93
Total Mentions
93
Documents
217
Connected Entities
U.S. Customs service
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rom Paris, France. Customs and Border Protection (CBP) agents and MIME processed EPSTEIN coming back into the United States Once EPSTEIN cleared US Customs, EPSTEIN was introduced to FBI Special Agent and Task Force Officer, . EPSTEIN was informed that a federal arrest warrant had been issued for him
EFTA00151703
ng from Paris, France. Customs and Border Protection (CBP) agents and processed EPSTEIN coming back into the United States. Once EPSTEIN cleared US Customs, EPSTEIN was i FBI Special Agent and Task Force Officer, Detective EPSTEIN was informed that a federal arrest warrant had been issued for him reg
EFTA00169860
ng from Paris, France. Customs and Border Protection (CBP) agents and processed EPSTEIN coming back into the United States. Once EPSTEIN cleared US Customs, EPSTEIN was i o FBI Special Agent- and Task Force Officer, Detective. EPSTEIN was informed that a federal arrest warrant had been issued for him
EFTA00174150
AW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical information • (WILES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS
EFTA00174156
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
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last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U/IFOUO) According to TECS travel records matc
EFTA00174183
e last 50 documented travel records! Epstein flew to Teterboro. New Jersey 18 times which were INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records ofleffrey Epstein" I Retrieval date). o (UMFOUO1 According to TECS travel records matching the subje
EFTA00174168
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on II separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein"! 14 June 201922 Apci42049-27-4une4049). • (U//FOUO) According to TECS records m
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Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: , issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) R
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Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: a, issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) R
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inancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlighto. (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS
EFTA00174253
nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS
EFTA00174310
ncial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlightf). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
EFTA00174293
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
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dy Intemationall airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 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). • .o (U//LES) As of December 2021. accordi
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hn F Kennedy International! al rt 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). .0 (U//LES) As of December 2021. according
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ing from Paris, France. Customs and Border Protection (CBP) agents and processed EPSTEIN coming back into the United States Once EPSTEIN cleared US Customs, EPSTEIN was introduced to FBI Special Agent and Task Force Officer, Detective EPSTEIN was informed that a federal arrest warrant had been issued
EFTA02730477
"Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). (U) Investigative/Intelligence Caps UNCL
EFTA02730267
nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "E
EFTA00083891
ng from Paris, France. Customs and Border Protection (CBP) agents and processed EPSTEIN coming back into the United States. Once EPSTEIN cleared US Customs, EPSTEIN was introduced to FBI Special Agent and Task Force Officer, Detective . EPSTEIN was informed that a federal arrest warrant had been issue

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
U) FBI New York Field Office
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection

Teterboro
LocationBorough in New Jersey, United States

United Kingdom
LocationCountry in north-west Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Main Subject
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
New Jersey International Airport
OrganizationOrganization referenced in documents
Outbound Paris
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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