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| title: "DOJ Epstein Files, Data Set 4 (EFTA00005932)" |
| source: "DOJ Epstein Files, Data Set 4" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00005932" |
| ocrPages: 26 |
| ocrChars: 20163 |
| ocrElapsed: 14.0 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" |
| --- |
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| Person Encounter Detail |
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| Encounter Person Detail |
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| Encntr Date: 11082015 Encntr Time- 0000 |
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| Last Name : First Name : Middle Innlal : Gender: F Date Of Binh : Document Number : Document Type: Document Country : Class Of Admission : Admit Until Date : PASSPORT UNITED STATES Encounter Detail Encounter Line Type : Encounter Date : Encounter Time : Terminal Lane : Site.Cricounter Location : ADVANCED PASSENGE 12108/2015 00 00 Innen nd 'Outbound : Inspector: Primary Query Result : Referred To Agency : OUTBOUND No Namo No Name / 17E 3 NOT REFERRED Manifest Data Manifest Indicator • R Transmitted By: Passenger Status ON BOARD Carrier Code : FlighLAressel Number : 4 Arrival Location : Departure Location : JFK - JOHN F KENNED' TK TK |
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| #### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List |
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| 06/06/2019 15:38 EDT |
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| Generated By: |
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| Page 1 of 2 |
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| | Last Name | First Name | DOB | Doc<br>Type | Document<br>Number | Date - Time | Code | Carrier Carrier<br>Num. | UO | Site | Insp | Type | Status | Ref | Arr<br>LOC | Dep<br>LOC | |
| |-----------------------------|------------|-----|-------------|--------------------|---------------------|------|-------------------------|----|------|-------------------------------------------------|-------------------------|----------|-----|------------|------------| |
| | | | | P | | 12/08/2015<br>00:00 | TK | రా | 0 | | Name No<br>Name, No | APIS | ON BOARD | | IST | JFK | |
| | | | | D | | 11/16/2015<br>22:10 | TK | 11 | I | A477 | APC 71<br>AUTOMATED<br>PASSPORT<br>CONTROL, JFK | APIS | ON BOARD | | JFK | IST | |
| | | | | P | | 08/04/2014<br>00:00 | DY | 7012 | 0 | | Name No<br>Name, No | APIS | REQUEST | | CPH | JFK | |
| | | | | P | | 03/18/2014<br>05:05 | UA | 83 | I | A105 | | APIS | ON BOARD | | EWR | DEL | |
| | | | | P | | 01/30/2014<br>00:00 | ua | 48 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | BOM | EWR | |
| | | | | P | | 10/15/2013<br>16:41 | DL | 245 | I | A471 | APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, JFK | APIS | ON BOARD | | JFK | FCO | |
| | | | | P | | 09/01/2013<br>00:00 | DL | 246 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | FCO | JFK | |
| | | | | P | | 04/25/2013<br>13:42 | BE | 352 | I | A471 | | APIS | | | JFK | CUN | |
| | | | | D | | 04/21/2013<br>00:00 | Be | 751 | 0 | | Name No<br>Name, No | APIS | | | CUN | JFK | |
| | | | | GI | | 01/07/2012<br>00:50 | LR | 660 | I | A471 | | APIS | | | JFK | oss | |
| | | | | P | | 12/30/2011<br>00:00 | CM | 237 | 0 | | Name No<br>Name, No | APIS | | | PTY | MIA | |
| | | | | P | | 06/28/2011<br>00:00 | TP | 104 | 0 | | Name No<br>Name, No | APIS | | | LIS | EWR | |
| | | 0 | | P | | 02/13/2011<br>00:00 | CO | 84 | 0 | | Name No<br>Name, No | APIS | | | TLV | EWR | |
| | | | | C1 | | 03/06/2010<br>06:46 | AA | 950 | I | A473 | | APIS | | | JFK | GRU | |
| | | | | C1 | | 01/09/2010<br>16:09 | Be | 868 | I | A471 | | AIRLINE<br>(NOT<br>API) | | | JFK | KIN | |
| | Total Number of Records: 16 | | | | | | | | | | | | | | | | |
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| Legend LOC |
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| For Official Use Only / Law Enforcement Sensitive |
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| #### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List |
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| | 06/06/2019 15:38 EDT | Gererated By | Page 2 of 2 | |
| |----------------------|--------------------------------------|-------------| |
| | Cods | Value | | |
| | BEE | NRWARK INTRRVATIONAI | | |
| | BCM | MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA | | |
| | MIA | MIAMI INTL, FL | | |
| | DEL | INDIRA GANDHI INIL | | |
| | 1ST | ATATURK | | |
| | GRU | SAO PAULO, BRAZIL - GUARULNOS INTL | | |
| | JFK | JOHN F KENNEDY INTL | | |
| | KIN | KINGSTON, NORMAN MANI'S)! | | |
| | EC° | ROME, FIUMICINO | | |
| | PTY | PANAMA, OMAR TORRIJOS N | | |
| | LIS | LISBON, LISBOA | | |
| | S00 | SAN JOSE, JUAN SANTAMARIA 1NIL | | |
| | CPM | COPENHAGEN AIRPORT | | |
| | CLN | CANCUN | | |
| | TLV | BEN OURION INTL | | |
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| | | Vales | | | | | | |
| |----|--------------------------------------------|--|--|--|--|--| |
| | P | PASSPORT<br>P | | | | | | |
| | CI | CI - PERMANENT RESIDENT CARD (1998 - 2003) | | | | | | |
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| | Cods | Value | |
| |------|--------------------------------------| |
| | A473 | A413 - NEW YORK, JFK AIRPORT, TERM 8 | |
| | A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4 | |
| | A105 | A105 - NEWARK, INTL AP TERMINAL C | |
| | A477 | A477 - NEW YORK, JFK AIRPORT, TERM 1 | |
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| About Site Map Site Policies |
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| June 6, 2019 1:03 PM EDT |
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| https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY9Lc4JAEIR_Sw5edwaIuB4xJgTLiI9... 6/6/2019 |
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| | | | Create<br>ome | 26 | | |
| |------------------------------------------------------|-----------------------------------------------------------------|---------------|------------|---------------------------| |
| | | Timeline<br>About<br>Friends<br>Photos | More | | 2h | |
| | About | | | | | |
| | | To see what she shares with friends, send her a friend request. | | Add Friend | | |
| | Overview<br>Work and education<br>Places She's Lived | | | | 2011<br>101<br>11 | |
| | Contact and basic info<br>Family and relationships | | | | 2h<br>lm | |
| | Details About<br>Life events | No relationship info to show | | | 1h<br>GROUP CONVERSATIONS | |
| | Photos<br>Photos<br>Albums | | | | Create new group | |
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| | | Seo All | | | | |
| | Check-ins<br>https://www.facebook.com/ | | | | Search<br>6/6/2019 | |
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| | | | : N | | | | |
| |----------|--------|-----|--|--|---------------------| |
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| | JJ Music | | | | | | |
| | | | 100 | | | | |
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| | | | | | | GROUP CONVERSATIONS | |
| | | | | | | Create new group | |
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| | | 1 80 - | | | | | |
| | | 【到 | | | | | |
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| Search |
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| https://www.facebook.com/ |
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| (36) |
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| 6/6/2019 |
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| https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 |
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| #### Important: |
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| This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. |
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| This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. |
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| Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. |
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| ### Comprehensive Report |
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| Comprehensive Report Report Legend Date: 06/06/2019 |
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| Reference ID: NONE |
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| > - 1st Degree of Separation 2nd Degree of Separation >>> - 3n1Degree of Separation |
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| ## Subject Information |
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| (Best Information for Subject) |
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| been ogge . issued in NEW YORK between 2008.2010 |
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| Other Individuals Observed with shared SSN: None |
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| Other DOBs Associated with Subject None found |
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| Indicators |
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| Bankruptcies: No Liens: No Judgments: Yes Property. No Corporate Affiliations: No Criminal/Traffic: No Global Watch Lists Match: No |
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| > The Global Watch List Check covers 60+ sanctions and watch lists, including OFAC (SDNs and other lists), EU Consolidated List, HM Treasury Sanctions, UN Consolidated List and MORE |
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| Click hero for a detailed coverage list including update frequency. |
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| Email Addresses Associated with Subject |
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| # Table of Contents |
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| Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) |
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| # Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) |
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| ## Address Summary (1 Found) |
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| IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) |
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| ## Address Details (1 Found) |
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| ASTORIA, NY 111063731 (QUEENS COUNTY) ren con ains: units Current Private Phone at address (ET) - Ow . View Person Record I PurIMMIN IE Purchase Price: Assessed Value: \$35,167 Land Square Feet: 1,900 Back to Summary ] |
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| ## Cities History (1 Found) |
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| ASTORIA, NY (QUEENS COUNTY) |
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| # Counties History (1 Found) |
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| https://tIoxpllo.comMearch.php 2/4 |
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| QUEENS, NY |
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| | TORIA, NY 11106.3731 (QUEENS COUNTY) | |
| |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| |
| | bck has been logged.<br>DL S | |
| | Reported Date:<br>, Born Wears ago<br>Date of Birth: | |
| | Utilities (2 Found) | |
| | Name: M.<br>[ View Person Record ] | |
| | First Seen by U • "<br>12011<br>•<br>Date Reported: | |
| | Service Phone:<br>nown<br>Phone Type:<br>Listing Type: Unknown | |
| | Time Zone: ET<br>Carrier: SPRINT SPECTRUM LP | |
| | Carrier Type: WIRELESS<br>City: NEW YORK CITY ZONE 8<br>State: NY | |
| | Billing Address:<br>ASTORIA, NY 11106-3731 (QUEENS COUNTY) | |
| | [ View Person Record ]<br>Narne:M | |
| | First Seen by Utilities: 04/30/2011<br>Date Reported: | |
| | Service Phone:<br>Phone Type: Un nowr<br>M<br>Listing Type: Unknown<br>Time Zone: ET<br>Carrier: SPRINT SPECTRUM LP | |
| | Carrier Type: WIRELESS •<br>City: NEW YORK CITY ZONE 8<br>State: NY | |
| | Billing Address:<br>ASTORIA, NY 11106-3731 (QUEENS COUNTY) | |
| | Professional Affiliations (None Found) | |
| | Professional Licenses (None Found) | |
| | Bankruptcy Records (None Found) | |
| | Liens (None Found) | |
| | Judgments (1 Found) | |
| | View Person Record ]<br>111:<br>ASTORIA, NY 11106-3731 (QUEENS COUNTY)<br>Filing Type: CIVIL JUDGMENT<br>N A<br>Plaintiff: CAPITAL O<br>Court Case Number:<br>Total Judg<br>Filing Date | |
| | Current Property Deeds (None Found) | |
| | Past Property Deeds (None Found) | |
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| Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) |
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