Case File
efta-efta01119305DOJ Data Set 9OtherU.S. CUSTOMS AND BORDER PROTECTION
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01119305
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. CUSTOMS AND BORDER PROTECTION
Department of Homeland Security
FACSIMILE TRANSMITTAL
CD 2110-036
Date: 02/10/2015
Control Number.
Name:
Organization:
f2
Fax Number:
Number of Pages:
(Including cover)
Martin Weinberg
2
Senden
2 Originating Location:
0
Return FAX Number:
Voice Number:
SCBPO Fabian
U.S. Customs and Border Protection
REMARKS
Important: This document may contain confidential and sensitive U.S. Government information. Please deliver it
immediately only to the intended recipient(s) listed above. The Bureau of Customs and Border Protection has not
approved the documents review, retransmission, dissemination or use by anyone other than the intended
recipient(s).
CBP Form 3 (05/03)
EFTA01119305
•••
alta ,
I
1. Held for other agency? Yes a.11.PN0 V
Name of Agency:
2. Certified Mall No.
, 3. Investigafve Case No.
14. General Order No.
i 5. Exodus Command Center Notified?
O Yes
ri Nc
Time:
!....
"'
7.1D(atilro
a (rddisyyyy) 8. Igitse 24 Hours;
i 9. Entry Number
, 10 alutaineelfronrix
Ep .5i —et
rhesAt t
11. Sea or Other ID No.
)<Yeritsrti
Name,
45 A 6O O-c-
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Address:
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13: Remarks: Cam. ,t
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4:, Afen6 ?sit t p 44.,,,e,
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14..FPIFrli citrahUse
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a
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$94crrra
i- Sera akt orrestridenos to:
10. Ad
stidhlitkmal InfommtionfAction Request from Importer/Exporter/
No. 986291
DEPARTMENT OF HOMELAND SECURITY
U.S. Customs and Border Protection
Detention Notice and Custody Receipt for
Detained Property
Handocok 5200-04
To e hone N
17.xam.
Season for Detention:
e
18. Tests or Inquiries to be Conducted:
a. Line
Item No.
19. PROPERTY (By Line Item) Attach CBP 58 if conveyance
b. Description
c.Pacxages
d. Measurement
e. Est
• 1. Samp:es Sent to the
Number
Type
Qty.
UM
Don.
•
CBP Lao
Vegoe
Yes or No
Date
01 A$k fa4 i-r)
eara.k
$'eso
Yes❑ No
/
/
$
Yes
No
/
/
$
Yes_ No
/
/
$
Yes_ NoEl
/
/
20. Detaining
cf3Po
Officer Name
kit
le /al e/ 2.65
_._..-------
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S MI
Dare
21. ACCEP
N OF CUSTODY.
a. Line
Item No.
b. Description
O. Print
Name/Title/Organization
d. Signature
e. Date
01
Shipments may be detained for up to 30 days, unless statutory authority or interagency agreement mandates that a longer
period of time is required, or theirnporteriexpoder/subject requests a longer detention period through the Port Director.
CBP 6051A Continuation Sheet Attached? Yes O
No O
CBP Form 6051D (08/03)
EFTA01119306
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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