--- 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) 1 Inspection Completion: Inspection Result: Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1 (b)(7XE) meta Yes Nega t lye Remarks ### EFTA02847830 # UNCLASSIFIED // ICIAL USE 0 ;NA' i2( ### EPSTEIN JEFFREY EDWARD (b)(7)(E) 06/09/2011 12:51:00 Air / Sea Baggage Secondary Inspection ### Subject | Last Name: | FPSTE IN | |----------------|----------------| | First Name: | JEFFREY EDWARD | | Gender. | Male | | Race: | | | Date Of Birth: | B1/28/1953 | ## Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 06/09/2011 12:51:00 e th Embark Port: ORLY Departure Airport: ORLY Airline: OPEN SKIES (EC) b)( b)(7XF Miscellaneous Info Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT Naja United States (US/USA) 8400,0:0(7AC) ## Passenger Document Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: Personnel Search: No Baggage Examination: Yes Passenger On Dedare Number: 1 Remarks (b)(7)(E) ![](_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:
Site: | WEST PALM BEACH (5204)
(b)(7)(E)
CBP-PALM BEACH, INTERNATIONAL | |---------------------|----------------------------------------------------------------------| | Inbound/Outbound: | Inbound | | Port Crossing Date: | 11/29/2013 19:41:00 | Embark Pon: Departure Airport: Airline: MARSH HARBOUR rox INTL MARSH HARBOUR INTL ZEE GENERAL AVIATION (\*GA) ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) XoL(OX X ### Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: ![](_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
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(B)(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(D)(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
bAIXE
CBP-SEATTLE, | | Inbound/Outbound: | Inbound | | Port Crossing Date: | 03/20/2014 14:26:00 | Embark Port: Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (6X7NE VANCOUVER E INTL VANCOUVER INTL Ma GENERAL AVIATION (\*GA) ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: ![](_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)
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
CBP-ST | VI - PRECLEARANCE (7401
)
VI PREDEPARTURE (b)(7XE | |--------------|---------------------------------------------------------| | Inbound | 07/16/2010 15:41:00 | | ST | -H S TRUMAN AIRPORT amis
IS. | | ST | IS.
-H S TRUMAN AIRPORT | AIRLINE CODE FOR PRIVATE ACFT PROCESSING Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: (b)( A ) (b)(IXE) (b)(7)(E) NO FIN NUMBER Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1 Remarks ### UNCLASSIFIED p e• riff er.• I Irr en V •./7 • •./7 II V -No7 05/27/2012 16:24:23 Air / Sea Baggage Secondary Inspection(b)(7(E) ![](_page_26_Picture_3.jpeg) ## Subject | Last Name: | EPSTEIN | |----------------|--------------| | First Name: | JEFFREY | | Gender: | Male (DX7XE) | | Date Of Birth: | 01/20/1953 | ### Crossing Information | Port:
Site: | JFK INTL ARPT (4701)
NEW YORK, JFK AIRPORT, TERM 1 ((b)(7)(E) | | |---------------------|------------------------------------------------------------------|--| | Inbound/Outbound: | Inbound | | | Port Crossing Date: | 05/27/2012 16:24:23 | | | | ETTER PLAT | | Embark Port: Departure Airport: Airline: CHARLES DE GAULLE (D(7)(E) CHARLES DE GAULLE (D)(7)(E) AIR FRANCE (AF) ### Passenger Document | Document Type: | PASSPORT (DICIUE) | |------------------|------------------------| | Document Type I: | PASSPORT (D)(7)(E) | | Issue Country: | United States (US/USA) | | Document Number: | (b)(6);(b)(7)(C) | ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1 ## UNCLASSIFIED // FOR OFFICIAL USE ONLY ### EPSTEIN JEFFREY (b)(7)(E) 05/16/2008 15:54:00 Air / Sea Baggage Secondary Inspection # (b)(7)(E) ### Subject Last Name: First Name: Gender: Race: Date Of Birth: ![](_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:
Site: | NEWARK (4601)
NEWARK, INTL AP TERMINAL C (D)(7)(E) | |---------------------|-------------------------------------------------------| | Inbound/Outbound: | Inbound | | Port Crossing Date: | 05/14/2007 13:04:00 | Embark Port: Departure Airport: Airline: SPB (b)(7)(E) SPB (b)(7)(E) AIR MARTINIQUE (NN) ## Referral / Inspection Information Referral Office: Referral Reason: **Referral Comment:** | (b)(7)(E) | | |------------------------|--| | (b)(7)(E)
(b)(7)(E) | | Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: **Baggage Examination:** Passenger On Declare Number: No Yes 1 ![](_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(D)(0)(E)) # (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)
ST | |---------------------|-------------------------------------| | Site: | VI PREDEPARTURE (b)(7)(E)
CBP-ST | | Inbound/Outbound: | Inbound | | Port Crossing Date: | 02/14/2013 07:29:51 | Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*GA) ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT II PASSPORT -d tes (US/USA) (b)(6).(b117)(C) ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: ![](_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)
ST | |---------------------|----------------------------------------| | Site: | VI PREDEPARTURE
(b)(7)(E)
CBP-ST | | Inbound/Outbound: | Inbound | | Port Crossing Date: | 11/15/2012 14:33:42 | | Embark Port: | It,
ISH S TRUMAN AIRPORT
)
ST | | Embark Port: | ISH S TRUMAN AIRPORT
ST | |--------------------|----------------------------| | Departure Airport: | ISH S TRUMAN AIRPORT
ST | | Airline: | GENERAL AVIATION (*GA) | ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT ilif PASSPORT United States (US/USA) (b)(n)(b)(/)(C ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: ![](_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 - r - orm • I I r /NIL II •O' If • • %re ### EPSTEIN JEFFREY (b)(7)(E) 10/18/2010 16:45:48 Air / Sea Baggage Secondary Inspection ### (b)(7)(E) ### Subject | Last Name: | EPSTEIN | |----------------|---------------| | First Name: | JEFFREY | | Gender: | Mo7 (5)(7)(E) | | Race: | (b)(7)(E | | Date Of Birth: | 01/20/1953 | # **Crossing Information** | Port:
Site: | JFK INTL ARPT (4701)
NEW YORK, JFK AIRPORT, TERM 4 (()(7)(E) | |---------------------|-----------------------------------------------------------------| | Inbound/Outbound: | Inbound | | Port Crossing Date: | 10/18/2010 16:45:48 | | Embark Port: | HEATHROW (b)(7)(E) | |--------------------|------------------------------| | Departure Airport: | HEATHROW (b)(7)(E) | | Airline: | VIRGIN ATLANTIC AIRWAYS (VS) | ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) United States (US/USA) (D)(6)((D)(7)(C) ### Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1 Remarks ### EPSTEIN JEFFREY (b)(7)(E) 06/26/2015 11:21:00 Air / Sea Baggage Secondary Inspection ### (b)(7)(E) ### Subject | Last Name: | |----------------| | First Name: | | Gender: | | Race: | | Date Of Birth: | ![](_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(D) (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
CBP-ST | , VI - PRECLEARANCE (7401)
, VI PREDEPARTURE (D)(7)(E) | |--------------|-----------------------------------------------------------| | Inbound | | | 08/13/2 | 2010 16:07:00 | | ST | ISH S TRUMAN AIRPORT (D)(()(E) | | ST | ISH S TRUMAN AIRPORT (D)(7)(E) | | AIRLIN | E CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E) | ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C) ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1 Remarks ## EPSTEIN JEFFREY (b)(7)(E) 10/26/2006 11:36:00 Air / Sea Baggage Secondary Inspection # (b)(7)(E) ## Subject | Last Name: | EPS | |----------------|-----| | First Name: | JEF | | Gender: | Mal | | Race: | | | Date Of Birth: | 01/ | ![](_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)
, VI PREDEPARTURE (D)(7)(E) | |-------------------|-----------------------------------------------------------| | CBP-ST
Inbound | | | 02/02/2 | 016 14:30:00 | | ST | ISH S TRUMAN AIRPORT (b)(7)(E) | | ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) | |------|--------|-----|------|------|--------|-----------| | ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) | | P.T. | GARUDA | | | | | | ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C) ### Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) Inspection Completion: Inspection Result: NO FIN NUMBER Yes Negative Miscellaneous Info | Personnel Search: | No | |------------------------------|----| | Baggage Examination: | No | | Passenger On Declare Number: | 01 | Remarks # UNCLASSIFIED // Fea-C,Fh- CIAL USE. OULY ### EPSTEIN JEFFREY (b)(7)(E) 07/21/2012 15:11:34 Air / Sea Baggage Secondary Inspection Mil # (b)(7)(E) ### Subject Last Name: First Name: Gender: Race: Date Of Birth: ![](_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, E ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) ( )Abx xc ) # Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: | (bX7)(E) | | | |-----------|---------------|--| | )
) | | | | (b)(7)(E) | | | | | NO FIN NUMBER | | Inspection Completion: Inspection Result: Miscellaneous Info ![](_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- r -• r- s- ir i 8,11 • `L-71. V V I IWL. '14/ 111-1UL. I 09/12/2010 11:18:00 Air / Sea Baggage Secondary Inspection # (b)(7)(E) ### Subject | Last Name: | jPSTEIN | |----------------|------------| | First Name: | JEFFREY | | Gender: | Male | | Date Of Birth: | 01/20/1953 | ## Crossing Information | Port:
Site:
Inbound/Outbound:
Port Crossing Date: | (0481)
HANSCOM (USER FEE), BEDFORD
b )1711E I
BEDFORD, L G HANSCOM FIELD
Inbound
09/12/2010 11:18:00 | |------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | Embark Port:
Departure Airport:
Airline: | ISH S TRUMAN AIRPORT
ST
IS.
-H S TRUMAN AIRPORT
ST
AIRLINE CODE FOR PRIVATE ACFT PROCESSING | ### Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (bX6):(b)(7)(C) ### Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: ![](_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:
Site: | WEST PALM BEACH (5204)
CBP-PALM BEACH, INTERNATIONAL (D)(7)(E) | |---------------------|-------------------------------------------------------------------| | Inbound/Outbound: | Inbound | | Port Crossing Date: | 10/16/2004 20:43:00 | Embark Port: Departure Airport: Airline: ![](_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
CBP-ST | , VI - PRECLEARANCE (7401)
, VI PREDEPARTURE (D)(7)(E) | |--------------------|-----------------------------------------------------------| | Inbound
01/15/2 | | | ST | ISH S TRUMAN AIRPORT (5)(7)(E) | | ST | ISH S TRUMAN AIRPORT (b)(7)(E) | AIRLINE CODE FOR PRIVATE ACFT PROCESSING D(C)(E) Passenger Document Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6):(b)(7)(C) ## Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: | (b)(7)(E) | |---------------| | (b)(7)(E) | | (b)(7)(E) | | NO FIN NUMBER | Inspection Completion: Inspection Result: Yes Negative Miscellaneous Info Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1 Remarks ### EPSTEIN JEFFREY EDWARD (b)(7)(E) 12/30/2010 19:09:15 Admissibility Secondary Inspection ### (b)(7)(E) # Crossing Information | Site: | CBP-TETERBORO, AIRPT HANGER 2 (D)(7)(E) | | |---------------------|-----------------------------------------|----| | Disposition: | U.S. Citizen (USC) | | | Port Crossing Date: | 12/30/2010 19:09:15 | | | Referred Date: | 12/30/2010 19:09:15 | | | Airline: | U.S. CARRIER UNKNOWN (D)(7)(E) | | | Comment: | (b)(7)(E) | Ľ. | | | (b)(7)(E) ADMITTED USC. COMMENTS | | | | HISTORY: | | ## Subject | Last Name: | EPSTEIN | | |----------------|------------------------|--| | First Name: | JEFFREY EDWARD | | | Date Of Birth: | 01/20/1953 | | | Ins Country: | United States (US/USA) | | | Gender: | Male Martin | | | Race: | (b)(7)(E) | | ## Passenger Document | Document Type: | PASSPORT DOG | |-------------------------|------------------------| | Document Issue Country: | United States (US/USA) | | Document Number: | (b)(6);(b)(7)(C) | ### Referral/Vehicle Information Referral Reason: (b)(7)(E) ### Miscellaneous Info Type Association: Document Type ## Remarks (b)(7)(E) (b)(7)(E) ADMITTED USC. (b)(7)(E) # UNCLASSIFIED // FOR-ORRCTAL 3E NsX4LY ### EPSTEIN JEFFREY EDWARD (b)(7)(E) 11/16/2011 16:11:00 Admissibility Secondary Inspectioi ![](_page_57_Picture_3.jpeg) ### Crossing Information | Site:
Disposition:
Port Crossing Dale:
Referred Dale:
Airline:
Comment: | CBP-NEWARK, INTL AIR TERM B
U.S. Citizen (USC)
11/16/2011 16:11:00
11/16/2011 16:11:56
OPEN SKIES (EC)
) | (b)(7)(E) | | |----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|------------------------------------------------------| | Subject | | Passenger Document | | | Last Name:
First Name:
Date Of Birth:
Gender: | FPSTE IN
JEFFREY EDWARD
01/20/1953
Ma le | Document Type:
Document Issue Country:
Document Number: | PASSPORT
United States (US/USA)
(bX6):(b)(7)(C | | Referral/Vehicle Information | | Miscellaneous Info | | (b)(7)(E) Referral Reason: Remarks (ba7aEl # Type Association: Document Type ### UNCLASSIFIED // rrin, irVIWIlrell • Ilrr # EPSTEIN JEFFREY EDWARD (b)(7)(E) 06/09/2011 12:51:00 Admissibility Secondary Inspection ### (b)(7)(E) # **Crossing Information** | Site: | CBP-NEWARK, INTL | AIR TERM B (b)(7)(E) | | |----------------------|------------------------|-------------------------|------------------------| | Disposition: | U.S. Citizen (USC | | | | Port Crossing Date: | 06/09/2011 12:51: | 00 | | | Referred Date: | 06/09/2011 12:51: | 58 | | | Airline: | OPEN SKIES (EC) | | | | Comment: | (b)(7)(E) | | | | | (b)(7)(E)
(b)(7)(E) | PAX WAS ADM | ITTED USC (b)(7)(E) | | Subject | | Passenger Document | | | Last Name: | EPSTEIN | Document Type: | PASSPORT NOTICE | | First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) | | Date Of Birth: | 01/20/1953 | Document Number: | (b)(6);(b)(7)(C) | | Gender: | Male INTER | Doodinoitteratio | | | Referral/Vehicle Inf | ormation | Miscellaneous Info | | | Referral Reason: | (b)(7)(E) | Type Association: | Document Type | ## Remarks (b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E) # EPSTEIN JEFFREY EDWARD (b)(7)(E) 08/02/2010 20:45:00 Admissibility Secondary Inspection (B) (7)(E) # (b)(7)(E) ## **Crossing Information** Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) U.S. Citizen (USC) 08/02/2010 20:45:00 08/02/2010 20:45:49 U.S. CARRIER UNKNOWN (b)(7)(E) ### Subject Passenger Document | Last Name: | EPSTEIN | Document Type: | |----------------|----------------|-------------------------| | First Name: | JEFFREY EDWARD | Document Issue Country: | | Date Of Birth: | 01/20/1953 | Document Number: | | Gender: | Male (DXYNE) | | PASSPORT (DX7)(E) United States (US/USA) (D)(6)(D)(7)(C) ### Referral/Vehicle Information Referral Reason: (b)(7)(E) NO FIN NUMBER | Miscella | neous | Info | |----------|-------|------| |----------|-------|------| Type Association: Document Type Remarks # UNCLASSIFIED // wrt GE-RCIAL USE CAL( ### EPSTEIN JEFFREY EDWARD (b)(7)(E) 02/20/2011 21:04:19 Admissibility Secondary Inspection ### (bX7)(E) ### Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/20/2011 21:04:19 02/20/2011 21:04:19 U.S. CARRIER UNKNOWN (b)(7)(E) (OX K (b)(7)(E ### Subject Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: IPSI(IN JEFFREY EDWARD 01/20/1953 United States (US/USA) Nale DX K ### Passenger Document Document Type: Document Issue Country: Document Number: PASSPORT United States (US/USA) (DXS)(DNIXCI Referral/Vehicle Information Miscellaneous Info Referral Reason: bK7KE) Type Association: Document Type ### Rerun! ks ![](_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)
Date Of Birth:
01/28/1953
Document Number:
Male Ma
Gender: | Last Name:
First Name: | FPSTE IN
JEFFREY EDWARD | Document Type:
Document Issue Country: | PASSPORT
United States (US/USA) | |--------------------------------------------------------------------------------------------|---------------------------|----------------------------|-------------------------------------------|------------------------------------| |--------------------------------------------------------------------------------------------|---------------------------|----------------------------|-------------------------------------------|------------------------------------| (NUM ## Referral/Vehicle Information Referral Reason: ## Remarks ![](_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)
(b)(7)(E) | ADMITTED USC (D)(()(E) | | (b)(7)(E) | | ### EPSTEIN JEFFREY EDWARD (b)(7)(E) 09/02/2011 13:11:02 Admissibility Secondary Inspection (b) (7)(E) # (b)(7)(E) # **Crossing Information** | Site:
Disposition:
Port Crossing Date:
Referred Date: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E)
U.S. Citizen (USC)
09/02/2011 13:11:02
09/02/2011 13:11:02 | |------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------| | Airline: | OPEN SKIES (EC) | | Comment: | (b)(7)(E)
(b)(7)(E)
(b)(7)(E)
PAX WAS ADMITTED USC (b)(7)(E) | | Subject | | | Last Name:
First Name:
Date Of Birth:
Ins Country:
Gender: | EPSTEIN
JEFFREY EDWARD
01/20/1953
United States (US/USA)
Male OVINT | ### Passenger Document Document Type: Document Issue Country: Document Number: PASSPORT DIVICE United States (US/USA) (D)(G)((D)(7)(C) Referral/Vehicle Information Miscellaneous Info Referral Reason: (b)(7)(E) Type Association: Document Type ### Remarks (b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E) ### EPSTEIN JEFFREY EDWARD b)(7)(E) 10/20/2012 13:31:06 Admissibility Secondary Inspectionia ![](_page_65_Picture_3.jpeg) ### Crossing Information | Site:
Disposition: | CBP-NEWARK, INTL AIR TERM B
U.S. Citizen (USC) | (b)(7)(E) | | |------------------------------|---------------------------------------------------|-------------------------|------------------------| | Port Crossing Dale: | 10/20/2012 13:31:06 | | | | Referred Date: | 10/20/2012 13:31:06 | | | | Airline: | OPEN SKIES (EC) | | | | Comment: | CITY OF BIRTH:NEW YORK
COMMENTS: | COUNTRY OF BIRTH:USA | | | | (b)(7)(E) | | | | Subject | | Passenger Document | | | Last Name: | EPSTFIN | Document Type: | PASSPORT | | First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) | | Date Of Birth: | 01/20/1953 | Document Number. | (bt6).(MOKC) | | Ins Country: | Serbia | | | | Gender: | Male | | | | Race: | | | | | Referral/Vehicle Information | | Miscellaneous Info | | | Referral Reason: | | Type Association: | Document Type | Remarks CITY OF BIRTH:NEW YORK (b)(7)(E) COUNTRY OF BIRTH:USA COMMENTS: ### EPSTEIN JEFFREY EDWARD 1:0(7)(E) 07/02/2012 17:38:00 Admissibility Secondary Inspection ![](_page_66_Picture_3.jpeg) ### Crossing Information | Site:
Disposition:
Port Crossing Date:
Referred Date: | NEW YORK, JFK AIRPORT, TERM 1
U.S. Citizen (USC)
07/02/2012 17:38:00
07/02/2012 17:38:45 | b)(7XE | | |----------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------------------| | Airline:
Comment | AIR FRANCE (AF)
7 | | ADMITTED | | Subject | | Passenger Document | | | Last Name:
First Name:
Date Ot Birth:
Gender: | JL I I REY EDWARD
01/20/1953
Male | Document Type:
Document Issue Country:
Document Number: | PASSPORT
United States (US/USA)
(MO >TOY MCI | | Referral/Vehicle Information | | Miscellaneous Info | | | Referral Reason: | b r 7 E. | Type Association: | Document Type | ## Remarks | ibT7rEp | | | |---------|----------|----------| | | | | | b,7 E | | | | | ADMITTED | , CH7LEI | | | | | ### UNCLASSIFIED p r-nn ii•trrIflI • Or r ribs %I if V II , 60, I Vilma/lir IV V Om — VI # EPSTEIN JEFFREY EDWARD (b)(7)(E) 04/11/2011 13:28:22 Admissibility Secondary Inspection # (b)(7)(E) ## **Crossing Information** Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKIES (EC) (b)(7)(E) Subject Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male (D)(0)(E) Passenger Document Document Type: Document Issue Country: Document Number: PASSPORT UNITED States (US/USA) Referral/Vehicle Information Referral Reason: ![](_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:
Disposition:
Port Crossing Date:
Referred Date:
Airline:
Comment: | CBP-PALM BEACH, INTERNATIONAL
U.S. Citizen (USC)
86/89/2010 21:25:00
06/09/2010 21:25:45
GENERAL AVIATION (*GA)
(b)( )( | b)( 1( ) | | |----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|-----------------------------------------------------------| | Subject | | Passenger Document | | | Last Name:
First Name:
Date Of Birth:
Gender: | IPSTE IN
JEFFREY EDWARD
61/20/1953
Male in | Document Type:
Document Issue Country:
Document Number: | PASSPORT MO
United States (US/USA)
(b)(6).O5)(7)(C) | | Referral/Vehicle Information | | | | | Referral Reason: | iloN7HEi
NO FIN NUMBER | | | | Miscellaneous Info | | | | Type Association: Document Type Remarks (b)(7)(E) # EPSTEIN JEFFREY EDWARD (b)(7)(E) 09/21/2010 12:23:00 Admissibility Secondary Inspection (B)(7)(E) ## (b)(7)(E) ### **Crossing Information** Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, JET AVIATION (D)(7)(E) U.S. Citizen (USC) 09/21/2010 12:23:00 09/21/2010 12:23:56 GENERAL AVIATION (\*GA) ### Subject Passenger Document | Last Name: | EPSTEIN | Document Type: | |----------------|----------------|-------------------------| | First Name: | JEFFREY EDWARD | Document Issue Country: | | Date Of Birth: | 01/20/1953 | Document Number: | | Gender: | Male Manuel | | PASSPORT United States (US/USA) ## Referral/Vehicle Information | Referral Reason: | (b)(7)(E) | |------------------|---------------| | | NO FIN NUMBER | ### Miscellaneous Info Type Association: Document Type ### Remarks ![](_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:
Disposition:
Port Crossing Date:
Referred Date:
Airline:
Comment: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E)
U.S. Citizen (USC)
03/16/2016 12:54:00
03/16/2016 12:54:09
GENERAL AVIATION (*GA)
(b)(7)(E) | | | |----------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------| | Subject | | Passenger Document | | | Last Name:
First Name:
Middle Name:
Date Of Birth:
Gender: | EPSTEIN
JEFFREY
EDWARD
01/20/1953
Male | Document Type:
Document Issue Country:
Document Number: | PASSPORT UNITED United States (US/USA) | | Referral/Vehicle Info | ormation | Miscellaneous I | nfo | | Referral Reason: | (b)(7)(E) | Type Association: | Document Type | Remarks # (b)(7)(E) 04/11/2003 00:45:00 Admissibility Secondary Inspectionala ![](_page_73_Picture_3.jpeg) ### Crossing Information | Site:
Disposition:
Port Crossing Date:
Referred Dale:
Airline:
Comment: | U.S. Citizen (USC)
04/11/2803 00:45:00
84/11/2803 00:45:56
(b) (7XE) | (b)(7)(E
CBP-PALM BEACH, INTERNATIONAL
VERIFIED SUBJECT'S IDENTITY.
SUBJECT ADMITTED USC. | | |----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|---------------------------------------| | Subject | | Passenger Document | | | Last Name:
First Name:
Date Of Binh:
Gender: | FPSTE IN
JEFFREY
01/20/1953
Male | Document Issue Country:
Document Number: | United States (US/USA)
e
lb ):) | | Referral/Vehicle Information | | Miscellaneous Info | | | Referral Reason: | (b)( )(E | Type Association: | Document Type | ### UNCLASSIFIED // eu-i-are•I I Irr 03/23/2003 21:42:00 Admissibility Secondary Inspection (B)(0)(E) ![](_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
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) \*UU N909JE (b)(6); (b)(7)(C), (b)(7)(E ADMITTED AS USC. Subject Last Name: First Name: Date Of Birth: Citizenship: Gender: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DICKE Passenger Document Document Issue Country: Document Number: United States (US/USA) (b)(6)(b)(7)(C) ## Referral/Vehicle Information Referred From: Referral: Referral Reason: ![](_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:
Disposition:
Port Crossing Date:
Referred Date: | NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E)
U.S. Citizen (USC)
05/27/2012 16:08:59
05/27/2012 16:08:59 | |----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | Airline: | AIR FRANCE (AF) | | Comment: | (b)(7)(E)
(b)(7)(E) ADM USC | | Subject | | | Last Name: | EPSTEIN | | First Name: | JEFFREY | | Date Of Birth: | 01/20/1953 | | Ins Country: | United States (US/USA) | United States (US/USA) Male (DXXXE) (DXXXE) ### Passenger Document | Document | Туре: | |----------|----------------| | Document | Issue Country: | | Document | Number: | PASSPORT United States (US/USA) Referral/Vehicle Information Miscellaneous Info Referral Reason: Gender: Race: (b)(7)(E) Type Association: Document Type Remarks (b)(7)(E) USC UNCLASSIFIED // FOR OFFICIAL USE ONLY ADM 05/13/2010 16:21:00 Admissibility Secondary Inspection ![](_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)