EFTA00031495.pdf

Type: pdf
Source set: data-set-8

Extracted text

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…

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