cleaned/foia-cbp/EFTA02847823.md

metadata

document_id: EFTA02847823
source_file: EFTA02847823.md
dataset: foia-cbp
pages: 51
chars: 103846
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
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5

UNCLASSIFIED // FOR OFRCIAL USE CAL(

EPSTEIN JEFFREY EDWARD (b)(7)(E)

04/03/2015 15:17:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender:	Male
Race:
Dale Of Birth:	01/20/1953

Crossing Information

Inbound/Outbound: Inbound

Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 04/03/2015 15:17:00 b)(7)(E

Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA) (b$7)(E (b)(7)(E

Passenger Document

Document Type: PASSPORT Document Type I: PASSPORT Document Number:

Issue Country: United States (US/USA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	No
Passenger On Declare Number:	01

Remarks

(b)(7)(E)

UNCLASSIFIED p etri-or. • a r AKIO %I

UNCLASSIFIED // FOR-OFFiCAL USE ONCi

EPSTEIN JEFFREY EDWARD (b)(7)(E)

07/02/2010 17:03:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 07/02/2010 17:03:00 b)( )( )

Embark Port: Departure Airport: Airline:

ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*CA) ('X X b)(7)(E

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)(6T(DX7XC)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E) (.)( ) (uX X ) NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

UNCLASSIFIED // U"1" ' '"

UNCLASSIFIED // FOIriefFiCiAL LiSE

EPSTEIN JEFFREY EDWARD

06/24/2010 21:40:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

POrt: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 06/24/2010 21:40:00 bX7WE

Embark Port: Departure Airport: Airline:

ST IS. -H S TRUMAN AIRPORT ± ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (bX6)(b)(/)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Resuh:

Miscellaneous Info

NO FIN NUMBER

Yes Negative

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

UNCLASSIFIED // FOS OFFICIAL LISE Ot:Lf

EPSTEIN JEFFREY EDWARD (b)(7XE)

11/16/2011 16:11:00 Air / Sea Baggage Secondary Inspek au

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Pon: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 11/16/2011 16:11:00 (b)(7)(E

Embark Port: Departure Airport: Airline:

ORLY ORLY BEM OPEN SKIES (EC)

Passenger Document

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number: PASSPORT iiit z PASSPORT United States (US/USA) (bX6)AbX /NC)

Referral / Inspection Information

(b)17IIE) 0: 1711E1

Yes Negative

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

10/20/2012 13:31:06 Air / Sea Baggage Secondary Inspection (b) (7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender:	Male (S)()(E)
Race:	(b)(7)(E)
Date Of Birth:	01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B (b)(7)(E) Inbound 10/20/2012 13:31:06

ORLY (b)(7)(E)

ORLY (b)(7)(E)

OPEN SKIES (EC)

PASSPORT DITIE

PASSPORT (DX7)(E)

(b)(6);(b)(7)(C)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No Yes

1

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Positive

United States (US/USA)

EPSTEIN JEFFREY EDWARD (b)(7)(E)

01/29/2011 16.24 00 Air / Sea Baggage :,!. -Mg

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

EPSTEIN JEFFREY EDWARD Male MI 01/20/1953

Crossing Information

Pori: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERN B Inbound 01/29/2011 16:24:00 (b)(7)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

United States (US/USA)

No

ORLY ORLY

PASSPORT PASSPORT

(tOth)InX7KC

OPEN SKIES (EC)

(b)(/ E b/ t

Yes

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Positive

EPSTEIN JEFFREY EDWARD

09/02/2011 13:11:02 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name: First Name: Gender: Date Of Binh: Hispanic:

EPS1EIN JEFFREY EDWARD Male III' 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN iall

Crossing Information

Pon: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 09/02/2011 13:11:02 (b)(7)(E!

Embark Port: Departure Airport: Airline: Carrier Tfi (b)(7)(E)

ORLY ORLY OPEN SKIES (EC) (bx 7 E

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (b)(6).(M/XC)

Referral / Inspection Information

Yes Complete Negative

Agency Referral: Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Disposition: Inspection Result:

Miscellaneous Info

Remarks BAGGAGE EXAM NEGATIVE

Travel

Personnel Search: Baggage Examination: Flight Vessel Crew: Passenger On Declare Number: No Yes No 1

UNCLASSIFIED re.in rtrrilri•g 'Orr AIL I I 'V V 1. NO Nsiln%

UNCLASSIFIED // FOil-OFRCAL USE ON'iY

EPSTEIN JEFFREY EDWARD (b)(7)(E)

01/17/2011 13:39:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

EPSTEIN JEFFREY EDWARD Male Up /xL D4 4E_ t 01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 01/17/2011 13:39:00 d:th 7 HE

ST IS. -H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

PASSPORT PASSPORT bXTXE diluted States (US/USA) (b)(6)TORIMC)

GENERAL AVIATION (*GA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

MX RI MR1) ¹

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

(b)(7XE) meta

Yes Nega t lye

Remarks

EFTA02847830

UNCLASSIFIED // ICIAL USE 0 ;NA' i2(

EPSTEIN JEFFREY EDWARD (b)(7)(E)

06/09/2011 12:51:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	FPSTE IN
First Name:	JEFFREY EDWARD
Gender.	Male
Race:
Date Of Birth:	B1/28/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 06/09/2011 12:51:00 e th

Embark Port: ORLY Departure Airport: ORLY Airline: OPEN SKIES (EC)

b)( b)(7XF

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT Naja United States (US/USA) 8400,0:0(7AC)

Passenger Document Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: No Baggage Examination: Yes Passenger On Dedare Number: 1

Remarks

(b)(7)(E)

Yes Negative

EPSTEIN JEFFREY EDWARD'

11/16/2010 13:41:10 Air / Sea Baggage Secondary Inspection bag!,

Subject

Last Name: First Name: Gender: Date Of Birth: Hispanic:

EPSTEIN JEFFREY EDWARD Male 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 'Oil

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/16/2010 13:41:10 TERM B (b)(7)(E)

Embark Port: Departure Airport: Airline: Carrier Tri b)( )( )

ORLY Ma ORLY WM OPEN SKIES (EC) (b)( )

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) W(b)A6)( -)

Referral / Inspection Information

Agency Referral: (b)( )( Referral Office: (b)(7 (E) Referral Reason: (b) 7) E) Referral Comment: (6)(7)(E)

Inspection Completion: Yes Inspection Disposition: Complete Inspection Result: Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Flight Vessel Crew: Passenger On Declare Number: No Yes No 1

Remarks

UNCLASSIFIED re•rb eu-re •-• I Alio 'Orr I\ MeV'

Travel

UNCLASSIFIED // FOR OFFICIAL USE ONLY

EPSTEIN JEFFREY EDWARD (b)(7)(E)

12/22/2010 17:22:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender:	Male (D)(()(E)
Race:	(b)(7)(E)
Date Of Birth:	01/20/1953

Crossing Information

Port:	CHARLOTTE AMALIE-ST , VI (5101)
Site:	CBP-CYRIL E , INTL AIRPORT (D)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	12/22/2010 17:22:00

Embark Port: Departure Airport: Airline: ST BARTHELEMY (DX7XE) ST BARTHELEMY (DX7XE) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (DX7XE)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E)
(b)(7)(E)
(b)(7)(E)

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No

Yes

Positive

No 1

UNCLASSIFIED // FOR OFFICIAL USE ONLY

(b)(7)(E)

UNCLASSIFIED // F'vr't-ai -C7NCT"

EPSTEIN JEFFREY EDWARD (b)(7)(E)

05/31/2010 19:38:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender	Male
Race:
Date Of Birth:	01/2B/1953

Crossing Information

Inbound/Outbound: Inbound

Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 05/31/2010 19:38:00 (b)( )

Embark Pork ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA) (b)(/HE (b)(7)(E)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT es (US/USA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1

Remarks

(b)(7)(E)

UNCLASSIFIED II rtrril erell Al Orr rillIll/

UNCLASSIFIED // FOR OFFICAL L;SE CACI-

EPSTEIN JEFFREY EDWARD (b)(7WE)

11/29/2013 19:41:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Pon: Site:	WEST PALM BEACH (5204) (b)(7)(E) CBP-PALM BEACH, INTERNATIONAL
Inbound/Outbound:	Inbound
Port Crossing Date:	11/29/2013 19:41:00

Embark Pon: Departure Airport: Airline:

MARSH HARBOUR rox INTL MARSH HARBOUR INTL ZEE GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) XoL(OX X

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

Remarks

(b)(7)(E)

UNCLASSIFIED // F.^.^. Cr: is- "I ' I" ^''r'

EPSTEIN JEFFREY EDWARD b)(7)(E)

01/20/2015 14:02'28 Air / Sea Baggage Secondary Inspectioniiii

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL gialag Inbound 01/28/2015 14:02:28

Embark Porl: Departure Airport: Airline:

b)(/ I ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT mos GENERAL AVIATION (*GA)

Passenger Document

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT gaga PASSPORTgag United States (US/USA) (b)(6):(bX7XC)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 01

Remarks

UNCLASSIFIED // FOR OFFICIAL L;SE CALL'

EPSTEIN JEFFREY EDWARD (b)(7)(E)

04/11/2011 13:28:22 Air / Sea Baggage Secondary Inspect ion

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender:	Male )1>ArsE
Race:	WOO )
Date Of Binh:	01/20/1953

Crossing Information

Port:	NEWARK (4601)
Site:	(b)(7)(E CBP-NEWARK, INTL AIR TERM B
Inbound/Outbound:	Inbound
Port Crossing Date:	04/11/2011 13:28:22

Embark Port: Departure Airport: Airline:

ORLY ORLY OPEN SKIES (EC) MX IX (bX7)(F

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)( •);(b)( X ) b)(7 KEI

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

05/12/2013 11:09:00 Air / Sea Baggage Secondary Inspection^(B)(7(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

ST

ST

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date: WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(/)(E) Inbound 05/12/2013 11:09:00

IS.-H S TRUMAN AIRPORT (D)(T)(E)

IS.-H S TRUMAN AIRPORT (D)(7)(E)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

PASSPORT DAVE PASSPORT DAVE United States (US/USA) (b)(6):(b)(7)(C)

GENERAL AVIATION (*GA)

Referral / Inspection Information

(b)(7)(E)

(b)(7)(E)

(b)(7)(E)

Negative

Yes

No

1

Yes

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

05/20/2011 09:10:48 Air / Sea Baggage Secondary Inspection

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

CBP-CYRIL E , INTL AIRPORT (D)(7)(E) Inbound 05/20/2011 09:10:48 BEEF ISLAND (D)(7)(E)

CHARLOTTE AMALIE-ST

BEEF ISLAND (b)(7)(E)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

PASSPORT DIVIC PASSPORT DIVIXE United States (US/USA) (b)(6)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

, VI (5101)

Inspection Completion: Inspection Result:

Yes Positive

AIRLINE CODE FOR PRIVATE ACFT PROCESSING

No
No
3

EFTA02847840

EPSTEIN JEFFREY EDWARD (b)(7)(E)

03/09/2015 12:02:00 Air / Sea Baggage Secondary Inspection^(D)(7)(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth: Hispanic: EPSTEIN JEFREY EDWARD Male Correct 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN CORP.

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline: Carrier Trip: (b)(7)(E)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: CHARLOTTE AMALIE-ST VI (5101) CBP-CYRIL E VIII (5)(7)(E) Inbound 03/09/2015 12:02:00 VILLA DE PORTO AZORES (5)(7)(E) VILLA DE PORTO AZORES (5)(7)(E)

VILLA DE PORTO AZORES (D)(7) GENERAL AVIATION (*GA) *GA N908JE (D)(7)(E)

PASSPORT DOTATE PASSPORT DOTATE United States (US/USA) (b)(6)(/(b)(7)(C) Agency Referral: Referral Office: Referral Reason:

Referral Comment:

Referral / Inspection Information

Inspection Completion: Inspection Disposition: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)

Yes Complete Positive

Miscellaneous Info

Personnel Search:
Baggage Examination:
Bags X-rayed:
Flight Vessel Crew:
Passenger On Declare Number:
Inspection Operations Electronic
Media:

Violations

Violation 1:

(b)(7)(E)

No 01 No 01 No

Remarks

Travel

UNCLASSIFIED // FOR OFFICIAL USE ONLY

UNCLASSIFIED // FOIR-OFRCIAL Inc 0141Y

EPSTEIN JEFFREY EDWARD b)(7XE)

03/20/2014 14:26:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Gender:	Male BB
Race:
Date Of Birth:	01/20/1953

Crossing Information

Port:	SEATTLE (30012
Site:	CO INT'L APT bAIXE CBP-SEATTLE,
Inbound/Outbound:	Inbound
Port Crossing Date:	03/20/2014 14:26:00

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (6X7NE

VANCOUVER E INTL VANCOUVER INTL Ma GENERAL AVIATION (*GA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

02/12/2016 08:57:00 Air / Sea Baggage Secondary Inspection

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

ALEX

ALEX

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 02/12/2016 08:57:00

ST CROIX ISLAND (b)(7)(E)

ST CROIX ISLAND (b)(7)(E)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

Miscellaneous Info

PASSPORT DIVISE PASSPORT DIVISE United States (US/USA) (b)(6);(b)(7)(C)

GENERAL AVIATION (*GA)

Referral / Inspection Information

(b)(7)(E)

(b)(7)(E)

(b)(7)(E)

Negative

Yes

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 01

UNCLASSIFIED // FOR OFFICIAL USE ONLY

UNCLASSIFIED // FOR OFFIZAL USE Glair

EPSTEIN JEFFREY (b)( )( )

01/30/2015 201 5:00 Air / Sea Baggage Secondary Inspectional

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Pon: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 01/30/2015 20:15:00 b)(7)(E

Embark Pon: Departure )(Upon: Airline:

ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT iiaGA PASSPORT United States (US/USA) unuo cox fkc

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 01

Remarks

UNCLASSIFIED // Nt ^"''nom •••

UNCLASSIFIED // FOR-C±TICAL USE Oita

EPSTEIN JEFFREY (b)(7)(E)

04/01/2000 08:17:00 Air / Sea Baggage Secondary lir )ect

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male
Race:	gill
Date Of Birth:	01/20/1953

Crossing Information

Port:	JFK INTL ARPT (4701)
Site:	(nilkE) NEW YORK, JFK AIRPORT, TERM 1
Inbound/Outbound:	Inbound
Port Crossing Date:	04/01/2000 08:17:00

Embark Port	CHARLES DE GAULLE
Departure Airport:	CHARLES DE GAULLE
Airline:	AIR FRANCE (AF)

Passenger Document

Document Type I: Issue Country: Document Number: PASSPORT United States (US/USA) bH6):(b)(7xC) b)(

b ) (b)(7)(E

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

(b)(7)(E)

UNCLASSIFIED // Ir AP. % IL II II

03/01/2016 14:48:00 Air / Sea Baggage Secondary Inspect torlan

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Ma le
Race:
Date Of Birth:	01/20/1953

Crossing Information

Inbound/Outbound: Inbound

Port: ST VI - PRECLEARANCE (7401) Site: CBP-ST VI PREDEPARTURE (b)(7)(E) Port Crossing Date: 03/01/2016 14:48:00

( )( b)(7)(E)

Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*CA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01

Remarks

Yes Positive

07/16/2010 15:41:00 Air / Sea Baggage Secondary Inspect ion

(b)( )( )

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Pon:
Site:
Inbound/Outbound:
Port Crossing Date:

Embark Port:

ST CBP-ST	VI - PRECLEARANCE (7401 ) VI PREDEPARTURE (b)(7XE
Inbound	07/16/2010 15:41:00
ST	-H S TRUMAN AIRPORT amis IS.
ST	IS. -H S TRUMAN AIRPORT

AIRLINE CODE FOR PRIVATE ACFT PROCESSING

Departure Airport: Airline:

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)( A ) (b)(IXE) (b)(7)(E) NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

Remarks

UNCLASSIFIED p e• riff er.• I Irr en V •./7 • •./7 II V -No7

05/27/2012 16:24:23 Air / Sea Baggage Secondary Inspection^(b)(7(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male (DX7XE)
Date Of Birth:	01/20/1953

Crossing Information

Port: Site:	JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 ((b)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	05/27/2012 16:24:23
	ETTER PLAT

Embark Port: Departure Airport: Airline: CHARLES DE GAULLE (D(7)(E) CHARLES DE GAULLE (D)(7)(E) AIR FRANCE (AF)

Passenger Document

Document Type:	PASSPORT (DICIUE)
Document Type I:	PASSPORT (D)(7)(E)
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) (b)(7)(E) ^(b)(7)(E)

Inspection Completion: Inspection Result: Yes Negative

Miscellaneous Info

Personnel Search: No

Baggage Examination: Yes

Passenger On Declare Number: 1

UNCLASSIFIED // FOR OFFICIAL USE ONLY

EPSTEIN JEFFREY (b)(7)(E)

05/16/2008 15:54:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: SAN JUAN (4909) Site: SAN JUAN, ISLA GRANDE AIRPORT (b)(7)(E) Inbound/Outbound: Inbound Port Crossing Date: 05/16/2008 15:54:00

Embark Port: Departure Airport: Airline:

IS.-H S TRUMAN AIRPORT (D)(7)(E) ST ISLA GRANDE (b)(7)(E) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E)

Passenger Document

Document Type I: Issue Country: Document Number:

PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Result:

Miscellaneous Info

Inspection Completion:

Personnel Search:	No
Baggage Examination:	No
Passenger On Declare Number:	1

Remarks

UNCLASSIFIED // FOR OFFICIAL USE ONLY

EPSTEIN JEFFREY (b)(7)(E)

05/02/2015 14:01:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline: ST _____, VI - PRECLEARANCE (7401) CBP-ST _____, VI PREDEPARTURE (b)(7)(E) Inbound 05/02/2015 14:01:00

IS.-H S TRUMAN AIRPORT (b)(7)(E)

IS.-H S TRUMAN AIRPORT (b)(7)(E)

ort: ST IS.-H S TRUM. ST IS.-H S TRUM. GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT DX7XE United States (US/USA) (b)(6):(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Negative

Yes

NO FIN NUMBER

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01

Remarks

UNCLASSIFIED // FOR OFFICIAL USE ONLY

11/20/2006 10:41:00 Air / Sea Baggage Secondary Inspection )

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male (M)
Race:	(W)
Date Of Birth:	01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/20/2006 10:41:00 TERM B lb) )(

Embark Port: Departure Airport: Airline:

VIRGIN GORDA VIRGIN GORDA FOREIGN CARRIER UNKNOWN (b)( )( ) (b)(7)(E (b)(7)(E

Referral / Inspection Information

Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

(b)(7)(E) (b)(7)(E)

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1

Remarks

07/02/2012 18:31:08 Air / Sea Baggage Secondary Inspection

Subject

Last Name:	FPSTFIN
First Name:	JEFFREY
Gender:	Male
Date Of Birth:	01/20/1953

Crossing information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport:

Airline:

JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 07/02/2012 18:31:08 TERM 1 (b)( )(

CHARLES DE GAULLE CHARLES DE GAULLE AIR FRANCE (AF) (b)(1)0 (b)(7)(E)

Passenger Document

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT all PASSPORT agg United States (US/USA) (b)(6);(bK7KC)

Referral / Inspection Information

(bH7)(E) (b)(7 (El (b)(7HE) Yes Negative

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

EPSTEIN JEFFREY (b)(7)(E)

05/14/2007 13:04:00 Air / Sea Baggage Secondary Inspection (b) (7)(E)

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male (DXTKE)
Race:	(b)(7)(E)
Date Of Birth:	01/20/1953

Crossing Information

Port: Site:	NEWARK (4601) NEWARK, INTL AP TERMINAL C (D)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	05/14/2007 13:04:00

Embark Port: Departure Airport: Airline:

SPB (b)(7)(E) SPB (b)(7)(E) AIR MARTINIQUE (NN)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E)
(b)(7)(E) (b)(7)(E)

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

No Yes 1

02/26/2015 07:07:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

SI ,	VI - PRECLEARANCE (7401)
CBP-ST	, VI PREDEPARTURE (b)(7)(E
Inbound
02/26/2015	07:07:00

DECU FARANCE (7404)

ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (DX7XE) PASSPORT (DX7XE) United States (US/USA) (D)(6)(0)(7)(C)

....

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	No
Passenger On Declare Number:	01

Remarks

EPSTEIN JEFFREY (b)(7)(E)

01/02/2012 14:23:44 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST .	VI - PRECLEARANCE (7401)
CBP-ST	, VI PREDEPARTURE (b)(7)(E)
Inbound
01/02/2012	14:23:44

ST	ISH	S	TRUMAN	AIRPORT	(b)(7)(E)
ST	ISH	S	TRUMAN	AIRPORT	(b)(7)(E)
GENERAL

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER

Yes

Negative

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

Remarks

03/05/2010 15:41:00 Air / Sea Baggage Secondary Inspection^(D)(0)(E))

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline: ST _____, VI - PRECLEARANCE (7401) CBP-ST _____, VI PREDEPARTURE (b)(7)(E) Inbound 03/05/2010 15:41:00

ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) SAGGAS INTERNATIONAL (999)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT (DX7XE) United States (US/USA) (D)(6)(C)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No

Yes

Positive

No 1

11/30/2014 18:19:00 Air / Sea Baggage Secondary Inspection gig

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Male Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

LOGAN AIRPORT (0417) COP-BOSTON, LOGAN AIRPORT 02Mg Inbound 11/30/2014 18:19:00

b)(7)(E)

MUNICIPAL MUNICIPAL GENERAL AVIATION (*GA) (bX7XE (b THE

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	Yes
Passenger On Declare Number:	01

Remarks

UNCLASSIFIED est nr- • rill% I lel•r I••••• // I -•••• • V

10/17/2006 00:04:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male (b)(7)(E)
Date Of Birth:	01/20/1953

Crossing Information

Port:	NEWARK (4601)
Site:	CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	10/17/2006 00:04:00
Embark Port:	HEWANDRRA AIRPORT (D)(7)(E)

HEWANDRRA AIRPORT (b)(7)(E)

U.S. CARRIER UNKNOWN (b)(7)(E)

Embark Port: Departure Airport: Airline:

Passenger Document

Document Type I: PASSPORT DOCUMENT Issue Country: United States (US/USA)

Referral / Inspection Information

Referral Office:	(b)(7)(E)
Referral Reason:	(b)(7)(E)
Referral Comment:	(b)(7)(E)
Inspection Completion:	Yes
Inspection Result:	Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	Yes
Passenger On Declare Number:	1

Remarks

02/14/2013 07:29:51 Air / Sea Baggage Secondary Inspect 'van

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male
Race:
Date Of Birth:	01/20/1953

Crossing Information

Port:	VI - PRECLEARANCE (7401) ST
Site:	VI PREDEPARTURE (b)(7)(E) CBP-ST
Inbound/Outbound:	Inbound
Port Crossing Date:	02/14/2013 07:29:51

Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT II PASSPORT -d tes (US/USA) (b)(6).(b117)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

(n)(7)(1 WV XL

Remarks

11/15/2012 14:33:42 Air / Sea Baggage Secondary Inspect ion Mit

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male
Race:

Crossing Information

Port:	VI - PRECLEARANCE (7481) ST
Site:	VI PREDEPARTURE (b)(7)(E) CBP-ST
Inbound/Outbound:	Inbound
Port Crossing Date:	11/15/2012 14:33:42
Embark Port:	It, ISH S TRUMAN AIRPORT ) ST

Embark Port:	ISH S TRUMAN AIRPORT ST
Departure Airport:	ISH S TRUMAN AIRPORT ST
Airline:	GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT ilif PASSPORT United States (US/USA) (b)(n)(b)(/)(C

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

b)(7)(E

Remarks

UNCLASSIFIED eia - ^r - orm • I I r /NIL II •O' If • • %re

EPSTEIN JEFFREY (b)(7)(E)

10/18/2010 16:45:48 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Mo7 (5)(7)(E)
Race:	(b)(7)(E
Date Of Birth:	01/20/1953

Crossing Information

Port: Site:	JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 4 (()(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	10/18/2010 16:45:48

Embark Port:	HEATHROW (b)(7)(E)
Departure Airport:	HEATHROW (b)(7)(E)
Airline:	VIRGIN ATLANTIC AIRWAYS (VS)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) United States (US/USA) (D)(6)((D)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1

Remarks

EPSTEIN JEFFREY (b)(7)(E)

06/26/2015 11:21:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 06/26/2015 11:21:00

Embark Port: Departure Airport: Airline:

IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT (D)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Result:

(b)(7)(E) Inspection Completion: Yes Negative

(b)(7)(E)

(b)(7)(E)

Miscellaneous Info

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 01

Remarks

UNCLASSIFIED // FOR OFFICIAL

02/13/2012 13:46:33 Air / Sea Baggage Secondary Inspection^(D) (7(E)

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

SI ,	VI - PRECLEARANCE (7401)
CBP-ST	, VI PREDEPARTURE (b)(7)(E)
Inbound
02/13/2012	13:46:33

DOCOL CADANOS (7401)

ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) AMERICAN AIRLINES (AA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (P) PASSPORT (P) United States (US/USA) (D)(6)(()((C))

.....

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E	)
(b)(7)(E
(b)(7)(E)
NO FIN	NUMBER

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No 1

1

Yes

Positive

EPSTEIN JEFFREY (b)(7)(E)

04/05/2012 13:23:39 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date: FAJARDO (4904) CBP-CULEBRA, NORIEGA AIRPORT (b)(7)(E) Inbound 04/05/2012 13:23:39

Embark Port: Departure Airport: Airline: ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) PRIVATE (b)(7)(E)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT DXTNEY PASSPORT DXTNEY United States (US/USA) (D)(6)(0)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result: Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

Remarks

08/13/2010 16:07:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male (b)(7)(E)
Date Of Birth:	01/20/1953

Crossing Information

Port:
Site:
Inbound/Outbound:
Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST CBP-ST	, VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E)
Inbound
08/13/2	2010 16:07:00
ST	ISH S TRUMAN AIRPORT (D)(()(E)
ST	ISH S TRUMAN AIRPORT (D)(7)(E)
AIRLIN	E CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER

Inspection Completion: Inspection Result: Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

Remarks

EPSTEIN JEFFREY (b)(7)(E)

10/26/2006 11:36:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPS
First Name:	JEF
Gender:	Mal
Race:
Date Of Birth:	01/

Crossing Information

Port:	NEWARK (4601)
Site:	CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	10/26/2006 11:36:00

Embark Port: Departure Airport: Airline:

VIRGIN GORDA (b)(7)(E) VIRGIN GORDA (b)(7)(E) PRIVATE JET (b)(7)(E)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E)
(b)(7)(E)
(b)(7)(E)

Inspection Completion: Inspection Result: Yes Negative

l

Miscellaneous Info

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1

EPSTEIN JEFFREY (b)(7)(E)

02/02/2016 14:30:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST CPD ST	, VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E)
CBP-ST Inbound
02/02/2	016 14:30:00
ST	ISH S TRUMAN AIRPORT (b)(7)(E)

ST	IS	H S	TRUM	AN A	IRPORT	(b)(7)(E)
ST	IS	H S	TRUM	AN A	IRPORT	(b)(7)(E)
P.T.	GARUDA

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E)

Inspection Completion: Inspection Result: NO FIN NUMBER Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	No
Passenger On Declare Number:	01

Remarks

UNCLASSIFIED // Fea-C,Fh- CIAL USE. OULY

EPSTEIN JEFFREY (b)(7)(E)

07/21/2012 15:11:34 Air / Sea Baggage Secondary Inspection Mil

(b)(7)(E)

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)(7)(E) Inbound 07/21/2012 15:11:34

ST IS. -H S TRUMAN AIRPORT ST IS. -H S TRUMAN AIRPORT GENERAL AVIATION (*GA) bX7XE

05g, ^E

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) ( )Abx xc )

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(bX7)(E)
) )
(b)(7)(E)
	NO FIN NUMBER

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No

Yes Positive

No 1

UNCLASSIFIED // rvn GifiC.iAL 13:5E ONLT"

EPSTEIN JEFFREY (b)(7)(E)

01/10/2013 11:38:04 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender.	Male
Race:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

ST , VI - PRECLEARANCE (7401) CBP-ST , VI PREDEPARTURE I C1( 7)IEl Inbound 01/10/2013 11:38:84

Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) • • •

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number. 1

Remarks

Yes Positive

UNCLASSIFIED // t- ^r -• r- s- ir i 8,11 • `L-71. V V I IWL. '14/ 111-1UL. I

09/12/2010 11:18:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	jPSTEIN
First Name:	JEFFREY
Gender:	Male
Date Of Birth:	01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:	(0481) HANSCOM (USER FEE), BEDFORD b )1711E I BEDFORD, L G HANSCOM FIELD Inbound 09/12/2010 11:18:00
Embark Port: Departure Airport: Airline:	ISH S TRUMAN AIRPORT ST IS. -H S TRUMAN AIRPORT ST AIRLINE CODE FOR PRIVATE ACFT PROCESSING

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (bX6):(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	Yes
Passenger On Declare Number:	2

Remarks

UNCLASSIFIED If rea•r• INFWIC•1 Ion rULII%,

EPSTEIN JEFFREY (b)(7)(E)

10/16/2004 20:43:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site:	WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (D)(7)(E)
Inbound/Outbound:	Inbound
Port Crossing Date:	10/16/2004 20:43:00

Embark Port: Departure Airport: Airline:

IS.-H S TRUMAN AIRPORT (b)(7)(E) IS.-H S TRUMAN AIRPORT (b)(7)(E)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

)(7)(E)	)(7)(E)
)(7)(E)	(7)(E)
	(7)(E)

Inspection Completion: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1

Remarks

(b)(7)(E)

EPSTEIN JEFFREY (b)(7)(E)

11/01/2006 10:28:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY
Gender:	Male Male
Date Of Birth:	01/20/1953

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date: NEWARK (4601) CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) Inbound 11/01/2006 10:28:00

Passenger Document

Document Type I: Issue Country:

Embark Port:

Airline:

Departure Airport:

PASSPORT DITALE United States (US/USA)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result: Yes Negative

Miscellaneous Info

Personnel Search:	No
Baggage Examination:	Yes
Passenger On Declare Number:	1

Remarks

UNCLASSIFIED // FOR OFFICIAL USE ONLY

UNCLASSIFIED // FOR- C;AL USE CJI:Cf

EPSTEIN JEFFREY (b)(7)(E)

03/28/2012 16:19:05 Air / Sea Baggage Secondary Inspection Ibi

Subject

Last Name: First Name: Gender: Race: Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 03/28/2012 16:19:05 TERM 1 (b)17 )(E

bK7KE b)(7)(E

Embark Port: Departure Airport: Airline:

Passenger Document

Miscellaneous Info

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)( );(b)( )( I

FRANKFURT MAIN INTL FRANKFURT MAIN INTL AIR FRANCE (AF)

Referral / Inspection Information

bn7((E) bl(7i(E) Cg/ 'E,

Yes Negative

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1

Remarks

UNCLASSIFIED // FOR Ofnc.;AL USE ONLY

EPSTEIN JEFFREY (b)(7)(E)

09/06/2012 15:41:14 Air / Sea Baggage Secondary Inspection=

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)( )( ) Inbound 09/06/2012 15:41:14

ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number:

PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No

Yes Positive

No 1

UNCLASSIFIED // Arrile•Il • & "ALIO 'V

04/11/2012 14:38:48 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

ST

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

IS. -H S TRUMAN AIRPORT (DX7XE)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E)
(b)(7)(E)
(b)(7)(E)
NO FIN	NUMBER

(b)(6); (b)(7)(C)

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

Yes

Positive

No 1

EPSTEIN JEFFREY (b)(7)(E)

01/24/2012 09:19:38 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline: ST VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (D(7)(E) Inbound 01/24/2012 09:19:38

ST IS.-H S TRUMAN AIRPORT (DX7XE) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (*GA)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

NO FIN NUMBER

Inspection Completion: Inspection Result:

Miscellaneous Info

Personnel Search: Baggage Examination: Passenger On Declare Number:

Remarks

No

Yes

Positive

No 1

EPSTEIN JEFFREY (b)(7)(E)

01/15/2010 15:41:00 Air / Sea Baggage Secondary Inspection

(b)(7)(E)

Subject

Last Name:
First Name:
Gender:
Race:
Date Of Birth:

Crossing Information

Port: Site: Inbound/Outbound: Port Crossing Date:

Embark Port: Departure Airport: Airline:

ST CBP-ST	, VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E)
Inbound 01/15/2
ST	ISH S TRUMAN AIRPORT (5)(7)(E)
ST	ISH S TRUMAN AIRPORT (b)(7)(E)

AIRLINE CODE FOR PRIVATE ACFT PROCESSING D(C)(E)

Passenger Document

Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6):(b)(7)(C)

Referral / Inspection Information

Referral Office: Referral Reason: Referral Comment:

(b)(7)(E)
(b)(7)(E)
(b)(7)(E)
NO FIN NUMBER

Inspection Completion: Inspection Result:

Yes Negative

Miscellaneous Info

Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

12/30/2010 19:09:15 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site:	CBP-TETERBORO, AIRPT HANGER 2 (D)(7)(E)
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 (D)(7)(E)
Comment:	(b)(7)(E)	Ľ.
	(b)(7)(E) ADMITTED USC. COMMENTS
	HISTORY:

Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Date Of Birth:	01/20/1953
Ins Country:	United States (US/USA)
Gender:	Male Martin
Race:	(b)(7)(E)

Passenger Document

Document Type:	PASSPORT DOG
Document Issue Country:	United States (US/USA)
Document Number:	(b)(6);(b)(7)(C)

Referral/Vehicle Information

Referral Reason:

(b)(7)(E)

Miscellaneous Info

Type Association:

Document Type

Remarks

(b)(7)(E) (b)(7)(E)

ADMITTED USC. (b)(7)(E)

UNCLASSIFIED // FOR-ORRCTAL 3E NsX4LY

EPSTEIN JEFFREY EDWARD (b)(7)(E)

11/16/2011 16:11:00 Admissibility Secondary Inspectioi

Crossing Information

Site: Disposition: Port Crossing Dale: Referred Dale: Airline: Comment:	CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) 11/16/2011 16:11:00 11/16/2011 16:11:56 OPEN SKIES (EC) )	(b)(7)(E)
Subject		Passenger Document
Last Name: First Name: Date Of Birth: Gender:	FPSTE IN JEFFREY EDWARD 01/20/1953 Ma le	Document Type: Document Issue Country: Document Number:	PASSPORT United States (US/USA) (bX6):(b)(7)(C
Referral/Vehicle Information		Miscellaneous Info

(b)(7)(E)

Referral Reason:

Remarks

(ba7aEl

Type Association:

Document Type

UNCLASSIFIED // rrin, irVIWIlrell • Ilrr

EPSTEIN JEFFREY EDWARD (b)(7)(E)

06/09/2011 12:51:00 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site:	CBP-NEWARK, INTL	AIR TERM B (b)(7)(E)
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)
Comment:	(b)(7)(E)
	(b)(7)(E) (b)(7)(E)	PAX WAS ADM	ITTED USC (b)(7)(E)
Subject		Passenger Document
Last Name:	EPSTEIN	Document Type:	PASSPORT NOTICE
First Name:	JEFFREY EDWARD	Document Issue Country:	United States (US/USA)
Date Of Birth:	01/20/1953	Document Number:	(b)(6);(b)(7)(C)
Gender:	Male INTER	Doodinoitteratio
Referral/Vehicle Inf	ormation	Miscellaneous Info
Referral Reason:	(b)(7)(E)	Type Association:	Document Type

Remarks

(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)

EPSTEIN JEFFREY EDWARD (b)(7)(E)

08/02/2010 20:45:00 Admissibility Secondary Inspection (B) (7)(E)

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) U.S. Citizen (USC) 08/02/2010 20:45:00 08/02/2010 20:45:49 U.S. CARRIER UNKNOWN (b)(7)(E)

Subject

Passenger Document

Last Name:	EPSTEIN	Document Type:
First Name:	JEFFREY EDWARD	Document Issue Country:
Date Of Birth:	01/20/1953	Document Number:
Gender:	Male (DXYNE)

PASSPORT (DX7)(E) United States (US/USA) (D)(6)(D)(7)(C)

Referral/Vehicle Information

Referral Reason:

(b)(7)(E) NO FIN NUMBER

Miscella	neous	Info
----------	-------	------

Type Association:

Document Type

Remarks

UNCLASSIFIED // wrt GE-RCIAL USE CAL(

EPSTEIN JEFFREY EDWARD (b)(7)(E)

02/20/2011 21:04:19 Admissibility Secondary Inspection

(bX7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:

CBP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/20/2011 21:04:19 02/20/2011 21:04:19 U.S. CARRIER UNKNOWN (b)(7)(E) (OX K (b)(7)(E

Subject

Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:

IPSI(IN JEFFREY EDWARD 01/20/1953 United States (US/USA) Nale DX K

Passenger Document

Document Type: Document Issue Country: Document Number:

PASSPORT United States (US/USA) (DXS)(DNIXCI

Referral/Vehicle Information

Miscellaneous Info

Referral Reason:

bK7KE)

Type Association: Document Type

Rerun! ks

UNCLASSIFIED // ""• • 1' 1'Iwo 1" ''•••"

UNCLASSIFIED // FOR CATICIAL USE ONE!'

EPSTEIN JEFFREY EDWARD (b)(7)(E)

02/09/2011 23:16:18 Admissibility Secondary Inspection MO

(b)(7)(E)

Crossing Information

so: Disposition: Port Crossing Date: Referred Date: Airline: Comment:

CEIP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/09/2011 23:16:18 82/09/2011 23:16:18 (b (7 E. (b)(7)(E)

Subject

Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:

FPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male IIII

Passenger Document

Document Type: Document Issue Country: Document Number:

PASSPORT United States (US/USA)

Referral/Vehicle Information

Miscellaneous Info

RehlralReason:

Type Association: Document Type

Remarks

UNCLASSIFIED II s- r-N r-• r- t- t I re- i- 'moan T _'1 -VT I I iv T VJL N.ITIUL.11

UNCLASSIFIED // FOR-OFRCAL UST (3;:i:ft

EPSTEIN JEFFREY EDWARD (b)(7XE)

01/29/2011 16:24:00 Admissibility Secondary Inspection Ell

(b)(7)(E)

Crossing Information

Site:
Disposition:
Port Crossing Dale:
Referred Date:
Airline:
Comment:

CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) 01/29/2011 16:24:00 01/29/2011 16:24:50 OPEN SKIES (EC) (b)(7)(E) (b)(7)(E I

Subject

Passenger Document

(b)(6).(b)(7)(C) Date Of Birth: 01/28/1953 Document Number: Male Ma Gender:	Last Name: First Name:	FPSTE IN JEFFREY EDWARD	Document Type: Document Issue Country:	PASSPORT United States (US/USA)
--------------------------------------------------------------------------------------------	---------------------------	----------------------------	-------------------------------------------	------------------------------------

(NUM

Referral/Vehicle Information

Referral Reason:

Remarks

Miscellaneous Info Type Association:

Document Type

EPSTEIN JEFFREY EDWARD (b)(7)(E)

11/16/2010 13:41:10 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site:	CBP-NEWARK, INTL AIR TERM B (b)(7)(E)
Disposition:	U.S. Citizen (USC)
Port Crossing Date:	11/16/2010 13:41:10
Referred Date:	11/16/2010 13:41:10
Airline:	OPEN SKIES (EC)
Comment:	(b)(7)(E)
	ADMITTED USC (b)(6); (b)(7)(C), (b)(7)(E)
	(b)(6); (b)(7)(C), (b)(7)(E)
	(b)(7)(E)	ADMITTED USC (b)(7)(E)
	(b)(7)(E)
Subject

Last Name:	EPSTEIN
First Name:	JEFFREY EDWARD
Date Of Birth:	01/20/1953
Ins Country:	United States (US/USA)
Gender:	Male (D(())=)

Passenger Document

Document Type:	PASSPORT (DIVICE)
Document Issue Country:	United States (US/USA)
Document Number:	(b)(6);(b)(7)(C)

Referral/Vehicle Information

Referral Reason:	(b)(7)(E)
	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)
(b)(6); (b)(7)(C), (b)(7)(E) (b)(7)(E)	ADMITTED USC (D)(()(E)
(b)(7)(E)

EPSTEIN JEFFREY EDWARD (b)(7)(E)

09/02/2011 13:11:02 Admissibility Secondary Inspection (b) (7)(E)

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date:	CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 09/02/2011 13:11:02 09/02/2011 13:11:02
Airline:	OPEN SKIES (EC)
Comment:	(b)(7)(E) (b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)
Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender:	EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male OVINT

Passenger Document

Document Type: Document Issue Country: Document Number:

PASSPORT DIVICE United States (US/USA) (D)(G)((D)(7)(C)

Referral/Vehicle Information

Miscellaneous Info

Referral Reason:

(b)(7)(E)

Type Association:

Document Type

Remarks

(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)

EPSTEIN JEFFREY EDWARD b)(7)(E)

10/20/2012 13:31:06 Admissibility Secondary Inspectionia

Crossing Information

Site: Disposition:	CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC)	(b)(7)(E)
Port Crossing Dale:	10/20/2012 13:31:06
Referred Date:	10/20/2012 13:31:06
Airline:	OPEN SKIES (EC)
Comment:	CITY OF BIRTH:NEW YORK COMMENTS:	COUNTRY OF BIRTH:USA
	(b)(7)(E)
Subject		Passenger Document
Last Name:	EPSTFIN	Document Type:	PASSPORT
First Name:	JEFFREY EDWARD	Document Issue Country:	United States (US/USA)
Date Of Birth:	01/20/1953	Document Number.	(bt6).(MOKC)
Ins Country:	Serbia
Gender:	Male
Race:
Referral/Vehicle Information		Miscellaneous Info
Referral Reason:		Type Association:	Document Type

Remarks

CITY OF BIRTH:NEW YORK (b)(7)(E)

COUNTRY OF BIRTH:USA

COMMENTS:

EPSTEIN JEFFREY EDWARD 1:0(7)(E)

07/02/2012 17:38:00 Admissibility Secondary Inspection

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date:	NEW YORK, JFK AIRPORT, TERM 1 U.S. Citizen (USC) 07/02/2012 17:38:00 07/02/2012 17:38:45	b)(7XE
Airline: Comment	AIR FRANCE (AF) 7		ADMITTED
Subject		Passenger Document
Last Name: First Name: Date Ot Birth: Gender:	JL I I REY EDWARD 01/20/1953 Male	Document Type: Document Issue Country: Document Number:	PASSPORT United States (US/USA) (MO >TOY MCI
Referral/Vehicle Information		Miscellaneous Info
Referral Reason:	b r 7 E.	Type Association:	Document Type

Remarks

ibT7rEp
b,7 E
	ADMITTED	, CH7LEI

UNCLASSIFIED p r-nn ii•trrIflI • Or r ribs %I if V II , 60, I Vilma/lir IV V Om — VI

EPSTEIN JEFFREY EDWARD (b)(7)(E)

04/11/2011 13:28:22 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKIES (EC) (b)(7)(E)

Subject

Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male (D)(0)(E)

Passenger Document

Document Type: Document Issue Country: Document Number: PASSPORT UNITED States (US/USA)

Referral/Vehicle Information

Referral Reason:

Miscellaneous Info Type Association:

Document Type

Remarks

EPSTEIN JEFFREY EDWARD (b)(7)(E)

06/09/2010 21:25:00 Admissibility Secondary inspectionialig

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:	CBP-PALM BEACH, INTERNATIONAL U.S. Citizen (USC) 86/89/2010 21:25:00 06/09/2010 21:25:45 GENERAL AVIATION (*GA) (b)( )(	b)( 1( )
Subject		Passenger Document
Last Name: First Name: Date Of Birth: Gender:	IPSTE IN JEFFREY EDWARD 61/20/1953 Male in	Document Type: Document Issue Country: Document Number:	PASSPORT MO United States (US/USA) (b)(6).O5)(7)(C)
Referral/Vehicle Information
Referral Reason:	iloN7HEi NO FIN NUMBER
Miscellaneous Info

Type Association:

Document Type

Remarks

(b)(7)(E)

EPSTEIN JEFFREY EDWARD (b)(7)(E)

09/21/2010 12:23:00 Admissibility Secondary Inspection (B)(7)(E)

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, JET AVIATION (D)(7)(E) U.S. Citizen (USC) 09/21/2010 12:23:00 09/21/2010 12:23:56 GENERAL AVIATION (*GA)

Subject

Passenger Document

Last Name:	EPSTEIN	Document Type:
First Name:	JEFFREY EDWARD	Document Issue Country:
Date Of Birth:	01/20/1953	Document Number:
Gender:	Male Manuel

PASSPORT United States (US/USA)

Referral/Vehicle Information

Referral Reason:	(b)(7)(E)
	NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

UNCLASSIFIED // FOR OFFICIAL USE ONLY

05/17/2016 21:29:00 Admissibility Secondary Inspection (b) (7)(E)

(b)(7)(E)

Crossing Information

Site: CBP-TETERBORO, JET AVIATION (b)(7)(E) Disposition: U.S. Citizen (USC) Port Crossing Date: 05/17/2016 21:29:00 Referred Date: 05/17/2016 21:29:06 Airline: GENERAL AVIATION (*GA) Comment: Subject Passenger Document Last Name: Document Type: PASSPORT (D)(7)(E) EPSTEIN Document Issue Country:

First Name: JEFFREY Middle Name: EDWARD Date Of Birth: 01/20/1953 Gender: Male Male

United States (US/USA) (b)(6);(b)(7)(C)

Referral/Vehicle Information

Referral Reason:

(b)(7)(E)

Miscellaneous Info

Document Number:

Type Association:

Document Type

Remarks

UNCLASSIFIED // FOR OFFICIAL USE ONLY

09/13/2015 15:13:00 Admissibility Secondary Inspection ing

(b)(7)(E)

Crossing Information

Site:	CBP-TETERBORO, JET AVIATION	(bH7aE.
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	*GA
Comment:	•	ADMITTED USC AND RELEASED.
Subject		Passenger Document
Last Name:	EPSTEIN	Document Type:	PASSPORT ad
First Name:	JEFFREY	Document Issue Country:	United States (US/USA)
Middle Name:	EDWARD	Document Number:	0(916).(b)(1)(c)
Date Of Birth:	01/20/1953
Gender:	Male 'Oil
Referral/Vehicle Information		Miscellaneous Info
Referral Reason:	(bg7)(E	Type Association:	Document Type

Remarks

ADMITTED USC AND RELEASED.

03/16/2016 12:54:00 Admissibility Secondary Inspection (b) (7)(E)

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:	CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 03/16/2016 12:54:00 03/16/2016 12:54:09 GENERAL AVIATION (*GA) (b)(7)(E)
Subject		Passenger Document
Last Name: First Name: Middle Name: Date Of Birth: Gender:	EPSTEIN JEFFREY EDWARD 01/20/1953 Male	Document Type: Document Issue Country: Document Number:	PASSPORT UNITED United States (US/USA)
Referral/Vehicle Info	ormation	Miscellaneous I	nfo
Referral Reason:	(b)(7)(E)	Type Association:	Document Type

Remarks

(b)(7)(E)

04/11/2003 00:45:00 Admissibility Secondary Inspectionala

Crossing Information

Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:	U.S. Citizen (USC) 04/11/2803 00:45:00 84/11/2803 00:45:56 (b) (7XE)	(b)(7)(E CBP-PALM BEACH, INTERNATIONAL VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC.
Subject		Passenger Document
Last Name: First Name: Date Of Binh: Gender:	FPSTE IN JEFFREY 01/20/1953 Male	Document Issue Country: Document Number:	United States (US/USA) e lb ):)
Referral/Vehicle Information		Miscellaneous Info
Referral Reason:	(b)( )(E	Type Association:	Document Type

UNCLASSIFIED // eu-i-are•I I Irr

03/23/2003 21:42:00 Admissibility Secondary Inspection (B)(0)(E)

Crossing Information

Site:	CBP-PALM BEACH	, INTERNATIONAL (b)(7)(E)
Disposition:	U.S. Citizen (
Port Crossing Date:	03/23/2003 21:42:00
Referred Date:	03/23/2003 21:	42:48
Airline:	(b) (7)(E)
Comment:	SUBJECT REPORT PASSPORT	TED THAT HE DID NOT REPORT PA	SSPORT STOLEN, ACTUAL OWNER OF
Subject		Passenger Document
Last Name:	EPSTEIN	Document Issue Country:	United States (US/USA)
First Name:	JEFFREY	Document Number:	(b)(6);(b)(7)(C)
Date Of Birth:	01/20/1953
Referral/Vehicle Info	ormation	Miscellaneous In	nfo
2 101 2021

Referral Reason:

(b)(7)(E)

Type Association:

Document Type

03/17/2008 01:32:00 Admissibility Secondary Inspection

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date:

(b)(7)(E)

Airline: Carrier Trip: Comment: NEWARK, INTL AP TERMINAL C (b)(7)(E) U.S. Citizen (USC) 03/17/2008 01:32:00 03/17/2008 01:32:00 (b)(7)(E) U.S. CARRIER UNKNOWN (b)(7)(E) *UU N909JE (b)(6); (b)(7)(C), (b)(7)(E ADMITTED AS USC.

Subject

Last Name: First Name: Date Of Birth: Citizenship: Gender: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DICKE

Passenger Document

Document Issue Country: Document Number: United States (US/USA) (b)(6)(b)(7)(C)

Referral/Vehicle Information

Referred From: Referral: Referral Reason:

Miscellaneous Info

(b)(7)(E)

Type Association:

Document Type

Remarks

(b)(6); (b)(7)(C), (b)(7)(E) (b)(7)(E)

ADMITTED AS USC.

Port Location

02/16/2010 15:29:00 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:

CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/16/2010 15:29:00 02/16/2010 15:29:47 SAGGAS INTERNATIONAL (999) (b)(6); (b)(7)(C), (b)(7)(E) (bR7KE

Subject Passenger Document

Last Name: EPSTEIN Document Type: PASSPORT OM First Name: JEFFREY Document Issue Country: United States (US/USA) Date Of Birth: 01/20/1953 Document Number: (bX6).(bK/KG)

Referral/Vehicle Information

Referral Reason:

(b)(7)(E) NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

UNCLASSIFIED // FOR-OFFIZAL USE ONE(

EPSTEIN JEFFREY (b)(7)(E)

10/19/2011 16:36:10 Admissibility Secondary Inspection ing

MEM

Crossing Information

Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:

CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 10/19/2011 16:36:10 10/19/2011 16:36:10 GARUDA INDONESIA (GA) (b)(7)(E) (b)(7)(E)

Subject

Last Name: First Name: Date Of Binh: Ins Country: Gender: Race:

JEFFREY 01/20/1953 United States (US/USA) Male

Passenger Document

Document Type: Document Issue Country: Document Number:

AX PASSPORT United States (US/USA) MSAMbSZNCl

Referral/Vehicle Information

Referral Reason:

(•)( )( ) NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

UNCLASSIFIED // 1. '"

10/18/2010 16:45:48 Admissibility Secondary Inspection

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 4 (D)(7)(E) U.S. Citizen (USC) 10/18/2010 16:45:48 10/18/2010 16:45:48 VIRGIN ATLANTIC AIRWAYS (VS)

Subject

Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male

Passenger Document

Document Type:	PASSPORT DIFFE
Document Issue Country:	United States (US/USA)
Document Number:	(b)(6):(b)(7)(C)

Referral/Vehicle Information

Referral Reason: (b)(7)(E) NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

10/07/2011 21:30:09 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) U.S. Citizen (USC) 10/07/2011 21:30:09 10/07/2011 21:30:09 AIR FRANCE (AF) (b)(7)(E)

ADMITTED USC.

Subject

Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DIVIE

Passenger Document

Document Type: Document Issue Country: Document Number: PASSPORT (DX7/(E) United States (US/USA) (D)(G)(D)(7)(C)

Referral/Vehicle Information

Miscellaneous Info

Referral Reason:

(b)(7)(E)

Type Association:

Document Type

Remarks

(b)(7)(E)

ADMITTED USC.

05/27/2012 16:08:59 Admissibility Secondary Inspection

(b)(7)(E)

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date:	NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) U.S. Citizen (USC) 05/27/2012 16:08:59 05/27/2012 16:08:59
Airline:	AIR FRANCE (AF)
Comment:	(b)(7)(E) (b)(7)(E) ADM USC
Subject
Last Name:	EPSTEIN
First Name:	JEFFREY
Date Of Birth:	01/20/1953
Ins Country:	United States (US/USA)

United States (US/USA) Male (DXXXE) (DXXXE)

Passenger Document

Document	Туре:
Document	Issue Country:
Document	Number:

PASSPORT United States (US/USA)

Referral/Vehicle Information

Miscellaneous Info

Referral Reason:

Gender: Race:

(b)(7)(E)

Type Association:

Document Type

Remarks

(b)(7)(E) USC

UNCLASSIFIED // FOR OFFICIAL USE ONLY

ADM

05/13/2010 16:21:00 Admissibility Secondary Inspection

Crossing Information

Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-ST , VI PREDEPARTURE (b)(7)(E) U.S. Citizen (USC) 05/13/2010 16:21:00 05/13/2010 16:22:06 (b)(7)(E) (b)(7)(E)

Subject

Last Name: First Name: Date Of Birth:

EPSTEIN JEFFREY 01/20/1953 Document Type: Document Issue Country: Document Number:

Passenger Document

PASSPORT (UNITE) United States (US/USA) (D)(0)(D)(C)

Referral/Vehicle Information

Referral Reason:

(b)(7)(E) NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

02/05/2010 15:38:00 Admissibility Secondary Inspection®)

(b)(7)(E

Crossing Information

Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:

CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/05/2010 15:38:00 02/05/2010 15:38:42 AIRLINE CODE FOR PRIVATE ACFT PROCESSING (b)(6); (b)(7)(C (b)(7)(E) (b)(7)(E)

Subject

Last Name: fPSTFIN Document Type: PASSPORT Date Of Birth: 01/20/1953 Document Number: thX61.(b)(7)(C)

Passenger Document

First Name: JEFFREY Document Issue Country: United States (US/USA)

Referral/Vehicle Information

Referral Reason:

(b X ) NO FIN NUMBER

Miscellaneous Info

Type Association:

Document Type

Remarks

03/28/2012 16:19:05 Admissibility Secondary Inspection (b) (7)(E)

(b)(7)(E)

Crossing Information

Site:	NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E)
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 USC. (b)(7)(E)

Subject

Last Name:
First Name:
Date Of Birth:
Ins Country:
Gender:
Race:

EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male (b)(7)(E) (b)(7)(E

Passenger Document

Document	Туре:
Document	Issue Country:
Document	Number:

PASSPORT (DIT)(E)
United States	(US/USA)
(b)(6);(b)(7)(C)

Referral/Vehicle Information

Miscellaneous Info

Referral Reason:

(b)(7)(E)

Type Association:

Document Type

Remarks

ADM USC. (b)(7)(E)