- •The TECS system is used to generate Person Encounter Lists and Advance Traveler Information.
- •The documents containing DHS mentions are marked as Law Enforcement Sensitive.
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 (20 of 156)
1 mention
TEB LFPB For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000006 EFTA00010069 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Type Status Last Name First Name DOB Doc Document Date - Time
Page: EFTA00010070 →1 mention
OT API) For Official Use Only / Law Enforcement Sensitive SONY GM_0000D812 EFTA00010075 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: Type Status Page 2 of 3 Last Name First Name DOB Doc Type Document Numbe
Page: EFTA00010076 →1 mention
DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00010081 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Codes Velum MIA MIA - MIA A524 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL
Page: EFTA00010082 →Sponsored
1 mention
LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00010085 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Car
Page: EFTA00010086 →1 mention
HR 15:50 P 02/29/2004 VS 7 I A272 AIRLINE LAX LIIR 21:33 (NOT API/ T0101 Number 01 Records: 30 =L U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 t - -. Codes Value MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELE
Page: EFTA00010098 →1 mention
erated By: Page 4 of 6 For Official Use Only / Law Enforcement Sensitive EFTA00010348 --- PAGE BREAK --- P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 5 of 6 Last Name First Name DOB Doc Type Document Number Date - Time
Page: EFTA00010349 →Sponsored
1 mention
09/21/2021 11:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By i Page 1 of 1 ounter Person Detail Last Name First Name Middle Initial Gender Dale of Birth EPSTEIN J
Page: EFTA00021182 →1 mention
A511 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00021191 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: Page 2 of 3 Last Name First Name DOB Doc Document Date • Time Carrie Carri
Page: EFTA00021192 →1 mention
4701 APIS JFK CDG For Official Use Only / Law Enforcement Sensitive EFTA00029384 --- PAGE BREAK --- #4* U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Doc Type Generated By: (Type Status Page 2 of 5 Last Name First Name DOB Document Date-
Page: EFTA00029385 →Sponsored
1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 15:07 EDT Generated By: Page 1 of 1 Most ID: 8216745775 ITana Made al Travel I
Page: EFTA00037586 →1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:06 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID: 8221795415 Mode el
Page: EFTA00037589 →1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 18:56 EDT Generated By: Page 1 of 1 Nest 8220373405 ITWe IN212JE Mode of Trav
Page: EFTA00037591 →Sponsored
1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 12:46 EDT Generated By: Page 1 of 1 IMMARY for Manifest ID: 8215419963 Mode el T
Page: EFTA00037596 →1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 17:34 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID: 8224862214 Mode of
Page: EFTA00037602 →1 mention
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:01 EDT Generated By: Page 1 of 1 Private Air Antal DIM 08/15/2018 122:40
Page: EFTA00037606 →Sponsored
1 mention
o APIS ON BOARD KEF BOS For Official Use Only / Law Enforcement Sensitive EFTA00038503 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Numb
Page: EFTA00038504 →EFTA00040492.pdf
1 mentionEFTA00040492
04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lest Name First Name DOB Doc Document Number Date -Time (Eastern) Carder Code Ca
EFTA00040470.pdf
1 mentionEFTA00040470
01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lastlimne First Name DOB Doc Type Document Number Dabs.Tkne (Eastern) Carder Cod
Sponsored
EFTA00040478.pdf
1 mentionEFTA00040478
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Type Document Number Date- Time Carder Code Carrie
1 mention
IST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799 EFTA00010062 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 2 of 7 Status Last Name First Name DOB Doc Document Date - Time Carr
Page: EFTA00010063 →Sponsored
Connected Entities(20 of 1,087)
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
127 docs127 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
76 docs76 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
43 docs43 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
37 docs37 co-mentions
Eastern
LocationDirectional region of the United States
36 docs36 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
34 docs34 co-mentions
KM
KIMBERLY MEDER
PersonPerson referenced in documents
18 docs18 co-mentions
CA INTL
OrganizationOrganization referenced in documents
16 docs16 co-mentions
BRADLEY AP
OrganizationOrganization referenced in documents
16 docs16 co-mentions
VP
VI PREDEPARTURE
PersonPerson referenced in documents
15 docs15 co-mentions
ON BOARD
OrganizationOrganization referenced in documents
13 docs13 co-mentions
MIAMI INTL
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Depanure Location
LocationLocation referenced in documents
12 docs12 co-mentions
JFK LHR
OrganizationOrganization referenced in documents
12 docs12 co-mentions
LS
Lew Eftfereerrierit SeftsitiYe
PersonPerson referenced in documents
12 docs12 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
11 docs11 co-mentions
Tokyo
LocationCapital and largest city of Japan
10 docs10 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
8 docs8 co-mentions
San Juan
LocationCapital of Puerto Rico
8 docs8 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
8 docs8 co-mentions