Datasets:

robbd
/

epstein-index

	---
	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:

	![](_page_0_Picture_15.jpeg)

	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: \| \|

	![](_page_1_Picture_5.jpeg)

	### 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:

	![](_page_2_Picture_5.jpeg)

	### 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:

	![](_page_2_Picture_16.jpeg)

	Inspection Completion: Inspection Resuh:

	Miscellaneous Info

	NO FIN NUMBER

	Yes Negative

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

	![](_page_2_Picture_22.jpeg)

	# 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:

	![](_page_3_Picture_5.jpeg)

	### 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

	![](_page_3_Picture_20.jpeg)

	### 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
	![](_page_4_Picture_12.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_4_Picture_15.jpeg)

	No Yes

	1

	Referral / Inspection Information

	Referral Office: Referral Reason: Referral Comment:

	Inspection Completion: Inspection Result:

	![](_page_4_Picture_20.jpeg)

	Yes Positive

	![](_page_4_Figure_22.jpeg)

	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
	![](_page_5_Picture_13.jpeg)

	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:

	![](_page_5_Picture_22.jpeg)

	Yes Positive

	![](_page_5_Figure_24.jpeg)

	![](_page_5_Picture_25.jpeg)

	![](_page_5_Picture_28.jpeg)

	### 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

	![](_page_6_Picture_19.jpeg)

	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) <sup>1</sup>

	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)

	![](_page_8_Picture_21.jpeg)

	Yes Negative

	# EPSTEIN JEFFREY EDWARD'
	11/16/2010 13:41:10 Air / Sea Baggage Secondary Inspection bag!,

	![](_page_9_Picture_3.jpeg)

	### 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)

	![](_page_9_Picture_17.jpeg)

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

	### Miscellaneous Info
	![](_page_9_Picture_21.jpeg)

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

	Remarks

	![](_page_9_Picture_24.jpeg)

	### 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
	![](_page_11_Picture_17.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_11_Picture_20.jpeg)

	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: \| \|

	![](_page_13_Picture_5.jpeg)

	### Crossing Information
	\| Pon:<br>Site: \| WEST PALM BEACH (5204)<br>(b)(7)(E)<br>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:

	![](_page_13_Picture_15.jpeg)

	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:

	![](_page_14_Picture_5.jpeg)

	### 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:

	![](_page_14_Picture_17.jpeg)

	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<br>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:

	![](_page_15_Picture_14.jpeg)

	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<sup>(B)</sup>(7(E)

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

	![](_page_16_Picture_5.jpeg)

	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: \| \|

	![](_page_17_Picture_5.jpeg)

	### 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
	![](_page_17_Picture_13.jpeg)

	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:

	![](_page_17_Picture_20.jpeg)

	Yes Positive

	![](_page_17_Picture_22.jpeg)

	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<sup>(D)</sup>(7)(E)

	![](_page_18_Picture_3.jpeg)

	### 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
	![](_page_18_Picture_20.jpeg)

	\| 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

	![](_page_19_Picture_2.jpeg)

	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<br>bAIXE<br>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:

	![](_page_20_Picture_13.jpeg)

	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:

	![](_page_21_Picture_5.jpeg)

	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: \|

	![](_page_22_Picture_6.jpeg)

	### 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:

	![](_page_22_Picture_17.jpeg)

	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)<br>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 \|

	![](_page_24_Picture_6.jpeg)

	## 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:

	![](_page_24_Picture_17.jpeg)

	Inspection Completion: Inspection Result:

	## Miscellaneous Info
	![](_page_24_Picture_20.jpeg)

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

	Remarks

	![](_page_24_Picture_23.jpeg)

	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: \| \|

	![](_page_25_Picture_6.jpeg)

	### Crossing Information
	\| Pon: \|
	\|---------------------\|
	\| Site: \|
	\| Inbound/Outbound: \|
	\| Port Crossing Date: \|

	Embark Port:

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

	![](_page_26_Picture_3.jpeg)

	## Subject
	\| Last Name: \| EPSTEIN \|
	\|----------------\|--------------\|
	\| First Name: \| JEFFREY \|
	\| Gender: \| Male (DX7XE) \|
	\| Date Of Birth: \| 01/20/1953 \|

	### Crossing Information
	\| Port:<br>Site: \| JFK INTL ARPT (4701)<br>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) <sup>(b)(7)(E)</sup>

	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:

	![](_page_27_Picture_6.jpeg)

	### 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:

	![](_page_27_Picture_16.jpeg)

	Miscellaneous Info

	Inspection Completion:

	![](_page_27_Picture_18.jpeg)

	\| 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:

	![](_page_28_Picture_6.jpeg)

	### 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:

	![](_page_28_Picture_17.jpeg)

	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

	![](_page_29_Picture_19.jpeg)

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

	![](_page_30_Picture_3.jpeg)

	### 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:<br>Site: \| NEWARK (4601)<br>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)<br>(b)(7)(E) \| \|

	Inspection Completion: Inspection Result:

	Yes Negative

	Miscellaneous Info

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	No Yes 1

	![](_page_31_Picture_18.jpeg)

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

	# (b)(7)(E)
	### Subject
	Last Name: First Name: Gender: Race: Date Of Birth:

	![](_page_32_Picture_6.jpeg)

	### 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:

	![](_page_32_Picture_17.jpeg)

	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: \| \|

	![](_page_33_Picture_6.jpeg)

	### 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<sup>(D)(0)(E)</sup>)

	# (b)(7)(E)
	### Subject
	\| Last Name: \| \|
	\|----------------\|--\|
	\| First Name: \| \|
	\| Gender: \| \|
	\| Race: \| \|
	\| Date Of Birth: \| \|

	![](_page_34_Picture_6.jpeg)

	## 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:

	![](_page_34_Picture_17.jpeg)

	Inspection Completion: Inspection Result:

	Miscellaneous Info

	![](_page_34_Picture_20.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_34_Picture_23.jpeg)

	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:

	![](_page_35_Picture_5.jpeg)

	## 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:

	![](_page_35_Picture_13.jpeg)

	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
	![](_page_36_Picture_16.jpeg)

	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)<br>ST \|
	\|---------------------\|-------------------------------------\|
	\| Site: \| VI PREDEPARTURE (b)(7)(E)<br>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:

	![](_page_37_Picture_16.jpeg)

	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: \| \| \|
	\| \| \| \|

	![](_page_38_Picture_6.jpeg)

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

	\| Embark Port: \| ISH S TRUMAN AIRPORT<br>ST \|
	\|--------------------\|----------------------------\|
	\| Departure Airport: \| ISH S TRUMAN AIRPORT<br>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:

	![](_page_38_Picture_17.jpeg)

	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 - <sup>r</sup> - 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:<br>Site: \| JFK INTL ARPT (4701)<br>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: \|

	![](_page_40_Picture_6.jpeg)

	### 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<sup>(D)</sup> (7(E)

	# (b)(7)(E)
	### Subject
	\| Last Name: \|
	\|----------------\|
	\| First Name: \|
	\| Gender: \|
	\| Race: \|
	\| Date Of Birth: \|

	![](_page_41_Picture_6.jpeg)

	## 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
	![](_page_41_Picture_20.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_41_Picture_23.jpeg)

	![](_page_41_Figure_24.jpeg)

	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: \| \|

	![](_page_42_Picture_6.jpeg)

	### 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:

	![](_page_42_Picture_17.jpeg)

	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<br>CBP-ST \| , VI - PRECLEARANCE (7401)<br>, 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/ \|

	![](_page_44_Picture_6.jpeg)

	## 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: \| \|

	![](_page_45_Picture_6.jpeg)

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

	Embark Port: Departure Airport: Airline:

	\| ST CPD ST \| , VI - PRECLEARANCE (7401)<br>, VI PREDEPARTURE (D)(7)(E) \|
	\|-------------------\|-----------------------------------------------------------\|
	\| CBP-ST<br>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:

	![](_page_46_Picture_6.jpeg)

	### 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, <sup>E</sup>

	### 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) \| \| \|
	\|-----------\|---------------\|--\|
	\| )<br>) \| \| \|
	\| (b)(7)(E) \| \| \|
	\| \| NO FIN NUMBER \| \|

	Inspection Completion: Inspection Result:

	Miscellaneous Info

	![](_page_46_Picture_21.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_46_Picture_24.jpeg)

	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: \| \|
	\| \| \|

	![](_page_47_Picture_6.jpeg)

	## 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:

	![](_page_47_Picture_17.jpeg)

	Inspection Completion: Inspection Result:

	Miscellaneous Info

	![](_page_47_Picture_20.jpeg)

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

	Remarks

	![](_page_47_Picture_23.jpeg)

	Yes Positive

	UNCLASSIFIED // t- <sup>r</sup> -• 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:<br>Site:<br>Inbound/Outbound:<br>Port Crossing Date: \| (0481)<br>HANSCOM (USER FEE), BEDFORD<br>b )1711E I<br>BEDFORD, L G HANSCOM FIELD<br>Inbound<br>09/12/2010 11:18:00 \|
	\|------------------------------------------------------------\|---------------------------------------------------------------------------------------------------------------------\|
	\| Embark Port:<br>Departure Airport:<br>Airline: \| ISH S TRUMAN AIRPORT<br>ST<br>IS.<br>-H S TRUMAN AIRPORT<br>ST<br>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:

	![](_page_48_Picture_13.jpeg)

	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: \|

	![](_page_49_Picture_6.jpeg)

	## Crossing Information
	\| Port:<br>Site: \| WEST PALM BEACH (5204)<br>CBP-PALM BEACH, INTERNATIONAL (D)(7)(E) \|
	\|---------------------\|-------------------------------------------------------------------\|
	\| Inbound/Outbound: \| Inbound \|
	\| Port Crossing Date: \| 10/16/2004 20:43:00 \|

	Embark Port: Departure Airport: Airline:

	![](_page_49_Picture_10.jpeg)

	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

	![](_page_50_Picture_9.jpeg)

	### 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:

	![](_page_50_Picture_15.jpeg)

	Inspection Completion: Inspection Result: Yes Negative

	Miscellaneous Info

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

	Remarks

	![](_page_50_Picture_21.jpeg)

	## 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

	![](_page_51_Picture_3.jpeg)

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

	![](_page_51_Picture_6.jpeg)

	### 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: \| \|

	![](_page_52_Picture_6.jpeg)

	### 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:

	![](_page_52_Picture_17.jpeg)

	Inspection Completion: Inspection Result:

	Miscellaneous Info

	![](_page_52_Picture_20.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_52_Picture_23.jpeg)

	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: \| \|

	![](_page_53_Picture_6.jpeg)

	ST

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

	Embark Port: Departure Airport: Airline:

	![](_page_53_Picture_10.jpeg)

	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

	![](_page_53_Picture_19.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_53_Picture_22.jpeg)

	![](_page_53_Figure_23.jpeg)

	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: \|

	![](_page_54_Picture_6.jpeg)

	### 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:

	![](_page_54_Picture_17.jpeg)

	NO FIN NUMBER

	Inspection Completion: Inspection Result:

	Miscellaneous Info

	![](_page_54_Picture_21.jpeg)

	Personnel Search: Baggage Examination: Passenger On Declare Number:

	Remarks

	![](_page_54_Picture_24.jpeg)

	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: \| \|

	![](_page_55_Picture_6.jpeg)

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

	Embark Port: Departure Airport: Airline:

	\| ST<br>CBP-ST \| , VI - PRECLEARANCE (7401)<br>, VI PREDEPARTURE (D)(7)(E) \|
	\|--------------------\|-----------------------------------------------------------\|
	\| Inbound<br>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

	![](_page_57_Picture_3.jpeg)

	### Crossing Information
	\| Site:<br>Disposition:<br>Port Crossing Dale:<br>Referred Dale:<br>Airline:<br>Comment: \| CBP-NEWARK, INTL AIR TERM B<br>U.S. Citizen (USC)<br>11/16/2011 16:11:00<br>11/16/2011 16:11:56<br>OPEN SKIES (EC)<br>) \| (b)(7)(E) \| \|
	\|----------------------------------------------------------------------------------------\|-------------------------------------------------------------------------------------------------------------------------\|---------------------------------------------------------------\|------------------------------------------------------\|
	\| Subject \| \| Passenger Document \| \|
	\| Last Name:<br>First Name:<br>Date Of Birth:<br>Gender: \| FPSTE IN<br>JEFFREY EDWARD<br>01/20/1953<br>Ma le \| Document Type:<br>Document Issue Country:<br>Document Number: \| PASSPORT<br>United States (US/USA)<br>(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)<br>(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
	![](_page_60_Picture_20.jpeg)

	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

	![](_page_61_Picture_20.jpeg)

	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)<br>Date Of Birth:<br>01/28/1953<br>Document Number:<br>Male Ma<br>Gender: \| Last Name:<br>First Name: \| FPSTE IN<br>JEFFREY EDWARD \| Document Type:<br>Document Issue Country: \| PASSPORT<br>United States (US/USA) \|
	\|--------------------------------------------------------------------------------------------\|---------------------------\|----------------------------\|-------------------------------------------\|------------------------------------\|
	\|--------------------------------------------------------------------------------------------\|---------------------------\|----------------------------\|-------------------------------------------\|------------------------------------\|

	(NUM

	## Referral/Vehicle Information
	Referral Reason:

	## Remarks
	![](_page_62_Picture_13.jpeg)

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

	![](_page_65_Picture_3.jpeg)

	### Crossing Information
	\| Site:<br>Disposition: \| CBP-NEWARK, INTL AIR TERM B<br>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<br>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

	![](_page_66_Picture_3.jpeg)

	### Crossing Information
	\| Site:<br>Disposition:<br>Port Crossing Date:<br>Referred Date: \| NEW YORK, JFK AIRPORT, TERM 1<br>U.S. Citizen (USC)<br>07/02/2012 17:38:00<br>07/02/2012 17:38:45 \| b)(7XE \| \|
	\|----------------------------------------------------------------\|---------------------------------------------------------------------------------------------------\|---------------------------------------------------------------\|----------------------------------------------------\|
	\| Airline:<br>Comment \| AIR FRANCE (AF)<br>7 \| \| ADMITTED \|
	\| Subject \| \| Passenger Document \| \|
	\| Last Name:<br>First Name:<br>Date Ot Birth:<br>Gender: \| JL I I REY EDWARD<br>01/20/1953<br>Male \| Document Type:<br>Document Issue Country:<br>Document Number: \| PASSPORT<br>United States (US/USA)<br>(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:

	![](_page_67_Picture_15.jpeg)

	Miscellaneous Info Type Association:

	Document Type

	Remarks

	![](_page_67_Picture_19.jpeg)

	### EPSTEIN JEFFREY EDWARD (b)(7)(E)
	06/09/2010 21:25:00 Admissibility Secondary inspectionialig

	# (b)(7)(E)
	### Crossing Information
	\| Site:<br>Disposition:<br>Port Crossing Date:<br>Referred Date:<br>Airline:<br>Comment: \| CBP-PALM BEACH, INTERNATIONAL<br>U.S. Citizen (USC)<br>86/89/2010 21:25:00<br>06/09/2010 21:25:45<br>GENERAL AVIATION (*GA)<br>(b)( )( \| b)( 1( ) \| \|
	\|----------------------------------------------------------------------------------------\|----------------------------------------------------------------------------------------------------------------------------------------\|---------------------------------------------------------------\|-----------------------------------------------------------\|
	\| Subject \| \| Passenger Document \| \|
	\| Last Name:<br>First Name:<br>Date Of Birth:<br>Gender: \| IPSTE IN<br>JEFFREY EDWARD<br>61/20/1953<br>Male in \| Document Type:<br>Document Issue Country:<br>Document Number: \| PASSPORT MO<br>United States (US/USA)<br>(b)(6).O5)(7)(C) \|
	\| Referral/Vehicle Information \| \| \| \|
	\| Referral Reason: \| iloN7HEi<br>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
	![](_page_69_Picture_17.jpeg)

	# 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

	![](_page_70_Picture_14.jpeg)

	### 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:<br>Disposition:<br>Port Crossing Date:<br>Referred Date:<br>Airline:<br>Comment: \| CBP-NEWARK, INTL AIR TERM B (b)(7)(E)<br>U.S. Citizen (USC)<br>03/16/2016 12:54:00<br>03/16/2016 12:54:09<br>GENERAL AVIATION (*GA)<br>(b)(7)(E) \| \| \|
	\|----------------------------------------------------------------------------------------\|--------------------------------------------------------------------------------------------------------------------------------------------------\|---------------------------------------------------------------\|----------------------------------------\|
	\| Subject \| \| Passenger Document \| \|
	\| Last Name:<br>First Name:<br>Middle Name:<br>Date Of Birth:<br>Gender: \| EPSTEIN<br>JEFFREY<br>EDWARD<br>01/20/1953<br>Male \| Document Type:<br>Document Issue Country:<br>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

	![](_page_73_Picture_3.jpeg)

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

	![](_page_74_Picture_3.jpeg)

	# 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<br>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

	![](_page_75_Picture_3.jpeg)

	### 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) <u>\*UU N909JE</u> (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:

	![](_page_75_Picture_17.jpeg)

	# 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

	![](_page_76_Picture_19.jpeg)

	# 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

	![](_page_77_Picture_20.jpeg)

	# UNCLASSIFIED // 1. '"
	10/18/2010 16:45:48 Admissibility Secondary Inspection

	![](_page_78_Picture_3.jpeg)

	### 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

	![](_page_78_Picture_18.jpeg)

	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:<br>Disposition:<br>Port Crossing Date:<br>Referred Date: \| NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E)<br>U.S. Citizen (USC)<br>05/27/2012 16:08:59<br>05/27/2012 16:08:59 \|
	\|----------------------------------------------------------------\|-------------------------------------------------------------------------------------------------------------\|
	\| Airline: \| AIR FRANCE (AF) \|
	\| Comment: \| (b)(7)(E)<br>(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

	![](_page_81_Picture_3.jpeg)

	## 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

	![](_page_82_Picture_19.jpeg)

	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)