💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02725052: RICO, Forfeiture and Customs Declaration (DS11)
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A brief document mentioning a reporting system for LBO participants involving Customs and Border Protection, with references to filing customs declarations and float plans.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
John
reporting system created for LBO participants
Customs and Border Protection
reflecting those on a **Customs** **Declaration** (CBP
to file float plans and
Excerpt 2
This
option is available in the Puerto **Rico**, U.S. Virgin Islands, Tampa, and Miami area.
Excerpt 3
status and identity.
the first violation and $10,000 for each
subsequent violation with the conveyance
itinerary information.
subject to seizure and **forfeiture**
📄 Original Document
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Read the full document (606 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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