EFTA00584279Set 9
2016-03-013p1,251w
General Declaration to the United States Customs building.
Upon hearing Visoski's explanation, the CBP officer from Teterboro still could not confirm that
the procedures described by Visoski fully complied ... mistakes can happen, most disconcerting about this particular incident is that two
trained professional CBP officers from the same local office both misapprehended the clearance and pre-
arrival requirements ... lack of uniformity in the clearance and pre-arrival requirements imposed by
local CBP offices at each of those locations, and, at times, by different CPB officers within them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584279.pdf
EFTA01080490Set 9
2016-03-153p1,164w
General Declaration to the United States Customs building.
Upon hearing Visoski's explanation, the CBP officer from Teterboro still could not confirm that
the procedures described by Visoski fully complied ... mistakes can happen, most disconcerting about this particular incident is that two
trained professional CBP officers from the same local office both misapprehended the clearance and pre-
arrival requirements ... lack of uniformity in the clearance and pre-arrival requirements imposed by
local CBP offices at each of those locations, and, at times, by different CPB officers within them
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080490.pdf
EFTA01097346Set 9
2009-08-2010p3,832w
search and
seizure and ensure privacy protections while accomplishing its enforcement mission.
2.2 All CBP Officers, Border Patrol Agents, Air Interdiction Agents, Marine
Interdiction Agents, and other employees authorized ... Port Director, Patrol Agent in Charge or equivalent level
manager and the CBP Office of Internal Affairs.
5.4.1.6 Destruction. Except as noted in this section or elsewhere in this Directive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
testimony from two wife. Id. at 22:15. The interview consisted of routine
witnesses: CBP Officer Kenneth Burkhardt, see Hr'g Tr., questions regarding their citizenship, their reason for
Testimony ... other requirements only apply to items worth at least $2,500,
CBP officer attempted even a cursory inspection of the Baird testified, based upon her training and experience,
contents ... Mine, 728 F.3d I, 8 ( I st Cir.2013), cert. border search that prevents a CBP officer from "reading a
granted, — U.S. —, 134 S.Ct. 999, 187 L.Ed.2d 848 diary line
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA00015646Set 8
2021-08-278p4,128w
www.cbp.govinewsroom/local-media-release/chicago-cbp-seizes-counterfeit-dea-badges-again
CHICAGO— Just last weekend, U.S. Customs and Border Protections (CBP) officers at the Chicago International Mail
Branch (IMF) seized eight Drug Enforcement Administration (DEA) badges ... badge. Over the last two days,
August 22 and 23, CBP officers found more counterfeit badges; this time officers intercepted 26 counterfeit DEA badges.
CBP inspected 25 parcels to determine
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015646.pdf
EFTA00040903Set 9
2020-07-3118p9,152w
recently seized in
Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at a
Cincinnati express consignment facility seized two shipments, both manifested as "beauty sample ... verified purchase" on sites
like Amazon. [Continue Reading]
EFTA00040908
KVEO-NBC (Brownsville, TX): "CBP officers seize $259K worth of cocaine at the Brownsville
International Bridge," Unattributed, July ... Customs and Border Protection (CBP) officers seized narcotics at the Brownsville and
Matamoros International Bridge in two separate occasions , according to a news release. The first
incident took place
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf
EFTA00583035Set 9
2016-05-201p408w
markedly different clearance and arrival procedures among local U.S.
Customs and Border Patrol ("CBP") offices for private aircraft traveling between Teterboro, New Jersey,
West Palm Beach, Florida and St. Thomas ... Lawrence Visoski ("Visoski"), with a standing letter from DHS, addressed to each of the CBP offices
in Teterboro, West Palm Beach and St. Thomas, specifying the exact clearance and arrival ... same time
establish definitive authoritative guidance that Visoski may present to local CBP offices to avoid further
incident.
As of today's date, we have not received any communication from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583035.pdf
EFTA01082633Set 9
2016-05-231p382w
been subject that were imposed by various local
U.S. Customs and Border Patrol ("CBP") offices on our private aircraft traveling between airports within
the continental United States and St. Thomas ... Pilot,
Lawrence Visoski ("Visoski"), with a standing letter from DHS, addressed to the local CBP offices,
specifying the exact clearance and arrival requirements, including a description of all required filings ... time establish definitive, authoritative and uniform guidance that Visoski may present to
the local CBP offices to confirm his compliance.
As of today's date, we have not received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082633.pdf
EFTA00522549Set 9
2018-05-178p1,948w
1Oil
•,
. 1 ..,
12. SIGNATURE OF APPLI
APPROVED
See
1
14. SIGNATURE OF APPROVING CBP OFFICER
al /271m for Paperwork Reduction Act Notice. Cu oms and Border Protection Officers Report ... this manifest
for transportation and delivery into the custody of
( Inspector 1 the CBP officers at the port named above, all package,
( Inspector I in apparent good order except
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522549.pdf
EFTA00064715Set 9
2020-07-0716p7,977w
Mobile AL) WRBL-CBS (Columbus GA) WRCB-NBC (Chattanooga TN)
KGBT-CBS (Harlingen, TX): "CBP officers confiscate $88K in cocaine at Brownsville and
Matamoros International Bridge," Unattributed, July ... Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International
Bridge seized a load of suspected cocaine valued at approximately $88,400. hidden within a 2010
Dodge Caliber
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
Sentenced For Meth Conspiracy.
• Reputed California Gang Member Charged With Human Trafficking.
• Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme.
• Shot Twice By Police, St. Louis Man Sentenced ... Streets Task Force as well as police in Los
Angeles, Richmond and Vallejo."
Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme.
NBC News (7/18, 6.I4M) reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf