""PreCleared"" — Epstein Files Search

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EFTA00832778Set 9

2016-03-022p647w

Teterboro NJ. Flight departed St Thomas USVI at 4:08pm on March 1st after preClearing US Customs in St. Thomas, aircraft arrived in Teterboro 6:54pm I contacted St Thomas ... Customs March 1st at 10am and advised we will preClear customs at 3:30pm for a flight from St Thomas USVI to Teterboro NJ. I filed EAPIS ... confirmed my arrival estimate of 7pm and noted that I will be PREClearing US Customs in St Thomas, and informed me to bring my Stamped General Decoration to his office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832778.pdf

EFTA00716313Set 9

2016-03-022p704w

told him, I filed Eapis and we also are PreClearing customs in STT. at that point, he informed me to just bring my stamped GenDec to his office after ... said he apologized again, for his workers miss underhand ing that we in fact PreCleared in STT., He said for you to call him if ou want to hear ... mistake and she apologize tremendously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass message to evening shift that we Precleared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716313.pdf

EFTA01791605Set 10

2016-03-023p717w

told him, I filed Eapis and we also are PreClearing customs in STT. at that point, he informed me to just bring my stamped GenDec to his office after ... said he apologized again, for his workers miss underhand ing that we in fact PreCleared in SIT., He said for you to call him if you want to hear ... mistake and she apologize tremendously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass message to evening shift that we Precleared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791605.pdf

EFTA01791989Set 10

2015-12-232p268w

Jeffrey E. Subject: Re: STT Customs If we can't preclear in STT and fly di=ect to Tree farm, I'll set up customs in Vieaqus ... Juan and then we go alone to trees Jeffrey since we are preClearing in SFr to San Juan, I need to confirm with San=uan if I'm able ... land at tree farm after we preclear STT or if I have to l=nd in Calarbre to drop off my preclearance paper work. all offices in SanJu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791989.pdf

EFTA02469924Set 11

2016-03-022p436w

apologized again, for his workers miss u=derhand ing that we in fact PreCleared in STT., He said for you =o call him if you want to hear it from ... mistake and she=apologize tremendously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass =essage to evening shift that we Precleared

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469924.pdf

EFTA02379298Set 11

2017-04-162p190w

jeffrey E. Subject: Re: STT Customs Ok 2pm heli PreClear Sent from my iPhone On Apr 16, 2017, at 11:58 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: pre clear ... Visoski a wrote: Jeffrey Due to Staffing issues„ customs cannot use North Ramp„ only PreClear in main building,. Trump is suppose to depart 4pm,. Latest 4:30pm Flight time ... want PSI customs or PreClear STT? Thx Larry Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379298.pdf

EFTA02471136Set 11

2016-03-022p297w

apologized again, for his w=rkers miss underhand ing that we in fact PreCleared in STT., He said for you to call him if you want to hear it from ... mistake and she apologize treme=dously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass message to even=ng shift that ... Precleared in STT, Officer Goico didn't think to call STT c=stoms to verify„ Two other officers in TEB also said, they where crazy busy today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471136.pdf

EFTA01733371Set 10

2015-12-231p241w

Lvjet < » wrote: Jeffrey since we are preClearing in STT to San Juan, I need to confirm with Sa=Juan if I'm able to land at tree farm after ... preclear STT or if I ha=e to land in Calarbre to drop off my preclearance paper work. all offices =n SanJuan are not answering their phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733371.pdf

EFTA01969743Set 10

2013-06-231p164w

vacation©gmail.com) From: Sent Sun 6/23/2013 8:02:28 PM Subject: Re: Preclear Great, preclear stt correct? Sent via BlackBerry by AT&T From: Jeffrey Epstein leevaeation@gmail.com> Date ... Subject: Re: Preclear No just me and jenn On Sunday, June 23, 2013, wrote: Jeffrey Just to confirm, precicar in st Thomas? Passengers, you, jen and julia? Thx Larry Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969743.pdf

EFTA01079462Set 9

2016-03-3043p14,322w

Compliance Officer, Chief Compliance Officer or a member of the Compliance Committee. 3. Preclearance ofPersonal Securities Transactions Access Persons are required to preclear all securities transactions in Controlled Accounts with ... funds and other specifically excepted securities. Exchange-traded funds have been exempted from the preclearance requirement, but remain subject to an Access Person's reporting obligations. Personal securities transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf

EFTA00832826Set 9

2016-03-022p432w

said he apologized again, for his workers miss underhand ing that we in fact PreCleared in STT., He said for y u want to hear it from him direct ... mistake and she apologize tremendously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass message to evening shift that we Precleared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832826.pdf

EFTA02456622Set 11

2016-07-172p380w

Larry wrote: Jeffrey I spoke to US PRECLEARANCE Customs in Montreal,.=(514) 636-3875 <tel:%28514%29%20636-3875> You are correct, you can PreClear USCusto=s in Montreal returning ... they handle all private flights from Mo=treal, Customs in Teterboro indicated that Canada preclear=nce program use to exist for Private flights., but is no longer offered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456622.pdf

EFTA02368739Set 11

2016-07-172p280w

jeffrey E. Subject: Re: Flight times CYUL customs Jeffrey I spoke to US PRECLEARANCE Customs in Montreal,. (514) 636-3875. =div id="AppleMailSignature">You are correct, you can PreClear USCustoms ... they handle all private flights from Montreal, Customs in Teterboro indicated that Canada preclearance pr=gram use to exist for Private flights., but is no longer offered. I'm wait

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368739.pdf

EFTA01900343Set 10

2013-03-111p97w

Customs Nashville Jeffrey.. Customs in Nashville will accept our arrival, we need to PreClear in ST Thomas since Nashville is not listed on my boarder overFlight,. Customs ... have obtained permission from Memphis and Nashville for arrival, provided we "PreClear in St Thomas" Customs in Nashville opens 8am,. the only problem will be, preclearing in St Thomas would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900343.pdf

EFTA00693401Set 9

2016-07-172p409w

Larry wrote: Jeffrey I spoke to US PRECLEARANCE Customs in Montreal,. You are correct, you can PreClear USCustoms in Montreal returning to US, however, this service is only offered ... since they handle all private flights from Montreal, Customs in Teterboro indicated that Canada preclearance program use to exist for Private flights., but is no longer offered. I'm waiting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693401.pdf

EFTA01801327Set 10

ecem er , 12:12 AM To: jeevacation@gmail.com Subject: STT Customs Jeffrey since we are preClearing in STT to San Juan, I need to confirm with SanJuan if I'm able ... land at tree farm after we preclear STT or if I have to land in Calarbre to drop off my preclearance paper work. all offices in SanJuan are not answering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801327.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

AIRPORT N TERMINAL A102 A102 - CEP-WESTCHESTER, COUNTY APT A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CBP-NEWARK, INTL AIR TERM B A111 A111 - CBP-PHILADELPHIA, INTL AIRPORT A472

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CEP-BOSTON, LOGAN AIRPORT A262 A262 ... A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA02341614Set 11

2016-03-021p127w

mistake and sh= apologize tremendously for calling,.she thought we didn't preclear., The officer earlier today, "officer RR initials" didn't pass message to even=ng shift that ... Precleared in STT, Officer Goico didn't think to call STT c=stoms to verify„ Two other officers in TEB also said, they where crazy busy today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341614.pdf

EFTA02370747Set 11

2013-10-201p136w

islip Jeffrey, I spoke to two duty managers at JFK, they want us to preclear in St thomas,. Since customs in St thomas is open and available for preclearance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370747.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Set 8

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Set 9

185

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102