
--- PAGE 1 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(?)(E)
04/01/2000 08:17:00
Air/ Sea Baggage Secondary lnspectionllfll
tlIIM
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male lilll
illl
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: JFK INTL ARPT (4701)
Site: NEW YORK, JFK AIRPORT, TERM 1 rmtNJ
Inbound/Outbound: Inbound
Port Crossing Date: 04/01/2000 08:17:00
Embark Port: CHARLES DE GAULLE ~
MIi
Departure Airport: CHARLES DE GAULLE
Airline: AIR FRANCE {AF)
Passenger Document
Document Type I: PASSPORTlaiJ
Issue Country: United States {US/USA)
Document Number: ifflMIP
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b)(7)(E)
Referral Comment: (b )(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b )(?)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 2 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/23/2003 21 :42:00
Admissibility Secondary lnspectionlll!I
mIUilR
Crossing Information
Site: CBP-PALM BEACH, INTERNATIONAL @IUie)
Disposition: U.S. Citizen {USC)
Port Crossing Date: 03/23/2003 21:42:00
Referred Date: 03/23/2003 21:42:48
Airline: llllflll
Comment: SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN, ACTUAL OWNER OF
PASSPORT
Subject Passenger Document
Last Name: EPSTEIN Document Issue Country: United States {US/USA)
First Name: JEFFREY Document Number: MMWW
Date Of Birth: 01/20/1953
Referral/Vehicle Information Miscellaneous Info
Referral Reason: (b )(7)(E) Type Association: Document Type
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,.... '"'"'"'
--- PAGE 3 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
04/11/2003 00:45:00
Admissibility Secondary lnspectionllil)
(6>tditd
Crossing Information
[mIUil;ll
Site: CSP-PALM BEACH, INTERNATIONAL
Disposition: U.S. Citizen {USC)
Port Crossing Date: 04/11/2003 00:45:00
Referred Date: 04/11/2003 00:45:56
HUBi)
Airline:
Comment: VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED u . se. .
Subject Passenger Document ,,
Last Name: EPSTEIN Document Issue Country: United States (US/USA)
First Name: JEFFREY Document Number:
Date Of Birth: 01/20/1953
Ill
Gender: Male
Referral/Vehicle Information Miscellaneous Info
runaq
Referral Reason: Type Association: Document Type
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 4 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
10/16/2004 20:43:00
Air/ Sea Baggage Secondary lnspectionllfll
[tiJiflU]
Subject
Last Name: EPSTEIN
First Name: JEFFREY
111
Gender: Male
Iii
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
[l:JIUIBl
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 10/16/2004 20:43:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
11111
Airline:
Ref err al / Inspection Information
Referral Office:
Referral Reason:
Referral Comment: (b)(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b)(?)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 5 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
10/17/2006 00:04:00
Air/ Sea Baggage Secondary Inspection -
BdQI
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Ma le IUlll
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
rmrpt911
Site: CSP-TETERBORO, AIRPT HANGER 2
Inbound/Outbound: Inbound
Port Crossing Date: 10/17/2006 00:04:00
BIi
Embark Port: HEWANDRRA AIRPORT
Departure Airport: HEWANDRRA AIRPORT @IUQ
MW
Airline: u. s. CARRIER UNKNOWN
Passenger Document
Ill
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Ref err al / Inspection Information
Referral Office: (b )(?)(E)
Referral Reason: (b )(?)(E)
Referral Comment: (b)(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 6 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
10/26/2006 11 :36:00
Air/ Sea Baggage Secondary Inspection -
mIUIGtJ
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Malelll
Ill
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
tmlllll
Site: CSP-TETERBORO, AIRPT HANGER 2
Inbound/Outbound: Inbound
Port Crossing Date: 10/26/2006 11 :36:00
Embark Port: VIRGIN GORDA M cm t r M pg }
Departure Airport: VIRGIN GORDA
WJll
Airline: PRIVATE JET
Ref err al / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b )(?)(E)
Referral Comment: (b) (?)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 7 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(?)(E)
11/01/2006 10:28:00
Air/ Sea Baggage Secondary lnspectionllfll
tmU1;11
Subject
Last Name: EPSTEIN
First Name: JEFFREY
1111
Gender: Male
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
Mt@
Site: CBP-TETERBORO, AIRPT HANGER 2
Inbound/Outbound: Inbound
Port Crossing Date: 11/01/2006 10:28:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ~
Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT W)IUIBJ
Airline: IIBI
Passenger Document
Document Type I: PASSPORT -
Issue Country: United States {US/USA)
Ref err al / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b )(7)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 8 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
11/20/200610:41 :00
Air/ Sea Baggage Secondary lnspectionlll)
tmllil91
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male {M)
Race: White (W)
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
[@IUIB]
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 11/20/2006 10:41:00
llDlpffl
Embark Port: VIRGIN GORDA
tWIIB)
Departure Airport: VIRGIN GORDA
Airline: FOREIGN CARRIER UNKNOWtJ ,. .
Ref err al / Inspection Information
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b )(7)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 9 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
05/14/200713:04:00
Air/ Sea Baggage Secondary lnspectionilll
[Q>IUQ1
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender:
Male .
Race: White'
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
[BiptBJ
Site: NEWARK, INTL AP TERMINAL C
Inbound/Outbound: Inbound
Port Crossing Date: 05/14/2007 13:04:00
Embark Port: SPB ~
Departure Airport: SPB Blil
Airline: AIR MARTINIQUE {NN)
Ref err al / Inspection Information
Referral Office:
Referral Reason:
Referral Comment: (b) (7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
(b )(6); (b )(?)(C), (b )(7)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 10 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/17/2008 01 :32:00
Admissibility Secondary lnspectionilfll
(b)(?)(E)
Crossing Information
Site: NEWARK, INTL AP TERMINAL C [tiJIUie]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 03/17/2008 01 :32:00
Referred Date: 03/17/2008 01 :32:00
twatel
(b )(?)(E)
IMII
Airline: u. s. CARRIER UNKNOWN
Carrier Trip: *UU N909JE
Comment: (b )(6); (b )(7)(C), (b )(7)(E)
(b)(7)(E) ADMITTED AS use.
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Citizenship: United States {US/USA)
Gender: Malellilll
...
Passenger Document
,
Document Issue Country: United States {US/USA)
Document Number:
Referral/Vehicle Information
Referred From:
Referral:
Referral Reason: (b )(?)(E)
Miscellaneous Info
(b )(7)(E)
Type Association: Document Type
Remarks
(b )(6); (b) (7)(C), (b )(7)(E)
(b)(7)(E) ADMITTED AS use.
Port Location
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 11 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
05/16/2008 15:54:00
Air/ Sea Baggage Secondary Inspection -
tmIIDl
Subject
Last Name: EPSTEIN
First Name: JEFFREY
illll
Gender: Male
Race: Whitellltlll
Date Of Birth: 01/20/1953
Crossing Information
Port: SAN JUAN (4909)
Site: SAN JUAN, ISLA GRANDE AIRPORT tmllQ
Inbound/Outbound: Inbound
Port Crossing Date: 05/16/2008 15:54:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
l3il
Departure Airport: ISLA GRANDE
ffP
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
llll
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b )(6);(b )(7)(C)
Referral/ Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
(b )(7)(E) Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 12 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
01/15/201015:41 :00
Air/ Sea Baggage Secondary Inspection -
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male .
Race: White '
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
@IM
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 01/15/2010 15:41:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ~
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT WIIflllll
1111
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
Document Type: PASSPORT .
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: (b )(6 ); (b )(7 )(C)
I
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b)(7)(E)
Referral Comment: (b) (7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 13 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(?)(E)
02/05/2010 15:38:00
Admissibility Secondary lnspectionllil)
W)IUD]
Crossing Information
Site: CBP-ST THOMAS, VI PREDEPARTURE @IQI'9]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 02/05/2010 15:38:00
Referred Date: 02/05/2010 15:38:42
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING (b)(7)(E)
Comment: (b )(6); (b )(7)(C), (b )(7)(E)
Subject Passenger Document
Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY Document Issue Country: eUnwitede S,t ates {US/USA)
Date Of Birth: 01/20/1953 Document Number:
Ref err al/Vehicle Information
Referral Reason: (b)(7)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(6); (b )(?)(C), (b )(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 14 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
02/16/2010 15:29:00
Admissibility Secondary lnspectionilllll
Crossing Information
[@IIIB]
Site: CBP-ST THOMAS, VI PREDEPARTURE
Disposition: U.S. Citizen {USC)
Port Crossing Date: 02/16/2010 15:29:00
Referred Date: 02/16/2010 15:29:47
Airline: SAGGAS INTERNATIONAL {999)
Comment: (b )(6); (b )(?)(C), (b )(?)(E)
. .
Subject Passenger Document
, Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number:
Ref err al/Vehicle Information
Referral Reason: (b )(7)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(6); (b )(?)(C), (b )(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 15 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
03/05/2010 15:41 :00
Air/ Sea Baggage Secondary lnspectionllillli)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male .
Race: White ·
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE [Q>Il'lll;I]
Inbound/Outbound: Inbound
Port Crossing Date: 03/05/2010 15:41:00
Embark Port: ST THOMAS IS. -H S TRUMAN AIRPORT W9Q
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT [(;JIUD;ll
Airline: SAGGAS INTERNATIONAL {999)
Passenger Document
illl
Document Type: PASSPORT
Document Type I: PASSPORT [ill
Issue Country: iUwnited; Setat es {US/USA)
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment: (b )(7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 16 ---
UNCLASSIFIED// i=GR---Gi=riGiAi.-.--v5E-0 Ni:t
EPSTEIN JEFFREY (b )(7)(E)
05/13/2010 16:21 :00
Admissibility Secondary Inspection -
(tDIQill
Crossing Information
[ltflli
Site: CBP-ST THOMAS, VI PREDEPARTURE
Disposition: U.S. Citizen {USC)
Port Crossing Date: 05/13/2010 16:21:00
Referred Date: 05/13/2010 16:22:06
Airline: (b) (7)(E)
Comment: (b )(7)(E)
Subject Passenger Document ...
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number:
Referral/Vehicle Information
Referral Reason: (b) (?)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 17 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
05/31/2010 19:38:00
Air/ Sea Baggage Secondary lnspectionllfll
tmruiD
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Ill
Gender: Male
lfll
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL [QJIUQI
Inbound/Outbound: Inbound
Port Crossing Date: 05/31/2010 19:38:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
11111
Document Type: PASSPORT
Document Type I:
r
P
M
ASSPO
M
RT
1r11s1
Issue Country: {US/USA)
Document Number:
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b )(7)(E)
Referral Comment: (b) (7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 18 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
06/09/2010 21 :25:00
Admissibility Secondary lnspectionlll!I
Crossing Information
Site: CSP-PALM BEACH, INTERNATIONAL tQ>IIIt;I]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 06/09/2010 21 :25:00
Referred Date: 06/09/2010 21 :25:45
Airline: GENERAL AVIATION {*GA)
Comment: (b) (7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT 1(11
First Name: JEFFREY EDWARD Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number: MIWfWW
1111
Gender: Male
Referral/Vehicle Information
Referral Reason: (b )(7)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b)(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 19 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
06/24/2010 21 :40:00
Air/ Sea Baggage Secondary lnspectionllfll
tmtr,run
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male Ifill
1111
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL rmIDIGI]
Inbound/Outbound: Inbound
Port Crossing Date: 06/24/2010 21:40:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT ■
-
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 20 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
07/02/2010 17:03:00
Air/ Sea Baggage Secondary lnspectionllfll
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
111
Gender: Male
Race: White---
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
rqnpmfl
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 07/02/2010 17:03:00
r@9!1
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT MM)
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT■'
Document Type I: PASSPORT
Issue Country: United States {US/USA)
i@WjlWI
Document Number:
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b) (7)(E)
Referral Comment: W)IoQ
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 21 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
Travel
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 22 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
07/16/2010 15:41 :00
Air/ Sea Baggage Secondary Inspection~
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male lfll
Race: White 111111
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
rmrmta1
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 07/16/2010 15:41:00
lfW93f
Embark Port: ST THOMAS IS. -H S TRUMAN AIRPORT
rmrDrull
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT
IWN
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
Document Type: PASSPORT.
Document Type I: PASSPORT'
Issue Country: United States {US/USA)
Document Number: ■Pi!
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 23 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
08/02/2010 20:45:00
Admissibility Secondary lnspectionilllll
Crossing Information
Site: CSP-TETERBORO, AIRPT HANGER 2 [Q'JIQrull
Disposition: U.S. Citizen {USC)
Port Crossing Date: 08/02/2010 20:45:00
Referred Date: 08/02/2010 20:45:49
Airline: U.S. CARRIER UNKNOWN
Comment:
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT Ifill
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: 01/20/1953 Document Number: MWUWW
Gender: Male -
Ref err al/Vehicle Information
Referral Reason: (b)(7)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b)(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 24 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
08/13/2010 16:07:00
Air/ Sea Baggage Secondary Inspection -
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male Ifill
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE {7~
Site: CBP-ST THOMAS, VI PREDEPARTURE W1IUIII
Inbound/Outbound: Inbound
Port Crossing Date: 08/13/2010 16:07:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ~
W>tQIBJ
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSINGIIII
Passenger Document
Document Type: PASSPORT .
Document Type I: PASSPORT '
Issue Country: United States {US/USA)
MtRWl1
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment: (b)(?)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 25 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
09/12/2010 11 :18:00
Air/ Sea Baggage Secondary Inspection -
tlDIDDI
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Ill
Gender: Male
Date Of Birth: 01/20/1953
Crossing Information
Port: HANSCOM {USER FEE), BEDFORD MA (0481)
(O>IUrull
Site: BEDFORD, L G HANSCOM FIELD
Inbound/Outbound: Inbound
Port Crossing Date: 09/12/2010 11 :18:00
rmtPJI)
Embark Port: ST THOMAS IS. -H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT (e,IUIBI
11111
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
Document Type: PASSPORT .
Document Type I: PASSPORT •
Issue Country: United States {US/USA)
Document Number: fWMIW
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 2
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\rr,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 26 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
09/21/2010 12:23:00
Admissibility Secondary lnspectionlll!I
tmIUIIB
Crossing Information
Site: CSP-TETERBORO, JET AVIATION [BIUIB]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 09/21/2010 12:23:00
Referred Date: 09/21/2010 12:23:56
Airline: GENERAL AVIATION {*GA)
Comment: (b )(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY EDWARD Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number: MWUWW
Gender: Male Ifill
Ref err al/Vehicle Information
ma
Referral Reason:
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 27 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
10/18/2010 16:45:48
Admissibility Secondary Inspection -
Crossing Information
Site: NEW YORK, JFK AIRPORT, TERM 4 -rul]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 10/18/2010 16:45:48
Referred Date: 10/18/2010 16:45:48
Airline:
Comment: (b )(?)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Ill
Gender: Male
Race: Whitelllll
Passenger Document
Document Type: PASSPORT _
Document Issue Country: United States {US/USA)
Document Number: MWWPPI
Referral/Vehicle Information
Referral Reason: [mIUil;I]
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(?)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 28 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(?)(E)
11/16/201013:41:10
Admissibility Secondary Inspection -
Crossing Information
Site: CSP-NEWARK, INTL AIR TERM B [Q>IUI(S]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 11/16/2010 13:41:10
Referred Date: 11/16/2010 13:41:10
Airline:
Comment: (b) (?)(E)
(b )(6); (b )(7)(C), (b )(7)(E)
(b)(6): (b)(?)(C), (b)(7)(E)
(b)(7)(E) ADMITTED USC (b)(?)(E)
(b )(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
111111
Gender: Male
Passenger Document ...
Ill
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number:
Ref err al/Vehicle Information
Referral Reason: rmIDil;I]
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(7)(E) ADMITTED USC (b)(7)(E)
(b)(6), (b)(7)(C), (b)(7)(E)
ADMITTED USC •
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"''"'"'
--- PAGE 29 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
10/18/2010 16:45:48
Air/ Sea Baggage Secondary Inspection -
Subject
Last Name: EPSTEIN
First Name: JEFFREY
11111
Gender: Male
Race: White l!illill
Date Of Birth: 01/20/1953
Crossing Information
Port: JFK INTL ARPT (4701)
WJIUI(;ll
Site: NEW YORK, JFK AIRPORT, TERM 4
Inbound/Outbound: Inbound
Port Crossing Date: 10/18/2010 16:45:48
llflll
Embark Port: HEATHROW
Departure Airport: HEATHROW mill
Airline: VIRGIN ATLANTIC AIRWAYS {VS)
Passenger Document
Document Type: PASSPORT IIJII
la
Document Type I: PASSPORT
Issue Country: United States {US/USA)
ff:WBW'i
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 30 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
11/16/201013:41:10
Air/ Sea Baggage Secondary lnspectionilll
(b )(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male lfll
Date Of Birth: 01/20/1953
Ill
Hispanic: NOT OF HISPANIC OR LATINO ORIGIN
Crossing Information
Port: NEWARK (4601)
MM
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 11/16/2010 13:41:10
Bill
Embark Port: ORLY
Departure Airport: ORLY tllBJ
Airline: OPEN SKIES {EC)
Carrier Trip: E...l
tG>IDruQ
(b )(7)(E)
Passenger Document
Document Type: PASSPORT ■
Document Type I: PASSPORT
Issue Country: United States {US/USA)
IBP
Document Number:
Ref err al / Inspection Information
Agency Referral:
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Disposition: Complete
Inspection Result: Negative
Miscellaneous Info
(b )(7)(E) Personnel Search: No
Baggage Examination: Yes
Flight Vessel Crew: No
Passenger On Declare Number: 1
Remarks
(b )(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 31 ---
UNCLASSIFIED// i=GR---Gi=riGiAi.-.--v5E-0 Ni:t
EPSTEIN JEFFREY EDWARD (b) (7)(E)
12/22/2010 17:22:00
Air/ Sea Baggage Secondary lnspectionililllil
tmIUIED
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male.
Race: White'
Date Of Birth: 01/20/1953
Crossing Information
Port: CHARLOTTE AMALIE-ST THOMAS, VI (5101)
Site: CBP-CYRIL EKING, INTL AIRPORT W)Iaie1
Inbound/Outbound: Inbound
Port Crossing Date: 12/22/2010 17:22:00
Embark Port: ST BARTHELEMY B1IIJ
11111
Departure Airport: ST BARTHELEMY Ill
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
Document Type: PASSPORT -
Document Type I: PASSPORTllil
Issue Country: United States {US/USA)
IPflP
Document Number:
Referral / Inspection Information
Referral Office: (b) (?)(E)
Referral Reason: (b )(?)(E)
Referral Comment: (b )(?)(E)
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 32 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b) (7)(E)
12/30/2010 19:09:15
Admissibility Secondary lnspectionllfil
tmIUIED
Crossing Information
MtlM1
Site: CSP-TETERBORO, AIRPT HANGER 2
Disposition: U.S. Citizen {USC)
Port Crossing Date: 12/30/2010 19:09:15
Referred Date: 12/30/2010 19:09:15
Airline: U.S. CARRIER UNKNOWN
Comment:
HISTORY:
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Gender: Male llill
Race: White---
Passenger Document
Document Type: PASSPORT -
Document Issue Country: United States {US/USA)
Document Number: !®9WQiW
Referral/Vehicle Information
Referral Reason: (b)(7)(E)
Miscellaneous Info
Type Association: Document Type
Remarks
ADMITTED use. (b )(?)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 33 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
01/29/2011 16:24:00
Admissibility Secondary Inspection -
W>tltGf1
Crossing Information
Site: CSP-NEWARK, INTL AIR TERM B [wttiM
Disposition: U.S. Citizen {USC)
Port Crossing Date: 01/29/2011 16:24:00
Referred Date: 01/29/2011 16:24:50
Airline: OPEN SKIES {EC)
Comment: (b )(7)(E)
Subject Passenger Document
Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number: MIWfWW
Ill
Gender: Male
Referral/Vehicle Information Miscellaneous Info
Referral Reason: [mJUl Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 34 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
01/29/2011 16:24:00
Air/ Sea Baggage Secondary lnspectionilll
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
1111
Gender: Male
1111
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
rmtpg
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 01/29/2011 16:24:00
Embark Port:
ORLY .
Departure Airport: ORLY
Airline: OPEN SKIES {EC)
Passenger Document Ref erra l/ Inspection Information
Document Type: PASSPORT . Referral Office: (b) (7)(E)
Document Type I: PASSPORT Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number: iPW
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(?)(E)
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 35 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
02/09/2011 23:16:18
Admissibility Secondary Inspection -
[OJIUital
Crossing Information
rmitjQ
Site: CSP-TETERBORO, AIRPT HANGER 2
Disposition: U.S. Citizen {USC)
-·
Port Crossing Date: 02/09/2011 23:16:18
Referred Date: 02/09/2011 23:16:18
Airline:
Comment: (b )(?)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Ill
Gender: Male
Race: White ilfll
Passenger Document
Ill
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number: MWWPPI
Referral/Vehicle Information Miscellaneous Info
Referral Reason: [mIUil;I) Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 36 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
02/20/2011 21 :04:19
Admissibility Secondary Inspection -
sum
Crossing Information
WtW
Site: CBP-TETERBORO, AIRPT HANGER 2
Disposition: U.S. Citizen {USC)
Port Crossing Date: 02/20/2011 21:04:19
Referred Date: 02/20/2011 21:04:19
Airline:
Comment:
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Gender: Male 1111
la
Race: White
Passenger Document
Iii
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number: NliAMI
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: tmtUQl Type Association: Document Type
Remarks
(b)(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 37 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
04/11/2011 13:28:22
Admissibility Secondary lnspectionilfll
tmXtlGtl
Crossing Information
Site: CSP-NEWARK, INTL AIR TERM B [QJIIIe1
Disposition: U.S. Citizen {USC)
Port Crossing Date: 04/11/2011 13:28:22
Referred Date: 04/11/2011 13:28:22
Airline: OPEN SKIES {EC)
Comment: (b )(?)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Gender: Male lllil
111111
Race: White
Passenger Document
Document Type: PASSPORT -
Document Issue Country: United States {US/USA)
Document Number: M®fMl
Referral/Vehicle Information Miscellaneous Info
Referral Reason: ~ Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 38 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
06/09/2011 12:51 :00
Admissibility Secondary lnspectionlll!I
rmtuQ•
Crossing Information
WW
Site: CSP-NEWARK, INTL AIR TERM B
Disposition: U.S. Citizen {USC)
Port Crossing Date: 06/09/2011 12:51:00
Referred Date: 06/09/2011 12:51 :58
Airline: •OPEN SKIES EC
W>ID
Comment:
Subject Passenger Document
Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: 01/20/1953 Document Number: MQmW1
Gender:
Male -
Referral/Vehicle Information Miscellaneous Info
Referral Reason: Type Association: Document Type
Remarks
PAX WAS ADMITTED USC
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 39 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
09/02/2011 13:11 :02
Admissibility Secondary Inspection -
tcmu■1
Crossing Information
[mitJU
Site: CSP-NEWARK, INTL AIR TERM B
Disposition: U.S. Citizen {USC)
Port Crossing Date: 09/02/2011 13:11:02
Referred Date: 09/02/2011 13:11:02
Airline: OPEN SKIES {EC)
Comment:
PAX WAS ADMITTED USC
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Ill
Gender: Male
. .
Passenger Document
Document Type: ,PA SSPORT _
Document Issue Country: United States {US/USA)
Document Number:
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: [IImDIII Type Association: Document Type
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 40 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
10/07/2011 21 :30:09
Admissibility Secondary Inspection -
teaIBII
Crossing Information
Site: NEW YORK, JFK AIRPORT, TERM 1 WJIQQ
Disposition: U.S. Citizen {USC)
Port Crossing Date: 10/07/2011 21 :30:09
Referred Date: 10/07/2011 21 :30:09
Airline: AIR FRANCE (AF)
Comment: (b )(?)(E)
ADMITTED USC.
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Gender: Male -
Race: White lllll
Passenger Document
-
111111
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number:
Referral/Vehicle Information Miscellaneous Info
Referral Reason:
11,11
Type Association: Document Type
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 41 ---
UNCLASSIFIED// i=GR---Gi=riGiAi.-.--v5E-0 Ni:t
EPSTEIN JEFFREY (b )(7)(E)
10/19/2011 16:36:10
Admissibility Secondary Inspection -
Crossing Information
@IUIGl1
Site: CBP-ST THOMAS, VI PREDEPARTURE
Disposition: U.S. Citizen {USC)
Port Crossing Date: 10/19/2011 16:36:10
Referred Date: 10/19/2011 16:36:10
Airline: P.T. GARUDA INDONESIA {GA)
Comment: (b )(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
11111
Gender: Male
111111
Race: White
Passenger Document ...
illl
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number:
Ref err al/Vehicle Information
Referral Reason: (b )(?)(E)
NO FIN NUMBER
Miscellaneous Info
Type Association: Document Type
Remarks
(b )(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 42 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
11/16/2011 16:11 :00
Admissibility Secondary lnspectionlll!I
tmtua
Crossing Information
Site: CSP-NEWARK, INTL AIR TERM B [l;JIUIB)
Disposition: U.S. Citizen {USC)
Port Crossing Date: 11/16/2011 16:11:00
Referred Date: 11/16/2011 16:11:56
Airline: OPEN SKIES {EC)
Comment: (b)(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY EDWARD Document Issue Country: United States {US/USA)
f@WtW\t
Date Of Birth: 01/20/1953 Document Number:
Gender: Male Ill]
Referral/Vehicle Information Miscellaneous Info
t@Mt@
Referral Reason: Type Association: Document Type
Remarks
(b)(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 43 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
01/17/2011 13:39:00
Air/ Sea Baggage Secondary lnspectionlllllfli
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male .
Race: White '
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
WJIDI(;J]
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 01/17/2011 13:39:00
lilumtl
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
[MtJll
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document Ref erra l/ Inspection Information
,,..
Document Type: PASSPORT■ Referral Office: (b )(7)(E)
Document Type I: PASSPORT' Referral Reason: (b)(7)(E)
Issue Country: United States {US/USA) Referral Comment: (b) (7)(E)
Document Number:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 44 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(?)(E)
04/11/2011 13:28:22
Air/ Sea Baggage Secondary Inspection -
tmua
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male llilll
lmiflll
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601) MM@
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 04/11/2011 13:28:22
W1lm
Embark Port: ORLY
W1lm
Departure Airport: ORLY
Airline: OPEN SKIES {EC)
Passenger Document
Document Type: PASSPORT.
Document Type I: PASSPORT-
Issue Country: United States {US/USA)
Document Number: (b )(6);(b )(7)( C)
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment: (b)(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 45 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
05/20/2011 09:10:48
Air/ Sea Baggage Secondary lnspectionllfll
ctmdrufl
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male -
Iii
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: CHARLOTTE AMALIE-ST THOMAS, VI (5101)
Mt9M
Site: CBP-CYRIL EKING, INTL AIRPORT
Inbound/Outbound: Inbound
Port Crossing Date: 05/20/2011 09:10:48
11111
Embark Port: BEEF ISLAND
W1ll1II
Departure Airport: BEEF ISLAND
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING 1(11
Passenger Document Ref err al / Inspection Information
Document Type: , PA . SSP , ORT . - Referral Office: (b )(?)(E)
Document Type I: PASSPORT - Referral Reason: (b) (7)(E)
Issue Country: United States (US/USA) Referral Comment: (b )(7)(E)
Document Number:
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 3
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 46 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
06/09/2011 12:51 :00
Air/ Sea Baggage Secondary Inspection -
auu1
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male llilll
Race: White-1111
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
[QJIUIGll
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 06/09/2011 12:51:00
Embark Port:
ORLY .
Departure Airport: ORLY •
Airline: OPEN SKIES {EC)
Passenger Document Ref err al / Inspection Information
-
Document Type: PASSPORT Referral Office: (b) (7)(E)
Document Type I: PASSPORTllil Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number: 1WiPfl
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 47 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
09/02/2011 13:11 :02
Air/ Sea Baggage Secondary lnspectionlllllfli
(b )(?)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male -
Date Of Birth: 01/20/1953
Hispanic: NOT OF HISPANIC OR LATINO ORIGIN 111111
Crossing Information
Port: NEWARK (4601)
RQl
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 09/02/2011 13:11:02
Embark Port: ORLY.
Departure Airport: ORLY •
Airline: OPEN SKIES {EC)
aCamrrie:~}-: fLl.
(b )(7)(E)
Passenger Document Ref err al / Inspection Information
Document Type: PASSPORT ■ Agency Referral:
-
Document Type I: PASSPORT . Referra I Office:
Issue Country: United States {US/USA) Referral Reason:
Document Number: Referral Comment:
Inspection Completion: Yes
Inspection Disposition: Complete
Inspection Result: Negative
Miscellaneous Info
(b )(7)(E) Personnel Search: No
Baggage Examination: Yes
Flight Vessel Crew: No
Passenger On Declare Number: 1
Remarks
BAGGAGE EXAM NEGATIVE
Travel
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 48 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
11/16/2011 16:11 :00
Air/ Sea Baggage Secondary lnspectionllfll
ti:)IUital
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender:
Male -
Race: White -
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
@IDIBJ
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 11/16/2011 16:11:00
Bi
Embark Port: ORLY
Departure Airport: ORLY W1IDD1J
Airline: OPEN SKIES {EC)
Passenger Document Ref err al / Inspection Information
i.,.
Document Type: PASSPORT - Referral Office:
Document Type I: PASSPORT~ Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 49 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
01/02/2012 14:23:44
Air/ Sea Baggage Secondary lnspectionllfll
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male .
Race: White'
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE W>tQrut)
Inbound/Outbound: Inbound
Port Crossing Date: 01/02/2012 14:23:44
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT @lmtl
tG>MI)
Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT.
Document Type I: PASSPORT
Issue Country: United States {US/USA)
1WfWiN
Document Number:
Referral / Inspection Information
-
Referral Office: (b )(7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 50 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(?)(E)
01/24/2012 09:19:38
Air/ Sea Baggage Secondary Inspection -
t®ditU
Subject
Last Name: EPSTEIN
First Name: JEFFREY
1111
Gender: Male
Race: White llilll
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7~
lrilllll
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 01/24/2012 09:19:38
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT (Bl
@lDIBl
Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT ■
Document Type I: PASSPORT '
Issue Country: United States {US/USA)
f!MI
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 51 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
02/13/2012 13:46:33
Air/ Sea Baggage Secondary lnspectionlllllfli
ti:>IUital
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Ill
Gender: Male
Race: White il!ill
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE rmIUIGll
Inbound/Outbound: Inbound
Port Crossing Date: 02/13/2012 13:46:33
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: AMERICAN AIRLINES (AA)
Passenger Document
.,,
Document Type: PASSPORT {P)
Document Type I: PASSPORT (P)
Issue Country: United States {US/USA)
Document Number:
Referral / Inspection Information
Referral Office: (b )(?)(E)
Referral Reason: (b )(7)(E)
Referral Comment: (b)(7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(?)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 52 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/28/2012 16:19:05
Air/ Sea Baggage Secondary lnspectionlllll
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male lfll__
Race: White-
Date Of Birth: 01/20/1953
Crossing Information
Port: JFK INTL ARPT (4701)
WW
Site: NEW YORK, JFK AIRPORT, TERM 1
Inbound/Outbound: Inbound
Port Crossing Date: 03/28/2012 16:19:05
Embark Port: FRANKFURT MAIN INTL.
Departure Airport: FRANKFURT MAIN INTL '
Airline: AIR FRANCE {AF)
Passenger Document Ref err al / Inspection Information
iii
Document Type: PASSPORT Referral Office:
Document Type I: PASSPORTllil Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number: (b )(6 ); (b )(?)(C)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 53 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/28/2012 16:19:05
Admissibility Secondary lnspectioniai
tmtrlitd
Crossing Information
WA
Site: NEW YORK, JFK AIRPORT, TERM 1
Disposition: U.S. Citizen {USC)
Port Crossing Date: 03/28/2012 16:19:05
Referred Date: 03/28/2012 16:19:05
Airline: AIR FRANCE (AF)
Comment: ADM use. (b )(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Ill
Gender: Male
Ill
Race: White
Passenger Document
- Iii
Document Type: PASSPORT
Document Issue Country: United States {US/USA)
Document Number:
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: Type Association: Document Type
Remarks
ADM USC. (b)(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 54 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
04/05/2012 13:23:39
Air/ Sea Baggage Secondary lnspectionllfll
•tel
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Maleillll
Race: White llll
Date Of Birth: 01/20/1953
Crossing Information
Port: FAJARDO (4904)
Site: CBP-CULEBRA, NORIEGA AIRPORT (BIUIBJ
Inbound/Outbound: Inbound
Port Crossing Date: 04/05/2012 13:23:39
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ■
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT '
iim
Airline: PRIVATE
Passenger Document
Document Type: PASSPORT Ila
11111
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: WWW!
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b)(7)(E)
Referral Comment: (b )(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 55 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
04/11/2012 14:38:48
Air/ Sea Baggage Secondary Inspection -
ttmUim
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male -
Ill
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE rtDIDrull
Inbound/Outbound: Inbound
Port Crossing Date: 04/11/2012 14:38:48
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT lliUDI
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT DmflIII
Airline: (b )(6); (b )(7)(C)
Passenger Document
Document Type: PASSPORT.
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: [U)ruJJijJIUIC!J1
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b )(7)(E)
Referral Comment: (b)(7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 56 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
05/27/2012 16:08:59
Admissibility Secondary Inspection -
UDIUDi
Crossing Information
Site: NEW YORK, JFK AIRPORT, TERM 1 [mlUil;I]
Disposition: U.S. Citizen {USC)
Port Crossing Date: 05/27/2012 16:08:59
Referred Date: 05/27/2012 16:08:59
Airline: AIR FRANCE (AF)
Comment:
ADM USC
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Date Of Birth: 01/20/1953
Ins Country: United States {US/USA)
Gender: Male Ifill
1111
Race: White
Passenger Document
Document Type: PASSPORT -
Document Issue Country: United States {US/USA)
Document Number: MtMPW
Ref err al/Vehicle Information Miscellaneous Info
WI
Referral Reason: Type Association: Document Type
Remarks
(b )(7)(E) ADM
USC
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 57 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(?)(E)
05/27/2012 16:24:23
Air/ Sea Baggage Secondary lnspectionlllllfli
tQ>IPUl
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male llll
Date Of Birth: 01/20/1953
Crossing Information
Port: JFK INTL ARPT (4701)
ruJiflru11
Site: NEW YORK, JFK AIRPORT, TERM 1
Inbound/Outbound: Inbound
Port Crossing Date: 05/27/2012 16:24:23
Embark Port: CHARLES DE GAULLE ■
Departure Airport: CHARLES DE GAULLE '
Airline: AIR FRANCE (AF)
Passenger Document
Document Type: PASSPORT .
Document Type I: PASSPORT
I
Issue Country: United States {US/USA)
Document Number: (b )(6);(b )(7)(C)
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 58 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
07/02/2012 17:38:00
Admissibility Secondary Inspection -
tmUGJJ
Crossing Information
WMt®
Site: NEW YORK, JFK AIRPORT, TERM 1
Disposition: U.S. Citizen {USC)
Port Crossing Date: 07/02/2012 17:38:00
Referred Date: 07/02/2012 17:38:45
Airline: AIR FRANCE {AF)
Comment: (b)(7)(E)
ADMITTED
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
\YIWljl
Date OfBirth: 01/20/1953 Document Number:
Gender: Male -
Referral/Vehicle Information Miscellaneous Info
Referral Reason: (b) (7)(E) Type Association: Document Type
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 59 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
07/02/2012 18:31 :08
Air/ Sea Baggage Secondary lnspectionllfll
qIQital
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male llllll
Date Of Birth: 01/20/1953
Crossing Information
Port: JFK INTL ARPT (4701)
PPP
Site: NEW YORK, JFK AIRPORT, TERM 1
Inbound/Outbound: Inbound
Port Crossing Date: 07/02/2012 18:31:08
Embark Port: CHARLES DE GAULLE -
Departure Airport: CHARLES DE GAULLE •
Airline: AIR FRANCE (AF)
Passenger Document Ref erra l/ Inspection Information
Document Type: PASSPORT - Referral Office:
all
Document Type I: PASSPORT Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number: ll1 @1Wl
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 60 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
07/21/2012 15:11 :34
Air/ Sea Baggage Secondary Inspection -
tmIQitj
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male.
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
[BIDIBl
Site: CBP-ST THOMAS' VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 07/21/2012 15:11:34
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT ■
Document Type I: PASSPORT
Issue Country: United States {US/USA)
1WWjli1
Document Number:
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b)(?)(E)
Referral Comment: (b )(?)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E) (b )(7)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 61 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
09/06/201215:41 :14
Air/ Sea Baggage Secondary lnspectionllfll
tmua
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Ill
Gender: Male
Race: White-----
Date Of Birth: 01 /20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
[(DlailaJ
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 09/06/2012 15:41:14
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
ill
Document Type: PASSPORT
lflil
Document Type I: PASSPORT
Issue Country: wUniteed wStates {US/USA)
Document Number: 1
Referral / Inspection Information
Referral Office: (b)(7)(E)
Referral Reason: (b )(7)(E)
Referral Comment: (b )(7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(?)(E)
I
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 62 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b) (7)(E)
10/20/2012 13:31 :06
Admissibility Secondary lnspectionlltl
tltE
Crossing Information
@IDIBl
Site: CSP-NEWARK, INTL AIR TERM B
Disposition: U.S. Citizen {USC)
Port Crossing Date: 10/20/2012 13:31:06
Referred Date: 10/20/2012 13:31:06
Airline: OPEN SKIES {EC)
Comment: CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA
COMMENTS:
(b)(?)(E)
Subject Passenger Document
Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue Country: United States {US/USA)
Date Of Birth: 01/20/1953 Document Number: MIWMWN
Ins Country: Serbir •
Gender: Male
Race: White '
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: MtPM Type Association: Document Type
Remarks
CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS:
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 63 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
10/20/2012 13:31 :06
Air/ Sea Baggage Secondary lnspectionilll
W>IQQ1
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male -
llfll
Race: Wh ite
Date Of Birth: 01/20/1953
Crossing Information
Port: NEWARK (4601)
Mit;ll
Site: CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound: Inbound
Port Crossing Date: 10/20/2012 13:31:06
Ill
Embark Port: ORLY
11111
Departure Airport: ORLY
Airline: OPEN SKIES {EC)
Passenger Document Ref err al / Inspection Information
W>tdit.j
Document Type: PASSPORT■ Referral Office:
Document Type I: PASSPORT Referral Reason: (b )(7)(E)
I
Issue Country: wUnietedt wStat es {US/USA) Referral Comment: rmJNI
Document Number:
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(?)(E) (b )(?)(E)
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 64 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
11/15/201214:33:42
Air/ Sea Baggage Secondary Inspection - )
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White illll
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE [BIUit;l1
Inbound/Outbound: Inbound
Port Crossing Date: 11/15/2012 14:33:42
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT ■
Document Type I: -PASSPO-RT .
Issue Country: United States {US/USA)
Document Number:
Referral / Inspection Information
- - -
Referral Office: (b) (7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 65 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(?)(E)
01/10/201311 :38:04
Air/ Sea Baggage Secondary lnspectionllfll
tmtuild
Subject
Last Name: EPSTEIN
First Name: JEFFREY
ill
Gender: Male
Race: Whitellilll
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE [..Q.,_,rr,~~. l . ; . l" "'I
Inbound/Outbound: Inbound
Port Crossing Date: 01/10/2013 11 :38:04
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ~
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT llDIDQJ
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT -
llii
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: (b )(6);(b )(7)(C)
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason: (b )(7)(E)
Referral Comment: (b)(7)(E)
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E) (b )(?)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 66 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
02/14/2013 07:29:51
Air/ Sea Baggage Secondary lnspectionlllllfli
tmtuQ]
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male -
Ill
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE Qi>IDil:I]
Inbound/Outbound: Inbound
Port Crossing Date: 02/14/2013 07:29:51
IJII
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
rmj'mlj
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT -
Document Type I:
PASSPORT -
Issue Country: United States {US/USA)
liRWI
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 67 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
11/29/201319:41 :00
Air/ Sea Baggage Secondary lnspectionilll
rmIUitaJ
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male .
Race: White '
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL [@tMI@
Inbound/Outbound: Inbound
Port Crossing Date: 11/29/2013 19:41:00
Embark Port: MARSH HARBOUR INTL WllU1litl
Departure Airport: MARSH HARBOUR INTL mlllJ
Airline: GENERAL AVIATION {*GA)
Passenger Document
Ill
Document Type: PASSPORT
Document Type I: PASSPORT 11\1
Issue Country: United States {US/USA)
Document Number: WIWIII
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 68 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(7)(E)
05/12/2013 11 :09:00
Air/ Sea Baggage Secondary lnspectionlllllfli
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male -
Race: White-
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
f9>1PI
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 05/12/2013 11 :09:00
lllitl
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT (@t9M)
Airline: GENERAL AVIATION {*GA)
Passenger Document Ref erra l/ Inspection Information
Ill
Document Type: PASSPORT Referral Office:
Document Type I: PASSPORT - Referral Reason:
Issue Country: United States {US/USA) Referral Comment: (b )(7)(E)
illJljlll
Document Number:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 69 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b) (7)(E)
03/20/2014 14:26:00
Air/ Sea Baggage Secondary lnspectionlllllfli
tmIUUJ
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Ill
Gender: Male
Race: White -
Date Of Birth: 01/20/1953
Crossing Information
Port: SEATTLE (3001)
MtMM
Site: CBP-SEAT TLE, KING co INT L APT
I
Inbound/Outbound: Inbound
Port Crossing Date: 03/20/2014 14:26:00
Embark Port: VANCOUVER INTL mil
&DI
Departure Airport: VANCOUVER INTL
Airline: GENERAL AVIATION (*GA)
Passenger Document
,_,
Document Type: PASSPORT.
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number:
Referral / Inspection Information
Referral Office: (b) (7)(E)
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 1
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 70 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
11/30/2014 18:19:00
il!i
Air/ Sea Baggage Secondary Inspection
Subject Crossing Information
Last Name: EPSTEIN Port: LOGAN AIRPORT {0417)
WW
First Name: JEFFREY Site: CSP-BOSTON, LOGAN AIRPORT
Ill
Gender: Male Inbound/Outbound: Inbound
Race: White - Port Crossing Date: 11/30/2014 18:19:00
Date Of Birth: 01/20/1953
Embark Port: SANTIAGO MUNICIPAL .
Departure Airport: SANTIAGO MUNICIPAL •
Airline: GENERAL AVIATION (*GA)
Referral/ Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 71 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
01/20/201514:02:28
Air/ Sea Baggage Secondary lnspectionllfll
t@QIID
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Ill
Gender: Male
Ill
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL . .
Inbound/Outbound: Inbound
Port Crossing Date: 01/20/2015 14:02:28
al
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
lmJIIII
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document Ref err al / Inspection Information
Document Type: PASSPORTlflll Referral Office: (b )(7)(E)
11111
Document Type I: PASSPORT Referral Reason: (b) (7)(E)
Issue Country: United States {US/USA) Referral Comment: (b )(?)(E)
Document Number: (b )(6);(b )(?)(C)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 72 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
01/30/2015 20:15:00
Air/ Sea Baggage Secondary lnspectionllfll
tmt,run
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male .
Race: White '
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL @IUitj]
Inbound/Outbound: Inbound
Port Crossing Date: 01/30/2015 20:15:00
11111
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
all
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORTIIII
Iii
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: \WR
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 73 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
02/26/2015 07:07:00
Air/ Sea Baggage Secondary lnspectionlllllfli
[tmUitnl
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Ill
Gender: Male
Race: White~
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
[BiflQ
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 02/26/2015 07:07:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
lilil
Document Type: PASSPORT
Document Type I: PASSPORTWIDllll
Issue Country: United States {US/USA)
i. . .
Document Number:
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 74 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b )(?)(E)
03/09/2015 12:02:00
Air/ Sea Baggage Secondary lnspectionlllllfli
(b )(7)(E)
I
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male.
Race: White -
Date Of Birth: 01/20/1953
Hispanic: NOT OF HISPANIC OR LATINO ORIGIN -
Crossing Information
Port: CHARLOTTE AMALIE-ST THOMAS, VI (5101)
Site: CBP-CYRIL EKING, INTL AIRPORT @Wl
Inbound/Outbound: Inbound
Port Crossing Date: 03/09/2015 12:02:00
Embark Port: VILLA DE PORTO AZORES .
Departure Airport: VILLA DE PORTO AZORES •
Airline: GENERAL AVIATION {*GA)
Carrier Trip: *GA N908JE
tBidIBI
(b )(7)(E)
Passenger Document Ref err al / Inspection Information
Document Type: PASSPORT. Agency Referral:
Document Type I: PASSPORT' Referral Office:
Issue Country: United States {US/USA) Referral Reason:
""''
Document Number: Referral Comment: (b )(?)(E)
Inspection Completion: Yes
Inspection Disposition: Complete
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E)
(b)(7)(E)
Personnel Search: No
Baggage Examination: No
Bags X-rayed: 01
Flight Vessel Crew: No
Passenger On Declare Number: 01
Inspection Operations Electronic No
Media:
Violations
Violation 1: (b )(?)(E)
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 75 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
Remarks
(b )(6); (b )(?)(C), (b )(7)(E)
Travel
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 76 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/03/2015 15:17:00
Air/ Sea Baggage Secondary lnspectionllfll
rmIUil;II
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
illll
Gender: Male
Race: White -
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL (GJIUIQI]
Inbound/Outbound: Inbound
Port Crossing Date: 04/03/2015 15:17:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
lifll
Document Type: PASSPORT
Document Type I: PASSPORTllilli
Issue Country: United States {US/USA)
1IWIP
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 77 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
05/02/2015 14:01 :00
Air/ Sea Baggage Secondary Inspection- )
mIUUl
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Malelll
Race: White----
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
t@JIP
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 05/02/2015 14:01:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
,,.,,
Document Type: PASSPORT _
Document Type I: PASSPORT Ill
Issue Country: United States {US/USA)
Document Number:
Referral / Inspection Information
Referral Office:
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 78 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b) (7)(E)
06/26/2015 11 :21 :00
Air/ Sea Baggage Secondary Inspection -
tana1
Subject
Last Name: EPSTEIN
First Name: JEFFREY
1111
Gender: Male
Race: White -
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
[BIUIBl
Site: CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound: Inbound
Port Crossing Date: 06/26/2015 11 :21:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS. -H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT .
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: 1W!PiN
Referral / Inspection Information
Referral Office: (b)(7)(E)
Referral Reason: (b) (7)(E)
Referral Comment: (b )(7)(E)
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 79 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
09/13/2015 15:13:00
Admissibility Secondary Inspection -
Crossing Information
Site: CSP-TETERBORO, JET AVIATION 8MD;l1
Disposition: U.S. Citizen {USC)
Port Crossing Date: 09/13/2015 15:13:00
Referred Date: 09/13/2015 15:13:04
Airline: GENERAL AVIATION
Comment: ADMITTED USC AND RELEASED.
Subject Passenger Document
Ill
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY Document Issue Country: United States {US/USA)
eeai
Middle Name: EDWARD Document Number:
Date Of Birth: 01/20/1953
Gender: Malelll
Ref err al/Vehicle Information Miscellaneous Info
r1
Referral Reason: 1ug1 Type Association: Document Type
Remarks
(b )(7)(E) ADMITTED USC AND RELEASED.
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 80 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b)(7)(E)
02/02/2016 14:30:00
Air/ Sea Baggage Secondary lnspectionllfll
(OJIUQII
Subject
Last Name: EPSTEIN
First Name: JEFFREY
lfll
Gender: Male
11111
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE {7filL
lrilllll
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound/Outbound: Inbound
Port Crossing Date: 02/02/2016 14:30:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT.
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: P.T. GARUDA INDONESIA {GA)
Passenger Document
Document Type: PASSPORT■
Document Type I: PASSPORT'
Issue Country: United States {US/USA)
ffMRB!1
Document Number:
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 81 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY EDWARD (b)(7)(E)
02/12/2016 08:57:00
Air/ Sea Baggage Secondary lnspectionllfll
tmIQitaJ
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Ill
Gender: Male
Race: White ilila
Date Of Birth: 01/20/1953
Crossing Information
Port: WEST PALM BEACH {5204)
Site: CBP-PALM BEACH, INTERNATIONAL [QJIMitl
Inbound/Outbound: Inbound
Port Crossing Date: 02/12/2016 08:57:00
Embark Port: ALEX HAMILTON, ST CROIX ISLAND.
Departure Airport: ALEX HAMILTON, ST CROIX ISLAND •
Airline: GENERAL AVIATION {*GA)
Passenger Document Ref erra l/ Inspection Information
Document Type: PASSPORTIIIII Referral Office:
Document Type I: PASSPORTIIIII Referral Reason:
Issue Country: United States {US/USA) Referral Comment:
Document Number: iNIWiW\I
Inspection Completion: Yes
Inspection Result: Negative
Miscellaneous Info
Personnel Search: No
Baggage Examination: Yes
Passenger On Declare Number: 01
UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 82 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/01/2016 14:48:00
Air/ Sea Baggage Secondary lnspectiorllfll
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male lliJII
Race: WhitelUII
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE [l:lIUIB]
Inbound/Outbound: Inbound
Port Crossing Date: 03/01/2016 14:48:00
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT .
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
Airline: GENERAL AVIATION {*GA)
Passenger Document
Document Type: PASSPORT • .
Document Type I: PASSPORT
Issue Country: United States {US/USA)
Document Number: (b )(6 );(b )(7 )(C)
Referral / Inspection Information
Referral Office: (b )(7)(E)
Referral Reason:
Referral Comment:
NO FIN NUMBER
Inspection Completion: Yes
Inspection Result: Positive
Miscellaneous Info
(b )(7)(E) (b )(?)(E)
Personnel Search: No
Baggage Examination: No
Passenger On Declare Number: 01
Remarks
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 83 ---
UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
EPSTEIN JEFFREY (b )(7)(E)
03/16/2016 12:54:00
Admissibility Secondary lnspectionillfll
tm1u1tD1
Crossing Information
rmtprul]
Site: CSP-NEWARK, INTL AIR TERM B
Disposition: U.S. Citizen {USC)
Port Crossing Date: 03/16/2016 12:54:00
Referred Date: 03/16/2016 12:54:09
Airline: GENERAL AVIATION {*GA)
Comment: (b )(7)(E)
Subject Passenger Document
-
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY Document Issue Country: United States {US/USA)
Middle Name: EDWARD Document Number:
Date OfBirth: 01/20/1953
Gender: Male -
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: (b )(7)(E) Type Association: Document Type
Remarks
(b )(7)(E)
UNCLASSIFIED //
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
--- PAGE 84 ---
UNCLASSIFIED// i=GR---Gi=riGiAi.-.--v5E-0 Ni:t
EPSTEIN JEFFREY (b)(?)(E)
05/17/2016 21 :29:00
Admissibility Secondary lnspectionillfll
tmIEI
Crossing Information
Site: CSP-TETERBORO, JET AVIATION [t;>IflUI
Disposition: U.S. Citizen {USC)
Port Crossing Date: 05/17/2016 21 :29:00
Referred Date: 05/17/2016 21 :29:06
Airline:
Comment: (b )(7)(E)
Subject Passenger Document
-
Last Name: EPSTEIN Document Type: PASSPORT -
First Name: JEFFREY Document Issue Country: United States {US/USA)
Middle Name: EDWARD Document Number:
Date Of Birth: 01/20/1953
Gender: Male -
Ref err al/Vehicle Information Miscellaneous Info
Referral Reason: Type Association: Document Type
Remarks
(b )(?)(E)
UNCLASSIFIED //
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