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Customs and Border Patrol I TECS
Organization
6
Total Mentions
6
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00174156.pdf
1 mentionEFTA00174156
rding to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SEN
EFTA00261437.pdf
1 mentionEFTA00261437
rding to TECS records matching the subject, as of 26 April 2019 a Silent Hit was placed on Jeffrey Epstein to notify of any international travel (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SEN
EFTA01731260.pdf
1 mentionEFTA01731260
d Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (LWILES) Analyst Note: According to TECS records matching the (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 126 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENS
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EFTA01731246.pdf
1 mentionEFTA01731246
ol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). b (U//FOUO) Analyst Note: According to TECS records matching the subject, (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ON
EFTA01731272.pdf
1 mentionEFTA01731272
Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (U//LES) Analyst Note: According to TECS records matching the subject, (US Customs and Border Patrol I TECS I Encounter Records ofJeffrey Epstein" 1 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSI
EFTA01731267.pdf
1 mentionEFTA01731267
Patrol I TECS I "Person Records of Jeffrey Epstein" I 25 April 2019). b (U//LES) Analyst Note: According to TECS records matching the subject, (US Customs and Border Patrol I TECS I "Encounter Records ofJeffrey Epstein" 26 April 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSIT
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
6 docs6 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
6 docs6 co-mentions
the Dominican Republic
LocationCountry in the Caribbean
6 docs6 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
6 docs6 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
6 docs6 co-mentions
US Customs
OrganizationU.S. Customs service
6 docs6 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Outbound Paris
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DOB Search
OrganizationOrganization referenced in documents
6 docs6 co-mentions
MS
Main Subject
PersonPerson referenced in documents
6 docs6 co-mentions
Teterboro
LocationBorough in New Jersey, United States
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Travel Records
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
5 docs5 co-mentions
New Jersey
LocationState of the United States of America
5 docs5 co-mentions
Outbound Palm Beach
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U/LES
OrganizationOrganization referenced in documents
3 docs3 co-mentions