From: Jeffrey Epstein <[email protected]>

From: Jeffrey Epstein <[email protected]> To: Subject: Re: Customs Date: Mon, 21 Feb 2011 12:38:41 +0000 yes, also ask tony for his opinion , if we should write to newark , wash, or leave it alone On Mon, Feb 21, 2011 at 2:07 AM, <1 > wrote: Jeffrey, I befriended Mr.nho is CBP APIS account manager, as you see below, he provided me the email that states, APIS is NOT required from USVI to US,. I would like to send him an email, asking his guidance for passenger requirements for a US passenger traveling from USVI to USA,. I would like incorporate his response, if positive, in my email to Customs Supervisor in Teterboro,. do you think this is a good approach? Thank you, Larry Good afternoon, Mr. Visoski, Thank you for providing the additional information as requested. I'm glad we were able to reconcile this issue. I have noted that you are aware of the regulations and that you understand you must file an electronic manifest for all flights departing from and arriving to the United States. For APIS purposes, the "United States" means the continental United States, Alaska, Hawaii, Puerto Rico, the Virgin Islands of the United States, Guam and the Commonwealth of the Northern Mariana Islands. An APIS manifest is required when arriving in to the United States from a foreign port or place, or when departing the United States to a foreign port or place. When traveling within the United States, by use of the definition above, it is not necessary to file an APIS manifest. As noted in your email response from any APIS submission, "the CBP form 178 is no longer a valid form and is not inquired for arrival in to the United States." Please consider this matter closed with no penalty case initiation to occur. If you have any additional questions or concerns, please feel free to contact me directly. Best regards, Notional APIS Account Manager U.S. Customs 8 Border Protection Office of Field Operations The information contained in this communication is EFTA00905253 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00905254