FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Supervise employee of CBP. CBPAS acquaintance, he had recently dated has informed him she has ed two (2) complaints to law enforcement against him. (Badge # CAS03223 / HashiD # CZACMME) stepped into ffice to provide information that likel is viewed negatively as an informed Supervisor that a lady, female ISSUE 1: Complaint filed to U.S. Department of Justice Mr. provided the following information: The female acquaintance of Mr. has informed the Federal Department of Justice, that Mr. is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein for conducting human trafficking of underage females. asked Mr. how is it possible the female acquaintance would know anything about his associations or relationships while working in Saint Thomas, "Everyone knew I was friends with Jeffery Epstein." further informe have been to his house, been on his boat, and flew in helicopter for whale watching." • Hearing this information, Supervisor recalls previous international travel history that has taken Mr. locations for personal rendezvous excursions. ISSUE 2: Complaint filed to local Charleston County Sheriff Department Mr. provided the following information: The female acquaintance, simultaneously has informed Mr. that she has lodged a complaint against Mr. accusing him of predatory behavior, targeting widows, and vulnerable persons. • Hearing this information, Supervisor recalls previous statements Mr. has made, surrounding his previous rent landlord when first arriving to work with CBP Charleston; the landlord, an older female, with whom he ended up going to court, for complaint against him for monetary exchange f