Epstein File EFTA01835944: Virgin, RICO and Submission (DS10)

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Epstein File EFTA01835944: Virgin, RICO and Submission (DS10)

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This document contains regulatory guidance regarding APIS (Advance Passenger Information System) submission requirements for flights departing from and arriving in the United States, including the Virgin Islands. It clarifies that electronic manifests are required for flights arriving from or departing to foreign ports and references CBP Form 178 requirements.

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🔑 Evidence Keywords

virgin RICO submission manifest befriended

📋 Key Excerpts7

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Excerpt 1

For APIS purposes, the "United States" means the continental United States, Alaska, Hawaii, Puerto Rico, the **Virgin** Islands of the United States, Guam

Excerpt 2

For APIS purposes, the "United States" means the continental United States, Alaska, Hawaii, Puerto **Rico**, the Virgin Islands of the United States, Guam

Excerpt 3

As noted in your email response from any APIS **submission**, "the CBP form 178 is no longer a valid form and is not required for arrival in to the United