CBP - International Arrival Records
From: CBP RecordsTo: Investigation Files
CBPCustomsInternational Arrivals
CBP ARRIVAL RECORDS\n\nCustoms and Border Protection records for international arrivals on aircraft registered to Epstein entities.\n\nThese records document:\n- Arriving passengers with passport information\n- Country of origin for each flight\n- Declaration information\n- Minor passengers traveling with non-family adults\n\nCBP records were among the documents obtained during the federal investigation and referenced in court proceedings.\n\nSource: CBP / Investigation Files
Part of a Curated Collection
The Epstein Case in 2006
The year 2006 saw the FBI take over the Epstein investigation from Palm Beach police. Federal prosecutors in the Southern District of Florida prepared a 53-page federal indictment that was never filed. Instead, negotiations began for what would become the controversial non-prosecution agreement. Documents from this year reveal the behind-the-scenes deliberations that would later be challenged in court under the Crime Victims' Rights Act.
All 2006 documents in the timeline →