Customs and Border Protection (CBP) inspection record: DOJ-OGR-00028611

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.

EFTA00024032

EFTA01699742

EFTA00023431

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.

SDNY FOIA Tracking--filtering for: epstein

SDNY FOIA Tracking--filtering for: epstein Wednesday, March 10, 2021 5:11:17 PM EOUSA-2019-004341 Greg Farrell Bloomberg News Request ACTIVE CASE Sent to Assigned AUSA EOUSA Comment: Please see attached FOIA request and search your district for responsive records. Thank you. Submitted Description: This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as "Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to is Document 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you. ActionLog 10/22/2019 Form No. 001 sent to requester tolling stopped 10