mirror of
https://github.com/blackboxprogramming/epstein-files-transparency.git
synced 2026-03-17 06:57:12 -05:00
2977 lines
76 KiB
Plaintext
2977 lines
76 KiB
Plaintext
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--- PAGE 1 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b)(?)(E)
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04/01/2000 08:17:00
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Air/ Sea Baggage Secondary lnspectionllfll
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tlIIM
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Subject
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Last Name: EPSTEIN
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First Name: JEFFREY
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Gender: Male lilll
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illl
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Race: White
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Date Of Birth: 01/20/1953
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Crossing Information
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Port: JFK INTL ARPT (4701)
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Site: NEW YORK, JFK AIRPORT, TERM 1 rmtNJ
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Inbound/Outbound: Inbound
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Port Crossing Date: 04/01/2000 08:17:00
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Embark Port: CHARLES DE GAULLE ~
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MIi
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Departure Airport: CHARLES DE GAULLE
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Airline: AIR FRANCE {AF)
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Passenger Document
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Document Type I: PASSPORTlaiJ
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Issue Country: United States {US/USA)
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Document Number: ifflMIP
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Referral / Inspection Information
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Referral Office: (b )(7)(E)
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Referral Reason: (b)(7)(E)
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Referral Comment: (b )(7)(E)
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Inspection Completion: Yes
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Inspection Result: Negative
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Miscellaneous Info
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Personnel Search: No
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Baggage Examination: Yes
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Passenger On Declare Number: 1
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Remarks
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(b )(?)(E)
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UNCLASSIFIED //
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r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 2 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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03/23/2003 21 :42:00
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Admissibility Secondary lnspectionlll!I
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mIUilR
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Crossing Information
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Site: CBP-PALM BEACH, INTERNATIONAL @IUie)
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Disposition: U.S. Citizen {USC)
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Port Crossing Date: 03/23/2003 21:42:00
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Referred Date: 03/23/2003 21:42:48
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Airline: llllflll
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Comment: SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN, ACTUAL OWNER OF
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PASSPORT
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Subject Passenger Document
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Last Name: EPSTEIN Document Issue Country: United States {US/USA)
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First Name: JEFFREY Document Number: MMWW
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Date Of Birth: 01/20/1953
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Referral/Vehicle Information Miscellaneous Info
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Referral Reason: (b )(7)(E) Type Association: Document Type
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UNCLASSIFIED //
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r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,.... '"'"'"'
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--- PAGE 3 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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04/11/2003 00:45:00
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Admissibility Secondary lnspectionllil)
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(6>tditd
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Crossing Information
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[mIUil;ll
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Site: CSP-PALM BEACH, INTERNATIONAL
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Disposition: U.S. Citizen {USC)
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Port Crossing Date: 04/11/2003 00:45:00
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Referred Date: 04/11/2003 00:45:56
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HUBi)
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Airline:
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Comment: VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED u . se. .
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Subject Passenger Document ,,
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Last Name: EPSTEIN Document Issue Country: United States (US/USA)
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First Name: JEFFREY Document Number:
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Date Of Birth: 01/20/1953
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Ill
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Gender: Male
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Referral/Vehicle Information Miscellaneous Info
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runaq
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Referral Reason: Type Association: Document Type
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 4 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b)(7)(E)
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10/16/2004 20:43:00
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Air/ Sea Baggage Secondary lnspectionllfll
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[tiJiflU]
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Subject
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Last Name: EPSTEIN
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First Name: JEFFREY
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111
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Gender: Male
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Iii
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Race: White
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Date Of Birth: 01/20/1953
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Crossing Information
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Port: WEST PALM BEACH {5204)
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[l:JIUIBl
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Site: CBP-PALM BEACH, INTERNATIONAL
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Inbound/Outbound: Inbound
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Port Crossing Date: 10/16/2004 20:43:00
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Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
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Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT •
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11111
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Airline:
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Ref err al / Inspection Information
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Referral Office:
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Referral Reason:
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Referral Comment: (b)(7)(E)
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Inspection Completion: Yes
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Inspection Result: Negative
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Miscellaneous Info
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Personnel Search: No
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Baggage Examination: Yes
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Passenger On Declare Number: 1
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Remarks
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(b)(?)(E)
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UNCLASSIFIED //
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r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 5 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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10/17/2006 00:04:00
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Air/ Sea Baggage Secondary Inspection -
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BdQI
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Subject
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Last Name: EPSTEIN
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First Name: JEFFREY
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Gender: Ma le IUlll
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Date Of Birth: 01/20/1953
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Crossing Information
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Port: NEWARK (4601)
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rmrpt911
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Site: CSP-TETERBORO, AIRPT HANGER 2
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Inbound/Outbound: Inbound
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Port Crossing Date: 10/17/2006 00:04:00
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BIi
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Embark Port: HEWANDRRA AIRPORT
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Departure Airport: HEWANDRRA AIRPORT @IUQ
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MW
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Airline: u. s. CARRIER UNKNOWN
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Passenger Document
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Ill
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Document Type I: PASSPORT
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Issue Country: United States {US/USA)
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Ref err al / Inspection Information
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Referral Office: (b )(?)(E)
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Referral Reason: (b )(?)(E)
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Referral Comment: (b)(7)(E)
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Inspection Completion: Yes
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Inspection Result: Negative
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Miscellaneous Info
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Personnel Search: No
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Baggage Examination: Yes
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Passenger On Declare Number: 1
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Remarks
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(b )(7)(E)
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UNCLASSIFIED //
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r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 6 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b)(7)(E)
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10/26/2006 11 :36:00
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Air/ Sea Baggage Secondary Inspection -
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mIUIGtJ
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Subject
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Last Name: EPSTEIN
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First Name: JEFFREY
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Gender: Malelll
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Ill
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Race: White
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Date Of Birth: 01/20/1953
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Crossing Information
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Port: NEWARK (4601)
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tmlllll
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Site: CSP-TETERBORO, AIRPT HANGER 2
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Inbound/Outbound: Inbound
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Port Crossing Date: 10/26/2006 11 :36:00
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Embark Port: VIRGIN GORDA M cm t r M pg }
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Departure Airport: VIRGIN GORDA
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WJll
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Airline: PRIVATE JET
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Ref err al / Inspection Information
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Referral Office: (b )(7)(E)
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Referral Reason: (b )(?)(E)
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Referral Comment: (b) (?)(E)
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Inspection Completion: Yes
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Inspection Result: Negative
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Miscellaneous Info
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Personnel Search: No
|
|
Baggage Examination: Yes
|
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Passenger On Declare Number: 1
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 7 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b)(?)(E)
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11/01/2006 10:28:00
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Air/ Sea Baggage Secondary lnspectionllfll
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tmU1;11
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Subject
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Last Name: EPSTEIN
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First Name: JEFFREY
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1111
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Gender: Male
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Date Of Birth: 01/20/1953
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Crossing Information
|
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Port: NEWARK (4601)
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Mt@
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Site: CBP-TETERBORO, AIRPT HANGER 2
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Inbound/Outbound: Inbound
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Port Crossing Date: 11/01/2006 10:28:00
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Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT ~
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Departure Airport: ST THOMAS IS. -H s TRUMAN AIRPORT W)IUIBJ
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Airline: IIBI
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Passenger Document
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Document Type I: PASSPORT -
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Issue Country: United States {US/USA)
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Ref err al / Inspection Information
|
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Referral Office:
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Referral Reason:
|
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Referral Comment:
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Inspection Completion: Yes
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Inspection Result: Negative
|
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Miscellaneous Info
|
|
Personnel Search: No
|
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Baggage Examination: Yes
|
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Passenger On Declare Number: 1
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Remarks
|
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(b )(7)(E)
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 8 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b)(7)(E)
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11/20/200610:41 :00
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Air/ Sea Baggage Secondary lnspectionlll)
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tmllil91
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Subject
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Last Name: EPSTEIN
|
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First Name: JEFFREY
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Gender: Male {M)
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Race: White (W)
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Date Of Birth: 01/20/1953
|
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Crossing Information
|
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Port: NEWARK (4601)
|
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[@IUIB]
|
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Site: CBP-NEWARK, INTL AIR TERM B
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Inbound/Outbound: Inbound
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Port Crossing Date: 11/20/2006 10:41:00
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llDlpffl
|
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Embark Port: VIRGIN GORDA
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tWIIB)
|
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Departure Airport: VIRGIN GORDA
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Airline: FOREIGN CARRIER UNKNOWtJ ,. .
|
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Ref err al / Inspection Information
|
|
Referral Reason:
|
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Referral Comment:
|
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Inspection Completion: Yes
|
|
Inspection Result: Negative
|
|
Miscellaneous Info
|
|
Personnel Search: No
|
|
Baggage Examination: Yes
|
|
Passenger On Declare Number: 1
|
|
Remarks
|
|
(b )(7)(E)
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 9 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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05/14/200713:04:00
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Air/ Sea Baggage Secondary lnspectionilll
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[Q>IUQ1
|
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Subject
|
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Last Name: EPSTEIN
|
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First Name: JEFFREY
|
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Gender:
|
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Male .
|
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Race: White'
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Date Of Birth: 01/20/1953
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Crossing Information
|
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Port: NEWARK (4601)
|
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[BiptBJ
|
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Site: NEWARK, INTL AP TERMINAL C
|
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Inbound/Outbound: Inbound
|
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Port Crossing Date: 05/14/2007 13:04:00
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Embark Port: SPB ~
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Departure Airport: SPB Blil
|
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Airline: AIR MARTINIQUE {NN)
|
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Ref err al / Inspection Information
|
|
Referral Office:
|
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Referral Reason:
|
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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)
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 10 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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03/17/2008 01 :32:00
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Admissibility Secondary lnspectionilfll
|
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(b)(?)(E)
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Crossing Information
|
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Site: NEWARK, INTL AP TERMINAL C [tiJIUie]
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Disposition: U.S. Citizen {USC)
|
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Port Crossing Date: 03/17/2008 01 :32:00
|
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Referred Date: 03/17/2008 01 :32:00
|
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twatel
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(b )(?)(E)
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IMII
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Airline: u. s. CARRIER UNKNOWN
|
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Carrier Trip: *UU N909JE
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Comment: (b )(6); (b )(7)(C), (b )(7)(E)
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(b)(7)(E) ADMITTED AS use.
|
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Subject
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Last Name: EPSTEIN
|
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First Name: JEFFREY
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Date Of Birth: 01/20/1953
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Citizenship: United States {US/USA)
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Gender: Malellilll
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...
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Passenger Document
|
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,
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Document Issue Country: United States {US/USA)
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Document Number:
|
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Referral/Vehicle Information
|
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Referred From:
|
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Referral:
|
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Referral Reason: (b )(?)(E)
|
|
Miscellaneous Info
|
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(b )(7)(E)
|
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Type Association: Document Type
|
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Remarks
|
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(b )(6); (b) (7)(C), (b )(7)(E)
|
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(b)(7)(E) ADMITTED AS use.
|
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Port Location
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UNCLASSIFIED // r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"'
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--- PAGE 11 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
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EPSTEIN JEFFREY (b )(7)(E)
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05/16/2008 15:54:00
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Air/ Sea Baggage Secondary Inspection -
|
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tmIIDl
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Subject
|
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Last Name: EPSTEIN
|
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First Name: JEFFREY
|
|
illll
|
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Gender: Male
|
|
Race: Whitellltlll
|
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Date Of Birth: 01/20/1953
|
|
Crossing Information
|
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Port: SAN JUAN (4909)
|
|
Site: SAN JUAN, ISLA GRANDE AIRPORT tmllQ
|
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Inbound/Outbound: Inbound
|
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Port Crossing Date: 05/16/2008 15:54:00
|
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Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT -
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l3il
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Departure Airport: ISLA GRANDE
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ffP
|
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Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
|
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Passenger Document
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llll
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Document Type I: PASSPORT
|
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Issue Country: United States (US/USA)
|
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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 ,,..,- '"'"'"'
|
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--- PAGE 12 ---
|
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
|
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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 ~
|
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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 ---
|
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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 ---
|
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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
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|
lllitl
|
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Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
|
|
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT (@t9M)
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Airline: GENERAL AVIATION {*GA)
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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 ---
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UNCLASSIFIED// i=GR---Gi=riGiAi..---v5E-0Ni:t
|
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EPSTEIN JEFFREY EDWARD (b) (7)(E)
|
|
03/20/2014 14:26:00
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Air/ Sea Baggage Secondary lnspectionlllllfli
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|
tmIUUJ
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|
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
|
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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 //
|
|
r-1'"'\n l'"'\r-r-,,-.., A 1 1 ,,..,- '"'"'"' |