| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00147596)" |
| source: "DOJ Epstein Files, Data Set 9" |
| sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00147596" |
| ocrPages: 0 |
| ocrChars: 7509 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" |
| externalSource: "ishumilin-ocr-complete" |
| externalLicense: "CC0-1.0" |
| externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" |
| externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| --- |
| |
| THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE |
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| # U.S. Customs and Border Protection |
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| U.S. Department of Homeland Security |
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| TECS - Person Query |
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|
| 07/01/2019 14:59 PM EDT |
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| Generated By: |
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| Page 1 of 3 |
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| <table><thead><tr><th colspan="6">IMAGE INFORMATION - PART I (0)</th></tr><tr><th colspan="6">PERSON SUBJECT QUERY DETAILS INFORMATION</td></tr></thead><tbody><tr><td colspan="2">Tecs Record ID</td><td colspan="2">Entry Date</td><td colspan="2">Update Date</td></tr><tr><td colspan="2">P3008270300C47</td><td colspan="2">07/01/2019</td><td colspan="2">07/01/2019</td></tr><tr><td colspan="2">Record Status</td><td colspan="4">Category</td></tr><tr><td colspan="2">SC - SUBJECT OF CURRENT INVESTIGATION</td><td colspan="4">OT - OTHER</td></tr><tr><td colspan="6">Query Notification</td></tr><tr><td colspan="6">1 - Notification to record owner</td></tr><tr><td colspan="2">Primary Action</td><td colspan="2">Start Date</td><td colspan="2">Stop Date</td></tr><tr><td colspan="2">7 - SILENT HIT</td><td colspan="2">07/01/2019</td><td colspan="2">07/01/2020</td></tr><tr><td colspan="2">Last Name</td><td colspan="2">First Name</td><td colspan="2">Middle Name</td></tr><tr><td colspan="2">EPSTEIN</td><td colspan="2">JEFFEREY</td><td colspan="2"></td></tr><tr><td colspan="6">Alias (12)</td></tr><tr><td>No</td><td>Alias - Last Name</td><td>Alias - First Name</td><td>Alias - Middle Name</td><td colspan="2">Alias Type</td></tr><tr><td>1</td><td>JEFFEREY</td><td>EPSTEIN</td><td></td><td colspan="2">SYSTEM</td></tr><tr><td>2</td><td>EPSTEIN</td><td>JEFFREY</td><td></td><td colspan="2">USER</td></tr><tr><td>3</td><td>JEFFREY</td><td>EPSTEIN</td><td></td><td colspan="2">SYSTEM</td></tr><tr><td>4</td><td>EPSTEIN</td><td>JEFFEREY</td><td>EDWARD</td><td colspan="2">USER</td></tr><tr><td>5</td><td>EDWARD</td><td>JEFFEREY</td><td>EPSTEIN</td><td colspan="2">SYSTEM</td></tr><tr><td>6</td><td>EPSTEIN</td><td>EDWARD</td><td>JEFFEREY</td><td colspan="2">SYSTEM</td></tr><tr><td>7</td><td>EDWARD</td><td>EPSTEIN</td><td>JEFFEREY</td><td colspan="2">SYSTEM</td></tr><tr><td>8</td><td>JEFFEREY</td><td>EDWARD</td><td>EPSTEIN</td><td colspan="2">SYSTEM</td></tr><tr><td>9</td><td>JEFFEREY</td><td>EPSTEIN</td><td>EDWARD</td><td colspan="2">SYSTEM</td></tr><tr><td>10</td><td>EPSTEIN</td><td>JEFFEREY EDWARD</td><td></td><td colspan="2">USER</td></tr><tr><td>11</td><td>EPSTEIN</td><td>JEFFEREYEDWARD</td><td></td><td colspan="2">SYSTEM</td></tr><tr><td>12</td><td>JEFFEREYEDWARD</td><td>EPSTEIN</td><td></td><td colspan="2">SYSTEM</td></tr><tr><td colspan="2">Approval Status</td><td colspan="4">Hispanic Indicator</td></tr><tr><td colspan="2">N - Not Yet Approved</td><td colspan="4">U - UNKNOWN</td></tr><tr><td colspan="2">Date of Birth (1)</td><td colspan="3">Race (1)</td><td>Gender (0)</td></tr><tr><td colspan="2">1) 01/20/1953(66 years old)</td><td colspan="3">1) U - UNKNOWN</td><td></td></tr><tr><td colspan="2">No Fly Indicator</td><td colspan="4">Selectee Indicator</td></tr><tr><td colspan="2">N</td><td colspan="4">N</td></tr></tbody></table> |
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| For Official Use Only / Law Enforcement Sensitive |
|
|
| EFTA00147596 |
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|
| THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE |
|
|
| # U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Query |
|
|
| 07/01/2019 14:59 PM EDT |
|
|
| Generated By: |
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|
| Page 2 of 3 |
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| <table><thead><tr><th colspan="7">REMARKS INFORMATION (1)</th></tr><tr><th>No</th><th>Date</th><th colspan="5">Remarks</th></tr></thead><tbody><tr><td>1</td><td>07/01/2019</td><td colspan="5">*Silent hit for travel tracking purposes* If encountered by CBP or discovered to be traveling, notify record holder immediately. DO NOT release subject prior to contacting record holder. Subject known to travel via private aircraft.</td></tr><tr><td colspan="7">PERSONAL DATA INFORMATION</td></tr><tr><td colspan="3">Nickname (0)</td><td colspan="3">Hair (0)</td><td>Eyes (0)</td></tr><tr><td colspan="3"></td><td colspan="3"></td><td></td></tr><tr><td colspan="2">Height</td><td colspan="2">Weight</td><td colspan="2">Units</td><td>Scars/Marks/Tattoos</td></tr><tr><td colspan="2"></td><td colspan="2"></td><td colspan="2">ENGLISH</td><td></td></tr><tr><td colspan="7">PERSONAL IDENTIFICATION INFORMATION</td></tr><tr><td colspan="3">Citizenship (0)</td><td colspan="2">SSN (0)</td><td colspan="2">Residency Status</td></tr><tr><td colspan="3"></td><td colspan="2"></td><td colspan="2"></td></tr><tr><td colspan="7">BIRTH PLACE INFORMATION (0)</td></tr><tr><td colspan="7">ALIEN INFORMATION (0)</td></tr><tr><td colspan="7">EXCLUSION INFORMATION (0)</td></tr><tr><td colspan="7">PASSPORT INFORMATION (0)</td></tr><tr><td colspan="7">ADDRESS INFORMATION (0)</td></tr><tr><td colspan="7">DRIVERS' LICENSE INFORMATION (0)</td></tr><tr><td colspan="7">PHONE INFORMATION (0)</td></tr><tr><td colspan="7">ALTERNATE COMMUNICATION INFORMATION (0)</td></tr><tr><td colspan="7">MISCELLANEOUS INFORMATION (0)</td></tr><tr><td colspan="7">CRIMINAL AFFILIATION INFORMATION (0)</td></tr><tr><td colspan="7">CONTACT INFORMATION</td></tr><tr><td colspan="3">Organization</td><td colspan="2">Full Name</td><td colspan="2">Telephone</td></tr><tr><td colspan="3">CBP FIELD OPS - NY (JFK)</td><td colspan="2"></td><td colspan="2"></td></tr><tr><td colspan="7">CASE NUMBER INFORMATION (0)</td></tr><tr><td colspan="7">FINGER PRINT INFORMATION</td></tr><tr><td>No</td><td colspan="3">Left</td><td colspan="4">Right</td></tr><tr><td></td><td>Code</td><td colspan="2">Description</td><td>Code</td><td colspan="3">Description</td></tr><tr><td>1</td><td></td><td colspan="2"></td><td></td><td colspan="3"></td></tr><tr><td>2</td><td></td><td colspan="2"></td><td></td><td colspan="3"></td></tr><tr><td>3</td><td></td><td colspan="2"></td><td></td><td colspan="3"></td></tr><tr><td>4</td><td></td><td colspan="2"></td><td></td><td colspan="3"></td></tr><tr><td>5</td><td></td><td colspan="2"></td><td></td><td colspan="3"></td></tr><tr><td colspan="7">SPOUSE INFORMATION (0)</td></tr></tbody></table> |
|
|
| For Official Use Only / Law Enforcement Sensitive |
|
|
| EFTA00147597 |
|
|
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Query |
|
|
| 07/01/2019 14:59 PM EDT |
|
|
| Generated By: |
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|
| Page 3 of 3 |
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| <table border="1"><tr><td>WARRANT INFORMATION(0)</td></tr><tr><td>ATF PROFILE INFORMATION(0)</td></tr><tr><td>BAGGAGE DECLARATION(CF6059)INFORMATION(0)</td></tr><tr><td>FINANCIAL INFORMATION(0)</td></tr><tr><td>EMPLOYMENT INFORMATION(0)</td></tr><tr><td>PILOT LICENSE INFORMATION(0)</td></tr><tr><td>IMAGE INFORMATION-PARTII(0)</td></tr></table> |
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| UNCLASSIFIED//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE (U//FOUO//LES) WARNING: This document is FOR OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE (FOUO/LES). It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552) or executive privilege. It is to be controlled, stored, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to FOUO/LES information and is not to be released to any personnel who do not have a valid "need-to-know," the public or a foreign government without prior approval of an authorized CBP official. Coordination with CBP Office of Chief Counsel is required before providing this material to the Department of Justice for purposes of litigation. |
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| For Official Use Only / Law Enforcement Sensitive |
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| EFTA00147598 |
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