(b) (7) (E)
Referring Officer and inspecting officer (identities redacted)
Mentioned in 9 documents. Roles: Referring Officer and inspecting officer (identities redacted), Referring officer and inspector, identity redacted, Referring Officer (name redacted), Referring Officer (identity redacted), Referring officer (identity redacted)
(b) (7) (E) is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028561
“The document is a CBP inspection record for Jeffrey Epstein, who entered the US on August 13, 2010, ”
U.S. Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028579
“The document records Jeffrey Epstein's arrival at St. Thomas, VI on January 15, 2010, on a flight N9”
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028581
“The document records a secondary inspection of Jeffrey Epstein on March 5, 2010, at St. Thomas, VI, ”
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028597
“The document records a secondary inspection of Jeffrey Epstein on April 11, 2012, at St. Thomas, VI,”
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028601
“The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 15 documents”
Known Connections (2)
Document Mentions (10)
Government Record or Database Query Result: DOJ-OGR-00028330
The document shows a query result for 'EPSTEIN, JEFFREY' from a database, likely TECS, with details on a travel record including date, time, and flight information. The record is associated with a 'CUS' result type and 'PRECL TECS RECORD ID'. Various parts of the document are redacted with (b) (7) (E) and other exemptions.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028561
The document is a CBP inspection record for Jeffrey Epstein, who entered the US on August 13, 2010, on a flight N909J. He was referred for secondary inspection by an officer with a redacted identity. The inspection was completed, and various details about Epstein's travel and personal information were recorded.
U.S. Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028579
The document records Jeffrey Epstein's arrival at St. Thomas, VI on January 15, 2010, on a flight N909J, and his subsequent inspection by CBP. The inspection was referred by an officer, and a secondary inspection was conducted. Most details of the inspection are redacted.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028581
The document records a secondary inspection of Jeffrey Epstein on March 5, 2010, at St. Thomas, VI, by CBP. The inspection was completed within 15 minutes, and the outcome was positive. Much of the document's content is redacted for security or privacy reasons.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028597
The document records a secondary inspection of Jeffrey Epstein on April 11, 2012, at St. Thomas, VI, after arriving on a flight. The inspection was completed within 6 minutes, and the outcome was positive. Much of the document's content is redacted.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028601
The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on September 6, 2012, on a flight from St. Thomas, and his subsequent secondary inspection. The record includes redacted information about the referring officer and reason for referral. The inspection was completed within a few minutes, and the outcome is not explicitly stated due to redactions.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028603
The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas on November 15, 2012. The inspection was referred to secondary inspection, and various details about Epstein's travel and identification were recorded. The document contains multiple redactions, indicating sensitive information was removed.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028609
The document records a secondary inspection of Jeffrey Epstein on May 22, 2013, at St. Thomas, VI, by CBP. The inspection was referred by an officer with code (b) (7) (E), and the reason for referral is redacted. The inspection was completed within a minute, and the outcome is not explicitly stated due to redactions.
Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028611
The document is a CBP inspection record for Jeffrey Epstein, who arrived on a flight at St. Thomas, US Virgin Islands, on July 17, 2013. The record includes details of his travel, personal information, and the outcome of the inspection. Much of the content is redacted, with certain information withheld under various exemptions.
Customs Inspection Record: DOJ-OGR-00028646
The document records a secondary customs inspection of Jeffrey Epstein on March 1, 2014, at Palm Beach International Airport. The inspection was referred by an officer with a redacted code, and Epstein's four bags were X-rayed. The document contains multiple redactions, indicating sensitive or classified information.
This dossier on (b) (7) (E) was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.