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From: To: ' Cc: ' (USANYS) I" < (USANYS)" USANYS)" Subject: RE: Epstein Travel Date: Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if outbound private flights from the USVI are recorded in the TECS system. He stated that "vehicle crossings" are not entries/admissions into the United States. CBP in the USVI will record crossings into the system even though they are not international crossings, and are actually considered to be domestic flights. It is just the way that the system records them, therefore even though they appear to be international admissions into the US, they are not. In regard to the question of private flights from the USVI to foreign territories, he stated they they should be recorded and show up in TECS. Therefore, all international crossings should be listed on the report that I provided. Please let me know if you need any additional information, United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protection (CBP) Legal to obtain a certificate of authentication or CBP witness. Unfortunately, I am not authorized to testify as a CBP custodian of records. (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibi

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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