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United States Customs and Border Protection
Organization
9
Total Mentions
9
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00066307.pdf
1 mentionEFTA00066307
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
EFTA00089364.pdf
1 mentionEFTA00089364
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
EFTA00091739.pdf
1 mentionEFTA00091739
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
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EFTA00100628.pdf
1 mentionEFTA00100628
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
EFTA00147593.pdf
1 mentionEFTA00147593
my counterpart at Newark. would be the best point of contact for us to coordinate with if he flies into Teterboro. Task Force Officer JTTF CT-23 United States Customs and Border Protection John F. Kennedy International Airport C EFTA00147593
EFTA01598019.pdf
1 mentionEFTA01598019
United States dollars (Seen, verified end returned by CRPO Yououfr CBPO Juan G. Hernandez) witnonned by Q. Do you have any medical conditions that United States Customs and Border Protection should ba made aware of? A. I have a cold. Q. Are you currently taking any prescription medication? A. I do not take any prescription medication.
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EFTA01598014.pdf
1 mentionEFTA01598014
United States dollars (Seen, verified and returned by CBPO Yououf; CBPO Juan C. Hernandez) witnessed by Q. Do you have any medical conditions that United States Customs and Border Protection should be made aware of? A. I have a cold. Q. Aro you currently taking any prescription medication? A. I do not take any prescription medication.
EFTA01659412.pdf
1 mentionEFTA01659412
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
EFTA00093044.pdf
1 mentionEFTA00093044_sub_001 - EFTA00093044_100
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
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Connected Entities(20)
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
6 docs6 co-mentions
LA
LaFontaine
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
PA
Patriarca
PersonSurname reference in documents
6 docs6 co-mentions
MO
Moscaritolo
PersonSurname reference in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
6 docs6 co-mentions
United Kingdom
LocationCountry in north-west Europe
6 docs6 co-mentions
Anderson
PersonSurname reference in Epstein documents
6 docs6 co-mentions
New England
LocationRegion of the northeasternmost United States
6 docs6 co-mentions
Ferranti
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
GL
Gleeson
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
CA
Casteneda
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Bradford
LocationCity in England, United Kingdom
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
AL
Alindato
PersonSurname or name fragment in documents
5 docs5 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
5 docs5 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions