Datasets:
metadata
document_id: EFTA02849267
source_file: EFTA02849267.md
dataset: foia-cbp
pages: 21
chars: 42504
ocr_status: ok
document_type: EFTA
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
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Document EFTA 02849267
Case Number (b) (7)(E) Created On: 10/12/2010 10:49:45 AM Created By The source of the Query is (b) (7)(E) The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result (b) (7)(E) Result Text: (b) (7)(E)
| EPSTEIN, | JEFFERY | 012 | 053 | 011302 | 2059 | INS | NOMA | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| A523-PAI | M BEACH, | INTERNATION | DOC: | INSP:(b) | 6), (b | ) (7)(C) | |||||
| 012 | |||||||||||
| 4701- | DOC: | (b) (7 | ')(E) | US P | INSP: (b) | (6), (b | ) (7)(C) | ||||
| EPSTEIN, | JEFFERY | 012 | 053 | 041698 | 1902 | INS | NOMA | ||||
| A523-PAI | M BEACH, | INTERNATION | DOC: | INSP: (b) | (6), ( | b) (7)(C) | |||||
| EPSTEIN, | JEFFERY | 012 | 053 | 012992 | 0000 | CUS | NOMA | ||||
| 4701- | DOC: | INSP: (b) | |||||||||
| EPSTEIN, | JEFFERY | 012 | 053 | 013092 | 0000 | CUS | NOMA | ||||
| 4701- | DOC: | INSP: (b) | |||||||||
| EPSTEIN, | JEFFERYE | 012 | INS | FREQ | API | EG07 | С | N | |||
| 4701- | (b) (7 | INSP: (b | |||||||||
| EPSTEIN, | JEFFERYE | 012 | 053 | 022795 | 1806 | INS | NOMA | API | EF15 | C | N |
| 4701- | DOC: | INSP: (b) | |||||||||
| JEFFERYE | 012 | 053 | 110693 | 0000 | CUS | NOMA | |||||
| 5401- | DOC: | INSP: AP | IS Ç | 2RY | |||||||
(b) (7)(E)
10/29/2019 EFTA02849267
| 07/23/2019 06:41 AM EDT |
|---|
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
Generated By:
| RECORD ID: (b) (7)(E) | ||||||||
|---|---|---|---|---|---|---|---|---|
| E INFORMATION - PART I (0) | ||||||||
| ON SUBJECT QUERY DETAILS INFO Record ID |
ORMATION | Entry Date | Update Date | |||||
| Tecs | (b) (7)(E) | 07/01/2019 | ||||||
| Reco | rd Status | 107/01/2019 | Cat | egory | 07/03/2019 | |||
| 11000 | (b) (7)(E) | - OTHER | ||||||
| Quer | Notification | 101 | 0 THUR | |||||
| (b) (7)(E) | ||||||||
| Prima | ry Action | Start Date | Stop Date | |||||
| (b) (7)(E) | 07/01/2019 | 07/01/2020 | ||||||
| Last | Name | First Name | Middle Name | |||||
| EPST | EIN | JEFFEREY | ||||||
| Alias | ||||||||
| No | Alias - Last Name | Alias - F | irst Name | Alias - Middle Name | Alias Type | |||
| 1 | JEFFEREY | EPSTEI | (b) (7)(E | |||||
| 2 | EPSTEIN | JEFFRE | ||||||
| 3 | JEFFREY | EPSTEI | ||||||
| 4 | EPSTEIN | JEFFER | EDWARD | |||||
| 5 | EDWARD | JEFFER | 24532 | EPSTEIN | ||||
| 6 | EPSTEIN | EDWARD | JEFFEREY | |||||
| 7 | EDWARD | EPSTEI | JEFFEREY | |||||
| 8 | JEFFEREY | EDWARD | EPSTEIN | |||||
| 9 | JEFFEREY | EPSTEI | EDWARD | |||||
| 10 | EPSTEIN | EY EDWARD | ||||||
| 11 | EPSTEIN | EYEDWARD | ||||||
| 12 App |
JEFFEREYEDWARD | EPSTEI | N | Hier | panic Indicator | |||
| Abb | (b) (7)(E) | UNKNOWN | ||||||
| Date | of Birth (1) | Race (1) | 10 - | UNEROWN | Gender (0) | |||
| 1/20/1953(66 years old) | 1) U - UNKN | (CMR) | ||||||
| 1/ 0 | visolissico legis ord) | 1/ U - UNK | - | |||||
| ')(E | ||||||||
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
07/23/2019 06:41 AM EDT
(b) (6), (b) (7)(C) Interpol Washington Generated By
| REMAR | KS INFORMATION (1) | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | Date | Remarks | ||||||||||
| 1 | 07/01/2019 | (b) (7)(E) | ||||||||||
| PERSO | AL DATA INFORMATION | |||||||||||
| Nicknan | Nickname (0) Hair (0) Eyes (0) | |||||||||||
| Height | Weight | Units | Scars/Marks/Tattoos | |||||||||
| ENGLISH | ||||||||||||
| PERSO | AL IDENTIFICATION INF | ORMATION | ||||||||||
| Citizens | hip (0) | SSN (0) | Residency Status | |||||||||
| BIRTH P | LACE INFORMATION (0) | |||||||||||
| ALIEN I | FORMATION (0) | |||||||||||
| EXCLUS | ION INFORMATION (0) | |||||||||||
| PASSPO | ORT INFORMATION (0) | |||||||||||
| ADDRE | S INFORMATION (0) | |||||||||||
| DRIVER | S' LICENSE INFORMATIC | ON (0) | ||||||||||
| PHONE | INFORMATION (0) | |||||||||||
| ALTERN | ATE COMMUNICATION I | NFORMATION (0 | )) | |||||||||
| MISCEL | LANEOUS INFORMATION | (0) | ||||||||||
| CRIMIN | AL AFFILIATION INFORM | ATION (0) | ||||||||||
| CONTA | CT INFORMATION | |||||||||||
| Organiz | ation | Full Name | ephone | |||||||||
| CBP FI | ELD OPS - NY (JFK) | (b) (6), (b | o) (7)(C) | |||||||||
| UMBER INFORMATION ( | 0) | |||||||||||
| PRINT INFORMATION | 1.00 | |||||||||||
| No | Left | 1 | Right | - | ||||||||
| Code | Description | Co | Description | |||||||||
| 1 | ||||||||||||
| 2 | ||||||||||||
| 3 | ||||||||||||
| 5 | ||||||||||||
| SPOUSE INFORMATION (0) |
| U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query |
||
|---|---|---|
| 07/23/2019 06:41 AM EDT | Generated By | Page 21 of 26 |
| WARRANT INFORMATION (0) | ||
| ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) |
||
| FINANCIAL INFORMATION (0) | ||
| EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) | ||
| IMAGE INFORMATION - PART II (0) |
| U.S. Depa | toms and rtment of ECS - Per |
Homeland | d Security | |||||
|---|---|---|---|---|---|---|---|---|
| 07/23/2019 06:41 AM EDT | Genera | ated By: (b) (6). | (b) (7)(C) Interpo | ol Washington | Page 22 of 26 | |||
| TECS RECORD ID (b) (7)(E) IMAGE INFORMATION - PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATI |
||||||||
| Tecs Record ID | Entry Date | Upd | ate Date | |||||
| (b) (7)(E) | 07/07/2019 | 07/2019 | ||||||
| Record Status | Category | |||||||
| (b) (7)(E) | ||||||||
| Query Notification | ||||||||
| (b) (7)(E) | ||||||||
| Primary Action | Start Date | Stop | Date | |||||
| 0 - NOT ON PRIMARY | ||||||||
| Last Name | First Name | ile Name | ||||||
| EPSTEIN | JEFFREY | EDWARD | ARD | |||||
| Alias (0) | Missonia Indi | |||||||
| Approval Status | Hispanic India | HISPANIC OR LATINO | ORIGIN | |||||
| Date of Birth (1) | Race (1) | N - NOT OF | HISPANIC OR LATING | ORIGIN | Gender (1) | |||
| 1) 01/20/1953(66 years old) | 1) W - | 1) MALE | ||||||
| 1) 01/20/1953(66 Years Old) | 1) MALE | |||||||
| (1 | o)(7)(E | |||||||
| REMARKS INFORMATION (1) | ( | / | ||||||
| No Date Remarks | ||||||||
| 1 07/07/2019 | (b) | (7)(E) | ||||||
| (U) | ||||||||
| PERSONAL DATA INFORMATION | ||||||||
| Nickname (0) | Hair (0) | Eyes ( | 0) | |||||
| Height | Weight | Units | Scars/Marks/Tattoos | |||||
| ENGLISH | ||||||||
| PERSONAL IDENTIFICATION INFORMATION | ||||||||
| Citizenship (1) | SSN (0) | Residency Status | ||||||
| 1) USA - UNITED STATES | ||||||||
| BIRTH PLACE INFORMATION (0) | ||||||||
| ALIEN INFORMATION (0) | ||||||||
| EXCLUSION INFORMATION (0) | ||||||||
| PASSPORT INFORMATION (0) | ||||||||
| _ | tion of the second | 100 M |
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query (b) (6), (b) (7)(C) Interpol Washington Generated By
| ADDRES | S INFORMATION (1) | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| No | Entered Address | Standardized Address | ||||||||
| 1 | Address Date | Street | House Number | Rural Route | ||||||
| 07/07/2019 | LITTLE | ST | ||||||||
| Apt/Suite | City | PO Box Number | Prefix | |||||||
| ST | ||||||||||
| State | Country | Street Name | Suffix | |||||||
| VIR - V | IRGIN IS. U S | LITTLE | ST | |||||||
| Zip | Туре | Directional | Carrier Route | |||||||
| M - MAI | LING | |||||||||
| APT Number | City | |||||||||
| ST | ||||||||||
| State | Country | |||||||||
| VIR - VIRGIN IS. U S | ||||||||||
| Zip | ||||||||||
| DRIVERS | LICENSE INFORMATION (0) | |||||||||
| PHONE IN | NFORMATION (0) | |||||||||
| ALTERNA | TE COMMUNICATION INFORMA | TION (0) | ||||||||
| MISCELL | ANEOUS INFORMATION (1) | |||||||||
| No | Misc Number | Туре | ||||||||
| 1 | (b) (7)(E) | |||||||||
| CRIMINA | LAFFILIATION INFORMATION (0 | ) | ||||||||
| CONTAC | TINFORMATION | |||||||||
| Organizat | tion | Full Name | 1 | elephone | ||||||
| CBP FIE | LD OPS - NEWARK NJ | 111.400 | (b) (6), (b) (7)(C) | |||||||
| CASE NU | MBER INFORMATION (0) | |||||||||
| FINGER F | PRINT INFORMATION | |||||||||
| No | Left | Right | ||||||||
| Code | Description | Code | Description | |||||||
| 1 | ||||||||||
| 2 | ||||||||||
| 3 | ||||||||||
| 4 | ||||||||||
| 5 | ||||||||||
| SPOUSE | POUSE INFORMATION (0) |
| U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query |
||
|---|---|---|
| 07/23/2019 06:41 AM EDT | Generated By: | Page 24 of 26 |
| WARRANT INFORMATION (0) | ||
| ATF PROFILE INFORMATION (0) | ||
| BAGGAGE DECLARATION (CF6059) INFORMATION (0) | ||
| FINANCIAL INFORMATION (0) | ||
| EMPLOYMENT INFORMATION (0) | ||
| PILOT LICENSE INFORMATION (0) | ||
| IMAGE INFORMATION - PART II (0) |
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By:
| TECS RECORD ID (b) (7)(E) | ||||||||
|---|---|---|---|---|---|---|---|---|
| IMAGE INFORMATION - PART I (0) | ||||||||
| PERSON SUBJECT QUERY DETAILS INFORMATIO | ON | |||||||
| Tecs Record ID | Entry Date | Update Date | ||||||
| (b) (7)(E) | 06/14/1992 | 07/14/1998 | ||||||
| Record Status | Category | |||||||
| (b) (7)(E) | ||||||||
| Query Notification | ||||||||
| 0 - No notification | ||||||||
| Primary Action | Start Date | Stop Date | ||||||
| 0 - NOT ON PRIMARY | ||||||||
| Last Name | First Name | Middle Name | ||||||
| EPSTEIN | JEFFREY | |||||||
| Alias (0) | ||||||||
| Approval Status | Hispanic India | cator | ||||||
| U - UNKNOWN | ||||||||
| Date of Birth (1) | Race (0) | Gender (0) | ||||||
| 1) 01/20/1953(66 years old) | ||||||||
| No Fly Indicator | Selectee Indicator | |||||||
| N | N | |||||||
| REMARKS INFORMATION (1) | ||||||||
| No Date Remarks | ||||||||
| 1 06/14/1992 | (b) (7)(E) | |||||||
| PERSONAL DATA INFORMATION | ||||||||
| Nickname (0) | Hair (0) | Eye | s (0) | |||||
| Height | Weight | Units | Scars/Marks/Tattoos | |||||
| ENGLISH | ||||||||
| PERSONAL IDENTIFICATION INFORMATION | ||||||||
| Citizenship (1) | SSN (0) | Residency Status | ||||||
| 1) USA - UNITED STATES | ||||||||
| BIRTH PLACE INFORMATION (0) | ||||||||
| ALIEN INFORMATION (0) | ||||||||
| EXCLUSION INFORMATION (0) | ||||||||
| PASSPORT INFORMATION (0) |
| U.S. Customs and U.S. Department of TECS - Pe |
||||||||
|---|---|---|---|---|---|---|---|---|
| 07/23/ | 2019 06:41 AM EDT | Generated By | Page 26 of 26 | |||||
| ADDRES | SS INFORMATION (0) | |||||||
| S' LICENSE INFORMATION (0) | ||||||||
| INFORMATION (0) | ||||||||
| ALTERN | ATE COMMUNICATION INFOR | RMATION (0) | ||||||
| MISCEL | LANEOUS INFORMATION (0) | |||||||
| CRIMINA | AL AFFILIATION INFORMATIO | N (0) | ||||||
| CT INFORMATION | ||||||||
| Organiz | ation | Full Name Telephone | ||||||
| ELD OPS - HQ, PRIVATE AI | RCRAFT OPS | (b) (6), (b) (7)(C) | ||||||
| UMBER INFORMATION (0) | • | |||||||
| PRINT INFORMATION | ||||||||
| No | Left | - | Right | - | ||||
| Code | Description | Code | Description | |||||
| 1 | ||||||||
| 2 | ||||||||
| 4 | ||||||||
| 9 | ||||||||
| SPOUSE | EINFORMATION (0) | |||||||
| Contract and the second | NT INFORMATION (0) | |||||||
| OFILE INFORMATION (0) | ||||||||
| A state of the second second | GE DECLARATION (CF6059) IN | NFORMATION (0) | ||||||
| the second second second | IAL INFORMATION (0) | |||||||
| Street and the second | MENT INFORMATION (0) | |||||||
| ICENSE INFORMATION (0) | ||||||||
| 100000000000000000000000000000000000000 | NFORMATION - PART II (0) |
