9
Total Mentions
9
Documents
726
Connected Entities
Organization referenced in documents
EFTA00085196
umber, flight, bus, or train number); • Date of arrival; • Country/point of origin; and • Final Destination. Jennifer Schroeder-Fawcett Attache US Customs and Border Protection London, United Kingdom AOR: UK, Iceland, Ireland Desk: +44 (0)20 7891 3508 (forwards to UK mobile) US Mobile/After Hours: +1-202-710-5042 Email:
EFTA00137349
ac33988efa73ellc6ffb3fd349a789d> (11124, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
EFTA00148727
nish Settle CBP Lawsuit. The AP (11/24, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
EFTA00355739
s Mr. Epstein, , Darren Indyke We did not find a copy of, or your original Local Boaters Option Registration Card in any of our files. We did call US Customs and Border Protection and spoke with Supervisor the information in their system. , who is researching We were told that US Customs no longer issues LBO cards, they have
EFTA00355746
Darren Greetings Mr. Epstein, We did not find a copy of, or your original Local Boaters Option Registration Card in any of our files. We did call US Customs and Border Protection and spoke with Supervisor who is researching the information in their system. We were told that US Customs no longer issues LBO cards, they have r
EFTA00355744
Epstein, wrote: Darren Indyke We did not find a copy of, or your original Local Boaters Option Registration Card in any of our files. We did call US Customs and Border Protection and spoke with Superviso the information in their system. who is researching We were told that US Customs no longer issues LBO cards, they have re
EFTA01656108
on: Online event, 9:00 AM. The United States allows international shipments with a fair market value of $800 or less to enter the country duty free. US Customs and Border Protection (CPB) processes about 4 million of these de minimis shipments a day, up from 2.8 million a day last year. Federal lawmakers are considering legisla
EFTA00102246_email_004
umber, flight, bus, or train number); • Date of arrival; • Country/point of origin; and • Final Destination. Jennifer Schroeder-Fawcett Attache US Customs and Border Protection London, United Kingdom AOR: UK, Iceland, Ireland Desk: +44 (0)20 7891 3508 (forwards to UK mobile) US Mobile/After Hours: +1-202-710-5042 Email:
EFTA00040826_email_005
umber, flight, bus, or train number); • Date of arrival; • Country/point of origin; and • Final Destination. Jennifer Schroeder-Fawcett Attache US Customs and Border Protection London, United Kingdom AOR: UK, Iceland, Ireland Desk: +44 (0)20 7891 3508 (forwards to UK mobile) US Mobile/After Hours: +1-202-710-5042 Email:
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

United States
LocationCountry located primarily in North America

TechCrunch
OrganizationAmerican technology news website

Chris Tucker
PersonAmerican actor and comedian

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents

South Korea
LocationSouth Korea, country in East Asia
Bellware
OrganizationOrganization referenced in documents
McNeil
PersonSurname reference in Epstein-related documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
International Air Transport Association
OrganizationOrganization referenced in documents

NBC
Organization
Oregon
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City