--- document_id: "EFTA02848586" source_file: "EFTA02848586.md" dataset: "foia-cbp" pages: 681 chars: 2286478 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 --- # Document EFTA 02848586 | *В | | TE | | | ARY QUE | | | I | | PAGI | | *A
*C
000 | 01 | |-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|-------|--------------------|------------|-----|------|------|----------------|------|-----------------|-----| | | | | | | | OUE | RY | | | | | | - | | | NAME | | | DOB | DATE | ~ | | RSLT | | | | | DIM | | | JEFFREY | | | | | | | | AIR | 1 | EY13 | N | Ν | | | P-ST | - | | | | | | | | P IN: | | | | | EPSTEIN, | JEFFREY | | 0 | 12053 | 122613 | 0744 | CUS | *F | | | | | Ν | | | P-ST | | | | | | | | | P IN: | | | | | | JEFFREY | | | | | | | *H | | | | | Ν | | A512-CB | P-ST | , VI | PRECL | DOC | : 46991 | 1707 | | | US I | P IN: | SP: | Ί | | | EPSTEIN, | JEFFREY | | 0 | 12053 | 112913 | 1620 | CUS | *J | AIR | | JK06 | N | Ν | | A511-CB | P-CYRIL E | , | INTL | DOC | : 46991 | 1707 | | | US I | P IN: | SP: | ĸ | | | EPSTEIN, | JEFFREY | | 0 | 12053 | 100313 | 0804 | CUS | *L | AIR | 1 | EY09 | Ν | Ν | | A512-CB | P-ST | , VI | PRECL | DOC | : 46991 | 1707 | | | US I | P IN | SP: | М | | | EPSTEIN, | JEFFREY | | 0 | 12053 | 102113 | 1350 | CUS | *N | AIR | 1 | EY12 | Ν | Ν | | | P-ST | | | | | | | | | P IN: | | | | | | | | _ | | | | _ | | | | | | | | (b) (7) (E) | (b)
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*B | | | | ARY QUE
ER ACTI | VITY | | | | PAG | E NO. | | 02 | |------------------------------|-------|-------|------|--------------------|------|-----|----|-------|-------|---------------|---|-----| | NAME | | I | OOB | DATE | Po | | | | | TERM/
LANE | | DIM | | EPSTEIN, JEFFREY | | 01 | 2053 | 090413 | 0802 | CUS | *D | AIR | CUS | EY10 | N | N | | A512-CBP-ST | , VI | PRECL | DOC | : 46991 | 1707 | | | US I | PIN | ISP: * | E | | | | | | | 071713 | | | *F | | | EY12 | | Ν | | | | | | : 46991 | | | | | | ISP: * | | | | | | | | 072513 | | CUS | *H | | | EY08 | | Ν | | A512-CBP-ST | - | | | | | | | | | SP: * | | | | EPSTEIN, JEFFREY | | | | | | | *J | | | EY10 | | Ν | | A512-CBP-ST | - | | | | | | | | | SP: * | | | | EPSTEIN, JEFFREY | | | | 052213 | | | | | | EY12 | | Ν | | A512-CBP-ST | - | | | | | | | | | ISP: * | | | | EPSTEIN, JEFFREY | | | | | | CUS | *N | | | | | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 46991 | 1707 | | | US 1 | PIN | SP: * | 0 | | | (b) (7) (E)
| | | | | | | | | | | | | | | (7) ( | E) | | (b) (7) | (E) | | 1 | (b) ( | 7)(E) | | | | | (b) (7) (E) (b) | (7) ( | E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | ey: | | | | | | | | | | | | | | A - (b) (7) (E) | | | | | | | | | | | | | | B - (b) (6) , (b) (7) (C) | | | | | | | | | | | | | | C - (b) (7) (E) | | | | | | | | | | | | | | D - (b) (7) (E) | | | | | | | | | | | | | | E - (b) (6) , (b) (7) (C) | | | | | | | | | | | | | | F - (b) (7) (E) | | | | | | | | | | | | | - \*G (b) (6) , (b) (7) (C) - \*H (b) (7) (E) - \*I (b) (6), (b) (7) (C) - \*J (b) (7) (E) - \*K (b) (6) , (b) (7) (C) - \*L (b) (7) (E) \*M - (b) (6), (b) (7) (C) - \*N (b) (7) (E) - \*0 (b) (6) , (b) (7) (C) | 08:07
*B | TEC | | | ARY QUE | | STOR | Y | | 042 | 82014 | *A
*C | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|-------|------|---------|------------|------|------|------------------|----------------|--------|----------|-----| | | | | | | | | | | | GE NO. | | 03 | | | | | | | QUE | RY - | | LNE | | TERM/ | / | | | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DIN | | EPSTEIN, JEFFREY | - | | | | | CUS | *D | | | EY09 | | N | | | , VI | | | : 46991 | | | | | | NSP: | | | | EPSTEIN, JEFFREY | | | | 021413 | | CUS | *F | | | EY10 | | Ν | | | , VI | | | : 46991 | | | | | | NSP: | | | | EPSTEIN, JEFFREY | | | | 011013 | | CUS | *H | | | EY10 | | Ν | | A512-CBP-ST | , VI | | | 46991 | | | - | US I | P I | NSP: | *I | | | EPSTEIN, JEFFREY | | 01 | 2053 | 111512 | 1433 | CUS | *J | | | EY09 | | Ν | | A512-CBP-ST | | PRECL | DOC: | 46991 | 1707 | | - | US I | P I | NSP: | *K | | | EPSTEIN, JEFFREY | | 01 | 2053 | 112712 | 0000 | | *L | API | | 01 | R | Ν | | PARIS, CH. DE GAUI | LLE | | DOC: | | | | | | I | NSP: A | APIS | QRY | | EPSTEIN, JEFFREY | | 01 | 2053 | 100612 | 1516 | CUS | *M | AIR | | EY06 | N | N | | TELO ODD OD | | DET | DOC | 46991 | 1707 | | | US I | PI | NSP: | *N | | | A512-CBP-ST
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*B | | TE | | | MARY QUE
GER ACTI | | STOR | Y | | | 82014 | *C | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|---|-------|----------------------|------|------|----|------------------|--------------|---------------|------|-------| | | | | | | | OUF | pv | | LNE | | GE NO
TERM | | 004 | | | NAME | | | DOB | DATE | ~ | | | | | | | I DIM | | EF | STEIN, JEFFREY | | C | 12053 | 3 100812 | 0000 | | *D | API | | 01 | R | N | | | ARIS, ORLY | | | DOC | | | | | US | | NSP: | | | | | STEIN, JEFFREY | | | | 3 090612 | | CUS | *E | | | EY07 | | N | | | | VI | | | : 46991 | | | | | | NSP: | | | | | STEIN, JEFFREY | | | | 3 072112 | | CUS | *G | | | EY08 | | Ν | | | 512-CBP-ST | VI | | | : 46991 | | | | US I | PI | NSP: | | | | | STEIN, JEFFREY | | | | 3 061712 | | CUS | *I | AIR | | | N | N | | | 512-CBP-ST | VI | | | : 46991 | | | | US I | | NSP: | | ч.,, | | | STEIN, JEFFREY | | | | 3 050312 | | CUS | *K | AIR | | EY11 | - | N | | | | VI | | | C: 46991 | | | | | | NSP: | | | | | STEIN, JEFFREY | | C | 12053 | 3 051112 | 0000 | | *M | API | | 01 | | | | P | ARIS, ORLY | | | DOC | :: | | | | US | I | NSP: | APIS | QRY | | | 7)(E)
IORE> | | | | - | | | | | | | _ | | | IORE> (b)(7) (1
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(b) (6) , (b) (7) (C) | | | | | | | | | | | | | ![](_page_4_Figure_0.jpeg) | 08:07
*B | TE | | | ARY QUE
ER ACTI | | STOR | Y | | 042 | 8201 | 4 *A
*C | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|---|-------|--------------------|------------|------|-----|------------------|--------------|------|------------|-------| | | | | | | OUE | | | | | | 0. 00 | 006 | | NAME | | | DOB | DATE | QUE | | | | | | | DIM | | EPSTEIN, JEFFREY | | C | 12053 | 010212 | 1423 | CUS | *D | ATR | CUS | EY1 | 0 N | N | | | | | | : 46991 | | | | | | NSP: | | | | EPSTEIN, JEFFREY | | | | 010712 | | | *F | API | | | 1 R | Ν | | PARIS, ORLY | | | DOC | | | | | US | I | NSP: | APIS | QRY | | EPSTEIN, JEFFREY | | | | 012412 | | CUS | *G | | | | 6 N | Ν | | | VI | | | : 46991 | | | | | | NSP: | | - 6-8 | | EPSTEIN, JEFFREY | | | | 121111 | | CUS | *I | AIR | | | 8 N | Ν | | A512-CBP-ST | VI | | | : 46991 | | | - | | | NSP: | | | | EPSTEIN, JEFFREY | | | | 110211 | | CUS | *K | AIR | | | 2 N | N | | A512-CBP-ST,
EPSTEIN, JEFFREY | VI | | | : 46991
110311 | | | +14 | | P 11 | NSP: | *L
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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | | | | | | | | | | |
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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | | | | | | | | | | |
(b) (7) (E)
(b) (
(b) (7) (E)
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(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | | | | | | | | | | |
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(b) (7) (E)
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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | | | | | | | | | | | | | | | | | | | | | | | | ![](_page_6_Figure_0.jpeg) | 08:07 | TECSII - PRIMARY QUERY HISTORY | 04282014 *A | |--------------------------------------------------|------------------------------------------|----------------------------| | *B | PASSENGER ACTIVITY | *C | | | | PAGE NO. 0008 | | | QUERY | | | NAME | DOB DATE TIME AGN 1 | RSLT TYP REF LANE API DIM | | EPSTEIN, JEFFREY | 012053 092411 0000 | *D API 01 R N | | PARIS, ORLY | DOC: | US INSP: APIS QRY | | EPSTEIN, JEFFREY | 012053 072011 1638 CUS | *E AIR EY07 N N | | A512-CBP-ST | VI PRECL DOC: 469911707 | US P INSP: *F | | EPSTEIN, JEFFREY | 012053 072911 0000 | *G API 01 R N | | PARIS, ORLY | DOC: | US INSP: APIS QRY | | EPSTEIN, JEFFREY | 012053 073011 0000 | *H API 01 R N | | PARIS, ORLY | DOC: | US INSP: APIS QRY | | EPSTEIN, JEFFREY | 012053 062611 0809 CUS | *I AIR EY08 N N | | A512-CBP-ST | VI PRECL DOC: 469911707 | US P INSP: *J | | EPSTEIN, JEFFREY | 012053 052211 1231 CUS | *K AIR EY10 N N | | A512-CBP-ST | VI PRECL DOC: 469911707 | US P INSP: *L | | (b) (7) (E)

(b) (7) (E) (b) | 7) (E) (b) (7) (E)
7) (E) (b) (7) (E) | (b) (7) (E)
(b) (7) (E) | | Key: | | | | A - (b) (7) (E) | | | | B - (b) (6) , (b) (7) (C) | | | | C - (b) (7) (E) | | | | D - (b) (7) (E) | | | | E - (b) (7) (E) | | | | F - (b) (6), (b) (7) (C) | | | | G - (b) (7) (E) | | | | H - (b) (7) (E) | | | \*H - (b) (7) (E) \*I - (b) (7) (E) \*J - (b) (6), (b) (7) (C) \*K - (b) (7) (E) \*L - (b) (6), (b) (7) (C) | | | | | QUE | RY | | LNE | | TERM/ | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|-----|--------------------|------|-----|------|------------------|----------------|----------------|----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | I | | EPSTEIN, JEFFREY | | | 052811 | 0000 | | *D | API | | 01 | | | PARIS, ORLY | | DOC | | | | | US | | ISP: A | | | EPSTEIN, JEFFREY | | | 040111 | 0000 | | *E | API | | | | | PARIS, ORLY | | DOC | | | | - | US | | ISP: A | P. | | EPSTEIN, JEFFREY | | | 041211 | 0000 | | * F. | API | | 01 | - | | A103-NEWARK, INTL
EPSTEIN, JEFFREY | | | 043011 | 1501 | one | *G | US | | ISP: A
EY07 | | | A512-CBP-ST | , VI PREC | | | | CUS | -G | | | ISP: | | | EPSTEIN, JEFFREY | | | 032911 | | CUS | *T | | | EY06 | | | A512-CBP-ST | and the second second second | | | | | | | | ISP: * | | | EPSTEIN, JEFFREY | | | 033111 | | | *K | API | | 01 | _ | | PARIS, ORLY | | DOC | | | | | US | | SP: A | P | | | )(7)(E))(7)(E) | | (b) (7)
(b) (7) | | | | (b) (*
(b) (* | 7)(E)
7)(E) | | | | | | | | | | | | | | | | Key: | | | | | | | | | | | | *A - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (7) (E)
*H - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E) | | | | | | | | | | | 08:07 TECSII - PRIMARY QUERY HISTORY \*B PASSENGER ACTIVITY 04282014 \*A ..... \*C | | | | OUER | Y | LNE | PAGE NO | | 010 | |-----------------------------------------------------------------------------------------------------------------|--------|---------|------|----------|------|---------|------|-------| | NAME | DOB | DATE | TIME | AGN RSLT | TYP | REF LAN | E AP | I DIM | | EPSTEIN, JEFFREY | 012053 | 011911 | 0000 | *D | API | 0 | 1 R | Ν | | PARIS, ORLY | DOC | : 46991 | 1707 | | US H | P INSP: | APIS | QRY | | EPSTEIN, JEFFREY | 012053 | 012111 | 0000 | *E | API | 0 | 1 R | N | | PARIS, ORLY | DOC | : 46991 | 1707 | | US I | INSP: | APIS | QRY | | EPSTEIN, JEFFREY | 012053 | 012211 | 0000 | *F | API | 0 | 1 R | N | | PARIS, ORLY | DOC | : 46991 | 1707 | | US I | P INSP: | APIS | QRY | | EPSTEIN, JEFFREY | 012053 | 013011 | 0000 | *G | API | 0 | 1 R | N | | A103-NEWARK, INTL AIRPORT | T DOC: | : 46991 | 1707 | | US I | P INSP: | APIS | QRY | | EPSTEIN, JEFFREY | 012053 | 013111 | 0000 | *H | API | 0 | 1 R | N | | A103-NEWARK, INTL AIRPORT | T DOC | : | | 1.1 | US | INSP: | APIS | QRY | | EPSTEIN, JEFFREY | 012053 | 112910 | 0000 | *I | API | 0 | 1 R | N | | SAN JUAN, LUIS MUNOZ | I DOC: | : 46991 | 1707 | | US I | P INSP: | APIS | QRY | | the second by the second second second second second second second second second second second second second se | | | | | | | | | (b) (7) (E) <...MORE...> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 08:07 TEC | SII - PRIMA
PASSENGE | | | RY | | 04282 | 014 | A C | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-----------|----------|--------|------------------|----------------|-------|-----|----| | 5 | LUDDENOE | IN HOLLY | | | | PAGE | NO. | 00 | 11 | | | | | QUERY | | LNE | Т | ERM/ | | | | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF L | ANE | API | D | | EPSTEIN, JEFFREY | | | | s *D | | INS / | | | 1 | | A471-NEW YORK, JFK AIRP | ORT, DOC: | 469911 | 707 | | | INS | | | | | EPSTEIN, JEFFREY | 012053 | | | s *F | | : | | | 1 | | A103-NEWARK, INTL AIRPO | RT T DOC: | 469911 | 707 | | US F | INS | P: *( | 3 | | | EPSTEIN, JEFFREY | 012053 | 092510 | 0000 | *H | API | | 01 | R | 1 | | LONDON / HEATHROW INTL | DOC: | | | | | INS | P: Al | PIS | QR | | EPSTEIN, JEFFREY | 012053 | 092610 | 0000 | *I | API | | 01 | R | 1 | | LONDON / HEATHROW INTL | DOC: | | | | | INS | P: Al | PIS | QR | | EPSTEIN, JEFFREY | 012053 | 081310 | 1607 CU | s *J | AIR | CUS E | Y11 | N | 1 | | A512-CBP-ST , VI | PRECL DOC: | 469911 | 707 | | US F | INS | P: * | ζ | | | EPSTEIN, JEFFREY | 012053 | 071610 | 1541 CU | s *L | AIR | CUS J | K21 | N | 1 | | | PRECL DOC: | | | | | INS | | | | | (b) (7) (E) | | | | | | | | | | | (b) (7) (E)

(b) (7) (E | ) | (b) (7) ( | E) | | (b) (7 | ) (E) | | | | | | | | E)
E) | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | (b) (7) (E | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
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(b) (7) (E) | | | | | (b) (7
(b) (7 | 7)(E)
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(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E) | | | | | (b) (7
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(b) (7) (E)
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*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C) | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | 
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| | | | | (b) (7
(b) (7 | ?)(E)
?)(E) | | | | | 
     (b) (7) (E)     (b) (7) (E)     (b) (7) (E)     *A - (b) (7) (E)  *B - (b) (6) , (b) (7) (C)  *C - (b) (7) (E)  *D - (b) (7) (E)  *E - (b) (6) , (b) (7) (C)  *F - (b) (7) (E)  *G - (b) (6) , (b) (7) (C)
| | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | 
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| | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | 
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| | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | 
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| | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | *В | | | | ARY QUE
ER ACTI | | | | | PAGE | | *C
001 | 12 | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------|-------|--------------------|------------|-----|------|------------------|------------------|-------|-----------|-----| | | | | | | QUE | RY | | LNE | T | ERM/ | | | | NAME | | 1 | DOB | DATE | TIME | AGN | RSLT | TYP | REF L | ANE | API | DIM | | EPSTEIN, JEFFREY | | 0. | 12053 | 051310 | 1622 | CUS | *D | AIR | INS J | K21 | N | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: *B | 5, | | | EPSTEIN, JEFFREY | | 0. | 12053 | 030510 | 1541 | CUS | *F | AIR | CUS J | K21 | Ν | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: *0 | 3 | | | EPSTEIN, JEFFREY | | 0: | 12053 | 032910 | 1637 | CUS | *H | | | | | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: * | L , | | | EPSTEIN, JEFFREY | | 0. | 12053 | 020510 | 1538 | CUS | *J | AIR | INS E | Y05 | N | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: *# | ¢ | | | EPSTEIN, JEFFREY | | 0 | 12053 | 021610 | 1529 | CUS | *L | AIR | INS E | Y09 | Ν | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: *N | 1 | | | EPSTEIN, JEFFREY | | 0 | 12053 | 011510 | 1541 | CUS | *N | AIR | CUS J | K21 | Ν | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P INS | P: *0 | 2 | | | (b) (7) (E)

(b) (7) (E) (b) | (7) (1
(7) (1 | E)
E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) ('
(b) (' | 7) (E)
7) (E) | | | | | ey: | | | | | | | | | | | | | | A - (b) (7) (E) | | | | | | | | | | | | | | B - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | C - (b) (7) (E) | | | | | | | | | | | | | | 0 - (b) (7) (E) | | | | | | | | | | | | | | E - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | F - (b) (7) (E) | | | | | | | | | | | | | | G - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | H - (b) (7) (E) | | | | | | | | | | | | | | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | | | | | | | | | | | | | - \*I (b) (6) , (b) (7) (C) - \*J (b) (7) (E) - \*K (b) (6) , (b) (7) (C) - \*L (b) (7) (E) - \*M (b) (6), (b) (7) (C) - \*N (b) (7) (E) - \*0 (b) (6) , (b) (7) (C) | 08:07
*B | | TE | | | ARY QUE
ER ACTI | | STOR | Y | | 0428 | 2014 | *A
*C | | |-------------|---------------|------------------|-------|-------|--------------------|------------|------|------|------|------------------|--------|----------|-----| | | | | | | | | | | | | E NO. | | 13 | | | | | | | | QUE | | | | | TERM/ | | | | | NAME | | I | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DIM | | | JEFFREY | | | | | | | *D | | | JK10 | | Ν | | | P-ST | , VI | | | | | | | US I | P IN | ISP: * | E | | | | JEFFREY | | | | 062408 | | CUS | *F | AIR | | JK42 | | Ν | | | | | | | : 20732 | | | | US 1 | | SP: * | | | | EPSTEIN, | JEFFREY | | 01 | 12053 | 050808 | 0811 | CUS | *H | AIR | | JK21 | N | Ν | | A512-CB | P-ST | , VI | | | : 20732 | | | | US I | P IN | SP: * | I | | | EPSTEIN, | JEFFREY | | | | 051708 | | CUS | *J | | | JK39 | N | Ν | | A512-CB | P-ST | , VI | | | : 20732 | | | | US 1 | P IN | SP: * | К | | | | JEFFREY | | 01 | 12053 | 052708 | 0803 | CUS | *L | | | JK21 | | Ν | | A512-CB | P-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US 1 | P IN | ISP: * | М | | | EPSTEIN, | JEFFREY | | | | 040108 | | | *N | AIR | | JK09 | Ν | Ν | | A512-CB | P-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P IN | SP: * | 0 | | | (b) ( | | (7) (1
(7) (1 | | | (b) (7)
(b) (7) | (E)
(E) | | | | 7) (E)
7) (E) | | | | | A - (b) (7) | (F) | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | C - (b) (7) | | | | | | | | | | | | | | | D - (b) (7) | | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | F - (b) (7) | | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | H - (b) (7) | | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | J - (b) (7) | | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | L - (b) (7) | | | | | | | | | | | | | | | | , (b) (7) (C) | | | | | | | | | | | | | | | 10111101 | | | | | | | | | | | | | - \*N (b) (7) (E) - \*0 (b) (6) , (b) (7) (C) | *B | | | | ARY QUE
ER ACTI | | | | | | | *A
*C | 1.4 | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|-------|------|--------------------|------------|-----|------|------------------|----------------|--------|----------|-----| | | | | | | - | | | | | GE NO. | | 14 | | | | | | | ~ | | | | | TERM/ | | | | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DIM | | EPSTEIN, JEFFREY | | 01: | 2053 | 040408 | 0000 | | *D | API | | 01 | R | Ν | | PARIS, CH. DE GA | | | | 20732 | | | | US H | P IN | NSP: A | PIS | QRY | | EPSTEIN, JEFFREY | | | | 041508 | | CUS | *E | AIR | | JK10 | | Ν | | A512-CBP-ST | | | | | | | | US E | P IN | NSP: * | F | | | EPSTEIN, JEFFREY | | | | 042908 | | CUS | *G | AIR | | :W01 | | Ν | | A461-TETERBORO, | AIRPORT | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY | | | | 030508 | | CUS | *I | AIR | | JK38 | | Ν | | A512-CBP-ST | | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY | | | | 032408 | | CUS | *K | AIR | | | | Ν | | A512-CBP-ST | | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY | | | | 020508 | | CUS | *M | | | JK29 | | Ν | | A512-CBP-ST | , VI | PRECL | DOC: | 20732 | 0604 | | | US F | P IN | NSP: * | N | | | | (b) (7) (E | | | (b) (7) | (E) | | | (b) (7 | 7) (E) | | | | |
(b) (7) (E) | (b) (7) (E
(b) (7) (E | | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E) | | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | |
(b) (7) (E)
ey:
A - (b) (7) (E) | (b) (7) (E | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (c)
(c) (c) (c) (c) | (b) (7) (E | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (6) (6) (7) (0)
(c) (6) (7) (E)
(c) (6) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (c)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
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(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (c)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E
C)
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(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (0)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (0)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E
C)
C) | | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | | | (b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (7) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
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*C | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|-------|-------|-----------------|------|-------|----------------|------|---------------|-------------|----------|-----| | | | | | | | | | | | PAG | GE NO | | 15 | | | NAME | | | OP | DAME | ~ | | Detm | | DEE | TERM, | 1.000 | DT | | | NAME | | 1 | DOB | DATE | TIME | AGN | RSLT | TIP | REF | LANE | API | DI | | EPSTEIN, | JEFFREY | | 01 | 12053 | 022408 | 1432 | CUS | *D | AIR | | JK38 | N | N | | | BP-ST | | | | : 20732 | | | | US H | P IN | NSP: | *Е | | | | JEFFREY | | 01 | 12053 | 010608 | 0953 | CUS | *F | AIR | | JK19 | | Ν | | A512-CE | | | PRECL | | : 20732 | | | | US H | P IN | NSP: | *G | | | EPSTEIN, | JEFFREY | | 01 | 12053 | 011708 | 0704 | CUS | *H | AIR | | JK42 | N | N | | A512-CE | BP-ST | , VI | PRECL | DOC: | : 20732 | 0604 | | | US I | | NSP: | *I | | | EPSTEIN, | JEFFREY | | 01 | 12053 | 012108 | 0000 | | *J | API | | 01 | R | N | | PARIS, | CH. DE G | AULLE | | DOC: | : 20732 | 0604 | | | US I | P IN | SP: 1 | APIS | QRY | | EPSTEIN, | JEFFREY | | 01 | 12053 | 012908 | 1743 | CUS | *K | API | | :\$36 | C | N | | A103-NE | WARK, IN | TL AIRP | ORT T | DOC: | : 20732 | 0604 | | _ | US H | PIN | NSP: | *L | | | | | | | | | | ana | THE OWNER WHEN | | | | | | | | JEFFREY | | 01 | 12053 | 120407 | 0711 | CUS | *M | AIR | | JK40 | N | N | | | - | , VI | PRECL | | 120407
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ER ACTI | | 0101 | - | | | 32014 | *A
*C | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------|-----|--------------------|------------|------|------|--------|------|--------------|----------|------| | | | | | | | | | | PAG | E NO. | 00 | 16 | | | | | | | QUE | RY | | LNE | | TERM/ | / | | | NAME | | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DIM | | EPSTEIN, JEFFREY | | | | 121107 | | CUS | *D | AIR | | JK39 | | Ν | | | VI | | | : 20732 | | | | US H | P IN | ISP: | | | | EPSTEIN, JEFFREY | | | | 121807 | | CUS | *F | AIR | | JK21 | 2.2 | Ν | | A512-CBP-ST | VI | | | : 20732 | | | | | | ISP: | | 6.14 | | EPSTEIN, JEFFREY | | | | 110607 | | CUS | *H | AIR | | JK21 | | Ν | | | VI | | | : 20732 | | | | US I | | ISP: | | | | EPSTEIN, JEFFREY | | | | 111307 | | CUS | *J | AIR | | JK21 | | Ν | | A512-CBP-ST | VI | | | : 20732 | | | - | | | ISP: | | | | EPSTEIN, JEFFREY | | | | 112407 | | CUS | *L | AIR | | JK07 | | Ν | | A511-CBP-CYRIL E | , | INTL | | : 20732 | | | - | US H | 11 | ISP: | | | | EPSTEIN, JEFFREY
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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

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(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (7) (E | :) | | | | | | | | | | | | *B | 07 | TE | | | ARY QUE
ER ACTI | | STOR | Y | | 0428 | 82014 | *A
*C | | |-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------|---------|--------------------|------------|------|------|-------|----------------|--------|----------|-----| | - | | | | o o o n | | | | | | PAC | GE NO. | | 17 | | | | | | | | QUE | RY · | | LNE | | TERM/ | / | | | | NAME | | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DIM | | | | | | | 101207 | | CUS | *D | AIR | | | Ν | Ν | | | A511-CBP-CYRIL E | , | INTL | | : 20732 | | | | US I | P II | NSP: | *E | - | | | PSTEIN, JEFFREY | | 0 | | 090207 | | CUS | *F | AIR | | JK42 | Ν | Ν | | | A512-CBP-ST | , VI | PRECL | | : 20732 | | | | US 1 | P II | NSP: | | | | E | PSTEIN, JEFFREY | | | | 091807 | | CUS | *H | AIR | | JK21 | | Ν | | | | | | | : 20732 | | | | US I | P II | NSP: | *I | | | E | PSTEIN, JEFFREY | | 0 | | 093007 | | CUS | *J | AIR | | JK19 | Ν | Ν | | | A512-CBP-ST | | PRECL | | : 20732 | | | | US I | PI | NSP: | *K | | | | PSTEIN, JEFFREY | | | | 081307 | | CUS | *L | AIR | | _ | Ν | Ν | | | | , VI | | | : 20732 | | | | US I | PIN | NSP: | *M | | | | PSTEIN, JEFFREY | | 0 | 12053 | 082707 | 0858 | CUS | *N | AIR | | JK19 | Ν | Ν | | 1 | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US I | P II | ISP: | *0 | | | | (7)(E)
MORE> | (7) (1 | E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | | MORE> | (7) (1
(7) (1 | | | | (E)
(E) | | | | 7)(E)
7)(E) | | | | | < | MORE>
(b) (7) (E) (b) | | | | | | | | | | | | | | < | MORE>
(b) (7) (E) (b)
(b) (7) (E) | | | | | | | | | | | | | | <
A -
B - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | <
A -
B -
C - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | <
A -
B -
C -
D - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E) | | | | | | | | | | | | | |
B -
C -
D -
E - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | <
A -
B -
C -
D -
E -
F - | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | <
A -
B -
C -
D -
E -
F -
G - | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | <
A -
B -
C -
D -
F -
G -
H - | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | <
A -
B -
C -
D -
E -
F -
F -
F -
H -
I - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | <
A -
B -
D -
E -
F -
G -
H -
I -
J - | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | <
A -
B -
D -
E -
F -
G -
H -
J -
K - | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | Key:
A - B - C - C - C - C - C - C - C - C - C | MORE>
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | Key:
A - BCDEFGHIJKL | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C) | | | | | | | | | | | | | | Key:
A | MORE>
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E) | | | | | | | | | | | | | | 08:07
*B | TE | | | ARY QUE
ER ACTI | | STOR | ĭ | | | 32014
SE NO. | *A
*C
001 | 1.8 | |--------------------------|------------------|-------|-------|--------------------|------------|------|----|-----|----------------|-----------------|-----------------|-----| | | | | | | QUE | RY | | LNE | | TERM/ | | | | NAME | | 1 | DOB | DATE | ~ | | | | | LANE | API | DIM | | EPSTEIN, JEFFREY | | 0. | 12053 | 070907 | 0838 | CUS | *D | AIR | | JK42 | Ν | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US | P IN | ISP: * | E | | | EPSTEIN, JEFFREY | | 0. | 12053 | 071707 | 0819 | CUS | *F | AIR | | JK42 | | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US | P IN | ISP: * | G | | | EPSTEIN, JEFFREY | | 0: | 12053 | 073007 | 0834 | CUS | *H | AIR | | JK43 | | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US | P IN | ISP: * | I | | | EPSTEIN, JEFFREY | | 0. | 12053 | 060507 | 0825 | CUS | *J | AIR | | JK41 | N | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | | US | P IN | ISP: * | K | | | EPSTEIN, JEFFREY | | 0 | 12053 | 052807 | 0833 | CUS | *L | AIR | | JK42 | Ν | Ν | | A512-CBP-ST | , VI | PRECL | DOC | : 20732 | 0604 | | - | US | P IN | ISP: * | М | | | EPSTEIN, JEFFREY | | 0 | 12053 | 040107 | 1659 | CUS | *N | AIR | | JK06 | Ν | Ν | | A511-CBP-CYRIL E | , | INTL | DOC | : 20732 | 0604 | | | US | PIN | ISP: * | 0 | | | | (7) (1
(7) (1 | | | (b) (7)
(b) (7) | (E)
(E) | | | | 7)(E)
7)(E) | | | | | ey: | | | | | | | | | | | | | | A - (b) (7) (E) | | | | | | | | | | | | | | B - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | C - (b) (7) (E) | | | | | | | | | | | | | | D - (b) (7) (E) | | | | | | | | | | | | | | E - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | F - (b) (7) (E) | | | | | | | | | | | | | | G - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | H - (b) (7) (E) | | | | | | | | | | | | | | I - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | J - (b) (7) (E) | | | | | | | | | | | | | | K - (b) (6), (b) (7) (C) | | | | | | | | | | | | | | L - (b) (7) (E) | | | | | | | | | | | | | | | | | | | | | | | | | | | - \*M (b) (6), (b) (7) (C) - \*N (b) (7) (E) - \*0 (b) (6) , (b) (7) (C) | *B | PASSEN | GER ACTI | VITY | | | | | *C | 5 G. | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|--------------------|--------|-------|-----------------------|----------------|--------------|-----|------| | | | | | | | | GE NO. | | 19 | | | 2.6 | | ~ | | LNE | | TERM/ | | | | NAME | DOB | DATE | TIME A | GN RS | LT TYP | REF | LANE | API | DIM | | EPSTEIN, JEFFREY | 01205 | 3 032007 | 0808 C | US *D | AIR | - | JK41 | Ν | Ν | | A512-CBP-ST | , VI PRECL DO | C: 20732 | 0604 | | US | PI | NSP: | Е | | | EPSTEIN, JEFFREY | | 3 122306 | | US *F | AIR | | JK05 | | Ν | | A511-CBP-CYRIL E | , INTL DO | C: 20732 | 0604 | | US | PI | NSP: | G | | | EPSTEIN, JEFFREY | 01205 | 3 123006 | 1611 C | US *H | AIR | | JK05 | | Ν | | A511-CBP-CYRIL E | , INTL DO | | | | US | | NSP: | | | | EPSTEIN, JEFFREY | | 3 101606 | | US *J | AIR | | :W02 | | Ν | | A461-TETERBORO, AI | | | | | US | | NSP: | | | | EPSTEIN, JEFFREY | | 3 060906 | | US *L | | | JK06 | | Ν | | A511-CBP-CYRIL E | | C: 20732 | | | US | | NSP: | | | | EPSTEIN, JEFFREY
A52B-MIAMI, AIRPOR | | 3 040906 | | US *N | AIR | | :K02
NSP: | | Ν | | | | | | | | | | | | | (b) (7) (F) | | | | | | | _ | | | | (b) (7) (E) | | | | | | | | | | | | (7) (E) | (b) (7) | (E) | | (b) ( | 7) (F | | | | | (b) | (7) (E)
(7) (E) | (b) (7)
(b) (7) | | | and the second second | 7) (E
7) (E | | 1 | | | (b) | (7) (E)
(7) (E) | (b) (7)
(b) (7) | | | and the second second | 7) (E
7) (E | | | | | (b)
(b) (7) (E) (b) | | | | | and the second second | | | | | | (b) | | | | | and the second second | | | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(b)
(b)
(b)
(c)
(c) | | | | | and the second second | | | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (6) , (b) (7) (C)
F - (b) (7) (E)
G - (b) (6) , (b) (7) (C)
H - (b) (7) (E) | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | | (b) (b) (7) (E) (b) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c | | | | | and the second second | | | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | | | and the second second | | | | | | 08:07
*B | TECSII - PRIMARY QUERY HISTORY 04282014 *A
PASSENGER ACTIVITY *C | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|-------| | | PAGE NO. 0 | 020 | | NAME | QUERY LNE TERM/ | T DTA | | NAME | DOB DATE TIME AGN RSLT TYP REF LANE AP | I DIN | | EPSTEIN, JEFFREY | 012053 021906 1553 CUS *D AIR JK06 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *E | | | EPSTEIN, JEFFREY | 012053 010106 1151 CUS *F AIR JK07 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *G | | | EPSTEIN, JEFFREY | 012053 012906 1056 CUS *H AIR JK06 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *I | | | EPSTEIN, JEFFREY | 012053 122205 1422 CUS *J AIR JK06 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *K | | | EPSTEIN, JEFFREY | 012053 122705 1555 CUS *L AIR JK06 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *M | | | EPSTEIN, JEFFREY | 012053 112005 1447 CUS *N AIR JK07 N | N | | A511-CBP-CYRIL E | , INTL DOC: 207320604 US P INSP: *0 | | | | (7) (E) (b) (7) (E) (b) (7) (E)
(7) (F) (b) (7) (F) (b) (7) (F) | | |
(b) (7) (E) (b) | (7) (E) (b) (7) (E) (b) (7) (E)
(7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E) (b)
(b) | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(b) | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(c)
(c)
(c) | | | |
(b) (7) (E)
(b)
(b)
(b)
(b)
(b)
(b)
(b)
(b | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | | | |
(b) (7) (E)
(b) (7) (E)
(b)
(b)
(b)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
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(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (6) , (b) (7) (C)
F - (b) (6) , (b) (7) (C)
H - (b) (7) (E) | | | |
(b) (7) (E)
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(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | |
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(b) (7) (E)
(b)
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(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | (b) (b) (7) (E) (b) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c | | | | | | | | *В | | 1.64 | JULINOL | ER ACTI | | | | TATE | | E NO. | | 21 | |----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|---------|--------------------|------|-----|-------|------------------|------------------|----------------|---|-----| | | NAME | I | DOB | DATE | ~ | | RSLT | | | TERM/
LANE | | DIM | | EPSTEIN | , JEFFREY | 01 | 12053 | 090305 | 1423 | CUS | *D | AIR | | :\$02 | N | N | | A523-F | PALM BEACH, | INTERNATION | DOC: | : 11278 | 3574 | | | US F | P IN | SP: * | Е | | | | , JEFFREY | | | 052905 | | CUS | *F | AIR | | :\$02 | | N | | | | INTERNATION | | | | | | US H | | SP: * | | | | | I, JEFFREY | | | 031105 | | CUS | *H | AIR | | R%06 | | N | | | CBP-CYRIL E | | | 20732 | | | - | US I | | SP: * | | | | | I, JEFFREY | | | 022105 | | CUS | *J | AIR | | :\$01 | | Ν | | | | INTERNATION | | | | | - | | | SP: * | | | | | I, JEFFREY | | | 010105 | | CUS | *L | AIR | | :\$01 | | Ν | | | | INTERNATION | | | | | 4.3.7 | | | SP: | | | | | I, JEFFREY | INTERNATION | | 011405 | | CUS | *N | AIR | | :\$01
SP: * | | Ν | | | | | | | | | | | | | | | | | .>
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o) (7) (E) | | (b) (7)
(b) (7) | | | | (b) (7
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(b)
(b)
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(b)
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7)(E) | | | | - \*L (b) (7) (E) \*M - (b) (6) , (b) (7) (C) - \*N (b) (7) (E) - \*0 (b) (6) , (b) (7) (C) | 08:07
*B | TECSII – PRIMARY QUERY HISTORY 042820
PASSENGER ACTIVITY | 14 *A
*C | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|-------------| | | | NO. 0022 | | | | RM/ | | NAME | DOB DATE TIME AGN RSLT TYP REF LA | NE API DI | | EPSTEIN, JEFFREY | 012053 121304 1818 CUS *D AIR :\$ | 01 N N | | A523-PALM BEACH, | INTERNATION DOC: 207320604 US P INSE | : *E | | EPSTEIN, JEFFREY | 012053 122904 1556 CUS *F AIR JK | 01 N N | | A511-CBP-CYRIL E | | | | EPSTEIN, JEFFREY | | | | | INTERNATION DOC: 207320604 US P INSP | : *I | | EPSTEIN, JEFFREY | | 01 N N | | | INTERNATION DOC: 207320604 US P INSE | | | EPSTEIN, JEFFREY | | | | | , VI PRECL DOC: 112783574 US P INSP | : *M | | EPSTEIN, JEFFREY | 012053 080604 2235 CUS *N AIR :\$
INTERNATION DOC: 112783574 US P INSP | 01 N N | | (b) (7) (E) | | | | | b) (7) (E) (b) (7) (E) (b) (7) (E) | | | | (b) (7) (E)(b) (7) (E)(b) (7) (E)(b) (7) (E)(b) (7) (E)(b) (7) (E) | | | (a) (b)(7)(E) (b) | b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) | | | | (b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | | | (b) (7) (E) (k Key: | b) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
(key:
*A - (b) (7) (E) | b) (7) (E) (b) (7) (E) (b) (7) (E) | | | (b) (7) (E) (k (k (k (k (k (k (k (k (k (k (k (k (k | b) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
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(c | b) (7) (E) (b) (7) (E) (b) (7) (E) | | |
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(c) | b) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
(A)
(A)
(A)
(A)
(A)
(A)
(A)
( | o) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E) | o) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C) | o) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E) | o) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C) | o) (7) (E) (b) (7) (E) (b) (7) (E) | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C)
*J - (b) (7) (E) | o) (7) (E) (b) (7) (E) (b) (7) (E) | | | 

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C)
| o) (7) (E) (b) (7) (E) (b) (7) (E) | | | 
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (6) , (b) (7) (C)
*F - (b) (6) , (b) (7) (C)
*H - (b) (6) , (b) (7) (C)
*I - (b) (6) , (b) (7) (C)
*X - (b) (6) , (b) (7) (C)
*K - (b) (6) , (b) (7) (C)
| o) (7) (E) (b) (7) (E) (b) (7) (E) | | | | | | | | QUE | RY . | | LNE | | E NO.
TERM/ | | | |----------|-----------|-------------|--------|---------|------|------|------|------|-------|----------------|-----|----| | | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF 1 | LANE | API | DI | | EPSTEIN, | JEFFREY | ( | 012053 | 082504 | 1740 | CUS | *D | AIR | | \$01 | N | N | | A523-PA | LM BEACH, | INTERNATION | DOC: | : 20732 | 0604 | | | US I | P INS | 3P: * | E | | | EPSTEIN, | JEFFREY | ( | 12053 | 072204 | 2200 | CUS | *F | AIR | | \$01 | Ν | N | | | | INTERNATION | | | | | | | | | | | | EPSTEIN, | JEFFREY | ( | 12053 | 062004 | 1824 | CUS | *H | AIR | | \$01 | Ν | N | | A523-PA | LM BEACH, | INTERNATION | DOC: | : 11278 | 3574 | | | US I | P INS | SP: * | I | | | EPSTEIN, | JEFFREY | ( | 12053 | 051404 | 1035 | CUS | *J | AIR | | \$01 | Ν | N | | | | INTERNATION | | | | | | | P INS | | | | | EPSTEIN, | JEFFREY | ( | 12053 | 041004 | 1332 | CUS | *L | | | | | N | | A523-PA | LM BEACH, | INTERNATION | DOC | 11278 | 3574 | | | US I | P INS | SP: * | М | | | EPSTEIN, | JEFFREY | ( | 012053 | 031904 | 1550 | CUS | *N | AIR | | \$02 | Ν | N | | | | INTERNATION | | | | | | | | SP: * | | | Key: - \*A (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (6), (b) (7) (C) \*H - (b) (6), (b) (7) (C) \*J - (b) (6), (b) (7) (C) \*L - (b) (6), (b) (7) (C) \*L - (b) (6), (b) (7) (C) \*M - (b) (6), (b) (7) (C) - \*O (b) (6) , (b) (7) (C) | 08:07
*B | TECSII - P | | | TORY | | 04282014 | *A
*C | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|--------------------|------------|----------|--------------------|----------------|----------|-----| | ъ | PASS | ENGER ACTI | VIII | | | PAGE NO. | | 24 | | | | | QUERY | | LNE | TERM/ | | | | NAME | DO | B DATE | TIME A | AGN RSLI | TYP I | REF LANE | API | DIN | | EPSTEIN, JEFFREY | | | | US *D | | :\$01 | | Ν | | A523-PALM BEACH, | | | | | US P | INSP: * | | | | EPSTEIN, JEFFREY | | 053 122403 | | CUS *F | AIR | | | Ν | | A523-PALM BEACH, | | | | | US P | INSP: * | G | | | EPSTEIN, JEFFREY | | 053 111103 | | CUS *H | API | | | Ν | | A311-ANCHORAGE, S | | | | | | INSP: * | | | | EPSTEIN, JEFFREY | | 053 112203 | | CUS *J | API | AJ01 | | Ν | | A523-PALM BEACH, | | | | | US P | | | | | EPSTEIN, JEFFREY | | 053 061403 | | INS *L | API | | | Ν | | A523-PALM BEACH, | | DOC: 20732 | 0604 | | US P | INSP: * | М | | | EPSTEIN, JEFFREY | 012 | 053 062703 | 1747 1 | INS *N | AIR | RA07 | Ν | N | | A511-CBP-CYRIL E | | | | | | INSP: * | | | | | | | | | | | | | | (b) (7) (E) | | | | | | | | | | (b)(7)(E)
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( | o) (7) (E) | (b) (7)
(b) (7) | | | (b) (7
(b) (7 | ) (E)
) (E) | | | | | o) (7) (E) | (b) (7)
(b) (7) | | | (b) (7
(b) (7 | ) (E)
) (E) | | | | 08:07 TECS | II - PRIM
PASSENG | | | STORY | ć | | 0428 | 32014 | *A
*C | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|--------------------|------------|-------|------|----------------|----------------|-------|----------|-----| | | | | | | | | | | . 00 | )25 | | | | | QUE | RY - | | LNE | | TERM | 1/ | | | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DI | | EPSTEIN, JEFFREY | 012053 | 041103 | 0045 | INS | *D | | | | С | N | | A523-PALM BEACH, INTERNA | TION DOC | : 20732 | 0604 | | | | | NSP: | | | | EPSTEIN, JEFFREY | | 032303 | | INS | *F | | | | C | N | | A523-PALM BEACH, INTERNA | | | | | | | | SP: | | | | EPSTEIN, JEFFREY | | 021803 | | INS | *H | API | | | C | N | | A523-PALM BEACH, INTERNA | | | | | | | | NSP: | | | | EPSTEIN, JEFFREY | | 010203 | | INS | *J | API | | | R | | | A491-SAN JUAN, PASSENGER | | | | | | | | | APIS | QRY | | EPSTEIN, JEFFREY | | 123102 | | INS | *K | | | /%20 | | N | | A491-SAN JUAN, PASSENGER | | | | | | | | | APIS | | | EPSTEIN, JEFFREY | 012053 | | | INS | *L | | | | C | N | | 4701- | DOC | : 11070 | 8878 | | | US I | P IN | NSP: | *M | | | (b) (7) (E)
(b) (7) (E) (b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (
(b) ( | 7)(E)
7)(E) | | | | | | | | | | | | | | | | | Key: | | | | | | | | | | | | Key:
*A - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C)
*J - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C)
*J - (b) (7) (E)
*K - (b) (7) (E) | | | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (6) , (b) (7) (C)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C)
*J - (b) (7) (E) | | | | | | | | | | | | 08:07
*B | | TECSII - P
PASS | | RY QUE | | STORY | £ | | 0428 | 2014 | *A
*C | | |------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------------|-------|---------|------|-------|----|--------|--------|-------|----------|-----| | | | | DITOL | | | | | | PAG | E NO. | . 002 | 26 | | | | | | | OUE | RY - | | LNE | | | | | | | NAME | DC | В | DATE | | | | | | | | DIM | | EPSTEIN | , JEFFREY | 012 | 053 | 041802 | 1753 | INS | *D | AIR | | AJ01 | N | Ν | | | | INTERNATION | | | | | | US H | P IN | SP: | E | | | EPSTEIN | , JEFFREY | 012 | 053 | 122301 | 1619 | INS | *F | AIR | | RA09 | Ν | Ν | | A511-C | BP-CYRIL E | , INTL | DOC: | 11070 | 8878 | | | US I | P IN | SP: | *G | | | EPSTEIN | , JEFFREY | 012 | 053 | 062901 | 0038 | INS | *H | AIR | | QB03 | Ν | Ν | | A511-C | BP-CYRIL E | , INTL | DOC: | | | | | | IN | SP: | ۲I ا | | | EPSTEIN | , JEFFREY | 012 | 053 | 010601 | 2023 | INS | *J | AIR | | %B05 | N | N | | A523-P | ALM BEACH, | INTERNATION | DOC: | 11070 | 8878 | | | US I | P IN | SP: | *K | | | EPSTEIN | , JEFFREY | 012 | 053 | 091900 | 2129 | INS | | | | | С | Ν | | 4701- | | | DOC: | 11070 | 8878 | | | US I | P IN | SP: | M | | | EPSTEIN | , JEFFREY | 012 | 053 | 062300 | 0000 | CUS | *N | API | | 01 | R | Ν | | 4701- | | | DOC: | 11070 | 8878 | | | US I | P IN | SP: A | APIS ( | QRY | | | | | | | | | | | | | | | | (b) (7) (E) | | | | | | | | | | | | | | >-__ | > | | - | | | _ | | | | | _ | | | - | (1 | b) (7) (E) | | (b) (7) | (E) | | | (b) (7 | 7) (E) | | | | | (b) | (7)(E) (b | b) (7) (E) | | (b) (7) | (E) | | | (b) (7 | 7)(E) | | | | | ey: | | | | | | | | | | | | | | A - (b) (7 | ) (E) | | | | | | | | | | | | | | ), (b) (7) (C) | | | | | | | | | | | | | C - (b) (7 | | ,
| | | | | | | | | | | | D - (b) (7 | | | | | | | | | | | | | | | ), (b) (7) (C) | 1 | | | | | | | | | | | | F - (b) (7 | | | | | | | | | | | | | | | ), (b) (7) (C) | | | | | | | | | | | | | H - (b) (7 | | | | | | | | | | | | | | | ), (b) (7) (C) | | | | | | | | | | | | | J - (b) (7 | | | | | | | | | | | | | | | ), (b) (7) (C) | | | | | | | | | | | | | | /////////////////////////////////////// | | | | | | | | | | | | - \*K (b) (6) , (b) (7) (C) \*L (b) (7) (E) \*M (b) (6) , (b) (7) (C) - \*N (b) (7) (E) | | | | | | | | | | | PAG | | | 027 | |-------------|--------------|------------|-------|------|---------|------|-----|------|-------|-------|------|------|------| | | | | | | | | | | | | | | | | | NAME | | I | OOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | AP: | I DI | | EPSTEIN, | JEFFREY | | 01 | 2053 | 040100 | 0812 | INS | *D | API | | FD21 | С | N | | 4701- | | | | DOC: | : 11070 | 8878 | | | US I | P IN | SP: | *E | | | EPSTEIN, | JEFFREY | | 01 | 2053 | 041600 | 2101 | CUS | *F | AIR | 1 | RM06 | N | N | | A523-PA1 | LM BEACH, | INTERN | ATION | DOC: | : 11070 | 8878 | | | US | P IN: | SP: | *G | | | EPSTEIN, | JEFFREY | | 01 | 2053 | 012100 | 2335 | INS | *H | AIR | 1 | RM06 | N | N | | A523-PA | LM BEACH, | INTERN | ATION | DOC: | : 11070 | 8878 | | | US | P IN | SP: | *I | | | EPSTEIN, | JEFFREY | Е | 01 | 2053 | 032912 | 0000 | | *J | API | | 01 | R | N | | AB52-INS | S-JFK AIR | RPORT | | DOC: | | | | | | IN | SP: | APIS | QRY | | EPSTEIN, | JEFFREY | E | 01 | 2053 | 121113 | 0000 | | *K | API | | | R | N | | UNKNOWN | AIRPORT | (USED C | NLY W | DOC: | 46991 | 1707 | | | | P IN | | | | | EPSTEIN, | JEFFREY | E | 01 | 2053 | 121413 | 0000 | | *L | API | | | R | N | | TETERBOI | RO | | | DOC: | 46991 | 1707 | | | US | P IN | SP: | APIS | QRY | | (b) (7) (E) | | | | | | | | | | | | | | | MORE > | | (b) (7) (E | :) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | (b) ( | 7)(E) | (b) (7) (E | :) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | y: | | | | | | | | | | | | | | | - (b) (7) | (E) | | | | | | | | | | | | | | - (b) (6) | | C) | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | | - (b) (6) | | 2) | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | | - (b) (6) | , (b) (7) (0 | C) | | | | | | | | | | | | | - (b) (7) | (F) | | | | | | | | | | | | | - \*H (b) (7) (E) - \*I (b) (6), (b) (7) (C) - \*J (b) (7) (E) - \*K (b) (7) (E) - \*L (b) (7) (E) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*в PASSENGER ACTIVITY PAGE NO. 0028 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 122613 0000 \*D API R N LOS ANGELES, CA INTL US P INSP: APIS QRY DOC: 469911707 EPSTEIN, JEFFREY E 012053 110313 0000 \*E API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111413 0000 API R N \*F UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111513 0000 \*G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 112413 0000 API R N \*H UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY 012053 112713 0000 EPSTEIN, JEFFREY E API R N \*I SAN JUAN DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*в PASSENGER ACTIVITY PAGE NO. 0029 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 112913 0000 \*D API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100313 0000 \*E API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 101313 0000 API R N \*F JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 101513 1640 CUS \*G API /G14 C N A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: \*H EPSTEIN, JEFFREY E 012053 102113 0000 R N API DOC: 469911707 LONG ISLAND MACARTHUR US P INSP: APIS QRY 012053 090413 0000 EPSTEIN, JEFFREY E API R N \*J US P INSP: APIS QRY TETERBORO DOC: 469911707 (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) - \*C (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (6) , (b) (7) (C) \*I - (b) (7) (E) - \*J (b) (7) (E) | | | | | | | | | | PAGE N | 0. 00 | 030 | |------------------------------|------------|---------|------|--------|---------|------|------------------------------------------|-------|---------|-------|-----| | | | | | | | ~ | (Y | | | | | | | NAME | | | DOB | DATE | TIME | AGN RSLT | TYP | REF LAN | E API | II | | EPSTEIN, | JEFFREY | Е | | 012053 | 090913 | 0000 | *D | API | | R | | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | 1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1. | US I | P INSP: | APIS | QF | | EPSTEIN, | JEFFREY | Е | | 012053 | 091013 | 0000 | *E | API | | | | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | US I | P INSP: | APIS | QF | | EPSTEIN, | | | | | | | *F | API | | R | | | LONG ISI | LAND MACH | ARTHUR | | DOC: | 46991 | 1707 | | US I | P INSP: | APIS | QR | | EPSTEIN, | JEFFREY | Е | | 012053 | 093013 | 0000 | *G | API | | R | | | ATATURK | | | | DOC: | 46991 | 1707 | | US I | P INSP: | APIS | QF | | EPSTEIN, | JEFFREY | Е | | 012053 | 082313 | 0000 | *H | API | | R | | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | 1000 | US I | P INSP: | APIS | QR | | EPSTEIN, | JEFFREY | Е | | 012053 | 071713 | 0000 | *I | API | | R | | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | US I | P INSP: | APIS | QF | | (b) (7) (E) | | | | | | | | | | | | | | 1 | (b) (7) | (E) | | (b) (7) | (E) | | (b) ( | 7)(E) | | | | (b) ( | 7)(E) | (b) (7) | (E) | | (b) (7) | (E) | | (b) ( | 7)(E) | | | | Key: | | | | | | | | | | | | | *A - (b) (7) | (E) | | | | | | | | | | | | *B - (b) (6) | (b) (7) (0 | C) | | | | | | | | | | | *C - (b) (7) | | | | | | | | | | | | | *D - (b) (7) | | | | | | | | | | | | | | | | | | | | | | | | | | E - (b) (7) | (E) | | | | | | | | | | | | *E - (b) (7)
*F - (b) (7) | | | | | | | | | | | | - \*G (b) (7) (E) \*H - (b) (7) (E) - \*I (b) (7) (E) | | | | | | | QUE | RY - | | LNE | PAGE
TE | | 031 | |------------|-----------|------------|----------|--------|---------|------|------|------|--------|------------|--------|------| | | NAME | | | DOB | DATE | TIME | AGN | RSLT | TYP | REF LA | NE AP | I DI | | EPSTEIN, | JEFFREY | Е | C | 012053 | 072513 | 0000 | | *D | API | | R | N | | | LM BEACH | | | | | | | | | P INSP | : APIS | QRY | | EPSTEIN, | | | | | | | | *E | | | | N | | LONG ISI | LAND MACA | ARTHUR | | DOC | 46991 | 1707 | | | | P INSP | | | | EPSTEIN, | | | | | | | | *F | | | | | | | AIRPORT | | | | | | | | | P INSP | | | | EPSTEIN, | | E | | | | | | *G | | | | | | ATATURK | | | | | 46991 | | | | | P INSP | | | | EPSTEIN, | | | | | | | | *H | | | | | | | RO | | | | | | | _ | | P INSP | | - | | EPSTEIN, | | | | | | | | *I | | | | | | UNKNOWN | AIRPORT | (USED C | DNLY W | DOC | 46991. | 1707 | | | US I | INSP | : APIS | QRY | | -) /7) /E) | | | | | | | | | | | | | | b) (7) (E) | | | | | | | | | | | | | | MORE> | | (b) (7) (E | 2) | | (b) (7) | (E) | | | (b) [ | 7)(E) | | | | (b) ( | | (b) (7) (E | | | (b) (7) | | | | (b) ( | 7)(E) | | | | | // [] | | | | (5)()) | | | | (10) ( | //(1) | | | | y: | | | | | | | | | | | | | | - (b) (7) | (E) | | | | | | | | | | | | | - (b) (6) | | 2) | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | (E) | | | | | | | | | | | | - \*E (b) (7) (E) \*F (b) (7) (E) \*G (b) (7) (E) - \*H (b) (7) (E) - \*I (b) (7) (E) | 8:07
B | | | | PASSENGE | | | | | | 0428201 | *C | | |-------------------------------|----------|---------|------|----------|---------|------|------|----|--------|---------|------|------| | | | | | | | OUF | pv . | | | PAGE N | | 032 | | | NAME | | | DOB | DATE | ~ | | | | REF LAN | | I DI | | EPSTEIN, | JEFFREY | Е | | 012053 | 052213 | 0000 | | *D | API | | R | N | | | LAND MAC | | | | | | | | US F | INSP: | APIS | QRY | | EPSTEIN, | JEFFREY | Е | | 012053 | 041413 | 0000 | | *E | API | | R | ľ | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | | US F | INSP: | APIS | QRY | | EPSTEIN, | JEFFREY | Е | | 012053 | 042113 | 0000 | | *F | API | | R | ľ | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | - | US F | INSP: | APIS | QRY | | EPSTEIN, | JEFFREY | Е | | 012053 | 031913 | 0000 | | *G | API | | R | N | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | | US E | INSP: | APIS | QRY | | EPSTEIN, | JEFFREY | Е | | 012053 | 032113 | 0000 | | *H | API | | R | N | | UNKNOWN | | | | W DOC: | 46991 | 1707 | | | US F | INSP: | APIS | QRY | | EPSTEIN, | JEFFREY | E | | 012053 | 033113 | 1727 | CUS | *I | API | | C | N | | BANGOR | | | | DOC: | | | | | | INSP: | | | | 1 (7) (5) | | | | | | | - | _ | | | | | | 
b) (7) (E)MORE>
| | | | | | | | | | | | | | PORE> | | (b) (7) | (E) | | (b) (7) | (E) | | | (b) (7 | )(E) | | | | (b) ( | 7) (E) | (b) (7) | (E) | | (b) (7) | (E) | | | (b) (7 | ) (E) | | | | (15) ( | //(2/ | (5) (7) | (11) | | (5) (7) | (11) | | | | ) (1) | | | | y: | | | | | | | | | | | | | | - (b) (7) | (E) | | | | | | | | | | | | | - (b) (6) | | C) | | | | | | | | | | | | - (b) (7) | | - / | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | | - (b) (7) | | | | | | | | | | | | | - \*H (b) (7) (E) - \*I (b) (7) (E) \*J - (b) (6) , (b) (7) (C) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*B PASSENGER ACTIVITY PAGE NO. 0033 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 021413 0000 \*D API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 010413 0000 \*E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011013 0000 API 01 R N \*F UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 120612 0000 \*G API 01 R N JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS ORY EPSTEIN, JEFFREY E 012053 120712 0000 01 R N API \*H AB52-INS-JFK AIRPORT DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122912 0000 API 01 R N \*I UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | FFREY E
RPORT (USEI
FFREY E
RPORT (USEI
FFREY E
RPORT (USEI | ONLY | W DOC:
012053
W DOC: | 469911
111512 | 1707 | *D
*E | US P | 01
INSP: | | | |----------------------------------------------------------------------------|-------------------------------------------------|------------------------------------------------------|--------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | FFREY E
RPORT (USED
FFREY E | ONLY | 012053
W DOC: | 111512 | | *17 | | | APIS | OPV | | RPORT (USED
FFREY E | ONLY | W DOC: | | 0000 | *12 | ADT | | | XUI | | FFREY E | | | 469911 | | - 15 | API | 01 | R | ľ | | | | | ****** | 1707 | | US P | INSP: | APIS | QRY | | RPORT (USED | | 012053 | 100612 | 0000 | *F | API | 01 | R | N | | | ONLY I | W DOC: | 469911 | 1707 | | US P | INSP: | APIS | QRY | | FFREY E | | 012053 | 102812 | 0000 | *G | API | 01 | R | N | | | | DOC: | 469911 | 1707 | | US P | INSP: | APIS | QRY | | FFREY E | | 012053 | 090612 | 0000 | *H | API | 01 | R | N | | RPORT (USED | ONLY I | W DOC: | 469911 | 1707 | 1 | US P | INSP: | APIS | QRY | | FFREY E | | 012053 | 070112 | 0000 | *I | API | 01 | R | N | | FK AIRPORT | | DOC: | | | | | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | (b) (7) | (E) | | (b) (7) | (E) | | (b) (7) | (E) | | | | E) (D) (/) | (E) | | (b) (7) | (E) | | () (d) | (E) | | | | | | | 0000 | | | | | | | | | FFREY E
RPORT (USEI
FFREY E
FK AIRPORT | FFREY E
RPORT (USED ONLY
FFREY E
FK AIRPORT | FFREY E 012053
RPORT (USED ONLY W DOC:
FFREY E 012053
FK AIRPORT DOC: | FFREY E 012053 090612
RPORT (USED ONLY W DOC: 469913
FFREY E 012053 070112
FK AIRPORT DOC: | FFREY E 012053 090612 0000
RPORT (USED ONLY W DOC: 469911707
FFREY E 012053 070112 0000
FK AIRPORT DOC: | FFREY E 012053 090612 0000 *H RPORT (USED ONLY W DOC: 469911707 FFREY E 012053 070112 0000 *I FK AIRPORT DOC: | FFREY E 012053 090612 0000 *H API RPORT (USED ONLY W DOC: 469911707 US P FFREY E 012053 070112 0000 *I FK AIRPORT DOC: | FFREY E 012053 090612 0000 *H API 01 RPORT (USED ONLY W DOC: 469911707 US P INSP: FFREY E 012053 070112 0000 *I API 01 FFREY E 012053 070112 0000 *I API 01 FK AIRPORT DOC: INSP: | FFREY E 012053 090612 0000 *H API 01 R RPORT (USED ONLY W DOC: 469911707 US P INSP: APIS FFREY E 012053 070112 0000 *I API 01 R FK AIRPORT DOC: INSP: APIS INSP: APIS | - \*D (b) (7) (E) \*E - (b) (7) (E) - \*F (b) (7) (E) - \*G (b) (7) (E) - \*H (b) (7) (E) - \*I (b) (7) (E) | *B | | | | ARY QUE | | | | | | | *C | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|------------|--------|----------|------------|------|------|-------|-------|------|-------|-----| | | | | | | | | | | PAG | E NO | 0. 00 | )35 | | | | | | | QUE | RY · | | LNE | | TERM | 1/ | | | | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | E AP | DIN | | EPSTEIN, JE | EFFREY E | ( | 012053 | 070312 | 0000 | | *D | API | | 01 | L R | N | | | JFK AIRPORT | | DOC | | | | | | IN | SP: | APIS | QRY | | EPSTEIN, JE | EFFREY E | ( | 012053 | 072112 | 0000 | | *E | API | | 01 | L R | N | | UNKNOWN AT | IRPORT (USED | ONLY N | DOC: | : 46991 | 1707 | | | US P | IN | SP: | APIS | QRY | | EPSTEIN, JE | EFFREY E | ( | 012053 | 061712 | 0000 | | *F | API | | 01 | L R | N | | UNKNOWN AT | IRPORT (USED | ONLY N | DOC: | : 46991 | 1707 | | - | US P | IN | SP: | APIS | QRY | | EPSTEIN, JH | EFFREY E | ( | 012053 | 050312 | 0000 | | *G | API | | 01 | L R | N | | UNKNOWN AT | IRPORT (USED | ONLY N | DOC: | : 46991 | 1707 | | | US P | IN | SP: | APIS | QRY | | EPSTEIN, JH | EFFREY E | ( | 012053 | 051012 | 0000 | | *H | API | | 01 | L R | Ν | | PARIS, CH. | . DE GAULLE | | DOC | : | | | _ | | IN | SP: | APIS | QRY | | EPSTEIN, JE | EFFREY E | ( | 012053 | 052712 | 1609 | CUS | *I | API | | /G28 | B C | N | | | VODU TEU AT | RPORT | DOC | . 46001 | 1707 | | | IIC D | TN | SP: | *J | | | A477-NEW ) | YORK, JEK AL | L'EOLT ! | DOC | : 4099L | 1101 | | | US F | 114 | | | | | A477-NEW | IORK, JFK AI | RIORI, | DOC | 40991. | 1/07 | | | 05 1 | IN | | - | | | | IORK, JFK AI | MONI, | DOC | . 40991. | 1707 | | _ | 05 1 | IN | | | | | (b) (7) (E) | IORK, JFK AI | KIONI, | DOC | 40991 | 1707 | | | 05 1 | In | | | | | | (b) (7) | | DOC | | | | | | | | | | | (b) (7) (E) | (b) (7) | (E)
(E) | Doc | | (E)
(E) | | | | ) (E) | | | | | (b) (7) (E) | (b) (7)
(E) (b) (7) | | Doc | | | | | | | | | | | (b) (7) (E)

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

(b) (7)
Key: | (b) (7)
(E) (b) (7) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
Key:
*A - (b) (7) (E) | (b) (7)
(E) (b) (7) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(E) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) | (b) (7)
(E) (b) (7)
(b) (7)
(c) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(E)
*A - (b) (7) (E)
*B - (b) (6) , (B)
*C - (b) (7) (E) | (b) (7)
(E) (b) (7)
(b) (7)
(c) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(c) (c)
*B - (b) (7) (E)
*B - (b) (6) , (c)
*C - (b) (7) (E)
*D - (b) (7) (E) | (b) (7)
(E) (b) (7)
(b) (7)
(C) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(b) (7)
*A - (b) (7) (E)
*B - (b) (6) , (b)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | (b) (7)
(E) (b) (7)
(b) (7)
(c)
) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(b) (7)
(c)
*A - (b) (7) (E)
*B - (b) (6) , (b)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | (b) (7)
(E) (b) (7)
(b) (7) (C)
)
) | | | | | | | | ) (E) | | | | | (b) (7) (E)

(b) (7)
(b) (7)
(b) (7)
(c)
*A - (b) (7) (E)
*B - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (7) (E) | (E)
(b) (7)
(b) (7)
(c)
)
)
) | | | | | | | | ) (E) | | | | | (b) (7) (E) | (b) (7)
(b) (7)
(b) (7) (C)
)
)
) | | | | | | | | ) (E) | | | | | 08:07
*B | | TI | | - PRIMA | | | STOR | Y | | 0428 | 2014 | *A
*C | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|--------------------|------------|---------|--------------------|------------|------|------|------------------|----------------|------|----------|-----| | | | | | | | | | | | | | . 00 | 36 | | | | | | | | | | | | | | | | | | NAME | | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | AP: | DI | | EPSTEIN, | JEFFREY | Е | | 012053 | 040412 | 0000 | | *D | API | | 01 | R | N | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | | US H | P IN | ISP: | APIS | QRY | | EPSTEIN, | JEFFREY | Ε | | 012053 | 041112 | 0000 | | *E | API | | 01 | . R | N | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | | US I | P IN | ISP: | APIS | QRY | | EPSTEIN, | JEFFREY | E | | 012053 | 031712 | 0000 | | *F | API | | 01 | R | N | | UNKNOWN | AIRPORT | (USED | ONLY | W DOC: | 46991 | 1707 | | | US I | P IN | SP: | APIS | QRY | | EPSTEIN, | JEFFREY | E | | 012053 | 032812 | 1619 | CUS | *G | API | | /G20 | C | N | | A477-NEW | | | | | | | | | US I | P IN | SP: | *H | | | EPSTEIN, | | | | | | | | *I | API | | | R | N | | UNKNOWN | | | | | | | | | US I | P IN | SP: | APIS | QRY | | EPSTEIN, | | | | | | | | *J | API | | | R | | | UNKNOWN | | | | | | | | | | | SP: | APIS | ORY | | (b) (7) (E) | | | | | | | | | | | | | | | (b) (7) (E)

(b) (7 | 7)(E) | (b) (7)
(b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | | 7)(E) | (b) (7)
(b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | 1 | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7
Key: | 7)(E) | (b) (7)
(b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | 1 | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7)
(Key:
*A - (b) (7) ( | 7) (E)
(E) | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7
(b) (7)
(*A - (b) (7) (
*B - (b) (6) ( | 7) (E)
(E)
, (b) (7) (6 | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7
Key:
*A - (b) (7) (
*B - (b) (6) ,
*C - (b) (7) ( | 7)(E)
(E)
,(b)(7)((
(E) | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7
Key:
*A - (b) (7) (
*B - (b) (6) ,
*C - (b) (7) (
*D - (b) (7) ( | 7)(E)
(E)
,(b)(7)((
(E)
(E) | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7)
(b) (7)
(b) (7)
(c) (c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | 7) (E)
(E)
, (b) (7) ((
(E)
(E)
(E) | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7)
(b) (7)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | 7)(E)
(E)
(b)(7)((
(E)
(E)
(E)
(E) | (b) (7) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7)
*A - (b) (7) (
*B - (b) (6) (
*C - (b) (7) (
*D - (b) (7) (
*E - (b) (7) (
*F - (b) (7) (
*G - (b) (7) ( | 7) (E)
(E)
(b) (7) (6
(E)
(E)
(E)
(E)
(E) | (b) (7)
C) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7)
(b) (7)
(c) (7) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (E)
(b) (7) (6
(E)
(E)
(E)
(E)
(E)
(E)
(b) (7) (6 | (b) (7)
C) | (E)
(E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*B PASSENGER ACTIVITY PAGE NO. 0037 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 010812 0000 \*D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011812 0000 \*E API 01 R N ATATURK US P INSP: APIS QRY DOC: 469911707 EPSTEIN, JEFFREY E 012053 012412 0000 API 01 R N \*F UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY 012053 121111 0000 EPSTEIN, JEFFREY E \*G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110211 0000 \*H 01 R N API UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY 012053 111411 0000 EPSTEIN, JEFFREY E API 01 R N \*1 AB52-INS-JFK AIRPORT INSP: APIS QRY DOC: (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) (b) (7) (E) | UNKNOWN AIRPORT (USED ONLY U
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY U | DOB
012053
DOC:
012053
W DOC:
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DOC:
012053
W DOC: | 100711
46991
101911
46991
090411
46991 | TIME
2130
1707
0000
1707
0000 | AGN | RSLT
*D | TYP
API
US H
API | REF
INS
P IN | /G28
NSP: | AP:
C | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------------|----------------------------------------------|-----|------------|---------------------------|--------------------|--------------|----------|----| | EPSTEIN, JEFFREY E
A477-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | 012053
DOC:
012053
W DOC:
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DOC:
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W DOC: | 100711
46991
101911
46991
090411
46991 | 2130
1707
0000
1707
0000 | CUS | *D | API
US H
API | INS
P IN | /G28
NSP: | C
*E | | | A477-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | DOC:
012053
W DOC:
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DOC:
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W DOC: | 46991
101911
46991
090411
46991 | 1707
0000
1707
0000 | | | US H
API | P II | NSP: | *E | | | EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | 012053
W DOC:
012053
DOC:
012053
W DOC: | 101911
46991
090411
46991 | 0000 | | *F | API | | | | | | UNKNOWN AIRPORT (USED ONLY V
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY V
EPSTEIN, JEFFREY E | W DOC:
012053
DOC:
012053
W DOC: | 46991
090411
46991 | 1707
0000 | | *F | | | 01 | D | | | EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | 012053
DOC:
012053
W DOC: | 090411 46991 | 0000 | | | TTC T | | | | | | ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | DOC:
012053
W DOC: | 46991 | | | | 05 1 | P IN | NSP: | APIS | QR | | EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | 012053
W DOC: | | | | *G | API | | 01 | R | | | UNKNOWN AIRPORT (USED ONLY W
EPSTEIN, JEFFREY E | W DOC: | 090911 | 1707 | | | US I | P IN | NSP: | APIS | QR | | EPSTEIN, JEFFREY E | | | 0000 | | *H | API | | 01 | R | | | | | 46991 | 1707 | | | US I | P IN | NSP: | APIS | QR | | UNKNOWN AIRPORT (USED ONLY ) | 012053 | 091711 | 0000 | | *I | API | | 01 | R | | | | W DOC: | 46991 | 1707 | | | US I | P IN | NSP: | APIS | QR | | EPSTEIN, JEFFREY E | 012053 | 072011 | 0000 | | *J | API | | 01 | R | | | UNKNOWN AIRPORT (USED ONLY I | DOC: | 46991 | 1707 | | | US I | P IN | NSP: | APIS | QR | | | - | 0.5 (7) | 100 | _ | | 12 3 17 | | _ | | | | (b) (7) (E) | | (b) (7) | (E) | | | (b) (7 | 7) (E) | | | | | (b) (7) (E) (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | F | | | | | | | | | | | | Key:
*A - (b) (7) (E) | | | | | | | | | | | | *B - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *C - (b) (7) (E) | | | | | | | | | | | | *D - (b) (7) (E) | | | | | | | | | | | | *E - (b) (6) , (b) (7) (C) | | | | | | | | | | | | *F - (b) (7) (E) | | | | | | | | | | | | *G - (b) (7) (E) | | | | | | | | | | | | *H - (b) (7) (E) | | | | | | | | | | | | | | | | | | | | | | | | *I - (b) (7) (E) | | | | | | | | | | | 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0039 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 062611 0000 •D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051411 0000 \*E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052011 0000 API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052211 0000 \*G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 043011 0000 •H API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032911 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W POC: 4600117n7 'IS P INSP: APIS QRY (b) (7) (E) Rey: \*A - \*B \*C \*D (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*E \*F \*G \*H \*I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*в PASSENGER ACTIVITY PAGE NO. 0040 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 020611 0000 \*D API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 020911 0000 \*E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 021011 0000 API 01 R N \*F UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY 012053 022011 0000 EPSTEIN, JEFFREY E \*G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS ORY EPSTEIN, JEFFREY E 012053 010711 0000 01 R N API \*H UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011411 0000 API 01 R N \*I UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | | | | | PASSENGER ACTIVITY | | | | | | PAGE NO. 0041 | | |---------------------|------------------------------|-------------|-----|-----------------------------------------|-------|----|-----|-------------|-------|---------------------|---| | | | | | | QUERY | | LNE | | TERM/ | | | | | NAME | | DOB | DATE TIME AGN RSLT TYP REF LANE API DIM | | | | | | | | | EPSTEIN, JEFFREY E | | | | 012053 011711 0000 | | *D | API | | 01 | R | N | | | UNKNOWN AIRPORT (USED ONLY W | | | DOC: 469911707 | | | | | | US P INSP: APIS QRY | | | EPSTEIN, JEFFREY E | | | | 012053 122110 0000 | | *E | API | | 01 | R | N | | | UNKNOWN AIRPORT (USED ONLY W | | | DOC: 469911707 | | | | | | US P INSP: APIS QRY | | | EPSTEIN, JEFFREY E | | | | 012053 122210 0000 | | *F | API | | 01 | R | N | | | UNKNOWN AIRPORT (USED ONLY W | | | DOC: 469911707 | | | | | | US P INSP: APIS QRY | | | EPSTEIN, JEFFREY E | | | | 012053 123010 0000 | | *G | API | | 01 | R | N | | | UNKNOWN AIRPORT (USED ONLY W | | | DOC: 469911707 | | | | | | US P INSP: APIS QRY | | | EPSTEIN, JEFFREY E | | | | 012053 101810 0000 | | *H | API | | 01 | R | N | | TETERBORO | | | | DOC: 469911707 | | | | | | US P INSP: APIS QRY | | | EPSTEIN, JEFFREY E | | | | 012053 102910 0000 | | | API | | 01 | R | N | | | UNKNOWN AIRPORT (USED ONLY W | | | DOC: 469911707 | | | | P | | INSP: APIS QRY | | | (b) (7) (E) | | | | | | | | | | | | | | | (b) (7) (E) | | (b) (7) (E) | | | | (b) (7) (E) | | | | | | (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) | | | | (b) (7) (E) | | | | | Key: | | | | | | | | | | | | | *A -
(b) (7) (E) | | | | | | | | | | | | | *B | (b)(6),(b)(7)(C) | | | | | | | | | | | | *c
(b) (7) (E) | | | | | | | | | | | | | *D
(b) (7) (E) | | | | | | | | | | | | | *E
(b) (7) (E) | | | | | | | | | | | | | *F
(b) (7) (E) | | | | | | | | | | | | | *G
(b) (7) (E) | | | | | | | | | | | | | | | | | | | | | | | | | - \*H (b) (7) (E) - \*I (b) (7) (E) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*в PASSENGER ACTIVITY PAGE NO. 0042 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 091110 0000 \*D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091210 0000 \*E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091910 0000 API 01 R N \*F ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092110 0000 \*G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS ORY EPSTEIN, JEFFREY E 012053 092610 0000 01 R N API \*H UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070110 0000 API 01 R N \*I UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) <...MORE ... > (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*B PASSENGER ACTIVITY PAGE NO. 0043 ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM NAME EPSTEIN, JEFFREY E 012053 070210 0000 \*D API 01 R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 071510 0000 \*E API 01 R N DOC: 469911707 US P INSP: APIS QRY ATATURK EPSTEIN, JEFFREY E 012053 071610 0000 API 01 R N \*F FORT LAUDERDALE EXECUTIVE DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 072410 0000 \*G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS ORY EPSTEIN, JEFFREY E 012053 060910 0000 01 R N API \*H UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 062410 0000 API 01 R N \*I UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) <...MORE ...> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | *B | PASSENG | ER ACTI | VITY | | | | | | *C | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|---------|------|-----|------|-------|--------|------|-------|------| | | | | ~ | | | | | | 0. 00 | )44 | | | | | | | | | | | | | | NAME | DOB | DATE | TIME | AGN | RSLT | TIP | REF | LAN | E AP. | L DI | | EPSTEIN, JEFFREY E | 012053 | 100113 | 0000 | | *D | API | | | R | N | | PARIS, CH. DE GAULLE | DOC | | | | | | II | NSP: | APIS | QRY | | EPSTEIN, JEFFREY E | 012053 | 100513 | 0000 | | *E | API | | | R | N | | PARIS, CH. DE GAULLE | DOC | : | | | | | I | NSP: | APIS | QRY | | EPSTEIN, JEFFREY E | 012053 | 092613 | 0000 | | *F | API | | | R | N | | PARIS, CH. DE GAULLE | DOC | : | | | | | I | NSP: | APIS | QRY | | EPSTEIN, JEFFREY E | 012053 | 060613 | 0000 | | *G | API | | | R | N | | PARIS, CH. DE GAULLE | DOC | : | | | | | I | NSP: | APIS | QRY | | EPSTEIN, JEFFREY EDWARD | 012053 | 111413 | 1543 | CUS | *H | AIR | | JK0 | 6 N | N | | A511-CBP-CYRIL E , I | NTL DOC | : 46991 | 1707 | | | US 1 | PI | NSP: | *I | | | EPSTEIN, JEFFREY EDWARD | 012053 | 111613 | 0000 | | *J | API | | | R | N | | PARIS, CH. DE GAULLE | DOC | : 46991 | 1707 | | | US I | PI | NSP: | APIS | QRY | | | | (b) (7) | (E) | | | (b) ( | 7) (E) | ) | | | | (b) (7) (E)
(b) (7) (E) (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E) (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E) (b) (7) (E)
Key: | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E) (b) (7) (E)
Key:
*A - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | ) | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7)(E) | | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7) (E) | ) | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7) (E | | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7) (E | | | | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E) | | (b) (7) | (E) | | | (b) ( | 7) (E | | | | | 08:07
*B | TECSII - PRIMARY
PASSENGER | | STORY | 0428 | *C | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|------------------------|----------|----------------------------|-------------------|------------| | | | | RY | LNE | SE NO. 0
TERM/ | | | NAME | DOB D | ATE TIME | AGN RSLT | TYP REF | LANE AP | I DIM | | EPSTEIN, JEFFREY EDWA | RD 012053 11 | 2313 2132 | CUS *D | AIR INS | /G31 N | N | | A477-NEW YORK, JFK A | - | | | US P IN | | | | EPSTEIN, JEFFREY EDWA | | | | AIR CUS | | N | | A523-PALM BEACH, INT | | | | US P IN | ISP: *G | | | EPSTEIN, JEFFREY EDWA | | | *H | API | R | | | PARIS, CH. DE GAULLE | | | | | ISP: APIS | ~ | | EPSTEIN, JEFFREY EDWA | | 1513 0000 | *1 | API | R | | | NEWARK INTERNATIONAL | | 1012 1052 | | | ISP: APIS | n , | | EPSTEIN, JEFFREY EDWA | | | CUS *J | AIR CUS | | N | | A511-CBP-CYRIL E | | | | US P IN | | | | EPSTEIN, JEFFREY EDWA | | | COS *L | US P IN | JK06 N | N | | | , 1111 200. 4 | 00011101 | | | | | | (b) (7) (E) | )(E) (b | ) (7) (E)
) (7) (E) | | (b) (7) (E)
(b) (7) (E) | | | | (b) (7) (E)

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

(b) (7) (E)
(b) (7)
(b) (7)
(c) (7) (E) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7)
(b) (7)
(b) (7)
(b) (7)
(c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7)
(b) (7)
(c) (c)
(c) (c) (c)
(c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (6) (6) (b) (7) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (6) (6) (b) (7) (c)
(c) (c) (b) (7) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (6) (6) (b) (7) (C)
(c) (c) (b) (7) (E)
(c) (b) (7) (E)
(c) (c) (c) (c)
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(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
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(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (6) , (b) (7) (C)
(c) (c) (c)
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(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (6) (b) (7) (C)
(c) (b) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
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(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (6) (6) (b) (7) (C)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
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(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (7) (2)
(c) (6) (6) (6) (7) (C)
(c) (6) (6) (7) (2)
(c) (c) (6) (6) (7) (C)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
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(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
(c) (c) (c)
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(c) (c) (c)
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(c) (c) (c)
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(c) (c) (c)
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(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | )(E) (b | | | | | | | (b) (7) (E)

(b) (7 | )(E) (b | | | | | | | 08:07
*B | TECSII | PASSENG | | | STORY | t. | | | 32014 | *C | 146 | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|----------|--------------------|------|-------|-------|------------------|------|-------------|------|------------| | | | | | OUF | v | | TNE | PAG | | . 00 | 146 | | NA | ME | DOB | DATE | QUEF | | | | REF | TERM | | | | | | DOD | DHILD | TTTT | 11014 | TO DI | | LUDI | DIMAL | ni. | L DII | | EPSTEIN, JEFF | REY EDWARD | 012053 | 051213 | 1109 | CUS | *D | AIR | CUS | :\$02 | N | N | | A523-PALM BE | ACH, INTERNATI | ION DOC: | : 469911 | 707 | | | US H | IN S | ISP: | *E | | | EPSTEIN, JEFF | REY EDWARD | 012053 | 041413 | 1747 | CUS | *F | AIR | | JK07 | N | Ν | | A511-CBP-CYR | ILE, INT | L DOC: | : 469911 | 707 | | | US H | P IN | ISP: | *G | | | EPSTEIN, JEFF | REY EDWARD | 012053 | 010413 | 1716 | CUS | *H | AIR | | JK06 | N | N | | A511-CBP-CYR | RIL E , INT | L DOC: | : 469911 | 707 | | | US I | P IN | ISP: | *I | | | EPSTEIN, JEFF | REY EDWARD | 012053 | 111912 | 0000 | | *J | API | | 01 | R | Ν | | PARIS, ORLY | | DOC | : 469911 | 707 | | | US I | P IN | ISP: | APIS | QRY | | EPSTEIN, JEFF | REY EDWARD | 012053 | 112512 | 0000 | | *K | API | | 01 | R | Ν | | PARIS, ORLY | | DOC | : 469911 | 707 | | | US F | P IN | ISP: | APIS | QRY | | EPSTEIN, JEFF | REY EDWARD | 012053 | 112712 | 0000 | | *L | API | | 01 | R | Ν | | DADTO OU D | E GAULLE | DOC | . 400011 | 707 | | | 110 1 | | TOD. | APIS | ORV | | PARIS, CH. D | E GROEDE | DOC | : 469911 | | | | USE | 11 | NSP: | ALIS | Aut | | | (b) (7) (E)
(b) (7) (E) | | (b) (7)
(b) (7) | | | | (b) (7
(b) (7 | | | | Aut. | | (b) (7) (E)

(b) (7) (E)
Key: | (b) (7) (E) | | | | | I | | | | | - Sur | | (b) (7) (E)

(b) (7) (E)
ey:
A - (b) (7) (E) | (b) (7) (E)
(b) (7) (E) | | | | | | | | | | ŽUI. | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E) | | | | | | | | | REIS | Zur | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) - (b) (7) (E)
(c) - (b) (6) , (b) (c)
(c) - (b) (7) (E) | (b) (7) (E)
(b) (7) (E) | | | | | | | | | RE15 | Z. I. | | (b) (7) (E)

(b) (7) (E)
(c) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (
(c) (b) (7) (E)
(c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C) | | | | | | | | | | 2mi | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) - (b) (7) (E)
(c) - (b) (6) , (b) (
(c) - (b) (7) (E)
(c) - (b) (7) (E)
(c) - (b) (6) , (b) ( | (b) (7) (E)
(b) (7) (E)
(7) (C) | | | | | | | | | | 2mi | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) - (b) (7) (E)
(c) - (b) (6) , (b) (
(c) - (b) (7) (E)
(c) - (b) (7) (E)
(c) - (b) (6) , (b) (
(c) - (b) (7) (E) | (b) (7) (E)
(b) (7) (E)
(7) (C) | | | | | | | | | | 2011 | | (b) (7) (E)

(b) (7) (E)
(c) (c) (b) (7) (E)
(c) (b) (6) , (b) (
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (c) (b) (7) (E)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C) | | | | | | | | | | 2011 | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (
(c) (b) (7) (E)
(c) (b) (7) (E)
(c) (b) (6) , (b) (
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C)
(7) (C)
(7) (C) | | | | | | | | | | 2n1 | | (b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C)
(7) (C)
(7) (C) | | | | | | | | | | 2n1 | | (b) (7) (E)

(b) (7) (E)
(c) (7) (E)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C)
(7) (C)
(7) (C) | | | | | | | | | | ŽUI. | | (b) (7) (E)

(b) (7) (E)
(c) (7) (E)
(c) (6) (7) (E)
(c) (6) (6) (6) (6) (7)
(c) (6) (7) (E)
(c) (6) (6) (6) (7)
(c) (6) (6) (7) (2)
(c) (c) (c) (c) (6) (7) (2)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (b) (7) (E)
(b) (7) (E)
(7) (C)
(7) (C)
(7) (C) | | | | | | | | | | 2011 | 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 \*A \*C \*в PASSENGER ACTIVITY PAGE NO. 0047 ----- QUERY ----- LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM NAME DOB EPSTEIN, JEFFREY EDWARD 012053 112812 0000 \*D API 01 R N PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 112912 0000 \*E API 01 R N PARIS, CH. DE GAULLE US P INSP: APIS QRY DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 102012 0000 API 01 R N \*F A103-NEWARK, INTL AIRPORT T DOC: INSP: APIS QRY 012053 102012 1331 CUS \*G API EPSTEIN, JEFFREY EDWARD :%22 C N A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: \*H EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS \*I API /G17 N C A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: \*J EPSTEIN, JEFFREY EDWARD 012053 051212 0000 API 01 R N \*K US P INSP: APIS QRY PARIS, ORLY DOC: 469911707 (b) (7) (E) <...MORE ...> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (6), (b) (7) (C) - \*I (b) (7) (E) - \*J (b) (6) , (b) (7) (C) - \*K (b) (7) (E) | 08:07 TECSII | I - PRIM
PASSENG | | | 010I | | | | 82014 | *C | 149 | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|---------|------|------|------------|------|------|---------------|------|-----| | | | | OUF | pv . | | LNF | | GE NO
TERM | | 148 | | NAME | DOB | DATE | | | | | | LANE | | DIM | | EPSTEIN, JEFFREY EDWARD | 012053 | 011812 | 1330 | CUS | *D | AIR | | JK05 | N | N | | A511-CBP-CYRIL E , INT | TL DOC | : 46991 | 1707 | | | US I | PI | NSP: | *E | | | EPSTEIN, JEFFREY EDWARD | 012053 | 110311 | 0000 | | *F | API | | 01 | R | N | | PARIS, ORLY | DOC | : 46991 | 1707 | | - | US I | PI | NSP: | APIS | QRY | | EPSTEIN, JEFFREY EDWARD | 012053 | 111611 | 1611 | CUS | *G | API | INS | :%18 | C | N | | A103-NEWARK, INTL AIRPORT | T DOC | : 46991 | 1707 | | | US I | PI | NSP: | *H | | | EPSTEIN, JEFFREY EDWARD | 012053 | 090211 | 1311 | CUS | *I | API | INS | : 804 | С | N | | A103-NEWARK, INTL AIRPORT | T DOC | : 48465 | 2646 | | | US I | PI | NSP: | *J | | | EPSTEIN, JEFFREY EDWARD | 012053 | 091011 | 0000 | | *K | API | | 01 | R | Ν | | PARIS, ORLY | DOC | : 48465 | 2646 | | _ | US I | PI | NSP: | APIS | QRY | | EPSTEIN, JEFFREY EDWARD | 012053 | 002411 | 0000 | | *T | API | | 01 | R | N | | DEDITITION DELETION DEMINIC | 012033 | 092411 | 0000 | | - Т | MPI | | | | | | PARIS, ORLY
(b) (7) (E) | | : 46991 | | | -11 | | | NSP: | APIS | QRY | | PARIS, ORLY | | | 1707 | | T | US 1 | | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | | : 46991 | 1707 | | - 1 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C) | | : 46991 | 1707 | | - 1 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E) | | : 46991 | 1707 | | - 1 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C) | | : 46991 | 1707 | | . 7 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E) | | : 46991 | 1707 | | - 1 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (7) (E) | | : 46991 | 1707 | | - 1 | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*H - (b) (6) , (b) (7) (C) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (7) (E)
*H - (b) (6) , (b) (7) (C)
*I - (b) (7) (E) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | PARIS, ORLY
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*H - (b) (6) , (b) (7) (C) | | : 46991 | 1707 | | | US 1 | P II | NSP: | APIS | QRY | | | | ARY QUE | | STOR | Y | C | 4282014 | *A
*C | | |---------------------------------------------------------------|--------|--------------------|------------|------|------|--------------------|-------------------|----------|-----| | | | | QUE | RY - | | | PAGE NO.
TERM/ | | 49 | | NAME | DOB | DATE | TIME | AGN | RSLT | TYP F | REF LANE | API | DIM | | EPSTEIN, JEFFREY EDWARD | 012053 | 060911 | 1251 | CUS | *D | API I | NS :%24 | С | Ν | | A103-NEWARK, INTL AIRPORT | T DOC | : 46991 | 1707 | | | US P | INSP: | E | | | EPSTEIN, JEFFREY EDWARD | 012053 | 050711 | 0000 | | *F | API | 01 | R | Ν | | PARIS, ORLY | DOC | : 46991 | 1707 | | | US P | INSP: A | APIS ( | QRY | | EPSTEIN, JEFFREY EDWARD | 012053 | 052011 | 0910 | CUS | *G | AIR C | US JK06 | N | Ν | | A511-CBP-CYRIL E , INT | L DOC | : 46991 | 1707 | | - | US P | INSP: | *H | | | EPSTEIN, JEFFREY EDWARD | 012053 | 052811 | 0000 | | *I | API | 01 | R | Ν | | PARIS, ORLY | DOC | : 46991 | 1707 | | | US P | INSP: A | APIS ( | QRY | | EPSTEIN, JEFFREY EDWARD | 012053 | 041111 | 1328 | CUS | *J | API I | NS :%19 | C | Ν | | A103-NEWARK, INTL AIRPORT | T DOC | : 46991 | 1707 | | | US P | INSP: | ۲K | | | EPSTEIN, JEFFREY EDWARD | 012053 | 020911 | 2316 | CUS | *L | AIR I | NS :W01 | N | Ν | | A461-TETERBORO, AIRPORT HA | | | | | | US P | INSP: | ۲M | | |
(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7)
(b) (7) | | | | | Key: | | | | | | | | | | | A - (b) (7) (E) | | | | | | | | | | | B - (b) (6), (b) (7) (C) | | | | | | | | | | | C - (b) (7) (E) | | | | | | | | | | | D - (b) (7) (E) | | | | | | | | | | | E - (b) (6), (b) (7) (C) | | | | | | | | | | | F - (b) (7) (E) | | | | | | | | | | | G - (b) (7) (E) | | | | | | | | | | | H - (b) (6), (b) (7) (C) | | | | | | | | | | | I - (b) (7) (E) | | | | | | | | | | | J - (b) (7) (E) | | | | | | | | | | | K - (b) (6) , (b) (7) (C) | | | | | | | | | | | L - (b) (7) (E) | | | | | | | | | | | W - (1) (6) (1) (7) (C) | | | | | | | | | | \*M - (b) (6), (b) (7) (C) | | | | | | | | | | | GE NO. | | 50 | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|------------------------------------------------|----------|--------------------|------------|-----|------|------------------|----------------|----------------|-----|-----| | | NAME | | DOD | | | | | | | | | DTM | | | NAME | | DOB | DATE | TIME | AGN | RSLT | TIP | REF | LANE | API | DIM | | EPSTEIN, | JEFFREY | EDWARD | 012053 | 022011 | 2104 | CUS | *D | | | :W02 | | N | | A461-TET | ERBORO, | AIRPORT HA | ANG DOC: | : 46991 | 1707 | | | US F | P II | NSP: * | Е | | | | | EDWARD | | | | CUS | *F | | | JK06 | | Ν | | | | E , IN' | | | | | | | | NSP: * | | | | | | EDWARD | | | | CUS | *H | | | :\$02 | | Ν | | | | INTERNAT | | | | | | US I | P IN | NSP: * | | | | | | EDWARD | 012053 | | | | *J | API | | | R | | | PARIS, O | | | | 46991 | | | | | | NSP: A | | | | | | EDWARD | | | | CUS | *K | | | | | Ν | | | | TL AIRPORT | | | | | | | | NSP: * | | | | | | EDWARD | | | | CUS | *M | | | JK06
NSP: * | | Ν | | | | (L) (7) (P) | | (1-) (7) | | | | (1-) /5 | | | | | | | | (b) (7) (E)
(b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | ) | | | | (b) (7 | ) (E) | | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | ) | | | | (b) (7
(b) (7
y:
- (b) (7) ( | E) | (b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | ) | | | | (b) (7
(b) (7
- (b) (7) (
- (b) (6) , | ) (E)
E)
(b) (7) (0 | (b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | ) | | | | (b) (7
(b) (7
- (b) (7) (
- (b) (6),
- (b) (7) ( | )(E)
E)
(b)(7)(0
E) | (b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | ) | | | | (b) (7
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7)(E) | | | | | 08:07
*B | | | ARY QUE
ER ACTI | | STORY | 2 | | 0428 | 82014 | *A
*C | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------|--------------------|------------|-------|------|------------------|------------------|-----------------|----------|-----| | | | | | | | | | | GE NO. | | 51 | | | | | | QUEF | RY - | | LNE | | TERM/ | | | | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DI | | EPSTEIN, JEFFREY | Y EDWARD | 012053 | 123010 | 1909 | CUS | *D | AIR | INS | :W01 | Ν | N | | A461-TETERBORO, | , AIRPORT HA | NG DOC | : 46991 | 1707 | | | US H | P IN | NSP: * | Е | | | EPSTEIN, JEFFREY | Y EDWARD | 012053 | 110110 | 0000 | | *F | API | | 01 | | N | | PARIS, ORLY | | DOC | : 46991 | 1707 | | | US I | P IN | NSP: A | PIS | QRY | | EPSTEIN, JEFFREY | | | | | CUS | *G | | | : 819 | C | N | | A103-NEWARK, IN | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY | | | | | CUS | *I | | | /M01 | | N | | A10D-TETERBORO, | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY | | | 080210 | | CUS | *K | | | | | N | | A461-TETERBORO, | | | | | | | | | NSP: * | | | | EPSTEIN, JEFFREY
A523-PALM BEACH | | | | | CUS | *M | | | :\$02
NSP: * | | N | | (b) (7) (E)
| | | | | | | | | | | | | | (b) (7) (E)
(b) (7) (E) | | (b) (7)
(b) (7) | (E)
(E) | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E) | | H | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | ī | | |
(b) (7) (E)
Key: | | | | | | | (b) (1
(b) (1 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
Key:
*A - (b) (7) (E) | (b) (7) (E) | | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) | (b) (7) (E) | | | | | | (b) (1
(b) (1 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E) | (b) (7) (E) | | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E) | (b) (7) (E)
(C) | | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) | (b) (7) (E)
(C) | | | | | | (b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7)
*F - (b) (7) (E) | (b) (7) (E)
(C) | | | | | | (b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
Key:
*A - (b) (7) (E) | (b) (7) (E)
(C)
(C) | | | | | | (b) (1
(b) (1 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7)
*F - (b) (7) (E)
*G - (b) (7) (E) | (b) (7) (E)
(C)
(C) | | | | | | (b) (1
(b) (1 | 7)(E)
7)(E) | | | | | 
Key:
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*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7)
*F - (b) (6) , (b) (7)
*G - (b) (7) (E)
*H - (b) (6) , (b) (7)
*I - (b) (7) (E)
| (b) (7) (E)
(C)
(C)
(C) | | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | |
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7)
*F - (b) (7) (E)
*G - (b) (7) (E)
*H - (b) (6) , (b) (7) | (b) (7) (E)
(C)
(C)
(C) | | | | | | (b) (7
(b) (7 | 7) (E)
7) (E) | | | | | 
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7)
*F - (b) (6) , (b) (7)
*F - (b) (6) , (b) (7)
*H - (b) (6) , (b) (7)
*J - (b) (6) , (b) (7)
| (b) (7) (E)
(c)
(c)
(c)
(c) | | | | | | (b) (7
(b) (7 | 7)(E)
7)(E) | | | | | 
 Key:     (b) (7) (E)  Key:     *A - (b) (7) (E) *B - (b) (6) , (b) (7) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) *F - (b) (6) , (b) (7) *F - (b) (6) , (b) (7) *I - (b) (6) , (b) (7) *I - (b) (6) , (b) (7) *J - (b) (6) , (b) (7) *K - (b) (7) (E)
| (b) (7) (E)
(c)
(c)
(c)
(c) | | | | | | (b) (7 | 7)(E)
7)(E) | | | | | | - PRIM | | | | | | | 82014 | *C | | |----------------------------|--------|---------|------|------|------|------|------|-------|------|-----| | | | | | | | | | GE NO | . 00 | 52 | | | | | QUE | RY - | | LNE | | TERM | / | | | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | DI | | EPSTEIN, JEFFREY EDWARD | 012053 | 060910 | 2125 | CUS | *D | AIR | INS | :\$01 | N | N | | A523-PALM BEACH, INTERNATI | ON DOC | : 46991 | 1707 | | - | US I | P II | NSP: | *E | | | EPSTEIN, JEFFREY EDWARD | 012053 | 062410 | 2140 | CUS | *F | AIR | CUS | :\$02 | N | N | | A523-PALM BEACH, INTERNATI | ON DOC | : 46991 | 1707 | | - | US I | P II | NSP: | *G | | | EPSTEIN, JEFFREY EDWARD | 012053 | 053110 | 1938 | CUS | *H | AIR | CUS | :\$02 | N | N | | A523-PALM BEACH, INTERNATI | ON DOC | : 46991 | 1707 | | | US I | P II | NSP: | *I | | | EPSTEIN, JEFFREY EDWARD E | 012053 | 101413 | 0000 | | *J | API | | | R | N | | JOHN F KENNEDY INTL | DOC | : 46991 | 1707 | | | US I | PI | NSP: | APIS | QRY | | EPSTEIN, JEFFREYE | 012053 | 031302 | 0856 | INS | *K | API | | W/19 | C | N | | 4701- | DOC | : 11070 | 8878 | | | US I | PI | NSP: | *L | | ![](_page_51_Figure_1.jpeg) PQH API/HIT DATA ![](_page_52_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121413 0710 CUS \*D AIR EY13 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_53_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122613 0744 CUS \*D AIR EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_54_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110313 1530 CUS \*D AIR EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*A \*C PQH API/HIT DATA 08:07 \*в | | | | QUEF | YS . | | LNE | TERM/ | | |----------------------|--------|--------|------|------|----|-----|-------|-----| | NAME | DOB | | | | | | LANE | API | | EPSTEIN, JEFFREY | 012053 | 112913 | 1620 | CUS | *D | AIR | JK06 | N | | A511-CBP-CYRIL E , I | NTL | | | | | | | | ![](_page_55_Picture_5.jpeg) CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331J (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_56_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100313 0804 CUS \*D AIR EY09 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 212JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_57_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102113 1350 CUS \*D AIR EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 212JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_58_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090413 0802 CUS DATE CUS EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B PQH API/HIT DATA ![](_page_59_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071713 0759 CUS DATE CUS EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_60_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072513 1133 CUS \*D AIR EY08 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_61_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062413 0831 CUS DATE AIR EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_62_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052213 0807 CUS \*D AIR CUS EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_63_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042113 1103 CUS \*D AIR EY13 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_64_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031913 0804 CUS \*D AIR EY09 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B (b) (7) (E) PQH API/HIT DATA ![](_page_65_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021413 0729 CUS \*D AIR CUS EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_66_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011013 1138 CUS \*D AIR CUS EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N908J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_67_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111512 1433 CUS \*D AIR CUS EY09 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_68_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |------------------------------------------|--------|--------|---------|---------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, CH. DE GAULLE | 012053 | 112712 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 7 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_69_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100612 1516 CUS \*D AIR EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_70_Picture_3.jpeg) | | | | QUERY | Y - | | LNE | | TERM/ | | |---------------------------------|--------|--------|--------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 100812 | 0000 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA ![](_page_71_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090612 1541 CUS \*D AIR CUS EY07 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA 042814 ![](_page_72_Picture_3.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120530721121511CUS\*DAIRCUSEY08N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_73_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061712 1522 CUS \*D AIR EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA 042814 ![](_page_74_Picture_3.jpeg) NAMEDOBDATETIME AGN RSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120530503121501CUS \*DAIREY11N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_75_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 051112 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | R | REPORTED | | INDICATOR | • | R | | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 2 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_76_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 051212 | 0000 | *D | API | | 01 | R | | ADT DAMA | | | | |--------------------|---|----------|----------------------| | API DATA | | | | | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_77_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 052612 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | API DATA | | | | | |--------------------|---|----------|----------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | EC | OPEN SKIES | | | FLT/VES NUMBER | : | 1 | | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_78_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 052712 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | API DATA | | | | |--------------------|---|----------|----------------------| | | 6 | | DEDODEED | | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 3 | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_79_Picture_3.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041112 1438 CUS AIR CUS EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : \*GA : N909J GENERAL AVTATTON Key: +A - (b) (7) (E) \*5 - (b) (6) (b) (7) (D) \*D - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_80_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031012 1317 CUS \*D AIR EY03 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : DL DELTA AIR LINES INC. FLT/VES NUMBER : 676 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_81_Picture_3.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021312 1346 CUS AIR CUS EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 412 : AA AMERICAN AIRLINES (b) (7) (E) Rey: \*A - (b) (7) (E) \*B - (b)(6),(b)(7)(C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_82_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010212 1423 CUS \*D AIR CUS EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_83_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 010712 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_84_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012412 0919 CUS \*D AIR CUS EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_85_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121111 1432 CUS \*D AIR EY08 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909V (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_86_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110211 1450 CUS \*D AIR EY12 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_87_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 110311 | 0000 | *D | API | | 01 | R | | REPORTED | |--------------------------| | OPEN SKIES | | | | PARIS, ORLY | | NEWARK INTERNATIONAL | | *CM AMADEUS DCS ALTEA CM | | UND | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_88_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 111511 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 3 | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_89_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |---------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY | 012053 | 111611 0000 | | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | T | | | | | | | | API DATA | | | |--------------------|------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : EC | OPEN SKIES | | FLT/VES NUMBER | : 3 | | | ARRIVAL LOCATION | : EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : ORY | PARIS, ORLY | | TRANSMITTED BY | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : INBOUND | | # (b) (7) 1E) Key: \*A - (b) (7) (E) \*8 - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_90_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101911 1636 CUS DATE INS EY11 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : GA P.T. GARUDA INDONESIA FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_91_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|--------|---------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 102911 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | R | REPORTED | | | | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_92_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090911 1227 CUS \*D AIR EY11 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_93_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 091711 1136 CUS \*D AIR EY04 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_94_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|--------|---------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 092411 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_95_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072011 1638 CUS \*D AIR EY07 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_96_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 072911 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_97_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 073011 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | API DATA | | | | | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_98_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062611 0809 CUS DATE EY08 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_99_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052211 1231 CUS AIR EY10 N A512-CBP-ST , VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : \*GA : 909 GENERAL AVIATION Rey: - (b) (7) (E) \*El - (b)(8),(16)(7)(C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_100_Picture_2.jpeg) | | | | QUE | RY | | LNE | | TERM/ | | |---------------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 052811 | 0000 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в 08:07 \*B ![](_page_101_Picture_2.jpeg) | | | | QUER | Y | | LNE | | TERM/ | | |---------------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 040111 | 0000 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | | | | | | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | (b) (7) (E) # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_102_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 041211 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | : | R | REPORTED | |-----|----------|-------------------------------------------------------------------| | : | EC | OPEN SKIES | | : | 1 | | | : | EWR | NEWARK INTERNATIONAL | | : 1 | ORY | PARIS, ORLY | | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | : | INBOUND | | | | | : R
: EC
: 1
: EWR
I : ORY
: ALTEA*CM
: INBOUND | # (b) (7) (E) PQH API/HIT DATA ![](_page_103_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | |------------------|------------|--------|---------------|---------|----------| | NAME | DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY | 012053 | 043011 | 1501 CUS *D | AIR CUS | EY07 N | | A512-CBP-ST , VI | PRECL | | | | | | | Section 2. | | | | | | TECS | RECORD ID | : | | | | CARRIER CODE : 99N AMERISTAR JET CHARTER, I FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_104_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032911 1633 CUS \*D AIR CUS EY06 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B PQH API/HIT DATA (b) (7) (E) ![](_page_105_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 033111 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_106_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 011911 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 2 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_107_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 012111 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_108_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGE | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, ORLY | 012053 | 012211 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 2 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_109_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 013011 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 1 | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_110_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |-----------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY | 012053 | 013111 0000 | | API | | 01 | R | | A103-NEWARK, INTL AIRPORT T | | | | | | | | | API DATA | | | | |--------------------|---|------------|----------------------| | INDICATOR | | : R | REPORTED | | CARRIER CODE | | : EC | OPEN SKIES | | FLT/VES NUMBER | : | | | | ARRIVAL LOCATION | | : EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | | : ORY | PARIS, ORLY | | TRANSMITTED BY | | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | | : INBOUND | | # (b) (1) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_111_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 112910 | 0000 | *D | API | | 01 | R | | SAN JUAN, LUIS MUNOZ | I | | | | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | RAP | AIR CENTER HELICOPTERS I | | FLT/VES NUMBER | : | 301 | | | ARRIVAL LOCATION | : | SJU | SAN JUAN, LUIS MUNOZ MAR | | DEPARTURE LOCATION | : | STT | C.E. | | TRANSMITTED BY | : | APIS*11X | AIR CENTER HELICOPTERS, | | INBOUND/OUTBOUND | : | | | # (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_112_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101810 1645 CUS \*D API INS /N33 C A471-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS FLT/VES NUMBER : 45 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : SHARES CONTINENTAL AIRLINES INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_113_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102910 0904 CUS \*D AIR :%71 N A103-NEWARK, INTL AIRPORT T TECS RECORD ID : CARRIER CODE : 90 AIRLINE CODE FOR OFFICE FLT/VES NUMBER : 9JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_114_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 092510 | 0000 | *D | API | | 01 | R | | LONDON / HEATHROW INTL | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS FLT/VES NUMBER : 10 ARRIVAL LOCATION : LHR LONDON / HEATHROW INTL DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : SHARES INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) ![](_page_114_Picture_8.jpeg) (b) (7) (E) ![](_page_115_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |------------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY | | 012053 092610 0000 | | API | 01 | R | | LONDON / HEATHROW INTL | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : VS VIRGIN ATLANTIC AIRWAYS : 4 : LHR LONDON / HEATHROW INTL : JFK JOHN F KENNEDY INTL : SHARES CONTINENTAL AIRLINES : OUTBOUND # (b) 1 1) 1E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_116_Picture_3.jpeg) | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|----|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 081310 | 1607 | CUS | *D | AIR | CUS | EY11 | Ν | | A512-CBP-ST | VI | PRECL | | | | | | | | | TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_117_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071610 1541 CUS \*D AIR CUS JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_118_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051310 1622 CUS \*D AIR INS JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_119_Picture_3.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 030510 1541 CUS AIR CUS JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909 : 999 SAGGAS INTERNATIONAL (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_120_Picture_3.jpeg) | | | | QUERY | Y | - LNE | | TERM/ | | |------------------|----------|--------|--------|---------|-------|-----|-------|---| | NAME | DOB | | | AGN RSL | | | | | | EPSTEIN, JEFFREY | 012053 | 032910 | 1637 0 | CUS *D | AIR | INS | JK21 | N | | A512-CBP-ST | VI PRECL | | | - | | | | | TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_121_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 020510 1538 CUS D AIR INS EY05 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B ![](_page_122_Picture_3.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021610 1529 CUS AIR INS EY09 N A512-CBP-ST , VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 999 SAGGAS INTERNATIONAL (b) VI) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_123_Picture_3.jpeg) | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|----------|--------|--------|------|-----|----|-----|-----|-------|---| | NAME | | DOB | | | | | | | LANE | | | EPSTEIN, JEFFREY | | 012053 | 011510 | 1541 | CUS | *D | AIR | CUS | JK21 | N | | A512-CBP-ST , | VI PRECL | | | | | | | | | | TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_124_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061108 1452 CUS DATE JK10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_125_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062408 1645 CUS \*D AIR JK42 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B PQH API/HIT DATA ![](_page_126_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 050808 0811 CUS \*D AIR JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_127_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051708 0815 CUS \*D AIR JK39 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JG (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_128_Picture_3.jpeg) | | | | QUERY | | LNE | TERM/ | | |------------------|--------|--------|---------|---------|-----|-------|-----| | NAME | DOB | | | GN RSLT | | LANE | API | | EPSTEIN, JEFFREY | 012053 | 052708 | 0803 CT | US *D | AIR | JK21 | N | | A512-CBP-ST , VI | PRECL | | | | | | | TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_129_Picture_3.jpeg) | | | | QUER | Y . | | LNE | TERM/ | | |------------------|--------|--------|------|-----|----|-----|-------|-----| | NAME | DOB | | | | | | LANE | API | | EPSTEIN, JEFFREY | 012053 | 040108 | 0959 | CUS | *D | AIR | JK09 | N | | A512-CBP-ST , VI | | | | | | | | | TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) PQH API/HIT DATA ![](_page_130_Picture_3.jpeg) | | | | QUERY | Y | | LNE | | TERM/ | | |------------------------------------------|--------|--------|--------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, CH. DE GAULLE | 012053 | 040408 | 0000 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AI | AIR INDIA | | FLT/VES NUMBER | : | 144 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ARTICA | AIR INDIA | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_131_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041508 1503 CUS \*D AIR JK10 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 909VE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_132_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042908 1921 CUS \*D AIR :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_133_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 030508 0709 CUS DATE JK38 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_134_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032408 1232 CUS \*D AIR JK41 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 ![](_page_135_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 020508 1152 CUS DATE AIR JK29 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : N90 FLT/VES NUMBER : 9JE (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_136_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 022408 1432 CUS \*D AIR JK38 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_137_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010608 0953 CUS \*D AIR JK19 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : AA AMERICAN AIRLINES FLT/VES NUMBER : 412 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_138_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011708 0704 CUS DATE JK42 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : 999 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_139_Picture_3.jpeg) | | | | QUERY | Y - | | LNE | | TERM/ | | |------------------------------------------|--------|--------|--------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY
PARIS, CH. DE GAULLE | 012053 | 012108 | 0000 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 7 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : | AFDCS | AIR FRANCE | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_140_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012908 1743 CUS \*D API :%36 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AI AIR INDIA FLT/VES NUMBER : 191 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ARTICA AIR INDIA INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_141_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 120407 0711 CUS \*D AIR JK40 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 209VE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_142_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121107 1500 CUS DATE JK39 N A512-CBP-ST TYP REFL. TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 ![](_page_143_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121807 1045 CUS \*D AIR JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 ![](_page_144_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120531106070707CUS\*DAIRJK21N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 PQH API/HIT DATA ![](_page_145_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111307 0732 CUS \*D AIR JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : 999 SAGGAS INTERNATIONAL FLT/VES NUMBER : 909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_146_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112407 1228 CUS \*D AIR JK07 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_147_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112607 1359 CUS \*D AIR JK40 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : NN AIR MARTINIQUE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_148_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101207 1000 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : 999 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_149_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090207 1505 CUS \*D AIR JK42 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_150_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 091807 1505 CUS \*D AIR JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_151_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 093007 1627 CUS \*D AIR JK19 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_152_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 081307 0840 CUS \*D AIR JK21 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_153_Picture_3.jpeg) | | | | | QUE | RY . | | LNE | TERM/ | | |------------------|----|--------|--------|------|------|----|-----|-------|-----| | NAME | | DOB | DATE | | | | | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 082707 | 0858 | CUS | *D | AIR | JK19 | N | | A512-CBP-ST | VI | PRECL | | | | | | | | TECS RECORD ID : CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : XXXX (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_154_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 070907 0838 CUS DATE AIR JK42 N A512-CBP-ST TYP REFL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 ![](_page_155_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071707 0819 CUS DATE AIR JK42 N A512-CBP-ST TYP REFL. TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B ![](_page_156_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 073007 0834 CUS \*D AIR JK43 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_157_Picture_2.jpeg) 08:07 \*B | | | QUERY | LNE | TERM/ | |------------------------|-------------|---------------|-----|----------| | | | TIME AGN RSLT | | LANE API | | EPSTEIN, JEFFREY 01: | 2053 060507 | 0825 CUS *D | AIR | JK41 N | | A512-CBP-ST , VI PRECL | | | | | TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_158_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052807 0833 CUS \*D AIR JK42 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 PQH API/HIT DATA ![](_page_159_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040107 1659 CUS DATE JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 491GM (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_160_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032007 0808 CUS \*D AIR JK41 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_161_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122306 1018 CUS \*D AIR JK05 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N908 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_162_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 123006 1611 CUS DATE AIR JK05 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : AA AMERICAN AIRLINES FLT/VES NUMBER : 1 (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в PQH API/HIT DATA ![](_page_163_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101606 2339 CUS \*D AIR :W02 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_164_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 060906 1733 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B PQH API/HIT DATA 042814 ![](_page_165_Picture_3.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120530409060925CUS\*DAIR:K02N A52B-MIAMI, AIRPORT, GEN AVI TECS RECORD ID : CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : 1 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_166_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021906 1553 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_167_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010106 1151 CUS \*D AIR JK07 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) ![](_page_168_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012906 1056 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : GAA (b) (7) (E) (b) (7) (E) PQH API/HIT DATA ![](_page_169_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122205 1422 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 491GM (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_170_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122705 1555 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : N4916 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_171_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112005 1447 CUS \*D AIR JK07 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N908J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_172_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090305 1423 CUS \*D AIR :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) 08:07 \*B ![](_page_173_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052905 1816 CUS D AIR :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B (b) (7) (E) ![](_page_174_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031105 1718 CUS \*D AIR R%06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : GAA (b) (7) (E) (b) (7) (E) ![](_page_175_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 022105 2018 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B ![](_page_176_Picture_2.jpeg) 08:07 \*B | | | | QUE | RY | | LNE | | TERM/ | | |------------------|-------------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 010105 | 1621 | CUS | *D | AIR | | :\$01 | N | | A523-PALM BEACH, | INTERNATION | | | | | | | | | TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_177_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011405 1833 CUS AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_178_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121304 1818 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) 08:07 \*B PQH API/HIT DATA ![](_page_179_Picture_3.jpeg) | | | | QUERY | | LNE | TERM/ | | |-------------------------|--------|--------|----------|----|-----|-------|-----| | NAME | DOB | | TIME AGN | | | LANE | API | | EPSTEIN, JEFFREY | 012053 | 122904 | 1556 CUS | *D | AIR | JK01 | N | | A511-CBP-CYRIL E , INTL | | | | | | | | TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_180_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100204 2159 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B 08:07 \*в PQH API/HIT DATA ![](_page_181_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101604 2016 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_182_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 080304 2146 CUS DATE AIR JK01 N A512-CBP-ST , VI PRECL TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_183_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120530806042235CUS\*DAIR:\$01N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в (b) (7) (E) ![](_page_184_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 082504 1740 CUS AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : ZZ : 9008J UNKOWN AIRLINE CODE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_185_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072204 2200 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) # 08:07 \*B ![](_page_186_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062004 1824 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_187_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051404 1035 CUS AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : ZZ : 908JE UNKOWN AIRLINE CODE (b) ) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_188_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041004 1332 CUS AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 56793 : ZZ UNKOWN AIRLINE CODE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_189_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031904 1550 CUS \*D AIR :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 589HM (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B ![](_page_190_Picture_3.jpeg) NAMEDOBDATETIME AGN RSLTTYPREFLANEAPIEPSTEIN, JEFFREY0120530102041803CUS\*DAIR:\$01N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в ![](_page_191_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122403 1747 CUS \*D AIR :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B PQH API/HIT DATA (b) (7) (E) ![](_page_192_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111103 0926 CUS DATE Z:09 C A311-ANCHORAGE, SATELLITE TE > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 ARRIVAL LOCATION : ANC ANCHORAGE DEPARTURE LOCATION : TRANSMITTED BY : (D)(6); (D)(7)(C) INBOUND/OUTBOUND : INBOUND ## (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_193_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------|-----------|--------|--------|---------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 112203 | 1941 C | JS *D | API | | AJ01 | C | | A523-PALM BEACH, IN | TERNATION | | | | | | | | | API DATA | | | | | |--------------------|---|-------------------|---------------------|--| | INDICATOR | : | C | CONFIRMED | | | CARRIER CODE | : | ZZ | UNKOWN AIRLINE CODE | | | FLT/VES NUMBER | : | 908JE | | | | ARRIVAL LOCATION | : | PBI | WEST PALM BEACH | | | DEPARTURE LOCATION | : | | | | | TRANSMITTED BY | : | (b)(6); (b)(7)(C) | | | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_194_Picture_3.jpeg) | | | | QUER | Y | | LNE | | TERM/ | | |------------------------------|--------|--------|--------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME . | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 061403 | 2028 | INS | *D | API | | AJ01 | C | | A523-PALM BEACH, INTERNATION | N | | | | | | | | | | API DATA | | | | |--------------------|---|-------------------|---------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | ZZ | UNKOWN AIRLINE CODE | | FLT/VES NUMBER | : | 909JE | | | ARRIVAL LOCATION | : | PBI | WEST PALM BEACH | | DEPARTURE LOCATION | : | | | | TRANSMITTED BY | : | (b)(6); (b)(7)(C) | | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_195_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062703 1747 INS DATE RA07 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : FLT/VES NUMBER : UNKN (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_196_Picture_2.jpeg) ----- QUERY ----- LNE TERM/ | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | |----------------------|----------|--------|------|-----|------|-----|-----|------|-----|--| | EPSTEIN, JEFFREY | 012053 | 041103 | 0045 | INS | *D | API | INS | AJ01 | C | | | A523-PALM BEACH, INT | ERNATION | | | | | | | | | | | API DATA | | | | |--------------------|---|-------------------|---------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | ZZ | UNKOWN AIRLINE CODE | | FLT/VES NUMBER | : | 1 | | | ARRIVAL LOCATION | : | PBI | WEST PALM BEACH | | DEPARTURE LOCATION | : | | | | TRANSMITTED BY | : | (b)(6); (b)(7)(C) | | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в PQH API/HIT DATA (b) (7) (E) ![](_page_197_Picture_3.jpeg) | | | | QUER | Y Y | | LNE | | TERM/ | | |---------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 032303 | 2142 | INS | *D | API | INS | AJ01 | С | | A523-PALM BEACH, INTERNAT | ION | | | | | | | | | | API DATA | | | | |--------------------|---|-------------------|---------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | ZZ | UNKOWN AIRLINE CODE | | FLT/VES NUMBER | : | 909JE | | | ARRIVAL LOCATION | : | PBI | WEST PALM BEACH | | DEPARTURE LOCATION | : | | | | TRANSMITTED BY | : | (b)(6); (b)(7)(C) | | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_198_Picture_2.jpeg) 08:07 \*B | | | | QUERY | Y | - LNE | | TERM/ | | |------------------------------|--------|--------|--------|---------|-------|-----|-------|-----| | NAME | DOB | DATE | TIME A | AGN RSI | T TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 021803 | 0121 1 | INS *D | API | | AJ01 | C | | A523-PALM BEACH, INTERNATION | N | | | | | | | | | API DATA | | | | | |--------------------|---|-------------------|---------------------|--| | INDICATOR | : | C | CONFIRMED | | | CARRIER CODE | : | ZZ | UNKOWN AIRLINE CODE | | | FLT/VES NUMBER | : | 908JE | | | | ARRIVAL LOCATION | : | PBI | WEST PALM BEACH | | | DEPARTURE LOCATION | : | | | | | TRANSMITTED BY | : | (b)(6); (b)(7)(C) | | | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | | | # (b) (7) (E) ![](_page_199_Picture_2.jpeg) 08:07 \*B | | | | QUER | Y . | | LNE | | TERM/ | | |--------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 010203 | 0000 | INS | *D | API | | BH07 | R | | A491-SAN JUAN, PASSENGER | BRA | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : RA ROLAND AIR (TEMPORARY TE FLT/VES NUMBER : 615A ARRIVAL LOCATION : STT C.E. DEPARTURE LOCATION : EIS BEEF ISLAND, VIRGIN ISLA TRANSMITTED BY : APIS\_RAP COMMERCIAL CARRIER INBOUND/OUTBOUND : (b) (7) (E) (b) (7) (E) ![](_page_200_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 123102 0000 INS API /%20 R A491-SAN JUAN, PASSENGER BRA > API DATA ---- INDICATOR : R REPORTED CARRIER CODE : W4 MN AVIATION, INC. - PUER FLT/VES NUMBER 222 ARRIVAL LOCATION : SBH ST. BAPTHELEMYIARPT,GUAD DEPARTURE LOCATION : STT C.E. TRANSMITTED BY : APIS W4 COMMF CARRIER INBOUND/OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | | QUE | RY | | LNE | TERM/ | | |-------------------|---------|--------|--------|------|-----|----|-----|-------|-----| | | NAME | DOB | | | | | | LANE | API | | EPSTEIN,
4701- | JEFFREY | 012053 | 060202 | 0834 | INS | *D | API | W/24 | С | | API DATA | | | | |--------------------|---|---------|----------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 2 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : | AFDCS | AIR FRANCE | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) ![](_page_202_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041802 1753 INS AIR AJ01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) 1E) ![](_page_203_Picture_2.jpeg) 08:07 \*B | | | | QUER | Y - | | LNE | TERM/ | | |-----------------------|--------|--------|------|-----|----|-----|-------|-----| | NAME | DOB | | | | | | LANE | API | | EPSTEIN, JEFFREY | 012053 | 062901 | 0038 | INS | *D | AIR | QB03 | N | | A511-CBP-CYRIL E , IN | | | | | | | | | TECS RECORD ID : CARRIER CODE : PV PANORAMA AIR FLT/VES NUMBER : 909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_204_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010601 2023 INS \*D AIR %B05 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 992 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B 08:07 \*B ![](_page_205_Picture_2.jpeg) (b) (7) (E) | | | | | QUE | RY | | LNE | TERM/ | | |-------------------|---------|--------|--------|------|-----|----|-----|-------|-----| | | NAME | DOB | DATE | | | | | LANE | API | | EPSTEIN,
4701- | JEFFREY | 012053 | 091900 | 2129 | INS | *D | API | ET03 | С | | API DATA | | | | |--------------------|---|---------|------------------------| | INDICATOR | | C | CONFIRMED | | CARRIER CODE | | BA | BRITISH AIRWAYS P.L.C. | | FLT/VES NUMBER | : | 113 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | LHR | LONDON / HEATHROW INTL | | TRANSMITTED BY | : | RTZ | BRITISH AIRWAYS | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) ![](_page_206_Picture_2.jpeg) 08:07 \*B | | | | | QUE | RY | | LNE | TERM/ | | |-------------------|---------|--------|--------|------|-----|----|-----|-------|-----| | | NAME | DOB | | | | | | LANE | API | | EPSTEIN,
4701- | JEFFREY | 012053 | 062300 | 0000 | CUS | *D | API | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 | | | | QUERY | | LNE | TERM/ | | |---------------------------|-----|------------------------|-------|--|-----|--------------------------------|---| | NAME | DOB | DATE | | | | TIME AGN RSLT TYP REF LANE API | | | EPSTEIN, JEFFREY
4701- | | 012053 040100 0812 INS | | | API | FD"-1 | C | | API DATA | | | |--------------------|-----------|----------------------| | INDICATOR | : C | CONFIRMED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | | | | ARRIVAL LOCATION | : JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : AFDCS | AIR FRANCE | | INBOUND/OUTBOUND | : INBOUND | | | | | | (b) (7) (E) # (b) ( 7 ) I E ) ![](_page_208_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041600 2101 CUS \*D AIR RM06 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 733TA (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) 08:07 \*B 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012100 2335 INS \*D AIR RM06 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : 00 FLT/VES NUMBER : 505LS (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_209_Picture_8.jpeg) PQH API/HIT DATA (b) (7) (E) ![](_page_210_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 032912 | 0000 | *D | API | | 01 | R | | AB52-INS-JFK AIRPORT | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_211_Picture_3.jpeg) | | | | QUERY - | | LNE | | TERM/ | | |----------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 121113 | 0000 | *D | API | | | R | | UNKNOWN AIRPORT (USED ONLY | W | | | | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | PBI | WEST PALM BEACH | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_212_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
TETERBORO | 012053 | 121413 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 PQH API/HIT DATA 042814 (b) (7) (E) ![](_page_213_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|-----|--------------------|--------------------------------|-----|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 122613 0000 | | API | | | | LOS ANGELES, CA INTL | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : \*GA GENERAL AVIATION : N908JE : LAX LOS ANGELES, CA INTL : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND # (b) I) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 PQH API/HIT DATA 042814 (b) (7) (E) ![](_page_214_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |--------------------|-----|--------------------|--------------------------------|-----|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 110313 0000 | | API | | | | WEST PALM BEACH | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R : \*GA : N212JE : PBI : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION # (H ( i) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_215_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E
012053 | 111413 0000 | | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |--------------------------|------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N331JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA928N | | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_216_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOI | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 111513 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | ADT DAMA | | | | | | | | |--------------------|---|----------|----------|------------------|-------|----|--| | API DATA | | | DEDODMEN | | | | | | INDICATOR | | R | REPORTEI | Sec. Generalized | | | | | CARRIER CODE | | *GA | GENERAL | AVIATION | | | | | FLT/VES NUMBER | : | N212JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_217_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 01205 | 3 112413 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |--------------------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
SAN JUAN | 012053 | 112713 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : JSJ SAN JUAN DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_219_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 112913 | 0000 | *D | API | | | R | | UNKNOWN AIRPORT (USED ONLY | W | | | | | | | | | API DATA
INDICATOR | | R | REPORTEI | | |------------------------------------|---|------------|----------|------------------| | CARRIER CODE
FLT/VES NUMBER | : | *GA | | AVIATION | | ARRIVAL LOCATION | : | XXX
IST | UNKNOWN | AIRPORT (USED ON | | TRANSMITTED BY
INBOUND/OUTBOUND | : | APGA928N | | AVIATION | # (b) (7) (E) PQH API/HIT DATA ![](_page_220_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
TETERBORO | 012053 | 100313 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_221_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |-------------------------------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E
JOHN F KENNEDY INTL | | 012053 101313 0000 | | API | | R | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDC PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*8 - (6)(6),(16)(7)(C) \*C - (b) (7) (E) - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_222_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 101513 1640 CUS DATE /G14 C A477-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND ## (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_223_Picture_3.jpeg) | | | QUERY | | LNE | | TERM/ | | |--------|--------|----------|--------|------------------------|----------------------------|-------|-------------------------------------| | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | 012053 | 102113 | 0000 | *D | API | | | R | | | | DOB DATE | ~ | DOB DATE TIME AGN RSLT | DOB DATE TIME AGN RSLT TYP | | DOB DATE TIME AGN RSLT TYP REF LANE | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : ISP LONG ISLAND MACARTHUR DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_224_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
TETERBORO | 012053 | 090413 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_225_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOI | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 090913 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | I | | | | FLT/VES NUMBER | : | N331JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | I | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_226_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E
012053 | | 091013 0000 | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |--------------------------|------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N331JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA928N | | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | | # (b) (7) (E) (b) (7) (E) ![](_page_227_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |-----------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 091913 0000 | | API | | R | | LONG ISLAND MACARTHUR | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : \*GA GENERAL AVIATION : N909JE : ISP LONG ISLAND MACARTHUR : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND # ()) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY - | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 093013 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) ![](_page_229_Picture_2.jpeg) NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 082313 0000 LNE TYP REF API TERM/ LANE API R > API DATA ---- INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND > > (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_230_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|--------|--------------|-------|--------------| | NAME DOB | DATE | TIME AGN RSI | T TYP | REF LANE API | | EPSTEIN, JEFFREY E 012053 | 071713 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | (b) (7) (E) # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_231_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |--------------------|--------|--------|----------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 072513 | 0000 | *D | API | | | R | | WEST PALM BEACH | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_232_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-----------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 060313 | 0000 | *D | API | | | R | | LONG ISLAND MACARTHUR | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : ISP LONG ISLAND MACARTHUR DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_233_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DO | DB DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 012 | 053 060613 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA
INDICATOR | | R | REPORTED | |-----------------------|-----|----------|--------------------------| | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATIO | N : | ISP | LONG ISLAND MACARTHUR | | TRANSMITTED BY | : | APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) ![](_page_234_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |-------------------------------|-----|--------------------|--------------------------------|-----|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E
ATATURK | | 012053 061513 0000 | | API | | | API DATA ---- INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (t,) I) (E) Key: ifrA - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_235_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
TETERBORO | 012053 | 062413 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_236_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|-----|--------------| | NAME
DOB | DATE | TIME AGN RSLT | TYP | REF LANE API | | EPSTEIN, JEFFREY E
012053 | 051213 0000 | | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | |--------------------------|-----------------------------|----------|--------------------------|--| | INDICATOR | : R | REPORTED | | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | | FLT/VES NUMBER | : N909JE | | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION : IST | | ATATURK | | | | TRANSMITTED BY | : APGA888J GENERAL AVIATION | | | | | INBOUND/OUTBOUND | : OUTBOUND | | | | # (b) ( 1) (E) (b) (7) (E) ![](_page_237_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |-----------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 052213 0000 | | API | | R | | LONG ISLAND MACARTHUR | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : \*GA GENERAL AVIATION : N809JE : ISP LONG ISLAND MACARTHUR : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_238_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|--------|--------------|---------|-------------| | NAME DOB | DATE | TIME AGN RSL | T TYP R | EF LANE API | | EPSTEIN, JEFFREY E 012053 | 041413 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | I | | | | FLT/VES NUMBER | : | N331JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | I | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_239_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|----------|---------------|--------|------------| | NAME DOB | DATE | TIME AGN RSLT | TYP RE | F LANE API | | EPSTEIN, JEFFREY E 01205 | 3 042113 | 0000 *D | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | IST | ATATURK | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_240_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E
012053 | 031913 0000 | | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | |------------------------------------|------------|-----------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | TRANSMITTED BY
INBOUND/OUTBOUND | : OUTBOUND | : APGA888J GENERAL AVIATION | # (b) (7) (E) ![](_page_241_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------------------|---------------|---------|----------| | NAME | DOB
DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E | 012053
032113 0000 | | API | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | |--------------------------|------------|-----------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : TEB | | TETERBORO | | TRANSMITTED BY | | : APGA9786 GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | (b) (7) (E) # (b) 1) (E) 08:07 \*B 042814 ![](_page_242_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
BANGOR | 012053 | 033113 | 1727 CUS | *D | API | | | С | API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : BGR BANGOR DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_243_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
TETERBORO | 012053 | 021413 | 0000 | *D | API | | | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_244_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------|-----|-------|-----| | NAME DOB | DATE | TIME AGN RS | SLT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 010413 | 0000 *1 | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N331JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | IST | ATATURK | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_245_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|--------------|--------|-----|-------|-----| | NAME DOB | DATE | TIME AGN RSI | LT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 011013 | 0000 *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | 0 | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | F | | | | FLT/VES NUMBER | : | N908JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_246_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
JOHN F KENNEDY INTL | 012053 | 120612 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_247_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 120712 | 0000 | *D | API | | 01 | R | | AB52-INS-JFK AIRPORT | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_248_Picture_3.jpeg) | | | QUERY - | | LNE | | TERM/ | | |------------------------------|----------|----------|------|-----|-----|-------|-----| | NAME DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 01205 | 3 122912 | 0000 | *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA
INDICATOR | : | R | REPORTEI | D | | |----------------------------------------|---|---------------|--------------------|------------------|--| | CARRIER CODE
FLT/VES NUMBER | - | *GA
N331JE | GENERAL | AVIATION | | | ARRIVAL LOCATION
DEPARTURE LOCATION | : | XXX | UNKNOWN
ATATURK | AIRPORT (USED ON | | | TRANSMITTED BY
INBOUND/OUTBOUND | | | GENERAL | AVIATION | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_249_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 53 123112 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA
INDICATOR | | R | REPORTEI | 0 | | | |-----------------------|---|----------|----------|----------|-------|----| | CARRIER CODE | | *GA | | AVIATION | | | | FLT/VES NUMBER | : | N331JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_250_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|---------|----------| | NAME DO | DB DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 012 | 2053 111512 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_251_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|----------|------------|----------|-----|-------|-----| | NAME DOB | DATE | TIME AGN F | RSLT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 3 100612 | 0000 | *D API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | AP | I DATA
INDICATOR | : | R | REPORTE | D | | | |----|------------------------------------|---|----------|---------|----------|-------|----| | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY
INBOUND/OUTBOUND | | APGA888J | GENERAL | AVIATION | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_252_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 102812 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) ![](_page_253_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E
012053 | 090612 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | : R
: *GA
: N909JE
: XXX
DEPARTURE LOCATION : IST | REPORTED
ATATURK | GENERAL AVIATION
: APGA888J GENERAL AVIATION
: OUTBOUND | UNKNOWN AIRPORT (USED ON | |--|---------------------------------------------------------------|---------------------|---------------------------------------------------------------|--------------------------| (b) (7) (E) # (b) 1 7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_254_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------|--------|--------|---------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 070112 | 0000 | *D | API | | 01 | R | | AB52-INS-JFK AIRPORT | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) (b) (7) (E) ![](_page_255_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | | |--------------------------------------------|-----|--------------------|--------------------------------|-----|-------|---|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E
ABS2-INS-JFK AIRPORT | | 012053 070312 0000 | | API | 01 | R | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : COG PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND ### (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_256_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 072112 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | |--------------------------|-----------------------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA88BJ GENERAL AVIATION | | | | INBOUND/OUTBOUND | : OUTBOUND | | | # (b) (7)(E) PQH API/HIT DATA (b) (7) (E) ![](_page_257_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOI | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 061712 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | |-------------------------------------------|-------|----| | INDICATOR : R REPORTED | | | | CARRIER CODE : *GA GENERAL AVIATIO | N | | | FLT/VES NUMBER : N909JE | | | | ARRIVAL LOCATION : XXX UNKNOWN AIRPORT | (USED | ON | | DEPARTURE LOCATION : IST ATATURK | | | | TRANSMITTED BY : APGA13TU GENERAL AVIATIO | V | | | INBOUND/OUTBOUND : OUTBOUND | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_258_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 050312 0000 DATE OI R UNKNOWN AIRPORT (USED ONLY W | API DATA
INDICATOR | | R | REPORTEI | D | | | |------------------------------------|---|-----|----------|----------|-------|----| | CARRIER CODE | | *GA | | AVIATION | | | | FLT/VES NUMBER | - | | GENERAL | AVIATION | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY
INBOUND/OUTBOUND | | | GENERAL | AVIATION | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B 08:07 PQH API/HIT DATA 042814 ![](_page_259_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 051012 0000 | | API | 01 | R | | PARIS, CH. DE GAULLE | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 17 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA. CM AMADEUS DCS ALTEA CM : OUTBOUND # (b) ( I) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_260_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 052712 1609 CUS DATE /G28 C A477-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_261_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 53 040412 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | ON | |---------| | | | USED ON | | | | N | | T | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_262_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOE | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 041112 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | I | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_263_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|--------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 01205 | 031712 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N908JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | | APGA9786 | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_264_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 032812 1619 CUS DATE /G20 C A477-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_265_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------------------|---------------|---------|----------| | NAME | DOB
DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E | 012053
010112 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | |--------------------------|--|--------------------------|----------|--------------------------|--| | INDICATOR | | : R | REPORTED | | | | CARRIER CODE | | : *GA | | GENERAL AVIATION | | | FLT/VES NUMBER | | : N491GM | | | | | ARRIVAL LOCATION | | : XXX | | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION : IST | | | ATATURK | | | | TRANSMITTED BY | | : APGA13TU
: OUTBOUND | | GENERAL AVIATION | | | INBOUND/OUTBOUND | | | | | | # (b) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b)(6) ,(b)(7)(C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_266_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOE | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 010212 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTER | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 6 | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_267_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|--------------|--------|-----|-------|-----| | NAME DOB | DATE | TIME AGN RSI | LT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 010812 | 0000 *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | API DATA | | | | | |--------------------|---|----------|--------------------------|--| | | | | | | | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | MHT | MANCHESTER, N.H. | | | TRANSMITTED BY | : | APGA9786 | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | # (b) (7) (E) 08:07 \*B 042814 \*A ![](_page_268_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|------------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN F | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 011812 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_269_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|-----------|--------------|-----------|----------| | NAME DOB | DATE | TIME AGN RSL | T TYP REE | LANE API | | EPSTEIN, JEFFREY E 01205 | 53 012412 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | API DATA | | | | | | | | |-----------|------------------------------------|---|----------------------|----------|----------|-------|----|--| | INDICATOR | | : | R | REPORTER | D | | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | | FLT/VES NUMBER | : | N909JE | | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | | TRANSMITTED BY
INBOUND/OUTBOUND | | APGA888J
OUTBOUND | GENERAL | AVIATION | l | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_270_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOE | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 0120 | 053 121111 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | INDICATOR | : | R | REPORTER | D | | | |------------------------------------|---|----------------------|----------|----------|-------|----| | CARRIER CODE | : | *GA | GENERAL | AVIATION | 6.e. | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY
INBOUND/OUTBOUND | - | APGA13TU
OUTBOUND | GENERAL | AVIATION | | | # (b) (7) (E) ![](_page_271_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 110211 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | |------------------------------------|--------------------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N509JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY
INBOUND/OUTBOUND | : APGA13TU
: OUTBOUND | | GENERAL AVIATION | | | | | | (b) (7) (E) # (t ) I) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_272_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 111411 | 0000 | *D | API | | 01 | R | | AB52-INS-JFK AIRPORT | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 10 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_273_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 100711 2130 CUS DATE INS /G28 C A477-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 8 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_274_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 01205 | 3 101911 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA
INDICATOR | : | R | REPORTER | D | | | |-----------------------|---|----------|----------|----------|-------|----| | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | | APGA13TU | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 090411 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED : \*GA CARRIER CODE GENERAL AVIATION : N909JE FLT/VES NUMBER ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_276_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|--------|--------------|---------|-------------| | NAME DOB | DATE | TIME AGN RSL | T TYP R | EF LANE API | | EPSTEIN, JEFFREY E 012053 | 090911 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | I | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_277_Picture_3.jpeg) | | | QUERY | | LNE | TERM/ | |------------------------------|--------|-------------|---------------|---------|----------| | NAME | DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E | 012053 | 091711 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | API DATA | | | | |--------------------------|------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA13TU | | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | | # (b) ( 1) (E) 08:07 \*в PQH API/HIT DATA (b) (7) (E) ![](_page_278_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 072011 0000 \*D API 01 R UNKNOWN AIRPORT (USED ONLY W > API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_279_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|--------|-----|-------|-----| | NAME DOB | DATE | TIME AGN RS | LT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 062611 | 0000 *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | INDICATOR : R REPORTED | | | |--------------------------------------------|----|----| | CARRIER CODE : *GA GENERAL AVIATION | | | | FLT/VES NUMBER : N909JE | | | | ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (US | ED | ON | | DEPARTURE LOCATION : IST ATATURK | | | | TRANSMITTED BY : APGA888J GENERAL AVIATION | | | | INBOUND/OUTBOUND : OUTBOUND | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_280_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|--------|---------------|-----|--------------| | NAME DOB | DATE | TIME AGN RSLT | TYP | REF LANE API | | EPSTEIN, JEFFREY E 012053 | 051411 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | API DATA | | | | |--|--------------------|---|----------|--------------------------| | | | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | TEB | TETERBORO | | | TRANSMITTED BY | : | APGA9786 | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_281_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 052011 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_282_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 01205 | 3 052211 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA
INDICATOR | | : | R | REPORTEI | D | |-----------------------|----------------------------------------|---|---------------|--------------------|------------------| | | CARRIER CODE
FLT/VES NUMBER | - | *GA
N909JE | GENERAL | AVIATION | | | ARRIVAL LOCATION
DEPARTURE LOCATION | : | XXX | UNKNOWN
ATATURK | AIRPORT (USED ON | | | TRANSMITTED BY
INBOUND/OUTBOUND | : | APGA888J | | AVIATION | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_283_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|--------|--------------|---------|--------------| | NAME DOB | DATE | TIME AGN RSL | r typ f | REF LANE API | | EPSTEIN, JEFFREY E 012053 | 043011 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | I | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | I | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) ![](_page_284_Picture_2.jpeg) NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 032911 0000 LNE TYP REF API TERM/ > API DATA ---- INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND > > (b) (7) (E) (b) (7) (E) Key: +A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) LANE API 01 R PQH API/HIT DATA (b) (7) (E) ![](_page_285_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 020611 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_286_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 020911 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | |------------------------------------|--------------------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY
INBOUND/OUTBOUND | : APGA13TU
: OUTBOUND | | GENERAL AVIATION | | | | | | # (b) 1 7) (E) (b)(7)(E) PQH API/HIT DATA (b) (7) (E) ![](_page_287_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|--------|--------------|-------|-------------| | NAME DOB | DATE | TIME AGN RSL | TYP R | EF LANE API | | EPSTEIN, JEFFREY E 012053 | 021011 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | |--------------------|---|----------|---------|----------|-------|----| | INDICATOR | | R | REPORTE | D | | | | CARRIER CODE | | *GA | | AVIATION | 1 | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | 1 | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_288_Picture_3.jpeg) | | | QUERY | - LNE | TERM/ | |------------------------------|----------|--------------|----------|------------| | NAME DOB | DATE | TIME AGN RSL | T TYP RE | F LANE API | | EPSTEIN, JEFFREY E 01205 | 3 022011 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_289_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 01205 | 53 010711 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | |--------------------|---|----------|---------|----------|-------|----| | INDICATOR | : | R | REPORTE | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | FLT/VES NUMBER | : | N722JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_290_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-------------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E
012053 | 011411 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |------------------------------------|-------------------------------------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY
INBOUND/OUTBOUND | : APGA888J GENERAL AVIATION
: OUTBOUND | | | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_291_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|----------|--------------|--------|--------------| | NAME DOB | DATE | TIME AGN RSI | LT TYP | REF LANE API | | EPSTEIN, JEFFREY E 01205 | 3 011711 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTED | ) | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_292_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|--------|--------------|-----|--------------| | NAME DOB | DATE | TIME AGN RSL | TYP | REF LANE API | | EPSTEIN, JEFFREY E 012053 | 122110 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | |--------------------|---|----------|--------------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N722JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | TRANSMITTED BY | | | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | # (b) (7) (E) (b) (7) (E) ![](_page_293_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 122210 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | |--------------------------|------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N722JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA13TU | | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | | # (b) (7) (E) (b) (7) (E) ![](_page_294_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 123010 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | |--------------------------|-----------------------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N809JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA888J GENERAL AVIATION | | | | INBOUND/OUTBOUND | : OUTBOUND | | | ## (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 PQH API/HIT DATA 042814 ![](_page_295_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | |---------------------------------|-----|--------------------|--------------------------------|-----|---------| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | EPSTEIN, JEFFREY E
TETERBORO | | 012053 101810 0000 | | API | 01
R | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : \*GA GENERAL AVIATION : N909JE : TEB TETERBORO : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND (b) (7) (E) # (U) I (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_296_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------------------|---------------|---------|----------| | NAME | DOB
DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E | 012053
102910 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | |--------------------------|------------|----------|--------------------------| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | | TRANSMITTED BY | : APGA13TU | | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | | | | | | | (b) (7) (E) # (id ( I) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_297_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|------------|---------------|---------|----------| | NAME DOI | B DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E 012 | 053 091110 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | | APGA13TU | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_298_Picture_3.jpeg) | | | QUERY - | | LNE | | TERM/ | | |------------------------------|--------|----------|------|-----|-----|-------|-----| | NAME DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 091210 | 0000 | *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTEI | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | 1 | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_299_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|----------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY H
ATATURK | E 012053 | 091910 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED : \*GA CARRIER CODE GENERAL AVIATION FLT/VES NUMBER FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в ![](_page_300_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------|-------------|---------------|-----|---------|----------|---| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF | LANE API | | | EPSTEIN, JEFFREY E | 012053 | 092110 0000 | | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | | API DATA | | | | | |--------------------------|----------|------------|--------------------------|--| | INDICATOR | : R | | REPORTED | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | | FLT/VES NUMBER | : N909JE | | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION : IST | | | ATATURK | | | TRANSMITTED BY | | : APGA13TU | GENERAL AVIATION | | | INBOUND/OUTBOUND | | : OUTBOUND | | | (b) (7) (E) # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_301_Picture_3.jpeg) | | | QUERY | LNE | | TERM/ | | |------------------------------|----------|--------------|--------|-----|-------|-----| | NAME DOB | DATE | TIME AGN RS. | LT TYP | REF | LANE | API | | EPSTEIN, JEFFREY E 012053 | 3 092610 | 0000 *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | | | API DATA | | | | | |--------------------|---|----------|--------------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | TEB | TETERBORO | | | TRANSMITTED BY | : | APGA888J | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | # (b) (7) (E) ![](_page_302_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|-----------------------|---------------|---------|----------| | NAME
DOB | DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY E | 012053
070110 0000 | | API | 01
R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | REPORTED | |-----------------------------------------------------------------------------| | GENERAL AVIATION | | | | UNKNOWN AIRPORT (USED ON | | WEST PALM BEACH | | : APGA88BJ GENERAL AVIATION | | | | : R
: *GA
: N909JE
: XXX
DEPARTURE LOCATION : PBI
: OUTBOUND | (b) (7) (E) # (b) (7) (E) 08:07 PQH API/HIT DATA 042814 (b) (7) (E) ![](_page_303_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |--------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 070210 0000 | | API | 01 | R | | WEST PALM BEACH | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R : \*GA : N909JE : PBI : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION # (b) (7)(E) PQH API/HIT DATA (b) (7) (E) ![](_page_304_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------|--------|--------|----------|--------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
ATATURK | 012053 | 071510 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) ![](_page_305_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |---------------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 071610 0000 | | API | 01 | R | | FORT LAUDERDALE EXECUTIVE | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : \*GA GENERAL AVIATION : N909JE : FXE FORT LAUDERDALE EXECUTIV : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND # (b) I) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_306_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |----------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 072410 | 0000 | *D | API | | 01 | R | | UNKNOWN AIRPORT (USED ONLY | W | | | | | | | | | API DATA | | | | | |--------------------|---|----------|--------------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | TEB | TETERBORO | | | TRANSMITTED BY | : | APGA9786 | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | # (b) (7) (E) PQH API/HIT DATA ![](_page_307_Picture_3.jpeg) | | | QUERY | LNE | TERM/ | |------------------------------|--------|---------------|---------|----------| | NAME DOB | DATE | TIME AGN RSLT | TYP REP | LANE API | | EPSTEIN, JEFFREY E 012053 | 060910 | 0000 *D | API | 01 R | | UNKNOWN AIRPORT (USED ONLY W | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | I | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | (b) (7) (E) # (b) (7) (E) (b) (7) (E) ![](_page_308_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 062410 0000 \*D API 01 R UNKNOWN AIRPORT (USED ONLY W > API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 08:07 PQH API/HIT DATA 042814 (b) (7) (E) ![](_page_309_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|-----|--------------------|--------------------------------|-----|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 100113 0000 | | API | | | | PARIS, CH. DE GAULLE | | | | | | | | API DATA | | | |--------------------|------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 7 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_310_Picture_3.jpeg) | | | | QUER | RY | | LNE | | TERM/ | | |--------------------------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE | 012053 | 100513 | 0000 | | *D | API | | | R | | API DATA | | | | |------------------------------------|---|-----|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 7 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY
INBOUND/OUTBOUND | | | AMADEUS DCS ALTEA CM | # (b) (7) (E) 08:07 PQH API/HIT DATA 042814 (b) (7) (E) ![](_page_311_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|-----|--------------------|--------------------------------|-----|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | | 012053 092613 0000 | | API | | | | PARIS, CH. DE GAULLE | | | | | | | | API DATA | | | |--------------------|------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 11 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) ( 1) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_312_Picture_3.jpeg) | | | | QUER | RY | | LNE | | TERM/ | | |--------------------------------------------|--------|--------|------|-----|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE | 012053 | 060613 | 0000 | | *D | API | | | R | | API DATA
INDICATOR | : | R | REPORTED | |-----------------------|---|----------|----------------------| | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 7 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | | | | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA ![](_page_313_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111413 1543 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_314_Picture_2.jpeg) 08:07 \*B | | | | QUERY | | LNE | | TERM/ | | |-------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 111613 | 0000 | *D | API | | | R | | PARIS, CH. DE GAULLE | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) 08:07 \*B ![](_page_315_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112313 2132 CUS \*D AIR INS /G31 N A477-NEW YORK, JFK AIRPORT, TECS RECORD ID : (b) (7)(E) ![](_page_315_Picture_6.jpeg) CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 8 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_316_Picture_2.jpeg) 08:07 \*B NAMEDOBDATETIMEAGNTERM/EPSTEIN, JEFFREY EDWARD0120531129131941CUS\*DAIRCUS:\$02N A523-PALM BEACH, INTERNATION TECS RECORD ID : (b) (7)(E) ![](_page_316_Picture_6.jpeg) CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) PQH API/HIT DATA ![](_page_317_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 100613 | 0000 | *D | API | | | R | | PARIS, CH. DE GAULLE | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_318_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |-------------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY EDWARD | | 012053 101513 0000 | | API | | R | | NEWARK INTERNATIONAL | | | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : BA BRITISH AIRWAYS P.L.C. : 8001 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) (7) (E) PQH API/HIT DATA ![](_page_319_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 091013 1853 CUS \*D AIR CUS JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 331JE (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) PQH API/HIT DATA ![](_page_320_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 061513 1040 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_321_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 051213 1109 CUS \*D AIR CUS :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 (b) (7) (E) PQH API/HIT DATA ![](_page_322_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 041413 1747 CUS \*D AIR JK07 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 331JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_323_Picture_2.jpeg) 08:07 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 010413 1716 CUS \*D AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : 43Z PRIVATE JET FLT/VES NUMBER : 331 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) | | | | QUERY | LNE | TERM/ | | |----------------------------------------|-----|--------------------|--------------------------------|-----|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | | 012053 111912 0000 | | API | 01 | R | | NEWARK INTERNATIONAL | |----------------------| | AMADEUS DCS ALTEA CM | | | | | (b) (7) (E) # (b) ( I) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 112512 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 8004 ARRIVAL LOCATION : ORY PARIS, ORLY DEPARTURE LOCATION : EWR NEWARK INTERNATIONAL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) PQH API/HIT DATA ![](_page_326_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |-------------------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE | 012053 | 112712 | 0000 | *D | API | | 01 | R | | rinder, out of onotion | | | | | | | | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_327_Picture_2.jpeg) ----- QUERY ----- LNE | | | | QUERY - | | LNE | | TERM/ | | |-------------------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE | 012053 | 112812 | 0000 | *D | API | | 01 | R | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в | | | | QUERY | LNE | TERM/ | | | |-------------------------|-----|--------------------|--------------------------------|-----|-------|---|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY EDWARD | | 012053 112912 0000 | | API | 01 | R | | | PARIS, CH. DE GAULLE | | | | | | | | | API DATA | | | |--------------------|------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 7 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | (b) (7) (E) # (b) (1) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_329_Picture_3.jpeg) | | | | QUERY | | LNE | | TERM/ | | |---------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 102012 | 0000 | *D | API | | 01 | R | | A103-NEWARK, INTL AIRPORT | Т | | | | | | | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 3 | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_330_Picture_3.jpeg) NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 102012 1331 CUS LNE TYP REF API TERM/ LANE API :%22 C > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) ( i) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_331_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS \*D API /G17 C A477-NEW YORK, JFK AIRPORT, > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND ## (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 051212 | 0000 | *D | API | | 01 | R | | API DATA | | | |--------------------|------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : EC | OPEN SKIES | | FLT/VES NUMBER | : 4 | | | ARRIVAL LOCATION | : ORY | PARIS, ORLY | | DEPARTURE LOCATION | : EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) PQH API/HIT DATA ![](_page_333_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 011812 1330 CUS DATE AIR JK05 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : GOA AIR COASTAL FLEET SERVIC FLT/VES NUMBER : 900JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY . | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 110311 | | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_335_Picture_3.jpeg) NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 111611 1611 CUS LNE TYP REF API INS TERM/ LANE API :%18 C > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) ( (E) (b) (7) (E) ![](_page_336_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 090211 1311 CUS \*D API INS :%04 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 091011 | 0000 | *D | API | | 01 | R | | : | R | REPORTED | |-----|----------|--------------------------------------------------------------------| | : | EC | OPEN SKIES | | : | 4 | | | : | ORY | PARIS, ORLY | | : 1 | EWR | NEWARK INTERNATIONAL | | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | : | OUTBOUND | | | | | : R
: EC
: 4
: ORY
N : EWR
: ALTEA*CM
: OUTBOUND | # (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 092411 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_339_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 060911 1251 CUS \*D API INS :%24 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 050711 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) ![](_page_341_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 052011 0910 CUS \*D AIR CUS JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 052811 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | TRANSMITTED BY | : | ALTEA*CM | | # (b) (7) (E) (b) (7) (E) ![](_page_343_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 041111 1328 CUS \*D API INS :%19 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 ![](_page_344_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 020911 2316 CUS \*D AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) 08:07 \*B ![](_page_345_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 022011 2104 CUS \*D AIR INS :W02 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в PQH API/HIT DATA ![](_page_346_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS DATE AIR JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : 722JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_347_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS \*D AIR CUS :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B 08:07 \*в \*A \*C (b) (7) (E) | | | | QUERY | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 012111 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_349_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 012911 1624 CUS \*D API INS :%44 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 3 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND # (b) (7) (E) PQH API/HIT DATA ![](_page_350_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS \*D AIR CUS JK06 N A511-CBP-CYRIL E , INTL TECS RECORD ID : CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : 722JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_351_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 123010 1909 CUS \*D AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*в 08:07 \*B \*A \*C (b) (7) (E) | | | | QUERY - | | LNE | | TERM/ | | |----------------------------------------|--------|--------|----------|------|-----|-----|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD
PARIS, ORLY | 012053 | 110110 | 0000 | *D | API | | 01 | R | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | EC | OPEN SKIES | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_353_Picture_3.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111610 1341 CUS \*D API INS :%19 C A103-NEWARK, INTL AIRPORT T > API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : INBOUND # (b) (7) (E) ![](_page_353_Picture_8.jpeg) ![](_page_354_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 092110 1223 CUS \*D AIR INS /M01 N A10D-TETERBORO, JET AVIATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 \*B ![](_page_355_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 080210 2045 CUS \*D AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID : CARRIER CODE : \*UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE (b) (7) (E) (b) (7) (E) ![](_page_356_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 070210 1703 CUS \*D AIR CUS :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) # 08:07 \*B ![](_page_357_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS \*D AIR INS :\$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 (b) (7) (E) ![](_page_358_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS AIR CUS :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : \*GA : 909JE GENERAL AVIATION (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_359_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS \*D AIR CUS :\$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:07 (b) (7) (E) ![](_page_360_Picture_2.jpeg) | | | QUERY | LNE | TERM/ | |---------------------------|-----------------------|---------------|---------|----------| | NAME | DOB
DATE | TIME AGN RSLT | TYP REF | LANE API | | EPSTEIN, JEFFREY EDWARD E | 012053
101413 0000 | | API | R | | JOHN F KENNEDY INTL | | | | | API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) (7) (E) PQH API/HIT DATA (b) (7) (E) ![](_page_361_Picture_3.jpeg) | | | | | QUE | RY | | LNE | TERM/ | | |----------------------|--------|--------|--------|------|-----|----|-----|-------|-----| | | NAME | DOB | | | | | | LANE | API | | EPSTEIN, JE
4701- | FFREYE | 012053 | 031302 | 0856 | INS | *D | API | W/19 | С | | API DATA | | | |--------------------|-----------|----------------------| | INDICATOR | : C | CONFIRMED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 2 | | | ARRIVAL LOCATION | : JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : AFDCS | AIR FRANCE | | INBOUND/OUTBOUND | : INBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) | FIRST:* JEFFREY
DOC TYPE: P #: | DOB:* 01201953 RCPT#:
ISSUING CNTRY: US ID-ST: | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | DOC TIPE: P #: | ISSUING CNIRI: US ID-SI: | | GENDER:* M RACE:* U | UNKNOWN HISPANIC:* N (Y/N) | | | #:* N909JE FLT/VES CREW:* N (Y/N) | | IN/OUT:* I DEPART/D | DESTIN:* UVF EMBARK:* UVF | | EFERRING OFFICER CODE: (b) | (7) (E) | | REASON FOR REFERRAL: (b) | | | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | a transmission of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second of the second o | | | X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC: | | | REFERRAL TIME:* 23 : 40 COMPLETION TIME:* 23 : | | | I:* (Y/N) IOEM#: CCD USED: *D (Y | | CAT 1 OR 2: VIOL CDS:
INCIDENT #: | | | INCIDENT #: | REMARKS: (b) (7) (E) INSP COMPLETE:* Y (Y
** SECONDARY INSPECTION COMPLETE ** | | | | | b) (7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) (E) (b) (7) (E) | | b) (7) (E) (b) (7) (1 | E) (b) (7) (E) (b) (7) (E) | | | | | y: | | | - (b) (7) (E) | | | - (b) (7) (E)
- (b) (6) , (b) (7) (C) | | | - (b) (7) (E)
- (b) (6) , (b) (7) (C)
- (b) (7) (E) | | | - (b) (7) (E)
- (b) (6) , (b) (7) (C) | | 08:07:52 IO25 INSPECTION REMARKS 04/28/2014 ![](_page_363_Picture_3.jpeg) PAGE 1 INSPECTION REMARKS CPX EXAM CONDUCTED ON SUBJECTS BAGS. ALL BAGS SEARCHED NO CONTRABAND OR SUSPIC OUS ITEMS FOUND....NEG RESULTS ...SUBJECT STATED THAT HE IS RETURNING FROM ONE AY TRIP TO ST LUCIA AND WAS TRAVELING WITH FOUR FEMALE PAX.TWO OFFICERS PRESENT DURING EXAM AND SUBJECT RELEASED WITHOUT INCIDENT | LAST NAME:* E | PSTEIN | | | | | | |-----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------------------------------|--------------------------------------------------------|-------------------------------------------------------|-------------------------------| | FIRST:* J | | | B:* 01201953 | | | | | DOC TYPE: P | #: | ISS | SUING CNTRY: | US | ID | -ST: | | GENDER:* M | RACE:* U U | JNKNOWN | HISPANIC: | * N (Y/N | 1) | | | CARRIER:* Z | Z FLT/VES #: | * N909JE | FLT/VES C | REW:* N | (Y/N) | | | IN/OUT:* I | DEPART/DES | STIN:* STT | EMBARK:* | STT | | | | | | | | | | | | POS/NEG INSP: | VIOL CDS: | EFERRAL TIME
(Y/N) ION
REMARKS | :* 10 : 15
EM#:
: (b)(7)(E) | COMPLETI
COMPLETI | CON TIME:*
CCD USED: * | 10 : 20
D (Y/N)
Y (Y/N) | | POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | * N (P/N/U) RE
IOEM:
VIOL CDS:
(b) (7) (E) | CFERRAL TIME
(Y/N) ION
REMARKS
** SEC
(b) (7) (E) | :* 10 : 15
EM#:
: (b)(7)(E)
CONDARY INSE
(b)(7)(E) | COMPLETI
CONTRACTOR
INSP CON
ECTION CON
(1 | CON TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 10 : 20
D (Y/N)
Y (Y/N) | | POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | * N (P/N/U) RE
IOEM:
VIOL CDS: | CFERRAL TIME
(Y/N) ION
REMARKS
** SEC
(b) (7) (E) | :* 10 : 15
EM#:
: (b)(7)(E)
CONDARY INSE | COMPLETI
CONTRACTOR
INSP CON
ECTION CON
(1 | CON TIME:*
CCD USED: *
COMPLETE:*
DMPLETE ** | 10 : 20
D (Y/N)
Y (Y/N) | | 
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
| * N (P/N/U) RE
IOEM:
VIOL CDS:
(b) (7) (E) | CFERRAL TIME
(Y/N) ION
REMARKS
** SEC
(b) (7) (E) | :* 10 : 15
EM#:
: (b)(7)(E)
CONDARY INSE
(b)(7)(E) | COMPLETI
CONTRACTOR
INSP CON
ECTION CON
(1 | CON TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 10 : 20
D (Y/N)
Y (Y/N) | | POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | * N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | CFERRAL TIME
(Y/N) ION
REMARKS
** SEC
(b) (7) (E) | :* 10 : 15
EM#:
: (b)(7)(E)
CONDARY INSE
(b)(7)(E) | COMPLETI
CONTRACTOR
INSP CON
ECTION CON
(1 | CON TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 10 : 20
D (Y/N)
Y (Y/N) | | POS/NEG INSP:
CAT 1 OR 2: | * N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | CFERRAL TIME
(Y/N) ION
REMARKS
** SEC
(b) (7) (E) | :* 10 : 15
EM#:
: (b)(7)(E)
CONDARY INSE
(b)(7)(E) | COMPLETI
CONTRACTOR
INSP CON
ECTION CON
(1 | CON TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 10 : 20
D (Y/N)
Y (Y/N) | ![](_page_365_Picture_0.jpeg) | DOC TYPE: P | FREY
#: 469911707 | DOB:* 01201953 RCF
ISSUING CNTRY: U | | |---------------------------------------------------------------------------------------------------------|----------------------------------------------|-----------------------------------------------------|------------------| | CARRIER:* 99 | FLT/VES #:* N909 | HISPANIC:* N
J FLT/VES CREW:
STT EMBARK:* STT | | | | ER CODE: (b) (7) (E)
EFERRAL: (b) (7) (E) | | | | | | PRSNL SRCH:* N (
TIME:* 16 : 10 COM | | | 100/1100 1101. | | N) IOEM#: | CCD USED: *D (Y/ | | CAT 1 OR 2: | | | | | INCIDENT #: | | MARKS: (b) (7) (E) I
* SECONDARY INSPECTI | | | (b) (7) (E) | (b) (7) (E) (b) (7 | | (b) (7) (E) | | (b) (7) (E)
(ey: | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | coy . | | | | | | | | | | A - (b) (7) (E)
B - (b) (6) , (b) ( | 7) (C) | | | | A - (b) (7) (E)
B - (b) (6) , (b) ( A
C - (b) (7) (E) | 7) (C) | | | | A - (b) (7) (E)
B - (b) (6) , (b) ( | 7) (C) | | | ![](_page_367_Picture_0.jpeg) +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | LAST NAME:* EPS
FIRST:* JEF
DOC TYPE: P | FREY | DOB:* 01201953 RCPT#:
ISSUING CNTRY: US | ID-ST: | |----------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------------------------------------|----------------------------------------------------| | GENDER:* M
CARRIER:* 99
IN/OUT:* I | RACE:* U UNKNOWN
FLT/VES #:* N909JE
DEPART/DESTIN:* ST | HISPANIC:* N (Y/N)
FLT/VES CREW:* N (Y
T EMBARK:* STT | (/N) | | | ER CODE: (b) (7) (E)
EFERRAL: (b) (7) (E) | | | | | N (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA | | ON TIME:* 10 :
CD USED: *D (Y
OMPLETE:* Y (Y | | (b) (7) (E)
(b) (7) (E) | (b) (7) (E) (b) (7)
(b) (7) (E) | (E) (b) (7) (E) (b)
(b) (7) (E) (b) | (7)(E)
(7)(E) | | Key:
*A - (b) (7) (E) | | | | | | 7) (C) | | | | | | | | | *B - (b) (6) , (b) (
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | | | | 08:07:53 \*B IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_369_Picture_3.jpeg) PAGE 1 +-----INSPECTION REMARKS------+ PAX ENTERED US FROM ST WERE HE LIVES. TRAVELING TO SEE HIS LAWYERS AT HARVARD. SCBP +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | INSPECTION DTE: | 05/27/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, T | ERI | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------| | | | | | LAST NAME:* EPST | TEIN | | | FIRST:* JEFF | FREY DOB:* 01201953 RCPT#: | | | DOC TYPE: P | #: 469911707 ISSUING CNTRY: US ID-ST: | | | GENDER:* M | RACE:* U UNKNOWN HISPANIC:* N (Y/N) | | | | FLT/VES #:* 6 FLT/VES CREW:* N (Y/N) | | | IN/OUT:* I | DEPART/DESTIN:* CDG EMBARK:* CDG | | | DEFEDDING OFFICE | ER CODE: (b) (7) (E) | | | | EFERRAL: (b) (7) (E) | | | REASON FOR RE | SEBRARD: (D) (I) (E) | | | | | | | | 
/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:*
| | | | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : | 24 | | POS/NEG INSP:* N | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/ | 24 | | POS/NEG INSP:* N
CAT 1 OR 2: | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
VIOL CDS: | 24
N) | | POS/NEG INSP:* N | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
VIOL CDS:
REMARKS: *F INSP COMPLETE:* Y (Y/N) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2: | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
VIOL CDS: | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2: | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
VIOL CDS:
REMARKS: *F INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE ** | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 :
IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N)
VIOL CDS:
REMARKS: *F INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE ** | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : 10EM:* (Y/N) IOEM#: CCD USED: *D (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: N (DE CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
B - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E)
D - (b) (7) (E) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
B - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/N) VIOL CDS: REMARKS: *F INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | 24
N) | | CAT 1 OR 2: VIOL CDS:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | FIRST:* JEF | FREY
#: 469911707 | DOB:* 01201953 RCP
ISSUING CNTRY: U | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|-----------------------------------------------|----------------------------------------|-------------------------------------| | REASON FOR REFERRAL: (b) (7) (E) BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DE POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 18 : 31 COMPLETION TIME:* 18 IOEM:* (Y/N) IOEM#: CCD USED: *D CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) ey: A - (b) (7) (E) (b) (7) (C) (c) (7) (E) A - (b) (6) , (b) (7) (C) C - (b) (7) (E) (c) (7) (E) D - (b) (7) (E) (c) (7) (E) (c) (7) (E) | CARRIER:* AF | FLT/VES #:* 6 | FLT/VES CREW: | * N (Y/N) | | POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 18 : 31 COMPLETION TIME:* 18
IOEM:* (Y/N) IOEM#: CCD USED: *D
CAT 1 OR 2: VIOL CDS:
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y
** SECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E) | | | | | | ** SECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c | POS/NEG INSP:* 1
CAT 1 OR 2: | N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS: | TIME:* 18 : 31 COM
N) IOEM#: | PLETION TIME:* 18
CCD USED: *D ( | | (b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c)
(c)
(c)
(c)
(c)
(c)
(c)
(c | INCIDENT #: | | | | | A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E) | (b) (7) (E)
(b) (7) (E)
Key: | (b) (7) (E) (b) (7
(b) (7) (E) | | | | C - (b) (7) (E)
D - (b) (7) (E) | *A - (b) (7) (E) | | | | | D - (b) (7) (E) | *C - (b) (7) (E) | /) (C) | | | | | *D - (b) (7) (E) | | | | | E - (b) (7) (E) | #E - (b) (7) (E) | | | | IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_372_Picture_3.jpeg) PAGE 1 +-----INSPECTION REMARKS-----+ PAX IS (b)(7)(E) . RETURNING FROM TEN DAY INVESTMENT BANKING BUISNESS IN FRANCE WHERE MAINTAINS A HOME. TRAVELING ALONE. +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:07:53
ENTRY: 04/01/2000 | SECONDARY INSPECTION
04/28/2014
UPDATE: 09/18/2001 | |--------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | INSPECTION DTE: 04/01/2000
LAST NAME:* EPSTEIN | PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM | | FIRST:* JEFFREY
DOC TYPE: P
ft: 110708878 | DOB:* 01201953 RCPT.:
ISSUING CNTRY:
US
ID-ST: | | GENDER:* M
RACE:* W
FLT/VES #:* 2
CARRIER:* AF
IN/OUT:' I | (Y/N)
HISPANIC:*
FLT/VES CREW:'
(Y/N)
EMBARK:' CDG
DEPART/DESTIN:' CDG | | REFERRING OFFICER CODE:
REASON FOR REFERRAL: | | | BAG EXAM:* Y (Y/N) # BAGS X-RAYED:
POS/NEG INSP:' N (P/N/U) REFERRAL TIME:* 08 : 14
IOEM:' | PRSNL SRCH:' N (Y/N)
# PAX ON DEC:* 1
COMPLETION TIME:* 08 : 16
(Y/N) IOEM*:
CCD USED:
(Y/N) | | CAT 1 OR 2:
VIOL CDS:
INCIDENT #: | (b) (7) (E)
REMARKS:
INSP COMPLETE:* Y (Y/N)
CTION COMPLETE **
**
SEC | | (b) (
(b) (7) (E)
(E)
(b) (7) (E)
(b) (
7 ) (E)
Key: | (b) (7) CE)
(b) (7) (E)
(b) (7) (E) | | *A - (b) (7) (E)
*B - (b)(6),(b)(7)(C)
*C - (b) (7) (E) | | ![](_page_374_Picture_0.jpeg) +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:07:53 | | SECONDARY INSPECTION | | 04/28/2014 | |------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|------------------------|----------------------------------------------------------------------------------------------------| | | ENTRY: 10/16/2004 | | UPDATE: 10/16/2004 | | | INSPECTION DTE: 10/16/2004 | | PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL | | | | LAST NAME:* EPSTEIN | | | | | | FIRST:* JEFFREY | | DOB:* 01201953 RCPT.: | | | | DOC TYPE: | | ISSUING CNTRY: | | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* | N (Y/N) | | | CARRIER:* ZZ | FLT/VES #:' N908JE | | FLT/VES CREW:* N (Y/N) | | | IN/OUT:* I | DEPART/DESTIN:* STT | EMBARK:* STT | | | | REFERRING OFFICER CODE:
REASON FOR REFERRAL:
CAT 1 OR 2:
INCIDENT I: | BAG EXAM:* Y (Y/N) I BAGS X-RAYED:
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 20 : 35
IOEM:*
VIOL CDS:
** | PRSNL SRCH:* N (Y/N)
(Y/N) IOEM#:
REMARKS: (b)(7)(E)
SECONDA | .NSPECTION COMPLETE | PAX ON DEC:* 1
COMPLETION TIME:* 20 : 42
CCD USED:
(Y/N)
INSP COMPLETE:* Y (Y/N)
** | | (b) (
(E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b)(6),(b)(7)(C)
*C - (b) (7) (E) | (b) (7) (E)
(b) (7) (E)
(b) (7) (E) | (b) (7) (E)
(b) (7) (E) | | | | 08:07:53
*B | | | | 10 | 25 | I | NSI | PE | CT | ION | 1 1 | REI | MAI | RKS | 5 | | | | 04/28 | 8/20 | 14 *#
*0 | | |------------------|---|---|---|----|----|---|-----|----|----|-----|-----|-----|-----|-----|-----|------|-----|----|-------|------|-------------|--------| | | | | | | | | | | | | | | | | | | | | | PA | GE | 1 | | + | I | Ν | S | P | Е | C | Т | I | 0 | Ν | | R | Е | М | A | R | KS | | | | | + | | (b) (7)(E)
PP | | | | | | | | | | · | CZ | ARJ | RY | INC | 5 4 | \$5, | 000 | IN | CASH | HAD | NEW | ISSUED | +--------+ ----- (b) (7) (E) (b) (7) (E) (b) (7) (E) | | | SECONDARY I | NSPECTION | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|----------------------------------------------------------------|-----------------------------------------------------|----------|-------------------------------------------------------|--------------------| | *B ENTRY:
INSPECTION DTE: | 10/26/2006
10/26/2006 | PORT/SITE: | 4601/A461 | | 10/26/2006
, AIRPORT | | | | | | | | | | | LAST NAME:* EPST | | | | | | | | FIRST:* JEFF | | | 3:* 0120195 | | | | | DOC TYPE: | #: | ISS | SUING CNTRY | : | II | D-ST: | | GENDER:* M | RACE:* W | | HISPANIC | * N (Y/1 | N) | | | CARRIER:* 43Z | FLT/VES #:* | | | | | | | IN/OUT:* I | DEPART/DEST | CIN:* VIJ | EMBARK:* | VIJ | | | | REASON FOR RE | N) # BAGS X-F | RAYED: 00 P | | | | | | | N) # BAGS X-F
(P/N/U) REF
IOEM:* | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS: | * 11 : 15
:M#: | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:* | 11 : 32
D (Y/N) | | BAG EXAM:* Y (Y/)
POS/NEG INSP:* N
CAT 1 OR 2: | N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS: | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS: | * 11 : 15
M#:
*F | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:* | 11 : 32
D (Y/N) | | 
BAG EXAM:* Y (Y/) POS/NEG INSP:* N CAT 1 OR 2: INCIDENT #: (b) (7) (E) (b) (7) (E) Sey:
| N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS:
(b) (7) (E) | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS:
** SEC | * 11 : 15
M#:
*F
CONDARY INS
(b) (7) (E | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 11 : 32
D (Y/N) | | BAG EXAM:* Y (Y/)
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Sey:
A - (b) (7) (E) | N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS:
** SEC | * 11 : 15
M#:
*F
CONDARY INS
(b) (7) (E | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 11 : 32
D (Y/N) | | BAG EXAM:* Y (Y/)
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS:
** SEC | * 11 : 15
M#:
*F
CONDARY INS
(b) (7) (E | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 11 : 32
D (Y/N) | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
CA - (b) (7) (E)
CB - (b) (6), (b) (7)
CC - (b) (7) (E) | N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS:
** SEC | * 11 : 15
M#:
*F
CONDARY INS
(b) (7) (E | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 11 : 32
D (Y/N) | | BAG EXAM:* Y (Y/)
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | N) # BAGS X-F
(P/N/U) REF
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | RAYED: 00 P
FERRAL TIME:
(Y/N) IOE
REMARKS:
** SEC | * 11 : 15
M#:
*F
CONDARY INS
(b) (7) (E | COMPLET: | ION TIME:*
CCD USED: *
COMPLETE:*
OMPLETE ** | 11 : 32
D (Y/N) | | LAST NAME:* EPSTE | TN | | |---------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | FIRST:* JEFFF | | OB:* 01201953 RCPT#: | | DOC TYPE: | | SSUING CNTRY: ID-ST: | | GENDER:* M | | HISPANIC:* N (Y/N)
FLT/VES CREW:* N (Y/N) | | | DEPART/DESTIN:* VIJ | | | REFERRING OFFICER
REASON FOR REE | R CODE:*D
FERRAL:(b)(7)(E) | | | and the second second but the | a second to return t | | | | (P/N/U) REFERRAL TIM | PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: * (Y/N) | | | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK | E:* 10 : 00 COMPLETION TIME:* 10 : 10 | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK | E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: *E (Y/N)
S: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
ECONDARY INSPECTION COMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: *E (Y/N)
S: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
ECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
by:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: *E (Y/N)
S: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
ECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
BY:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: *E (Y/N)
S: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
ECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Ey: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 10 : 00 COMPLETION TIME:* 10 : 10
OEM#: CCD USED: *E (Y/N)
S: (b) (7) (E) INSP COMPLETE:* Y (Y/N)
ECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) | | 08:07:53
*B | 1025 INSPECTION REMARKS 04/28/2014 | A
C | |-----------------------------------------|------------------------------------------------------|--------| | and the second second | PAGE | 1 | | PAX IS A (b)(7)(E)
JET FOR BUSINESS. | INSPECTION REMARKS
, TRAVELING ONPERSONALLY OWNED | PRIVAT | | | | | | | | | +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | FIRST:* JEF | | DOB:* 01201953 RCP | r#: | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|--------------------------------------------------------------------|-------------------------------------------------------| | DOC TYPE: | #: | ISSUING CNTRY: | ID-ST: | | GENDER:* M | | HISPANIC:* N | | | CARRIER:* NN
IN/OUT:* I | FLT/VES #:* 908J
DEPART/DESTIN:* | E FLT/VES CREW:
SPB EMBARK:* SPB | * N (Y/N) | | | ER CODE: (b) (7) (E) | | | | REASON FOR RI | EFERRAL: (b) (7) (E) | | | | BAG EXAM:* Y (Y | /N) # BAGS X-RAYED: | PRSNL SRCH:* N () | Y/N) # PAX ON DEC:* | | POS/NEG INSP:* 1 | | TIME:* 12 : 00 COM | | | | | | | | CAT 1 OP 2. | | N) IOEM#: | CCD USED: *D (Y/ | | CAT 1 OR 2:
INCIDENT #: | VIOL CDS: | | | | CAT 1 OR 2:
INCIDENT #: | VIOL CDS:
RE | N) IOEM#:
MARKS: (b)(7)(E) IN
* SECONDARY INSPECTION | NSP COMPLETE:* Y (Y/ | | | VIOL CDS:
RE | MARKS: (b) (7) (E) II
* SECONDARY INSPECTIO | NSP COMPLETE:* Y (Y/ | | INCIDENT #:
(b)(7)(E)
(b)(7)(E) | VIOL CDS:
RE | MARKS: (b) (7) (E) II
* SECONDARY INSPECTIO | NSP COMPLETE:* Y (Y/
ON COMPLETE ** | | INCIDENT #:
(b)(7)(E)
(b)(7)(E)
(cy: | VIOL CDS:
RE
*
(b) (7) (E) (b) (7 | MARKS: (b) (7) (E) II
* SECONDARY INSPECTION
(E) (b) (7) (E) | NSP COMPLETE:* Y (Y/
ON COMPLETE **
(b) (7) (E) | | INCIDENT #:
(b)(7)(E)
(b)(7)(E) | VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E) | MARKS: (b) (7) (E) II
* SECONDARY INSPECTION
(E) (b) (7) (E) | NSP COMPLETE:* Y (Y/
ON COMPLETE **
(b) (7) (E) | | INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cy:
(cay:
(cay:
(cay:
(cay:
(cay:
(cay:
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(cay: | VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E) | MARKS: (b) (7) (E) II
* SECONDARY INSPECTION
(E) (b) (7) (E) | NSP COMPLETE:* Y (Y/
ON COMPLETE **
(b) (7) (E) | | INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cey:
(cey:
(cey:
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(ce)
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(ce)
(ce)
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(ce)
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(ce)
(ce)
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(c | VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E) | MARKS: (b) (7) (E) II
* SECONDARY INSPECTION
(E) (b) (7) (E) | NSP COMPLETE:* Y (Y/
ON COMPLETE **
(b) (7) (E) | | 08:07:54
*B | 1025 INSPECTION | REMARKS | 04/28/2014 *A
*C | |--------------------------------------------|-----------------------------------------------|-----------------|-------------------------| | + | - INSPECTION | REMARKS - | PAGE 1 | | USC-b)(7)(E)
BI S/A (b)(6)&(b)(7)(C) OU | T OF FLORIDA (b)(7)(E) | | . LOCAL F | | I S/A WAS MADE AWA
XED AND VERIFIED R | RE AS WELL AS (b)(7)(E)
ECEIVED. (b)(7)(E) | . AI
(b)(7)( | LL INFO REQUESTED WAS F | | | | | | | | | | | | | | | | | | | | | | | | | | \_\_\_\_\_ (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) +---- -----+ | INSPECTION DTE: | 05/16/2008 PORT/SIT | E: 4909/A49B SAN JUAN | , ISLA GRANDE AIRE | |----------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------| | LAST NAME:* EPST | EIN | | | | FIRST:* JEFF | | OB:* 01201953 RCPT#: | | | | | SSUING CNTRY: US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* N (Y/ | N) | | | FLT/VES #:* N491GM | | | | | DEPART/DESTIN:* SIG | | | | | | | | | REFERRING OFFICE | | | | | REASON FOR RE | FERRAL: (b) (7) (E) | | | | | | | | | PAC FYAM. + N /V/ | NI 4 BACS V_DAVED. 00 | DDENT CDCH. * N (V/N) | + DAY ON DEC. + 1 | | | N) # BAGS X-RAYED: 00 | | | | | (P/N/U) REFERRAL TIM | E:* 11 : 50 COMPLET | ION TIME:* 12 : 05 | | POS/NEG INSP:* N | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I | E:* 11 : 50 COMPLET | | | | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS: | E:* 11 : 50 COMPLET
OEM#: | ION TIME:* 12 : 05
CCD USED: *D (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2: *F | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK | E:* 11 : 50 COMPLET
OEM#: | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #: | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S | E:* 11 : 50 COMPLET
OEM#:
S: (b)(7)(E) INSP
ECONDARY INSPECTION C | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S | E:* 11 : 50 COMPLET
OEM#:
S: (b)(7)(E) INSP
ECONDARY INSPECTION C
(b)(7)(E) (( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key: | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7)
*C - (b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 : 05
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL TIM
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S
(b) (7) (E) (b) (7) (E)
(b) (7) (E) | E:* 11 : 50 COMPLET
OEM#:
S: (b) (7) (E) INSP
ECONDARY INSPECTION C
(b) (7) (E) ( | ION TIME:* 12 :
CCD USED: *D (Y/
COMPLETE:* Y (Y/
OMPLETE **
b)(7)(E) | | 08:07:54
*B | 1025 INSPECTION REMARKS | 04/28/2014 *A
*C | |---------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-----------------------------------------------| | +
***ENFORCEMENT REFT
CONTACT WAS MADE WI
TRAVELING WITH NO I
TRAVELING WITH (b)(6
(b)(6)&(b)(7)(C)
NO DISCREPANCIES FO
(b)(6)&(b)(7)(C) | ITH (b)(6)&(b)(7)(C)
LUGGAGE SO NO LUGGAGE INSPECTION
(b)(7)(C) ; (b)(6)&(b)(7)(C) | PAGE 1
KS+
AS REQUESTED
WAS POSSIBLE | | +
(b) (7) (E) | (b) (7) (E) (b) (7) (E) | + | | LAST NAME:* EPS | TEIN | | | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|----------------------------------------------------------------|----------------------------------------------------------| | FIRST:* JEH | | DOB:* 01201953 | | | | DOC TYPE: P | #: 207320604 | ISSUING CNTRY: | US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* | N (Y/N) | | | | FLT/VES #:* N909 | | | | | IN/OUT:* I | DEPART/DESTIN:* | STT EMBARK:* S | TT | | | REFERRING OFFIC | ER CODE: (b) (7) (E) | | | | | DER GOM DOD T | EFERRAL: (b) (7) (E) | | | | | REASON FOR F | | | | | | | | PRSNL SRCH:* | N (Y/N) # F | AX ON DEC:* | | BAG EXAM:* N () | /N) # BAGS X-RAYED:
N (P/N/U) REFERRAL | | | | | BAG EXAM:* N ()
POS/NEG INSP:* | 
/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
| | COMPLETION 1 | ME:* 16 : | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2: | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
| TIME:* 16 : 40
N) IOEM#: | COMPLETION T
CCD U | SIME:* 16 :
JSED: *D (Y/) | | BAG EXAM:* N ()
POS/NEG INSP:* | (/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE | TIME:* 16 : 40 | COMPLETION T
CCD U
INSP COMPI | TIME:* 16 : :
JSED: *D (Y/I
LETE:* Y (Y/I | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #: | Y/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE | TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE | CIME:* 16 : :
JSED: *D (Y/)
ETE:* Y (Y/)
CTE ** | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE
*
(b) (7) (E) (b) (7
| TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE
(b) (7) | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | 
BAG EXAM:* N (Y POS/NEG INSP:* CAT 1 OR 2: INCIDENT #: (b) (7) (E) (b) (7) (E)
| Y/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE | TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE
*
(b) (7) (E) (b) (7
| TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE
(b) (7) | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
CA - (b) (7) (E)
CE - (b) (6), (b) | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E)
| TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE
(b) (7) | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
A - (b) (7) (E)
B - (b) (6), (b) (C)
C - (b) (7) (E) | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E)
| TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE
(b) (7) | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | BAG EXAM:* N (Y
POS/NEG INSP:*
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
CA - (b) (7) (E)
CE - (b) (6), (b) | 
(/N) # BAGS X-RAYED:
N (P/N/U) REFERRAL
IOEM:* (Y/
VIOL CDS:
RE
*
(b) (7) (E) (b) (7
(b) (7) (E)
| TIME:* 16 : 40
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSPE | COMPLETION T
CCD U
INSP COMPI
CTION COMPLE
(b) (7) | CIME:* 16 :
JSED: *D (Y/)
LETE:* Y (Y/)
CTE ** | | 08:07:54
*B | 1025 | INSI | PECTION | REMARKS | 04/28/2014 *A
*C | |-----------------------------------------------------------------|------|------|---------|-----------------|---------------------| | + I N | SPE | ст | ION | REMARKS | PAGE 1 | | (b)(7)(E)
S FOR ONE DAY AND IS RE
AND ALLOWED TO CONTINUE | | | | A ON THIS DATE. | | +---------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E)
B - (b) (7) (E) | DOC TIPE: 1 | JEFFREY
P #: 207320604 | | 01953 RCPT#:
NTRY: US | ID-ST | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|----------------------------------|-----------------------|--------------------------|------------| | REASON FOR REFERRAL: (b) (7) (E)
BAG EXAM:* N (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DE
POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 15 : 41 COMPLETION TIME:* 15
IOEM:* (Y/N) IOEM#: CCD USED: *0
CAT 1 OR 2: *F VIOL CDS: *6
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y
** SECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (C)
E- (b) (6) (7) (E)
2 - (b) (7) (E)
5 - (b) (7) (E)
5 - (b) (7) (E) | CARRIER:* 9 | 999 FLT/VES #:* | N909 FLT/V | VES CREW:* N (Y/N | ) | | POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 15 : 41 COMPLETION TIME:* 15
IOEM:* (Y/N) IOEM#: CCD USED: *D CAT 1 OR 2: *F VIOL CDS: *G
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y
** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) A - (b) (7) (E) (b) (7) (C) (C) (C) (C) (C) (C) (C) (C) (C) (C | | | | | | | CAT 1 OR 2: *F VIOL CDS: *G
INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y
** SECONDARY INSPECTION COMPLETE **
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (C)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | | | | 41 COMPLETION | TIME:* 15 | | (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E)
B - (b) (7) (E)
F - (b) (7) (E) | | * F VIOL CDS: * | G
REMARKS: (b) (7) | (E) INSP COMP | LETE:* Y ( | | A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E)
B - (b) (7) (E) | (b) (7) (E)
(b) (7) (E)
Key: | | | | | | C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E)
G - (b) (7) (E) | *A - (b) (7) (E) | ) | | | | | D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E)
G - (b) (7) (E) | | | | | | | E - (b) (7) (E)
F - (b) (7) (E)
G - (b) (7) (E) | *C - (b) (7) (E) | | | | | | F - (b) (7) (E)
G - (b) (7) (E) | | | | | | | G - (b) (7) (E) | *E - (b) (7) (E) | | | | | | | 1 | | | | | | | *F - (b) (7) (E) | | | | | | | *G - (b) (7) (E) | | | | | | | | ) | | | | | 08:07:54
*B | 1025 | INSPECTION | REMARKS | 04/28/2014 | *A
*C | |-----------------------------------------------------------------------------|-----------|------------|---------|-----------------|----------| | + | INSPE | CTION | REMARK | PAGE | 1 | | **SUBJCET IS (b)(7)(E)
FOR LESS THAN A WEEP
SCBPO/(D)(SMO)(KC) NOTIFI | . SUBJECT | | SU | BJECT WAS IN ST | TRAVEL | | | | | | | | +-+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) | LAST NAME:* | EPSTEIN | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------|-----------------------------------------------------------|--------------------------------------|------------------------------------------------------------------------------| | | JEFFREY
P #: 469 | | DOB:* 01201953
ISSUING CNTRY: | | ID-ST: | | CENDED . * | M RACE:* | W | HISPANIC: | * N /V/N | 1 | | | | | FLT/VES C | | | | | | | EMBARK:* | | | | REFERRING OF | FFICER CODE: | b) (7) (E) | | | | | DEAGON FO | OR REFERRAL: ( | b) (7) (E) | | | | | REASON FU | | | | | | | | Y (Y/N) # BAG | S X-RAYED: | PRSNL SRCH:* | N (Y/N) | # PAX ON DEC: | | BAG EXAM:* 1 | P:* N (P/N/U) | REFERRAL TIN | ME:* 15 : 30 | COMPLETI | 
# PAX ON DEC:* ON TIME:* 15 :
| | BAG EXAM:* Y
POS/NEG INSP | P:* N (P/N/U)
IO | REFERRAL TIN
EM:* (Y/N) | ME:* 15 : 30 | COMPLETI | | | BAG EXAM:* Y
POS/NEG INSP | P:* N (P/N/U)
IO
2: VIOL CD | REFERRAL TIN
DEM:* (Y/N) :
S: | ME:* 15 : 30
IOEM#: | COMPLETI | ON TIME:* 15 :
CD USED: *D (Y) | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2 | P:* N (P/N/U)
IO
2: VIOL CD | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI | ME:* 15 : 30 | COMPLETI
C | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/ | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT # | P:* N (P/N/U)
IO
2: VIOL CD
#: | REFERRAL TIN
DEM:* (Y/N)
DS:
REMARN
** | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/ | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT 4
(b) (7) (E)
(b) (7) (E) | P:* N (P/N/U)
IO
2: VIOL CD
#: | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI
** ;
E) (b) (7) (E | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT 4
(b) (7) (E)
(b) (7) (E)
Cey: | P:* N (P/N/U)
IO
2: VIOL CD
#:
(b)(7)(
(b)(7) | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI
** ;
E) (b) (7) (E | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE **
)(7)(E) | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT 4
(b) (7) (E)
(b) (7) (E)
Xey:
TA - (b) (7) (E) | P:* N (P/N/U)
IO
2: VIOL CD
#:
(b)(7)(
(b)(7 | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI
** ;
E) (b) (7) (E | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE **
)(7)(E) | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT 4
(b) (7) (E)
(b) (7) (E)
Cey: | P:* N (P/N/U)
IO
2: VIOL CD
#:
(b)(7)(
(b)(7)(
C)
(b)(7)(C) | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI
** ;
E) (b) (7) (E | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE **
)(7)(E) | | BAG EXAM:* Y
POS/NEG INSP
CAT 1 OR 2
INCIDENT 4
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (E)
(c) (7) (C)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | P:* N (P/N/U)
IO
2: VIOL CD
#:
(b)(7)(
(b)(7)(C)
E)
E)
E) | REFERRAL TIN
DEM:* (Y/N) :
DS:
REMARI
** ;
E) (b) (7) (E | ME:* 15 : 30
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETI
C
INSP C
ECTION CO | ON TIME:* 15 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE **
)(7)(E) | | 08:07:54 | I025 INSPECTION REMARKS | | 04/28/2014 | |------------------------------------------------------------|-------------------------|---------|---------------------------------------------------------| | | INSPECTION | REMARKS | PAGE
1 | | RETURNING TO FLA ON THIS DATE AFTER VACATIONING ON ST | | | RESIDING IN WEST PALM BEACH, FLA.
. SUBJECT RELEASED | | AND ALLOWED TO CONTINUE HIS TRAVEL W/ OUT INCIDENT. ASCBPO | | | NOTIFIED. | # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | FREY
#: 469911707 | DOB:* 01201953 RCPT#
ISSUING CNTRY: US | | |--------------------------------|----------------------------------------------|--------------------------------------------------------|---------------------| | | FLT/VES #:* 45 | HISPANIC:* N (
FLT/VES CREW:* )
LHR EMBARK:* LHR | | | | ER CODE: (b) (7) (E)
EFERRAL: (b) (7) (E) | | | | | | D: PRSNL SRCH:* N (Y/
AL TIME:* 17 : 14 COMPL | | | | | (/N) IOEM#: | CCD USED: *D (Y/ | | CAT 1 OR 2:
INCIDENT #: | | REMARKS: (b) (7) (E) INS | P COMPLETE: * Y (Y/ | | INGIDENT T | | ** SECONDARY INSPECTION | | | (b) (7) (E) | (b) (7) (E) (b) | (7) (E) (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key:
A - (b) (7) (E) | | | | | | 7) (C) | | | | | | | | | B - (b) (6) , (b) ( | | | | | | | | | ![](_page_391_Picture_0.jpeg) +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | FIRST:* JEFFF
DOC TYPE: P | | DOB:* 01201953 RCPT#:
ISSUING CNTRY: US | ID-ST: | |------------------------------------------|--------------------------------------------|--------------------------------------------------------|------------------| | | | HISPANIC:* N (Y,
FLT/VES CREW:* N
T EMBARK:* STT | | | REFERRING OFFICER
REASON FOR REF | R CODE: (b) (7) (E)
FERRAL: (b) (7) (E) | | | | | | PRSNL SRCH:* N (Y/N)
IME:* 14 : 34 COMPLE | | | rooyneo more n | IOEM:* (Y/N) | | CCD USED: *D (Y) | | CAT 1 OR 2:
INCIDENT #: | | | CONDIEME + V /V | | INCIDENT #: | | RKS: (b) (7) (E) INSP
SECONDARY INSPECTION ( | | | (b) (7) (E) | (b) (7) (E) (b) (7) ( | E) (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) | | ey: | | | | | A - (b) (7) (E)
B - (b) (6) , (b) (7) | (C) | | | | C - (b) (7) (E) | | | | | | | | | | D - (b) (7) (E) | | | | | 08:07:55
*B | | | 1 | | | | | | | ION | | | | | | | | | 04/28/2 | 014 | *2
*0 | | |---------------------------------|---|---|---|---|---|-----|----------|----|---|-----|---|---|-----|----|---|----|---|---|---------|-----|----------|---------| | + | Т | N | S | P | E | C | т | I | 0 | N | F | E | 5 1 | MZ | I | RI | K | s | P | AGE | | 1 | | b)(7)(E)
TO RESUME TRVL. SCI | | | | | ( | b)( | 7)(
F | E) | | | | | | | | | | | | SUE | вJ | ALLOWEI | +---------+ (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) | | IRST:* JEFF
FYPE: P | REY
#: 469911707 | | * 01201953
ING CNTRY: | | ID-ST | |------------------|--------------------------|-----------------------------------------|------------|----------------------------|------------------|--------------| | CAR | RIER:* *GA | RACE:* W
FLT/VES #:*
DEPART/DESTI | N909J | | REW:* N (Y/N | | | | | R CODE: (b) (7) (
FERRAL: (b) (7) ( | | | | | | | | N) # BAGS X-RA
(P/N/U) REFE | | | | | | | | IOEM:* | (Y/N) IOEM | | CCD | | | | 1 OR 2: *F | VIOL CDS: * | G REMARKS: | (b) (7) (F) | INSP COMP | LETE .* V / | | 1140. | LDENI T. | | | | ECTION COMPL | | | 11. 1. 17 | | | | () ) (7) (7) | | | | (b) (7
(b) (7 | | (b) (7) (E) (
(b) (7) (E) | b) (7) (E) | (b) (7) (E)
(b) (7) (E) | (b) (7
(b) (7 | )(E)
)(E) | | Key: | | | | | | | | | b) (7) (E) | | | | | | | | b) (6) , (b) (7 | ) (C) | | | | | | | b) (7) (E) | | | | | | | | b) (7) (E) | | | | | | | | b) (7) (E) | | | | | | | | b) (7) (E) | | | | | | | | b) (7) (E)
b) (7) (E) | | | | | | | *H - () | b) (1) (E) | | | | | | | | | | | | | | | | | | | | | | ![](_page_395_Picture_0.jpeg) ![](_page_395_Picture_1.jpeg) # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | A LAND STATES AND AND A REPORT OF | ARY INSPECTION | UPDATE: 02/ | 28/2014 *A | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|------------------------------------------------|--------------------------------------------------------------| | | 02/13/2012
02/13/2012 PORT/5 | | | | | INSPECTION DIE: ( | 02/13/2012 PORT/2 | SITE: /401/A512 C | CBP-ST | , VI PRECLEARA | | LAST NAME:* EPSTH | EIN | | | | | FIRST:* JEFFI | REY | DOB:* 01201953 | RCPT#: | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: | US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* | * N (Y/N) | | | CARRIER:* AA | FLT/VES #:* 412 | | REW:* N (Y/N | ) | | | DEPART/DESTIN:* ST | TT EMBARK:* S | STT | | | REFERRING OFFICE | R CODE: (b) (7) (E) | | | | | | FERRAL: (b) (7) (E) | The Party number of Concession, Name | | | | | | | | | | | | | | | | BAG EXAM:* N (Y/I | N) # BAGS X-RAYED: | PRSNL SRCH:* | N (Y/N) # | PAX ON DEC:* 1 | | | N) # BAGS X-RAYED:
(P/N/U) REFERRAL T | | | | | | | FIME:* 13 : 53 | COMPLETION | | | | (P/N/U) REFERRAL T
IOEM:* (Y/N) | FIME:* 13 : 53 | COMPLETION | TIME:* 14 : 00 | | POS/NEG INSP:* P | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G | FIME:* 13 : 53 | COMPLETION | TIME:* 14 : 00 | | POS/NEG INSP:* P
CAT 1 OR 2: *F | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA | FIME:* 13 : 53
) IOEM#: | COMPLETION
CCD
INSP COMP | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N) | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #: | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
** | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
** | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N) | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
** | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
** | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E)
D - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | POS/NEG INSP:* P
CAT 1 OR 2: *F
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E)
D - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: *G
REMA
**
(b) (7) (E) (b) (7)
(b) (7) (E) | 
PIME:* 13 : 53 ) IOEM#: ARKS: (b) (7) (E) SECONDARY INSPE
| COMPLETION
CCD
INSP COMP
ECTION COMPL | TIME:* 14 : 00
USED: *D (Y/N)
LETE:* Y (Y/N)
ETE ** | | 08:07:55
*B | 1025 | INSPECTION | REMARKS | 04/28/2014 *A
*C | |--------------------------|--------|------------|------------------------------------------|-----------------------------| | (b)(7)(E) | | | REMARKS
. SUBJ IS H | PAGE 1
REGISTERED IN THE | | USVI. SUBJ ALLOWED TO RE | SUME T | RVL. SCBPO | (D)(D)(D)(D)(D)(D)(D)(D)(D)(D)(D)(D)(D)( | | +---------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | | ARY INSPECTION | | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|-------------------------------------------------------|------------------------------------------------------| | | 03/28/2012 | | PDATE: 03/28 | | | INSPECTION DTE: | 03/28/2012 PORT/ | SITE: 4/01/A4// NEW | YORK, JFK | AIRPORT, TER | | LAST NAME:* EPST | EIN | | | | | FIRST:* JEFF | REY | DOB:* 01201953 RC | CPT#: | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: | US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* | N (Y/N) | | | CARRIER:* AF | FLT/VES #:* 6 | FLT/VES CREW | N:* N (Y/N) | | | | DEPART/DESTIN:* F | | | | | REASON FOR RE
BAG EXAM:* N (Y/ | N) # BAGS X-RAYED: | PRSNL SRCH:* N | (Y/N) # PA | X ON DEC:* 1 | | BAG EXAM:* N (Y/ | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b)(7)(E) | MPLETION TI
CCD US
INSP COMPLE | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N) | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b)(7)(E)
SECONDARY INSPECT | MPLETION TI
CCD US
INSP COMPLE | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM
** | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b)(7)(E)
SECONDARY INSPECT | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM.
**
(b) (7) (E) (b) (7) | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b) (7) (E)
SECONDARY INSPECT
(E) (b) (7) (E) | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b) (7) (E)
SECONDARY INSPECT
(E) (b) (7) (E) | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b) (7) (E)
SECONDARY INSPECT
(E) (b) (7) (E) | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7
C - (b) (7) (E) | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b) (7) (E)
SECONDARY INSPECT
(E) (b) (7) (E) | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | | BAG EXAM:* N (Y/
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | N) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REM
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 16 : 26 CC
) IOEM#:
ARKS: (b) (7) (E)
SECONDARY INSPECT
(E) (b) (7) (E) | OMPLETION TI
CCD US
INSP COMPLE
TION COMPLET | ME:* 16 : 27
ED: *D (Y/N)
TE:* Y (Y/N)
E ** | ![](_page_399_Picture_0.jpeg) 1025 INSPECTION REMARKS ![](_page_399_Picture_3.jpeg) PAGE 1 ----- INSPECTION REMARKS --------+ +-VERIFIED. SUBEJCT HAD A 100% BAG EXAMINATION WITH (b)(7)(E) RESULTS. (b)(7)(E) ![](_page_399_Picture_7.jpeg) # (b) (7) (E) (b) (7) (E) (b) (7) (E) | INSPECTION DTE: ( | 04/05/2012 PORT/SI | TE: 4904/A495 | CULEBRA, | PORT DIRECTOR | |---------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|----------------------------|-------------------------------------------------------------------| | LAST NAME:* EPST | IN | | | | | FIRST:* JEFF | EY | DOB:* 01201953 | RCPT#: | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: | US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC: | * N (Y/N) | ) | | CARRIER:* GIA | FLT/VES #:* N491GM | FLT/VES C | REW:* N ( | Y/N) | | IN/OUT:* I | DEPART/DESTIN:* STT | EMBARK:* | STT | | | DEFENDING OFFICE | CODE . (1) (2) (2) | | | | | REFERRING OFFICE | | | | | | REASON FOR REL | ERRAL: (b) (7) (E) | | | | | | | | | | | BAG EXAM:* N (Y/I | I) # BAGS X-RAYED: | PRSNL SRCH:* | N (Y/N) | # PAX ON DEC:* | | | I) # BAGS X-RAYED:
(P/N/U) REFERRAL TIL | | | | | | (P/N/U) REFERRAL TI | ME:* 11 : 20 | COMPLETIC | | | | (P/N/U) REFERRAL TIL
IOEM:* (Y/N) | ME:* 11 : 20 | COMPLETIC | ON TIME:* 13 : | | POS/NEG INSP:* N | (P/N/U) REFERRAL TIL
IOEM:* (Y/N)
VIOL CDS: | ME:* 11 : 20
IOEM#: | COMPLETIC | ON TIME:* 13 : | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR | ME:* 11 : 20
IOEM#: | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/ | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL TIL
IOEM:* (Y/N)
VIOL CDS:
REMAR
** | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP
) (b)(7)(E) | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/ | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey: | (P/N/U) REFERRAL TIL
IOEM:* (Y/N)
VIOL CDS:
REMAR
** | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP
) (b)(7)(E) | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
*A - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP
) (b)(7)(E) | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cy:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP
) (b)(7)(E) | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
*A - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20
IOEM#:
KS: (b)(7)(E)
SECONDARY INSP
) (b)(7)(E) | COMPLETIC
CO
INSP CO | ON TIME:* 13 :
CD USED: *D (Y/
OMPLETE:* Y (Y/
MPLETE ** | | | *C | |----------------------------------------------|-------------------------------| | PECTION REM | PAGE 1 | | A ONE DAY TRIP TO PU
COMPANIED BY BRITISH | (F-1) FILM STUDENT NAMED WWW. | | | | +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | D | ST NAME:* EPS
FIRST:* JEF
DC TYPE: P | | | 1201953 RCPT
CNTRY: US | | |----------------------------|-------------------------------------------------|----------------------------------------------|---------------|---------------------------|-------------------------------------| | | CARRIER:* *GA | RACE:* W
FLT/VES #:* N
DEPART/DESTIN | 1909J FL | | (Y/N)
N (Y/N) | | RE | | CER CODE: (b) (7) (E
REFERRAL: (b) (7) (E | | | | | | | | | | N) # PAX ON DEC
LETION TIME:* 16 | | | 1 OP 2. | | (Y/N) IOEM#: | | CCD USED: *D ( | | | INCIDENT #: | *F VIOL CDS: *C | REMARKS: (b) | (7) (E) INS | SP COMPLETE:* Y ( | | | | | ** SECONDA | RY INSPECTION | N COMPLETE ** | | (b | (7)(E) | (b) (7) (E) (b) | o) (7) (E) (b | )(7)(E) | (b) (7) (E) | | (b | (7) (E) | (b) (7) (E) | (b) | (7) (E) | (b) (7) (E) | | Key | (b) (7) (E) | | | | | | | - (b) (6) , (b) ( | (7) (C) | | | | | | - (b) (7) (E) | | | | | | | - (b) (7) (E) | | | | | | *C | | | | | | | *C
*D | - (b) (7) (E) | | | | | | *C
*D
*E | | | | | | | *C
*D
*E
*F | - (b) (7) (E) | | | | | | *C
*D
*E
*F
*G | - (b) (7) (E)
- (b) (7) (E) | | | | | | *C
*D
*E
*F | - (b) (7) (E)
- (b) (7) (E)
- (b) (7) (E) | | | | | | 08:07:55
*B | 1025 | INSPECTION | REMARKS | 04/28/2014 *A
*C | |----------------|------|------------|--------------|---------------------------------------------------| | + T N | SPE | CTION | REMARK | PAGE 1 | | b)(7)(E) | | | SUBJECT IS F | REGISTERED IN NEW YORK,
ANCE. NO ACTION TAKEN, | +------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | * JEFFREY
P #: 469911 | | * 01201953 RCI
JING CNTRY: 1 | | D-ST | |------------------------------|--------------------------------------------------|----------------|---------------------------------|-----------------|------| | CARRIER: | * M RACE:* W
* *GA FLT/VES #
* I DEPART/DE | :* N909J | | * N (Y/N) | | | | OFFICER CODE: (b) (
FOR REFERRAL: (b) ( | | | | | | | N (Y/N) # BAGS X
ISP:* P (P/N/U) R | | | | | | | IOEM: | * (Y/N) IOEM | | CCD USED: | | | INCIDENT | 2: *F VIOL CDS: | *G
REMARKS: | (b) (7) (E) | INSP COMPLETE:* | Y ( | | | | | | ION COMPLETE * | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | | (b) (7) (E) | (b) (7) (E | | (b) (7) (E) | (b) (7) (E) | | | Key: | (=) | | | | | | *A - (b) (7)
*B - (b) (6) | | | | | | | *C - (b) (7) | | | | | | | *D - (b) (7) | | | | | | | *E - (b) (7) | | | | | | | *F - (b) (7) | | | | | | | *G - (b) (7) | | | | | | | *H - (b) (7) | (E) | | | | | | | | | | | | | | | | | | | | *в | | | | *C | |----------------------------------------------------------------------|----|-------|--------|---------------------------| | + I N S | ΡE | CTION | REMARK | PAGE 1
S+ | | (b)(7)(E)
(b)(7)(E) ./SUBJ ON PRIVATE
ALLOWED TO RESUME TRVL A | | | | OTHER DEROG ON SUBJ./SUBJ | +---------+ \_\_\_\_\_ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | DOC TY | RST:* JEFFREY
PE: P #: | | DOB:* 0120195
ISSUING CNTRY | | ID-ST | |----------|-----------------------------|-----------------|------------------------------------|----------------|-----------| | CARRI | | r/VES #:* 909JE | HISPANIC
FLT/VES
TT EMBARK:* | CREW:* N (Y/N) | | | | NG OFFICER CON | | | | | | | | | PRSNL SRCH:
TIME:* 17 : 40 | | | | | | IOEM:* (Y/N | ) IOEM#: | | SED: *D ( | | | OR 2: *F VIOI | | ARKS: (b) (7) (E) | INSP COMPL | ETE:* Y ( | | | | | SECONDARY INS | | | | (b) (7) | E) (b) | (7) (E) (b) (7) | (E) (b) (7) (E | ) (b) (7) | (E) | | (b) (7) | | b) (7) (E) | (b) (7) (E) | (b) (7) | | | Key: | | | | | | | *A - (b) | (7) (E)
(6), (b) (7) (C) | | | | | | *C - (b) | | | | | | | *D - (b) | | | | | | | *E - (b) | | | | | | | *F - (b) | | | | | | | *G - (b) | (7) (E) | | | | | | *H - (b) | (7) (E) | | | | | | ( / | | | | | | | | | | | | | IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_407_Picture_3.jpeg) PAGE 1 ----- INSPECTION REMARKS --4 +--- (b)(7)(E) (b)(7)(E) RESIDENT OF THE STATES WHERE HE IS REGISTERED (USVI, FLORIDA AND NEW YORK). SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY SCBPO NOTIFIED, APPROVING SUBJECTS RELEASE. +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | 04/28/2014 In
08:07:56
SECONDARY INSPECTION | | |------------------------------------------------------------------------------------------------------------------------|----------------| | ENTRY: 11/15/2012
UPDATE: 11/15/2012 | | | INSPECTION DTE: 11/15/2012
PORT/SITE: 7401/A512 CBP-ST | , VI PRECLEARA | | LAST NAME:* EPSTEIN | | | FIRST:* JEFFREY
DOB:* 01201953 RCPT.: | | | #: 469911707
DOC TYPE: P
ISSUING CNTRY:
US | ID-ST: | | GENDER:* M
HISPANIC:*
N (Y/N)
RACE:* W | | | CARRIER:* 'GA
FLT/VES #:* 909JE
FLT/VES CREW:* N (Y/N) | | | IN/OUT:' I
DEPART/DESTIN:* STT
EMBARK:* STT | | | | | | REFERRING OFFICER CODE:
REASON FOR REFERRAL: | | | BAG EXAM:* N (Y/N) # BAGS X-RAYED:
PRSNL SRCH:* N (Y/N)
# PAX ON DEC:* 1 | | | COMPLETION TIME:* 14 : 36
POS/NEG INSP:' N (P/N/U) REFERRAL TIME:* 14 : 33
IOEM:'
CCD USED: •
(Y/N) IOEMi: | (Y/N) | | CAT 1 OR 2:
VIOL CDS: | | | INCIDENT ii:
REMARKS:
INSP COMPLETE:* Y (Y/N)
(b) (7) (E) | | | CTION COMPLETE
SEC.
**
4' | | | (b) (7) (E)
(b) (7) (E)
(b) (
(b) (7)(E)
(E) | | | (b) (
(b) (7) (E)
7 ) (E)
(b) (7) (E) | | | Key: | | | *A - (b) (7) (E) | | | *B - (b)(6),(b)(7)(C) | | | *C - (b) (7) (E)
*D - (b) (7) (E) | | | *E - (b) (7) (E) | | | | | ![](_page_409_Picture_0.jpeg) (b) (7) (E) (b) (7) (E) (b) (7) (E) + | | C:* JEFFREY
C: P #: | 469911707 | | * 01201953
ING CNTRY: | | ID-ST | |----------------------------|------------------------|-----------------------------------------|------------|----------------------------|---------|-----------------------------| | CARRIER | | ACE:* W
LT/VES #:* N
EPART/DESTIN | 1908J | FLT/VES C | | /N) | | | | DDE:(b)(7)(E
RAL:(b)(7)(E | | i | | | | | | | | | | # PAX ON DEC
N TIME:* 11 | | | | IOEM:* | (Y/N) IOEM | | | D USED: *D ( | | CAT 1 C | OR 2: *F VIC | DL CDS: *G | REMARKS: | (b) (7) (E) | INSP CO | MPLETE:* Y ( | | | | | | | | PLETE ** | | (1-) (7) (8) | | (7) (8) | 1 /71 /71 | 1-1 /71 /71 | (1-1) | (7) (5) | | (b) (7) (E)
(b) (7) (E) | | (7)(E) (b)(7)(E) | )(7)(E) | (b) (7) (E)
(b) (7) (E) | (b) | (7)(E)
(7)(E) | | Key: | | | | | | | | *A - (b) ( | | | | | | | | | 5), (b) (7) (C) | | | | | | | *C - (b) ( | | | | | | | | *D - (b) ( | | | | | | | | *E - (b) ( | | | | | | | | *F - (b) (*
*G - (b) (* | | | | | | | | *H - (b) ( | | | | | | | | | (1) | | | | | | | | | | | | | | | | | | | | | | | 08:07:56 | | I0_5 INSPECTION REMARKS | | 04/28/2014 lie
n | |-------------------------------|------------|-------------------------|---------|----------------------------------------| | | INSPECTION | | REMARKS | PAGE
1 | | 1b)(7)(
ASCBPO
ADVISED. | | | | SUBJECT IS COMPLIANT. NO ACTION TAKEN. | (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) •8 - (b)(6),(b)(7)(C) •C - (b) (7) (E) | GENDER:* M RACE:* W
CARRIER:* *GA FLT/VES #:*
IN/OUT:* I DEPART/DEST | | | |----------------------------------------------------------------------------|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | REFERRING OFFICER CODE: (b) (7)
REASON FOR REFERRAL: (b) (7) | | | | BAG EXAM:* N (Y/N) # BAGS X-R
POS/NEG INSP:* N (P/N/U) REF | | | | | (Y/N) IOEM#: | CCD USED: *D (Y/ | | CAT 1 OR 2: VIOL CDS: | | | | INCIDENT #: | REMARKS: (b) (7) (E) 1
** SECONDARY INSPECTI | | | (b) (7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | y: | | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | | - (b) (7) (E) | | | | 8 - (b)(6),(b)(7)(C)
: - (b)(7)(E) | | | | ) - (b) (7) (E) | | | | - (b) (7) (E) | | | ![](_page_413_Picture_0.jpeg) + (b) (7) (E) (b) (7) (E) (b) (7) (E) | FIRST:* JEFFR
DOC TYPE: P | | DOB:* 01201953 RCPT#:
ISSUING CNTRY: US | | |-------------------------------------|-----------------------------------------|-----------------------------------------------------|---------------------| | | | HISPANIC:* N ()
FLT/VES CREW:* N
EMBARK:* STT | | | REFERRING OFFICER
REASON FOR REF | CODE: (b) (7) (E)
ERRAL: (b) (7) (E) | | | | | | PRSNL SRCH:* N (Y/M
IME:* 08 : 16 COMPLE | | | | IOEM:* (Y/N) | | CCD USED: *D (Y | | CAT 1 OR 2: | | | CONDITIONE + 11 /11 | | INCIDENT #: | | RKS: (b) (7) (E) INSI
SECONDARY INSPECTION | | | (b) (7) (E) | (b) (7) (E) (b) (7) (E | (b) (7) (E) | (b) (7) (E) | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | (ey:
A - (b) (7) (E) | | | | | B - (b) (6) , (b) (7) | (C) | | | | C - (b) (7) (E) | | | | | | | | | | D - (b) (7) (E)
E - (b) (7) (E) | | | | | 08:07:56
*B | | | 1 | 10 | 25 | I | NSI | PE | CT | ION | RE | MAF | RKS | | | | 04/ | /28 | /2 | 014 | *A
*C | | L. | |----------------|---|---|---|----|----|---|-----|----|----|-----|----|-----|-----|-----|----|------|-----|-----|----|-----|----------|---|----| | + | I | N | S | P | Е | С | Т | I | 0 | Ν. | | | | . 1 | NO | ACTI | | | KE | | | 1 | + | +-----+ # (b) (7) (E) (b) (7) (E) (E) (b) (7) (E) | | FREY
#: 469911707 | DOB:* 01201953 F
ISSUING CNTRY: | | ID-ST: | |-------------------------------------------------------|----------------------------------------------|-------------------------------------------------|---------------|--------| | | FLT/VES #:* N90 | HISPANIC:*
9J FLT/VES CRE
STT EMBARK:* ST | W:* N (Y/N) | | | | ER CODE: (b) (7) (E)
EFERRAL: (b) (7) (E) | | | | | | | D: PRSNL SRCH:* N
AL TIME:* 07 : 59 0 | | | | | IOEM:* () | (/N) IOEM#: | CCD USED: | | | CAT 1 OR 2:
INCIDENT #: | | EMARKS: (b) (7) (E) | THER COMPLETE | + v /v | | INCIDENT #. | | ** SECONDARY INSPEC | | | | (b) (7) (E) | (b) (7) (E) (b) | (7) (E) (b) (7) (E) | (b) (7) (E) | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | | Key:
A - (b) (7) (E) | | | | | | B - (b) (6) , (b) ( | 7) (C) | | | | | | | | | | | C - (b) (7) (E) | | | | | | C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E) | | | | | ![](_page_417_Picture_3.jpeg) | | | | | | | | | PAGE
1 | |------------------------------|--|------------|--|--|-----------|--|---------|----------------------------------------------------------------------------| | | | INSPECTION | | | REMARKS | | | | | | | | | | | | rb) ) I | | | OTHER DEROGATORY INFO. SCBPO | | | | | NOTIFIED. | | | OFFENDER IN THE VIRGIN ISLANDS. SUBJECT PRECLEARED TO PETERBOROUGH, NJ. NO | | | | | | | | | | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: •A - (b) (7) (E) •B - 04(6),(b)(7)(C) •C - (b) (7) (E) | DOC TYPE: P #: | | DOB:* 0120195
ISSUING CNTRY | | ID-ST: | |---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-----------------------------------|---------------|-----------------------| | GENDER:* M RAC
CARRIER:* *GA FLT
IN/OUT:* I DEP | /VES #:* N909J | | CREW:* N (Y/N | () | | REFERRING OFFICER COD
REASON FOR REFERRA | | | | | | BAG EXAM:* N (Y/N) #
POS/NEG INSP:* P (P/N | | | | | | | IOEM:* (Y/N) | | | USED: *D () | | CAT 1 OR 2: *F VIOL | | DVC. (1) (7) (F) | THER COM | TEMP. + V /1 | | INCIDENT #: | | RKS: (b) (7) (E)
SECONDARY INS | | LETE:* Y ()
ETE ** | | | | | | | | | | | | | | | 7) (E) (b) (7) (1 | | | | | (b) (7) (E) (b | 7)(E) (b)(7)(
)(7)(E) | E) (b) (7) (E
(b) (7) (E) | | ')(E)
')(E) | | | | | | | | (b) (7) (E) (b
ey: | | | | | | (b) (7) (E) (b
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E) | | | | | | (b) (7) (E) (b
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C) | | | | | | (b) (7) (E) (b
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E) | | | | | | (b) (7) (E) (b
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E)
F - (b) (7) (E) | | | | | | (b) (7) (E) (b
ey:
A - (b) (7) (E)
B - (b) (6) , (b) (7) (C)
C - (b) (7) (E)
D - (b) (7) (E)
E - (b) (7) (E) | | | | | | 0 | 8 | : | 0 | 7 | : | 5 | 7 | |---|---|---|---|---|---|---|---| | * | R | | | | | | | 1025 INSPECTION REMARKS 04/28/2014 \*A ![](_page_419_Picture_3.jpeg) | + I N S | PECTION | REMARK | S+ | |---------------------------|--------------------|--------------|---------------------------| | SUBJECT WAS REFERRED TO S | ECONDARY (b)(7)(E) | | | | SUBJECT IS (b)(7)(E) | AND RESIDENT OF | SAINT | , WHERE HE IS REGISTERED. | | SUBJECT WAS RELEASED W/O | FURTHER INCIDENT | . DUTY SCBPC | D(GM(D)(V)(C) NOTIFIED, | | APPROVING SUBJECTS RELEAS | Ε. | | | +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | TEIN
FREY EDWARD
#: 469911707 | | | ID-ST: | |----------------------------------------|-------------------------------------|--------------------|----------------|---------| | | RACE:* U UNKNOWN | | | | | | FLT/VES #:* 1 | | | | | | DEPART/DESTIN:* C | | | | | REFERRING OFFIC | ER CODE: (b) (7) (E) | | | | | REASON FOR F | EFERRAL: (b) (7) (E) | | | | | | /N) # BAGS X-RAYED: | | | | | POS/NEG INSP:* | N (P/N/U) REFERRAL | | | | | CAT 1 OR 2: | IOEM:* (Y/N | I) IOEM#: | CCD USED: | *D (Y/ | | INCIDENT #: | | MARKS: (b) (7) (E) | INSP COMPLETE: | * Y (Y/ | | | | SECONDARY INSPEC | | | | (b) (7) (E) | (b) (7) (E) (b) (7) | (E) (b) (7) (E) | (b) (7) (E) | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | | ey: | | | | | | A - (b) (7) (E)
B - (b) (6) , (b) ( | 7) (C) | | | | | C - (b) (7) (E) | 11(0) | | | | | | | | | | | D - (b) (7) (E) | | | | | ![](_page_421_Picture_3.jpeg) PAGE 1 +-----INSPECTION REMARKS-----+ NEW COMMENTS: REFFERED FROM PPC SECONDARY FOR (b)(7)(E) . PAX USC RETURNING HO ME. PAX EMPLOYED AS BANKER. 100% BAG EXAM DATA . PAX RELEASED W/O INCIDENT. COMM ENTS HISTORY: +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | | 09/02/2011 | | TE: 09/02/2011 *C | |---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------| | INSPECTION DTE: | 09/02/2011 PORT/S | ITE: 4601/A103 NEWAR | K, INTL AIRPORT TERM | | LAST NAME:* EPST | EIN | | | | FIRST:* JEFF | REY EDWARD | DOB:* 01201953 RCPT | : | | DOC TYPE: P | #: 484652646 | ISSUING CNTRY: US | ID-ST: | | GENDER:* M | RACE:* U UNKNOWN | HISPANIC:* N | (Y/N) | | | | FLT/VES CREW:* | | | IN/OUT:* I | DEPART/DESTIN:* OR | Y EMBARK:* ORY | | | REFERRING OFFICE | R CODE: (b) (7) (E) | | | | | FERRAL: (b) (7) (E) | | | | | | | | | | | | | | BAG EXAM:* Y (Y/ | N) # BAGS X-RAYED: | PRSNL SRCH:* N (Y) | N) # PAX ON DEC:* 1 | | | (P/N/U) REFERRAL T | IME:* 13 : 15 COMPI | N) # PAX ON DEC:* 1
LETION TIME:* 13 : 19 | | POS/NEG INSP:* N | (P/N/U) REFERRAL T
IOEM:* (Y/N) | IME:* 13 : 15 COMPI | | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS: | IME:* 13 : 15 COMPI
IOEM#: | CCD USED: *D (Y/N) | | POS/NEG INSP:* N | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN: | CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA | IME:* 13 : 15 COMPI
IOEM#: | CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
** | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
** | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) INS
SECONDARY INSPECTION | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
V COMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
** | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
**
(b) (7) (E) (b) (7) (
(b) (7) (E) | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
**
(b) (7) (E) (b) (7) (
(b) (7) (E) | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
**
(b) (7) (E) (b) (7) (
(b) (7) (E) | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL T
IOEM:* (Y/N)
VIOL CDS:
REMA
**
(b) (7) (E) (b) (7) (
(b) (7) (E) | IME:* 13 : 15 COMPI
IOEM#:
RKS: (b)(7)(E) IN:
SECONDARY INSPECTION
E) (b)(7)(E) | LETION TIME:* 13 : 19
CCD USED: *D (Y/N)
SP COMPLETE:* Y (Y/N)
N COMPLETE **
(b) (7) (E) | IO25 INSPECTION REMARKS 04/28/2014 \*A 08:07:57 \*B +-----INSPECTION REMARKS------ ![](_page_423_Picture_1.jpeg) \*C + BAGGAGE EXAM (b)(7)(E) +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | 05/31/2010
05/31/2010 PORT/SIN | | E: 05/31/2010 *C
EACH, INTERNATIONAL | |-------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------| | | | | | | LAST NAME:* EPSTH | | in the second cases where the | | | | REY EDWARD I | | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* N () | (/N) | | CARRIER:* *GA | FLT/VES #:* 909JE | FLT/VES CREW:* 1 | 4 (Y/N) | | IN/OUT:* I | DEPART/DESTIN:* STT | EMBARK:* STT | | | | | | | | REFERRING OFFICER | | | | | REASON FOR REE | TERRAL: (b) (7) (E) | | | | DAC EVAN. + V /V/N | A PACE Y DAVED. 01 | PRONT OPOUL + N /V/ | A DAY ON DEG.+ | | | | | | | | | PRSNL SRCH:* N (Y/M | | | | (P/N/U) REFERRAL TIN | Æ:* 19 : 40 COMPLE | TION TIME:* 19 : 4 | | POS/NEG INSP:* N | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) | | | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) J
VIOL CDS: | 4E:* 19 : 40 COMPLE
COEM#: | CCD USED: *D (Y/N | | POS/NEG INSP:* N | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INS | CCD USED: *D (Y/M
CCD USED: *D (Y/M
COMPLETE:* Y (Y/M | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK | 4E:* 19 : 40 COMPLE
COEM#: | CCD USED: *D (Y/M
CCD USED: *D (Y/M
COMPLETE:* Y (Y/M | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK | ME:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION | CCD USED: *D (Y/M
CCD USED: *D (Y/M
COMPLETE:* Y (Y/M | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARK
** S | ME:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) J
VIOL CDS:
REMARK
** (2)
(b) (7) (E) (b) (7) (E) | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION
(b)(7)(E) | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
A - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARE
** (b) (7) (E) (b) (7) (E)
(b) (7) (E) | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION
(b)(7)(E) | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cy:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARE
** (b) (7) (E) (b) (7) (E)
(b) (7) (E) | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION
(b)(7)(E) | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
CA - (b) (7) (E)
CB - (b) (6), (b) (7)
CC - (b) (7) (E) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARE
** (b) (7) (E) (b) (7) (E)
(b) (7) (E) | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION
(b)(7)(E) | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cy:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL TIN
IOEM:* (Y/N) I
VIOL CDS:
REMARE
** (b) (7) (E) (b) (7) (E)
(b) (7) (E) | 4E:* 19 : 40 COMPLE
LOEM#:
KS: (b)(7)(E) INSE
SECONDARY INSPECTION
(b)(7)(E) | ETION TIME:* 19 : 4
CCD USED: *D (Y/M
P COMPLETE:* Y (Y/M
COMPLETE **
(b) (7) (E) | 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 ![](_page_425_Picture_3.jpeg) PAGE 1 CHECKS INSPECTION REMARKS 1: t t t't | 08:07:57 | | | | | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|---------------------------------------------|------------------------------------------------------------------------|----------------------------| | | 06/24/2010 | | | : 06/24/2010 | | | INSPECTION DTE: | 06/24/2010 POH | RT/SITE: 5204/ | A523 PALM BEA | ACH, INTERNA | TIONAL | | LAST NAME:* EPST | EIN | | | | | | FIRST:* JEFF | REY EDWARD | DOB:* 012 | 01953 RCPT#: | | | | DOC TYPE: P | #: 469911707 | ISSUING C | NTRY: US | II | D-ST: | | GENDER:* M | RACE:* W | HISP | ANIC:* N (Y | /N) | | | CARRIER:* *GA | FLT/VES #:* 909 | | | | | | | DEPART/DESTIN: | | | | | | | | | | | | | REFERRING OFFICE | R CODE: (b) (7) (E) | | | | | | DELCON FOR DE | FERRAL: (b) (7) (E) | | | | | | REASON FOR RE. | ERRAL . (D) (1) (E) | | | | | | | | a de atracter | | | | | BAG EXAM:* Y (Y/I | N) # BAGS X-RAYEI | | | | | | | N) # BAGS X-RAYEI
(P/N/U) REFERRI | AL TIME:* 21 : | 40 COMPLE | TION TIME:* | 21 : 4 | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N | N) # BAGS X-RAYEI
(P/N/U) REFERRJ
IOEM:* () | | 40 COMPLE | | 21 : 4 | | BAG EXAM:* Y (Y/I | N) # BAGS X-RAYEI
(P/N/U) REFERRJ
IOEM:* () | AL TIME:* 21 : | 40 COMPLE | TION TIME:* | 21 : 4 | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N | N) # BAGS X-RAYEI
(P/N/U) REFERRI
IOEM:* ()
VIOL CDS: | AL TIME:* 21 : | 40 COMPLE | TION TIME:* | 21 : 4
D (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2: | N) # BAGS X-RAYEN
(P/N/U) REFERN
IOEM:* ()
VIOL CDS: | AL TIME:* 21 :
Y/N) IOEM#: | 40 COMPLE | CCD USED: | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | N) # BAGS X-RAYEI
(P/N/U) REFERRJ
IOEM:* (Y
VIOL CDS:
I | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY | 40 COMPLES
INSP
INSPECTION | CCD USED:
CCD USED:
COMPLETE:*
COMPLETE ** | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY | 40 COMPLES | CCD USED: | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | N) # BAGS X-RAYEI
(P/N/U) REFERRJ
IOEM:* (Y
VIOL CDS:
I | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLES
INSP
INSPECTION | CCD USED:
CCD USED:
COMPLETE:*
COMPLETE ** | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | BAG EXAM:* Y (Y/I
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | N) # BAGS X-RAYEI
(P/N/U) REFERRATIOEM:* (N
VIOL CDS:
H
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 21 :
Y/N) IOEM#:
REMARKS: *F
** SECONDARY
(7)(E) (b)( | 40 COMPLE
INSP
INSPECTION (
7) (E) | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
(b) (7) (E) | 21 : 4
D (Y/N
Y (Y/N | | the set of the second | | | | |------------------------------------------------|--------------------------------|------------------------|------------| | LAST NAME:* EPSTEIN | | 01001053 50584 | | | | DWARD DOB:*
469911707 ISSUI | | ID-ST: | | DOC TIPE: P #: | 409911/07 15501 | NG CNIRI: 05 | 10-51: | | GENDER:* M RAC | E:* W | HISPANIC:* N (Y/N) | | | CARRIER:* *GA FLT | /VES #:* 909JE | FLT/VES CREW:* N (Y/N) | | | | ART/DESTIN:* STT | | | | REFERRING OFFICER COD | E: (b) (7) (E) | | | | REASON FOR REFERRA | | | | | | | | | | BAG EXAM:* N (Y/N) # | BAGS X-RAYED: 00 PRSI | NL SRCH:* N (Y/N) # H | AX ON DEC: | | | | 17:45 COMPLETION T | | | | IOEM:* (Y/N) IOEM# | : CCD U | SED: *D (Y | | CAT 1 OR 2: VIOL | | | | | INCIDENT #: | | b) (7) (E) INSP COMPI | | | | ** SECON | DARY INSPECTION COMPLE | TE ** | | (b) (7) (E) (b) ( | 7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) | (E) | | | ) (7) (E) | b) (7) (E) (b) (7) | (E) | | | | | | | Key: | | | | | *A - (b) (7) (E) | | | | | *A - (b) (7) (E) | | | | | | | | | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | | IO25 INSPECTION REMARKS 04/28/2014 \*A 08:07:57 \*B \*C PAGE 1 +-----INSPECTION REMARKS-----+ PAX IS (b)(7)(E) , REQUIRES NO ACTION. RETURNING FROM VACATION AT HIS RESIDENCE IN ST. , 6100 RED HOOK QUARTERS #3B. HAD GONE OUT ON A 1-DAY TRIP. TRAVELING WITH GIRLFRIEND AND BODYGUARD. SUBJECT HAD NO BAGS, NO WALLET, NO EXTRA IDENTIFICATION. ONLY CARRYING A PHONE AND PASSPORT. STATED HIS BODYGUARD PAID FOR EVERYTHING. RELEASED +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | second a star and a second a | 07 ISSUING CNTRY: US ID-ST: | |---------------------------------------------------------------|----------------------------------------------------------------------------------------------| | | + T22JE HISPANIC:* N (Y/N)
* 722JE FLT/VES CREW:* N (Y/N)
TIN:* SBH EMBARK:* SBH | | REFERRING OFFICER CODE: (b) (7
REASON FOR REFERRAL: (b) (7 | | | | RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:
FERRAL TIME:* 16 : 00 COMPLETION TIME:* 04 : | | IOEM:* | (Y/N) IOEM#: CCD USED: *D (Y | | CAT 1 OR 2: *F VIOL CDS: | | | INCIDENT #: | REMARKS: (b) (7) (E) INSP COMPLETE:* Y (Y
** SECONDARY INSPECTION COMPLETE ** | | | | | | (b) (7) (E) (b) (7) (E) (b) (7) (E) | | (b) (7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) (E) | | Key:
*A − (b) (7) (E) | | | *B - (b) (6) , (b) (7) (C) | | | *C - (b) (7) (E) | | | | | | | | | b D - (b) (7) (E)
b E - (b) (7) (E) | | | b D - (b) (7) (E)
b E - (b) (7) (E) | | | b D - (b) (7) (E) | | ![](_page_430_Picture_0.jpeg) +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: | | DOB:* 01201953 RCPT#:
1707 ISSUING CNTRY: US | ID-ST | |-----------------------------------------------------------|--------------------------------------------------------------------------------|------------------------| | | HISPANIC:* N (Y/N
#:* 909JE FLT/VES CREW:* N (
DESTIN:* STT EMBARK:* STT | | | REFERRING OFFICER CODE: (b)
REASON FOR REFERRAL: (b) | | | | POS/NEG INSP:* N (P/N/U) | | | | INCIDENT #: | REMARKS: (b) (7) (E) INSP C
** SECONDARY INSPECTION CO | | | (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (
Key : | | ) (7) (E)
) (7) (E) | | *A - (b) (7) (E) | | | | *B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | | | *D - (b) (7) (E) | | | | *E - (b) (7) (E) | | | ![](_page_432_Picture_0.jpeg) ![](_page_432_Picture_1.jpeg) | | ST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: | |-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------| | | GENDER:* MRACE:* WHISPANIC:* N (Y/N)CARRIER:* ECFLT/VES #:* 3FLT/VES CREW:* N (Y/N)IN/OUT:* IDEPART/DESTIN:* ORYEMBARK:* ORY | | RE | FERRING OFFICER CODE: (b) (7) (E)
REASON FOR REFERRAL: (b) (7) (E) | | | G EXAM:* Y (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:*
S/NEG INSP:* P (P/N/U) REFERRAL TIME:* 16 : 31 COMPLETION TIME:* 16 : | | - 1 | IOEM:* (Y/N) IOEM#: CCD USED: *D (Y/
CAT 1 OR 2: *F VIOL CDS: *G | | | INCIDENT #: REMARKS: (b) (7) (E) INSP COMPLETE:* Y (Y/ | | | ** SECONDARY INSPECTION COMPLETE ** | | | (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | | (D
Key | (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) | | | - (b) (7) (E) | | | - (b) (6) , (b) (7) (C) | | *C | - (b) (7) (E) | | *D | - (b) (7) (E) | | *E | - (b) (7) (E) | | + 12 | - (b) (7) (E) | | ~ E | | | *G | - (b) (7) (E)
- (b) (7) (E) | IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_434_Picture_3.jpeg) PAGE 1 -----INSPECTION REMARKS-----+ +---. PAX WAS IN FRANCE FOR 5 DAYS FOR (b)(7)(E) VACATION. PAX WORKS AS A BANKER. HE RESIDES IN THE VIRGIN ISLANDS. +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | | SECONI
04/11/2011 | DARY INSPECTION
UPDATE: | 04/28/2014 *A
04/11/2011 *C | |---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------| | | | /SITE: 4601/A103 NEWARK, | | | LAST NAME:* EPST | EIN | | | | FIRST:* JEFF | REY EDWARD | DOB:* 01201953 RCPT#: | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* N (Y/ | N) | | CARRIER:* EC | FLT/VES #:* 1 | FLT/VES CREW:* N | (Y/N) | | IN/OUT:* I | DEPART/DESTIN:* C | ORY EMBARK:* ORY | | | REFERRING OFFICE | P. CODE . (b) (7) (E) | | | | | FERRAL: (b) (7) (E) | | | | REASON FOR RE | EERRAL: (D) (7) (E) | | | | and the second of the second | and a second in second | and the second second second second | a second total second to a | | | (P/N/U) REFERRAL | PRSNL SRCH:* N (Y/N)
TIME:* 14 : 05 COMPLET
N) IOEM#: | | | | (P/N/U) REFERRAL
IOEM:* (Y/N | TIME:* 14 : 05 COMPLET | ION TIME:* 14 : 07 | | POS/NEG INSP:* N | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN | TIME:* 14 : 05 COMPLET | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
** | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b)(7)(E)
(b)(7)(E) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
** | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(E) (b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
OMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b)(7)(E)
(b)(7)(E)
ey: | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
** | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7)
C - (b) (7) (E) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (7) | (P/N/U) REFERRAL
IOEM:* (Y/N
VIOL CDS:
REN
**
(b) (7) (E) (b) (7)
(b) (7) (E) | TIME:* 14 : 05 COMPLET
N) IOEM#:
MARKS: (b)(7)(E) INSP
* SECONDARY INSPECTION C
(b)(7)(E) | ION TIME:* 14 : 07
CCD USED: *D (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
b) (7) (E) | IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_436_Picture_3.jpeg) PAGE 1 +-----INSPECTION REMARKS-----+ NEW COMMENTS: PAX IS COMING BACK FROM FRANCE AND AUSTRIA ON VACATION. 100% BAG GAGE EXAM, (b)(7)(E) BAG EXAM. COMMENTS HISTORY: +----------+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | 00.07.50 | and | AND THAD AND AND AND AND AND AND AND AND AND A | | 04/00/001 | 4 44 5 | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|------------|----------------------------------------------------|---------------------| | | SECO | ONDARY INSPECTION | | | | | | 06/09/2011 | | | 06/09/201 | | | INSPECTION DTE: | 06/09/2011 POH | RT/SITE: 4601/A10 | 3 NEWARK, | INTL AIRPO | RT TERM | | LAST NAME:* EPS | TEIN | | | | | | FIRST:* JEF | FREY EDWARD | DOB:* 012019 | 53 RCPT#: | | | | DOC TYPE: P | #: 469911707 | ISSUING CNTE | Y: US | I | D-ST: | | GENDER:* M | RACE:* W | HISPANI | C:* N (Y/ | N) | | | CARRIER:* EC | FLT/VES #:* 1 | FLT/VES | CREW:* N | (Y/N) | | | | DEPART/DESTIN: | | | | | | REFERRING OFFIC | ER CODE: (b) (7) (E) | | | | | | | | | | | | | REASON FOR R | EFERRAL: (b) (7) (E) | D: PRSNL SRCH | :* N (Y/N) | # PAX ON | DEC:* 1 | | REASON FOR R | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRJ
IOEM:* (X
VIOL CDS: | | COMPLET | ION TIME:*
CCD USED: | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* )
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E | COMPLET | ION TIME:*
CCD USED: | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* )
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E
** SECONDARY IN | COMPLET | ION TIME:*
CCD USED:
COMPLETE:*
OMPLETE * | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* )
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E
** SECONDARY IN | COMPLET | ION TIME:*
CCD USED:
COMPLETE:*
OMPLETE * | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* )
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Eey:
A - (b) (7) (E)
B - (b) (6), (b) ( | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E
** SECONDARY IN | COMPLET | ION TIME:*
CCD USED:
COMPLETE:*
OMPLETE * | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* 1
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) (
C - (b) (7) (E) | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E
** SECONDARY IN | COMPLET | ION TIME:*
CCD USED:
COMPLETE:*
OMPLETE * | 13 : 04
*D (Y/N) | | REASON FOR R
BAG EXAM:* Y (Y
POS/NEG INSP:* )
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Eey:
A - (b) (7) (E)
B - (b) (6), (b) ( | EFERRAL: (b) (7) (E)
/N) # BAGS X-RAYEI
N (P/N/U) REFERRA
IOEM:* (Y
VIOL CDS:
I
(b) (7) (E) (b)
(b) (7) (E) | AL TIME:* 13 : 00
Y/N) IOEM#:
REMARKS: (b)(7)(E
** SECONDARY IN | COMPLET | ION TIME:*
CCD USED:
COMPLETE:*
OMPLETE * | 13 : 04
*D (Y/N) | | 08:07:58
*B | | | I | 025 | IN | ISI | PEC | TI | ON | RE | AP | RKS | | | | 04/28/2014 | *1
*( | A. | È, | |----------------|---|---|----|-----|----|-----|-----|----|-----|-----|-----|-----|---|----|----|---------------|----------|----|----| | | | | | | | | | | | | | | | | | PAGE | | 1 | | | + | I | Ν | SI | E | C | Т | Ι | 0 | N | R | Ε | MA | R | Κ | S | | | | + | | (b)(7)(E) | | | ST | LL | IN | 1 2 | SAM | Œ | ADI | ORE | ss, | NO | D | ER | OG | ADMITTED USC. | | | | +---------+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | | :* JEFFREY EDWARD
1: P #: 4699117 | | | | ID-ST: | |------------------------------------|---------------------------------------------------------|---------------------------|----------------------------|-------------------------------|---------| | CARRIER | R:* M RACE:* W
R:* 99 FLT/VES #:
P:* I DEPART/DES | * N909J | | :* N (Y/N) | | | | GOFFICER CODE: (b) (7
I FOR REFERRAL: (b) (7 | | | | | | POS/NEG I | | | 14 : 17 CO | | :* 14 : | | CAT 1 C
INCIDEN | DR 2: *F VIOL CDS:
NT #: | *G
REMARKS:
** SECO | (b)(7)(E)
NDARY INSPECT | INSP COMPLETE
ION COMPLETE | | | (b) (7) (E)
(b) (7) (E)
Key: | | (b) (7) (E) | (b) (7) (E)
(b) (7) (E) | (b) (7) (E)
(b) (7) (E) | | | *A - (b) (7 | (E) | | | | | | | 5), (b) (7) (C) | | | | | | *C - (b) (7 | ) (E) | | | | | | *D - (b) (7 | ) (E) | | | | | | *E - (b) (7 | )(E) | | | | | | *F - (b) (7 | | | | | | | *G - (b) (7 | | | | | | | | (E) | | | | | | 08:07:58 | | | 25 | | | | | ION | RE | MA | RK | S | | | | 04/28/2014 | *A
*C | | | |----------------------------------------|---------|-----|----|---|---|---|---|-----|----|----|----|---|---|---|---|---------------------|----------|------------|----------| | +
NEW COMMENTS: (b)(7)(
HISTORY: |
1 5 | 5 P | Е | С | Т | I | 0 | N | R | Е | M | A | R | K | _ | PAGE
COMPLIANCE. | C | 1
OMMEN | -+
TS | +--------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:07:59 | | GEGONDADY TH | ICDECETON | | 04/00/0 | 014 4 3 | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|-----------------------------------------------|----------|---------------------------------------------|--------------------------| | | . 11/16/0011 | SECONDARY II | | | | | | | RY: 11/16/2011 | Dona Jorma | | UPDATE: | | | | INSPECTION D | TE: 11/16/2011 | PORT/SITE: | 4601/A103 N | NEWARK, | INTL AIR | PORT TERM | | LAST NAME:* H | EPSTEIN | | | | | | | FIRST:* | JEFFREY EDWARD | DOB | :* 01201953 | RCPT#: | | | | DOC TYPE: 1 | #: 4699117 | 07 ISSU | UING CNTRY: | US | | ID-ST: | | GENDER:* N | A RACE:* W | | HISPANIC:* | N (Y/I | (1 | | | CARRIER:* H | SC FLT/VES #: | * 1 | FLT/VES CF | REW:* N | (Y/N) | | | | DEPART/DES | | | | | | | | FICER CODE: (b) (7
R REFERRAL: (b) (7 | | | | | | | REASON FOR
BAG EXAM:* N
POS/NEG INSP: | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
* VIOL CDS: | )(E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEI
REMARKS: | * 16 : 11 | COMPLET: | ION TIME
CCD USED | | | REASON FOR
BAG EXAM:* N
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E) | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | )(E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEI
REMARKS: | * 16 : 11
M#:
(b)(7)(E) | COMPLET: | ION TIME
CCD USED | :* 16 : 29
: *D (Y/N) | | REASON FOR
BAG EXAM:* N
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ) (E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEN
REMARKS:
** SECO | * 16 : 11
M#:
(b)(7)(E)
ONDARY INSPE | COMPLET: | ION TIME
CCD USED
COMPLETE
DMPLETE | :* 16 : 29
: *D (Y/N) | | REASON FOR
BAG EXAM:* N
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Ey:
A - (b) (7) (E)
B - (b) (6), (B) | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM: *
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ) (E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEN
REMARKS:
** SECO | * 16 : 11
M#:
(b)(7)(E)
ONDARY INSPE | COMPLET: | ION TIME
CCD USED
COMPLETE
DMPLETE | :* 16 : 29
: *D (Y/N) | | REASON FOR
BAG EXAM:* N
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (7) (E)
C - (b) (7) (E) | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM: *
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ) (E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEN
REMARKS:
** SECO | * 16 : 11
M#:
(b)(7)(E)
ONDARY INSPE | COMPLET: | ION TIME
CCD USED
COMPLETE
DMPLETE | :* 16 : 29
: *D (Y/N) | | REASON FOR
BAG EXAM:* N
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Ey:
A - (b) (7) (E)
B - (b) (6), (B) | R REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM: *
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ) (E)
RAYED: PI
FERRAL TIME:
(Y/N) IOEN
REMARKS:
** SECO | * 16 : 11
M#:
(b)(7)(E)
ONDARY INSPE | COMPLET: | ION TIME
CCD USED
COMPLETE
OMPLETE | :* 16 : 29
: *D (Y/N) | IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_442_Picture_3.jpeg) PAGE 1 | + | IN | S | PE | C | Т | I | 0 | Ν | R | Е | М | AI | RI | K S+ | |----------------------|-------|-----|------|----|----|-----|-----|------|------|-----|-----|-----|-----|----------------------------| | (b)(7)(E) | | | | | | | | | | | | | | PAX STATED THAT HE WAS | | "LOOKING FOR A DATE" | AN | DB | BELI | EV | ED | TH | TAH | ΓТ | HE ( | GIE | SL | WA: | 5 ( | OF LEGAL AGE. PAX STATED | | THAT HE SERVED 1 YR | IN | JAI | LL P | ND | W | AS | ON | N P | ROB | ATI | ION | B | JΤ | COMPLETED ALL COURT | | RELATED REQUIREMENTS | 5. P. | AX | STA | TE | D | THA | AT | HE | IS | UI | PI | 0 | DAT | TE ON HIS REGISTRATION | | (b)(7)(E) | | | | | | | | . P. | AX I | WAS | 5 F | RO | CES | SSED AS A USC AND RELEASED | | W/O FURTHER INCIDENT | | | | | | | | | | | | | | | +---------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | | 10/20/2012 | CONDARY INSPECTIO | UPDATE: 10 | /20/2012 *C | |---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|--------------------------------------------------------|----------------|---------------------------------| | | | DOB:* 01201
ISSUING CNT | | ID-ST: | | | FLT/VES #:* 1 | HISPAN
FLT/VE
* ORY EMBARK | | | | | ER CODE: (b) (7) (E
EFERRAL: (b) (7) (E | | | | | CAT 1 OR 2: * | IOEM:* | RAL TIME:* 13 : 4
(Y/N) IOEM#:
REMARKS: (b)(7)() | CCE | TIME:* 14 : ()
USED: *D (Y/) | | INCIDENT #: | | ** SECONDARY I | | | | (b) (7) (E)
(b) (7) (E) | (b) (7) (E) (b
(b) (7) (E) | | NSPECTION COMP | | | (b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | (b) (7) (E) | ** SECONDARY I | NSPECTION COMP | LETE ** | | (b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) ( | (b) (7) (E) | ** SECONDARY I | NSPECTION COMP | LETE ** | | (b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | (b) (7) (E) | ** SECONDARY I | NSPECTION COMP | LETE ** | | (b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | (b) (7) (E) | ** SECONDARY I | NSPECTION COMP | LETE ** | | (b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6) , (b) (
*C - (b) (7) (E)
*D - (b) (7) (E) | (b) (7) (E) | ** SECONDARY I | NSPECTION COMP | LETE ** | ### 08:07:59 \*B IO25 INSPECTION REMARKS 04/28/2014 \*A ![](_page_444_Picture_3.jpeg) PAGE 1 +-----INSPECTION REMARKS-----++ CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA NEW COMMENTS: ALTERNATE ADDRESS PHONE CONTACT FOR NEW YORK ADDED COMMENTS HISTORY: SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: (b)(6)&(b)(7)(C) . 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO (b)(7)(E) THER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED HOOK QUARTER ST STA/VI ZIP/00802 PHONE: 340-775-2525. NEW YORK ADDRESS: 1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739 FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. , VI. PAX ADMITTED USC WITH NO FURTHER INCIDENT. +-------------------------------------- (b) (7) (E) (b) (7) (E) (b) (7) (E) | GENDER:* M RACE:* W
CARRIER:* *GA FLT/VES #: | HIS | | | |---------------------------------------------------------------|-------------------------------|----------------------------------------------------|----------------------------| | IN/OUT:* I DEPART/DES | * N909 FLT
TIN:* STT EMB | PANIC:* N (Y/N)
/VES CREW:* N (Y/
PARK:* STT | N) | | REFERRING OFFICER CODE: (b) (7
REASON FOR REFERRAL: (b) (7 | | | | | CAT 1 OR 2: VIOL CDS: | *D (Y/N) IOEM#: | : 30 COMPLETION
CCD | TIME:* 11 :
USED: *F (Y | | INCIDENT #: | REMARKS: (b) (
** SECONDAR | 7) (E) INSP COM
Y INSPECTION COMP | PLETE:* Y ()
LETE ** | | (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) | (b) (7) (E) (b)
(b) ( | (7)(E) (b)(
7)(E) (b)( | 7)(E)
7)(E) | | Key:
*A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | *F - (b) (7) (E) | | | | | *G - (b) (7) (E) | | | | | PAGE 1
(b)(7)(E)
BUT OF AGE. (b)(7)(E), b6 and b7C | 08:07:59
*B | | | 1 | 102 | 25 | I | NSI | PE | CT | ION | RE | MA | RKS | 5 | | | | ( | )4/ | 28 | 3/2 | 201 | 14 | *A
*C | | ŀ | | |----------------------------------------------------------|-------------------------------------|----|----|-----|-----|----|---|-----|----|----|-----|----|----|-----|-----|-----|---|-----|---|-----|-----|-----|-----|----|----------|----|-----|----| | | + | I | N | S | P | Е | с | Т | I | 0 | N | | | | | | | | | | | | | | | 1 | | -+ | | | (b)(7)(E)
BUT OF AGE. (b)(7)(E). | b6 | an | d b | 070 | | | | | | | WE | 15 | TRA | AVE | LIN | G | WIT | Н | SE | SVE | SRA | ЯL | YO | UN | GI | NOM | EN | +--------+ -----(b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) | *B ENTRY: 12/06/2013
INSPECTION DTE: 11/29/2013 | UPDATE: 12/06/2
PORT/SITE: 5204/A523 PALM BEACH, INTE | | |------------------------------------------------------------------------|----------------------------------------------------------------------------------|--------| | LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD | | | | DOC TYPE: P #: 469911 | 707 ISSUING CNTRY: US | ID-ST: | | GENDER:* M RACE:* W
CARRIER:* *GA FLT/VES #
IN/OUT:* I DEPART/DE | HISPANIC:* N (Y/N)
:* 212JE FLT/VES CREW:* N (Y/N)
STIN:* MHH EMBARK:* MHH | | | REFERRING OFFICER CODE: (b) (
REASON FOR REFERRAL: (b) ( | | | | | -RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX | | | | EFERRAL TIME:* 19 : 41 COMPLETION TIME
**D (Y/N) IOEM#: CCD USE | | | CAT 1 OR 2: VIOL CDS: | | | | INCIDENT #: | REMARKS: (b) (7) (E) INSP COMPLETE
** SECONDARY INSPECTION COMPLETE | | | (b) (7) (E) (b) (7) (E) | (b) (7) (E) (b) (7) (E) (b) (7) (E) | 2 | | (b) (7) (E) (b) (7) (E
Key: | (b) (7) (E) (b) (7) (E) | | | *A - (b) (7) (E) | | | | *B - (b) (6) , (b) (7) (C) | | | | *C - (b) (7) (E)
*D - (b) (7) (E) | | | | *E - (b) (7) (E) | | | | *F - (b) (7) (E) | | | | *G - (b) (7) (E) | | | | | | | | | | | | | | | ![](_page_448_Picture_0.jpeg) +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:07:59
*B ENTRY: 0 | SECON
1/25/2014 | DARY INSPECTION | 04/2
UPDATE: 01/2 | | |-----------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|------------------------------------------------------|-----------------------------------------------------------| | | 01/25/2014
01/25/2014 PORT | | | | | LAST NAME:* EPSTE | | | | | | | EY EDWARD | | | | | DOC TYPE: P | #: 469911707 | ISSUING CNTRY: | US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC: | * N (Y/N) | | | CARRIER:* *GA | FLT/VES #:* 212J | E FLT/VES CI | REW:* N (Y/N) | | | IN/OUT:* I | DEPART/DESTIN:* : | STT EMBARK:* : | STT | | | REASON FOR REF
BAG EXAM:* Y (Y/N | 
k CODE: (b) (7) (E) TERRAL: (b) (7) (E) i) # BAGS X-RAYED:  (P/N/U) REFERRAL
| TIME:* 08 : 47 | | | | REASON FOR REE
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N
CAT 1 OR 2: | TERRAL: (b) (7) (E)
(b) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/I)
VIOL CDS: | TIME:* 08 : 47
N) IOEM#: | COMPLETION T | TIME:* 08 : 4
JSED: *D (Y/1 | | REASON FOR REE
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N | TERRAL: (b) (7) (E)
(b) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/I)
VIOL CDS:
REI | TIME:* 08 : 47 | COMPLETION T
CCD U
INSP COMPI | TIME:* 08 : 4
JSED: *D (Y/1
LETE:* Y (Y/1 | | REASON FOR REF
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | TERRAL: (b) (7) (E)
(b) # BAGS X-RAYED:
(P/N/U) REFERRAL
IOEM:* (Y/I)
VIOL CDS:
REI | TIME:* 08 : 47
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSP | COMPLETION T
CCD U
INSP COMPI
ECTION COMPLE | TIME:* 08 : 4
JSED: *D (Y/1
LETE:* Y (Y/1 | | REASON FOR REF
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | 
TERRAL: (b) (7) (E) (b) # BAGS X-RAYED: (P/N/U) REFERRAL IOEM:* (Y/) VIOL CDS:
| TIME:* 08 : 47
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSP
)(E) (b)(7)(E) | COMPLETION T
CCD U
INSP COMPI
ECTION COMPLE | CIME:* 08 : 4
JSED: *D (Y/I
LETE:* Y (Y/I
CTE ** | | REASON FOR REF
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | 
ERRAL: (b) (7) (E) () # BAGS X-RAYED: (P/N/U) REFERRAL IOEM:* (Y/) VIOL CDS:
| TIME:* 08 : 47
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSP
)(E) (b)(7)(E) | COMPLETION T
CCD U
INSP COMPI
ECTION COMPLE | CIME:* 08 : 4
JSED: *D (Y/I
LETE:* Y (Y/I
CTE ** | | REASON FOR REF
BAG EXAM:* Y (Y/N
POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | 
ERRAL: (b) (7) (E) () # BAGS X-RAYED: (P/N/U) REFERRAL IOEM:* (Y/) VIOL CDS:
| TIME:* 08 : 47
N) IOEM#:
MARKS: (b)(7)(E)
* SECONDARY INSP
)(E) (b)(7)(E) | COMPLETION T
CCD U
INSP COMPI
ECTION COMPLE | CIME:* 08 : 4
JSED: *D (Y/I
LETE:* Y (Y/I
CTE ** | ![](_page_450_Picture_0.jpeg) ![](_page_450_Picture_1.jpeg) # (b) (7) (E) (b) (7) (E) (b) (7) (E) | INSPECTION DTE: | | PORT/SITE | : 5204/A525 | PALM BEA | CH, INTERNA | TI | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|--------------------------------------------------|------------------------------------------------------|------------------------------|-----------------------------------------------------------------------|------------------| | LAST NAME:* EPS | TEIN
FREY EDWARD | DC | B.* 0120195 | 3 DCDT# . | | | | DOC TYPE: P | | | | | ID | -5 | | GENDER:* M | RACE:* W | | HISPANIC | :* N (Y/ | N) | | | IN/OUT:* I | FLT/VES #:*
DEPART/DEST | IN:* STT | EMBARK:* | STT | (Y/N) | | | REFERRING OFFIC | | | | | | | | REASON FOR R | EFERRAL: (b) (7) | (E) | | | | | | | | | DDONT CDOU. | * N (Y/N) | # PAX ON | | | BAG EXAM:* Y (Y | | | | | | | | BAG EXAM:* Y (Y
POS/NEG INSP:* | P (P/N/U) REF | ERRAL TIME | :* 09 : 16 | COMPLET | ION TIME:* | 09 | | POS/NEG INSP:* | P (P/N/U) REF
IOEM:* | ERRAL TIME
(Y/N) IC | :* 09 : 16 | COMPLET | | 09 | | POS/NEG INSP:*
CAT 1 OR 2: * | P (P/N/U) REF
IOEM:*
P VIOL CDS: | ERRAL TIME
(Y/N) IC | :* 09 : 16 | COMPLET | ION TIME:* | 09
D | | POS/NEG INSP:* | P (P/N/U) REF
IOEM:*
P VIOL CDS: | ERRAL TIME
(Y/N) IC
*G
REMARKS | C:* 09 : 16
DEM#: | COMPLET | CCD USED: * | 09
D
Y | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #: | P (P/N/U) REF
IOEM:*
F VIOL CDS: | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: * COMPLETE:* COMPLETE:* | 09
D | | POS/NEG INSP:*
CAT 1 OR 2: * | P (P/N/U) REF
IOEM:*
P VIOL CDS: | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | C:* 09 : 16
DEM#:
S: (b)(7)(E) | COMPLET
INSP
PECTION C | CCD USED: * | 09
D | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key: | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D ( | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) ( | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D ( | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E) | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D (
Y ( | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (
*C - (b) (7) (E) | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D (
Y ( | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E) | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D ( | | POS/NEG INSP:*
CAT 1 OR 2: *
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E) | P (P/N/U) REF
IOEM:*
F VIOL CDS:
(b) (7) (E)
(b) (7) (E) | ERRAL TIME
(Y/N) IC
*G
REMARKS
** SE | 5:* 09 : 16
DEM#:
5: (b)(7)(E)
SCONDARY INS | COMPLET
INSP
PECTION C | CCD USED: *
CCD USED: *
COMPLETE:*
COMPLETE **
b) (7) (E) | 09
D | ![](_page_452_Picture_0.jpeg) | 08:07:59
*B ENTRY: | 03/20/2014 | Y INSPECTION | : 03/20/2014 *C | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------| | | | | | | INSPECTION DIE: | 03/20/2014 PORT/SI | TE: 3001/A306 SEATTLE | CO INT'L AIR. | | LAST NAME:* EPST | EIN | | | | FIRST:* JEFF | REY EDWARD | DOB:* 01201953 RCPT#: | | | | | ISSUING CNTRY: US | ID-ST: | | GENDER:* M | RACE:* W | HISPANIC:* N (Y | /N) | | | FLT/VES #:* 212JE | | | | | DEPART/DESTIN:* YVR | | | | | | | | | REFERRING OFFICE | R CODE: (b) (7) (E) | | | | | FERRAL: (b) (7) (E) | and the second second second second second second second second second second second second second second second | | | | | | | | | | | | | BAG EXAM:* N (Y/ | N) # BAGS X-RAYED: | PRSNL SRCH:* N (Y/N | ) # PAX ON DEC:* 1 | | | N) # BAGS X-RAYED:
(P/N/U) REFERRAL TI | | | | | (P/N/U) REFERRAL TI | ME:* 11 : 20 COMPLE | TION TIME:* 11 : 25 | | POS/NEG INSP:* N | (P/N/U) REFERRAL TI
IOEM:**D (Y/N) | ME:* 11 : 20 COMPLE | | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS: | ME:* 11 : 20 COMPLE
IOEM#: | TION TIME:* 11 : 25
CCD USED: *F (Y/N) | | POS/NEG INSP:* N | (P/N/U) REFERRAL TI
IOEM:**D (Y/N)
VIOL CDS:
REMAR | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2: | (P/N/U) REFERRAL TI
IOEM:**D (Y/N)
VIOL CDS:
REMAR | ME:* 11 : 20 COMPLE
IOEM#: | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #: | (P/N/U) REFERRAL TI
IOEM: * D (Y/N)
VIOL CDS:
REMAR
** | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION | TION TIME:* 11 : 25
CCD USED: *E (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | (P/N/U) REFERRAL TI
IOEM: * D (Y/N)
VIOL CDS:
REMAR
** | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE ** | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b)(7)(E)
(b)(7)(E) | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b)(7)(E)
(b)(7)(E)
Cey: | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
Cey:
A - (b) (7) (E) | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(cey:
(cey:
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( | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (6) (7) (E)
(c) (6) (6) (7) (c)
(c) (c) (c) (c) | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (6) (6) (b) (7)
(c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c)
(c) (c) (c) (c) (c) (c) (c) (c) (c) (c) | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | POS/NEG INSP:* N
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(c) (7) (E)
(c) (6) (7) (E)
(c) (6) (6) (7) (c)
(c) (c) (c) (c) | (P/N/U) REFERRAL TI
IOEM: **D (Y/N)
VIOL CDS:
REMAR
**
(b) (7) (E) (b) (7) (E
(b) (7) (E) | ME:* 11 : 20 COMPLE
IOEM#:
KS: (b)(7)(E) INSP
SECONDARY INSPECTION
) (b)(7)(E) | TION TIME:* 11 : 25
CCD USED: *F (Y/N)
COMPLETE:* Y (Y/N)
COMPLETE **
(b) (7) (E) | | 08:08:00 | | | | | | I025 INSPECTION REMARKS | | | | | | 04/28/2014 M | | | |----------|--|--|--|------------|--|-------------------------|--|---------|--|------------------------------------------|--|--------------|---|--| | | | | | INSPECTION | | | | REMARKS | | | | PAGE | 1 | | | | | | | | | | | | | . TRANSIT STOP AND FLYING TO NEW MEXICO. | | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:08:00 | | SECONDARY INSE | PECTION | | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------|-------------------------------------------------------------------|---------------| | | Y: 04/07/2014 | | | : 04/07/2014 *0 | | | INSPECTION DI | E: 04/07/2014 | PORT/SITE: 40 | 601/A10D TETERBON | RO, JET AVIATIO | N AI | | LAST NAME:* E | PSTEIN | | | | | | FIRST:* J | EFFREY EDWARD | DOB:* | 01201953 RCPT#: | | | | DOC TYPE: E | #: 4699117 | 07 ISSUIN | NG CNTRY: US | ID-ST | : | | GENDER:* M | RACE:* W | 1 | HISPANIC:* N (Y) | /N) | | | | | | FLT/VES CREW:* N | (Y/N) | | | IN/OUT:* I | DEPART/DES | TIN:* STT H | EMBARK:* STT | | | | REASON FOR
BAG EXAM:* Y | * N (P/N/U) RE | )(E)
RAYED: PRSM | NL SRCH:* N (Y/N)
11 : 00 COMPLE | | : 15 | | REASON FOR
BAG EXAM:* Y
POS/NEG INSP: | REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS: | )(E)
RAYED: PRSM
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS: | *F INSP | CCD USED: *D (
COMPLETE:* Y ( | : 15
(Y/N) | | REASON FOF
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #: | REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS: | )(E)
RAYED: PRSN
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS:
** SECONI | 11 : 00 COMPLES
*F INSP
DARY INSPECTION ( | TION TIME:* 11
CCD USED: *D (
COMPLETE:* Y (
COMPLETE ** | : 15
(Y/N) | | REASON FOR
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E) | REFERRAL: (b) (7
(Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS: | )(E)
RAYED: PRSM
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS: | *F INSP | CCD USED: *D (
COMPLETE:* Y ( | : 15
(Y/N) | | REASON FOF
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey: | (Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | )(E)
RAYED: PRSN
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS:
** SECONI | 11 : 00 COMPLES
*F INSP
DARY INSPECTION ( | TION TIME:* 11
CCD USED: *D (
COMPLETE:* Y (
COMPLETE ** | : 15
(Y/N) | | REASON FOF
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E) | (Y/N) # BAGS X-
* N (P/N/U) RE
IOEM:*
VIOL CDS:
(b) (7) (E)
(b) (7) (E) | )(E)
RAYED: PRSN
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS:
** SECONI | 11 : 00 COMPLES
*F INSP
DARY INSPECTION ( | TION TIME:* 11
CCD USED: *D (
COMPLETE:* Y (
COMPLETE ** | : 15
(Y/N) | | REASON FOF
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
ey:
A - (b) (7) (E)
B - (b) (6), (b) | 
k REFERRAL: (b) (7 (Y/N) # BAGS X- * N (P/N/U) RE IOEM: * VIOL CDS: (b) (7) (E) (b) (7) (E) )) (7) (C)
| )(E)
RAYED: PRSN
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS:
** SECONI | 11 : 00 COMPLES
*F INSP
DARY INSPECTION ( | TION TIME:* 11
CCD USED: *D (
COMPLETE:* Y (
COMPLETE ** | : 15
(Y/N) | | REASON FOF
BAG EXAM:* Y
POS/NEG INSP:
CAT 1 OR 2:
INCIDENT #:
(b) (7) (E) | 
k REFERRAL: (b) (7 (Y/N) # BAGS X- * N (P/N/U) RE IOEM:* VIOL CDS: (b) (7) (E) (b) (7) (E) (b) (7) (C)
| )(E)
RAYED: PRSN
FERRAL TIME:* 1
(Y/N) IOEM#:
REMARKS:
** SECONI | 11 : 00 COMPLES
*F INSP
DARY INSPECTION ( | TION TIME:* 11
CCD USED: *D (
COMPLETE:* Y (
COMPLETE ** | : 15
(Y/N) | | 08:07:59 IO95 I
*B A523 PALM BEACH, IN
FLT/VES#: ZZ 909 UNKC | IT | 042814 *A
*C | |--------------------------------------------------------------------|--------------------------------------------------------------------|-----------------| | DOCTYP*: P #*: 2 | CO7320604 CTRY*: US UNITED ST
FRST: JEFFREY
-CBP OFFCR-C DTE | DOB: 012053 | | SNAME (LAST) : | FRST: | DOB: | | NATIONALITY: US UNITED
DISP: USC U.S. CITIZEN | RCPT#: | AUDATE: | | CHARGE (CODED):
DFRD TO: | (b) (7) (E) | IN#: | | REFR CDE:
COMMENTS: VIOLS: | CR-C 03/23/2003 21:57 I | OEM#: | | PASSPORT | | | | WHTI CMPLNT? | ADDL COMMTS: (b) (7) (E) | | | *F (b) (7) (E) (b) (7) (E)
Key: | (b) (7) (E) (b) (7) (E) *G | *H | | *A - (b) (7) (E) | | | | *B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | | | *D - (b) (6) (b) (7) (C) | | | | *E - (b) (6) (b) (7) (C) | | | - \*F (b) (7) (E) \*G (b) (7) (E) \*H (b) (7) (E) 1095 Inspection Results 042814 \*A 08:07:59 \*B A523 PALM BEACH, INT tC FLT/VES#: ZZ 1 UNKOWN AIRLINE CODE #\*: 207320604 CTRY\*: US UNITED STATES ST: M/F: M DOCTYP\*: P DOB: 012053 DNAME (LAST) : EPSTEIN FRST: JEFFREY -SUPVY CBP OFFCR-C DTE: 04112003 TME: 0045 \*D RFRD BY: REASON: CCD: (b)(7)(E) SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): (b) (7) (E) DFRD TO: FIN#: SEC OFCR: \*E -SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEM#: REFR CDE: (b) (7) (E) COMMENTS: VIOLS: VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) 1095 Inspection Results 042814 \*A 08:07:59 \*B A105 NEWARK, INTL AP t C FLT/VES#: \*UU N909JE U.S. CARRIER UNKNOWN DOCTYP\*: P #\*: 207320604 CTRY\*: US UNITED STATES ST: M/F: M DOB: 012053 DNAME (LAST) : EPSTEIN FRST: JEFFREY RFRD BY: -CBP OFFCR-C \*D DTE: 03172008 TME: 0132 REASON: CCD:\*E SUBJECT ARRIVED ON PRIVATE PLANE N909JE FROM ST. , USVI AT SIGNATURE AREA NEWARK NJ. HE HAS A CASE # WP07Q106WP0011 (b)(7)(E) (b) (7) (E) (b)(7)(E) . OWNER SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -CBP OFFCR-C 03/17/2008 01:32 IOEM#: REFR CDE: (b) (7) (E) COMMENTS: VIOLS: OF RECORD HAVE BEEN CONTACTED BY SCBPO (D)(6)&(D)(7)(C) (b)(7)(E) (b)(7)(E) ADMITTED AS USC. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) 08:08:00 \*B 1095 INSPECTION COMMENTS 04/28/2014 \*A ![](_page_459_Picture_3.jpeg) PAGE 1 +----- INSPECTION COMMENTS --OF RECORD HAVE BEEN CONTACTED BY SCBPO (b)(6)&(b)(7)(C) (b)(7)(E) (b)(7)(E) ADMITTED AS USC. ADDITIONAL COMMENTS -----+ +----- (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) 042814 \*A 08:08:00 1095 Inspection Results \*B A512 CBP-ST FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA DOCTYP\*: P #\*: 207320604 CTRY\*: US UNITED STATES ST: M/F: DOB: 012053 DNAME (LAST) : EPSTEIN FRST: JEFFREY RFRD BY: \*D -CBP OFFCR-C DTE: 02052010 TME: 1538 REASON: CCD:\*E (b)(7)(E) NO FIN NUMBER FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: 02/05/2010 17:12 IOEM#: SEC OFCR: \*F -CBP OFFCR-C REFR CDE: COMMENTS: VIOLS: (b)(7)(E) . TRAVELED TO ST ON THIS DATE AND IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI ZED. SCBPO (b)(6)&(b)(7)(C)NOTIFIED. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | *B | | 1095 | 5 II | NSI | PEC | TION | CO | MME | NTS | | | 04 | /28 | /2014 | *A
*C | | |-----|------|------|------|-----|-----|------|-----|-----|-----|----|---|----|-----|----------------|----------|--------| | + I | N S | PE | c | Т | I | o n | С | 0 | мм | E | N | | ELE | PAGE
D TO S | г | 1 | | | NOTI | | | OI | FLO | RIDA | WHI | ERE | HE | IS | R | | | TRAVE | _ | UTHORI | | | | | AD | DIT | FIO | NAL | COM | MEN | TS | | | | | | | | +--------+ (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_462_Picture_0.jpeg) \*H - (b) (7) (E) ![](_page_463_Picture_3.jpeg) | | | | | PAG | GE 1 | |---------------------|---------------------|-----------|--------------|--------------|-------------| | + | INSPECT | ION | COMMEN | T S | + | | (b)(7)(E) | | | | . SUBECT WAS | IN THE | | ST USVI FOR | 24HRS OR LESS. | SUBJECT | WAS RELEASED | AND ALLOWED | TO CONTINUE | | HIS TRAVEL SCBPO/DO | 6)&(b)(7)(C) NOTIFI | ED. | | | | | | ADDI | TIONAL CO | OMMENTS | | | +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_464_Picture_0.jpeg) | 08:08:00
*B | | | 1 | | | | | | | ION | | MM | ENS | rs | | 04/28/201 | 4 *A
*C | ł | | |----------------|---|----|---|---|---|---|---|---|---|-----|---|----|-----|----|--|-----------|------------|----|----| | + | т | N | g | P | E | | | | | N | | | | | | PAG | | 1 | + | | (b)(7)(E) | + | IN | 5 | E | E | 0 | T | 1 | V | IN | 0 | 0 | 11 | _ | | TRAVELING | | то | FL | ADDITIONAL COMMENTS +--------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:00 \*B A471 NEW YORK, JFK A FLT/VES#: VS 45 VIRGIN ATLANTIC AIRWAY DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M DOB: 012053 DNAME (LAST) : EPSTEIN FRST: JEFFREY \*D -CBP OFFCR-C RFRD BY: DTE: 10182010 TME: 1645 REASON: CCD: (b)(7)(E) NO FIN NUMBER FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: 10/18/2010 16:58 IOEM#: SEC OFCR: \*E -CBP OFFCR-C REFR CDE: COMMENTS: VIOLS: New Comments: (b)(7)(E) Admit USC and refer to bagage cotn rols econdary. Comments History: WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) ![](_page_467_Picture_0.jpeg) ![](_page_467_Picture_1.jpeg) # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:00 \*B A477 NEW YORK, JFK A FLT/VES#: AF 8 AIR FRANCE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M DOB: 012053 DNAME (LAST) : EPSTEIN FRST: JEFFREY \*D -CBP OFFCR-C DTE: 10072011 TME: 2130 RFRD BY: REASON: CCD:\*E (b)(7)(E) DOB: SNAME (LAST) : FRST: NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_CBP OFFCR-C 10/07/2011 21:36 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) CHECKS COMPLETED. (b)(7)(E) (b)(7)(E) CURRENTLY RELEASED. NO WANTS OR WARRANTS. ADMITTED USC. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_469_Picture_0.jpeg) +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_470_Picture_0.jpeg) ![](_page_471_Picture_0.jpeg) +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) | 08:08:01
IO95 Inspection
A477 NEW YORK, JFK A
FLT/VES#: AF 6
DOCTYP*: P
H*: 469911707
DNAME (LAST): EPSTEIN
RFRD BY:
RFRD BY:
CBP
REASON:
(D)(7)(E) | CTRY*: US UNITED :
FRST: JEFFREY | 042814 *A
*C
STATES ST: M/F: M
DOB: 012053
TE: 03282012 TME: 1619
CCD:*E | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-----------------------------------------------------------------------------------------| | SNAME (LAST):
NATIONALITY: US UNITED STATES | FRST: | DOB: | | DISP: USC U.S. CITIZEN
CHARGE (CODED): | RCPT#: | AUDATE: | | DFRD TO:
SEC OFCR: *F CBP OFFCR-C
REFR CDE:
COMMENTS: VIOLS: | 03/28/2012 16:24 | FIN#:
IOEM#: | | ADM USC. (b)(7)(E) | . RE | FERRED TO CBP | | WHTI CMPLNT? ADDL CON | MMTS: (b) (7) (E) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: | | *I | | *A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | | *C - (b) (7) (E) | | | | *D - (b) (6) (b) (7) (C) | | | | *E - (b) (7) (E) | | | | *F - (b) (6) (b) (7) (C) | | | | *G - (b) (7) (E) | | | | *H - (b) (7) (E) | | | \*I - (b) (7) (E) ![](_page_473_Picture_0.jpeg) +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:01 \*B A477 NEW YORK, JFK A FLT/VES#: AF 6 AIR FRANCE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 05272012 TME: 1608 RFRD BY: REASON: CCD: \*E (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -CBP OFFCR-C 05/27/2012 16:20 IOEM#: REFR CDE: (b) (7) (E) COMMENTS: VIOLS: (b)(7)(E) REF TO BAGGAGE FOR 100% ADM USC WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_475_Picture_0.jpeg) +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_476_Picture_0.jpeg) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*I - (b) (7) (E) | 08:08:02
*B | | | 1 | 10 | 95 | I | NS | PE | CT | ION | CO | MM | EN | TS | | | | | 04/28/2014 | *: | A.
C | |----------------|---|---|---|----|----|---|----|----|----|-----|----|----|----|----|---|---|---|---|------------|----|---------| | +
(b)(7)(E) | I | N | S | P | Е | С | Т | I | 0 | N | с | 0 | М | М | E | N | Т | S | PAGE | | 1 | +---------+ ----- # (b) (7) (E) (b) (7) (E) (b) (7) (E) | *B A477 NEW YORK, JFK A
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES | *C | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------| | South is it is a start of the bint of the bint bo | ST: M/F: M | | DNAME (LAST): EPSTEIN FRST: JEFFREY
RFRD BY: *D -CBP OFFCR-C DTE: 10
REASON: | DOB: 012053
152013 TME: 1640
CCD:*E | | (b)(7)(E) | 000.0 | | SNAME (LAST) : FRST: | DOB: | | NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#:
CHARGE (CODED): | AUDATE: | | DFRD TO:
SEC OFCR: *F -CBP OFFCR-C 10/15/2013 16:47 IOEM#
REFR CDE: | | | COMMENTS: VIOLS:
(b)(7)(E) | . PAX | | ADMITTED USC. | | | | | | WHTT CMPINT? ADDI. COMMTS: (b) (7) (E) | | | WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key: | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (6) (b) (7) (C) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (6) (b) (7) (C)
*E - (b) (7) (E) | | | *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (6) (b) (7) (C)
*E - (b) (7) (E)
*F - (b) (6) (b) (7) (C) | | | 08:08:02
*B | | | - | 10 | 95 | I | NSI | PE | CT | ION | CO | MM | EN? | rs | | | | | 04/28/2014 | *A
*C | | | |----------------------------|---|---|---|----|----|---|-----|----|----|-----|----|----|-----|----|---|---|---|---|------------|----------|---|-----| | + | I | N | S | P | Е | С | Т | I | 0 | N | С | 0 | М | М | Ε | N | Т | s | PAGE | | 1 | + | | (b)(7)(E)
ADMITTED USC. | | | | | | | | | | | | | | | | | | | | | • | PAX | +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:01 \*B A477 NEW YORK, JFK A FLT/VES#: AF 22 AIR FRANCE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C RFRD BY: DTE: 02192014 TME: 1038 REASON: CCD:\*E (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -CBP OFFCR-C 02/19/2014 10:53 IOEM#: REFR CDE: COMMENTS: VIOLS: VERIFIED. (b)(7)(E) . SUBJECT IS (b)(7)(E) RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. ADDL COMMTS: (b) (7) (E) WHTI CMPLNT? \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 08:08:02 | I095 INSPECTION COMMENTS | | 04/28/2014 M | |---------------------------------------------------------------|--------------------------|----------|--------------| | | INSPECTION | COMMENTS | PAGE
1 | | | VERIFIED. | | . SUBJECT IS | | RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: •A - (b) (7) (E) \*8 - (b)(6),(b)(7)(C) •C - (b) (7) (E) ![](_page_482_Picture_0.jpeg) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_483_Picture_0.jpeg) +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_484_Picture_0.jpeg) \*I - (b) (7) (E) ![](_page_485_Picture_0.jpeg) ADDITIONAL COMMENTS (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 \*A 08:08:02 1095 Inspection Results \*B A10D TETERBORO, JET FLT/VES#: \*GA 909JE GENERAL AVIATION DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C RFRD BY: DTE: 09212010 TME: 1223 REASON: CCD: \*E (b)(7)(E) NO FIN NUMBER FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_CBP OFFCR-C 09/21/2010 12:29 IOEM#: REFR CDE: COMMENTS: VIOLS: NO CAUSE FOR ACTION AT THIS TIME/RECENT (b)(7)(E) (b)(7)(E) WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 08:08:02
*B | 1095 | INSPECTION | COMMENTS | 04/28/2014 | *A
*C | |------------------------|------|------------|------------|--------------------|----------| | + I | NSPE | CTION | | PAGE
N T S | 1 | | (b)(7)(E)
(b)(7)(E) | | NO CAUSE | FOR ACTION | AT THIS TIME/RECEN | r | | | | ADDITIONAL | COMMENTS | | | +------------------------------------- 1095 Inspection Results 042814 \*A 08:08:02 \*B A103 NEWARK, INTL AI tC FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D RFRD BY: -CBP OFFCR-C DTE: 11162010 TME: 1341 REASON: CCD: (b)(7)(E) NO FIN NUMBER FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: D/S CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*E -CBP OFFCR-C 11/16/2010 13:53 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) . ADMITTED USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) . COMMENTS HISTORY: TUE NOV 16 13:49:59 EST 2010 ENTERED BY: (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER DIVIS (b)(7)(E) WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) | PAGE 1
+ | | 1095 INSPECTION | COMMENTS | 04/28/2014 *A
*C | |----------------------------------------------------------------------------|------------------|------------------|-----------------|--------------------------------| | USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) COMMENTS HISTORY: | | PECTION | COMMENT | s | | NOV 16 13:49:59 EST 2010 ENTERED BY: (b)(7)(E) | | GE AS PER CTR OF | FICER (b)(7)(E) | ADMITTE
COMMENTS HISTORY: T | | ADMITTED USC AND REFERRED TO BAGGAGE AS PER DOAL | 3:49:59 EST 2010 | ENTERED BY: (b)( | 7)(E) | | +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) 042814 \*A 08:08:02 1095 Inspection Results \*B A461 TETERBORO, AIRP tr FLT/VES#: \*UU 909JE U.S. CARRIER UNKNOWN DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: \*D -CBP OFFCR-C DTE: 12302010 TME: 1909 REASON: CCD: (b)(7)(E) FRST: SNAME (LAST) : DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: -CBP OFFCR-C 12/30/2010 19:17 IOEM#: SEC OFCR: \*E REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) SUBJECT'S STATUS IS RELEASED. (b)(7)(E) ADMITTED USC. COMMENTS HISTORY: WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) | 0 | 8 | : | 0 | 8 | : | 0 | 3 | |---|---|---|---|---|---|---|---| | * | B | | | | | | | 1095 INSPECTION COMMENTS 04/28/2014 \*A ![](_page_491_Picture_3.jpeg) + PAGE 1 +----- INSPECTION COMMENTS ------NEW COMMENTS: (b)(7)(E) SUBJECT'S STATUS IS RELEASED. (b)(7)(E) ADMITTED USC. COMMENTS HISTORY: +----------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 08:08:02 IO95 Inspection Results 042814 \*A \*B A103 NEWARK, INTL AI FLT/VES#: EC 3 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 01292011 TME: 1624 RFRD BY: REASON: CCD:\*E (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES AUDATE : DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_\_CBP OFFCR-C 01/29/2011 16:38 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I \*G Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) 08:08:03 \*B 1095 INSPECTION COMMENTS 04/28/2014 \*A ![](_page_493_Picture_3.jpeg) PAGE 1 ----- INSPECTION COMMENTS -----+ +---- (b)(7)(E) ADDITIONAL COMMENTS +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) 08:08:02 IO95 Inspection Results 042814 \*A \*B A461 TETERBORO, AIRP to FLT/VES#: ZZ 909JE UNKOWN AIRLINE CODE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D RFRD BY: -CBP OFFCR-C DTE: 02092011 TME: 2316 REASON: CCD: (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*E \_\_\_\_\_CBP OFFCR-C 02/09/2011 23:34 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) TRAVELING WITH RUSSIAN WOMEN. AL L PAX WERE OVER 18 YEARS OLD. NO WARRANTS NO ACTION NEEDED. COMMENTS HISTORY: ADDL COMMTS: (b) (7) (E) WHTI CMPLNT? \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) ![](_page_495_Picture_2.jpeg) 08:08:03 \*B PAGE 1 +-----INSPECTION COMMENTS-----+ NEW COMMENTS: (b)(7)(E) TRAVELING WITH RUSSIAN WOMEN. AL L PAX WERE OVER 18 YEARS OLD. NO WARRANTS NO ACTION NEEDED. COMMENTS HISTORY: +-------------------------------------------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:03 \*B A461 TETERBORO, AIRP to FLT/VES#: \*UU 909JE U.S. CARRIER UNKNOWN DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN -CBP OFFCR-C DTE: 02202011 TME: 2104 \*D RFRD BY: REASON: CCD: (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*E \_\_\_\_\_CBP OFFCR-C 02/20/2011 22:40 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) PLAIN BAG INSP NEG COMMENTS HISTORY: WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) 08:08:03 \*B ![](_page_497_Picture_3.jpeg) PAGE 1 +-----INSPECTION COMMENTS -- NEW COMMENTS: (b)(7)(E) PLAIN BAG INSP NEG COMMENTS HISTORY: +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:03 \*B A103 NEWARK, INTL AI to FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 04112011 TME: 1328 RFRD BY: REASON: CCD: (b)(7)(E) SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*E \_\_\_\_\_SUPVY CBP OFFCR-C 04/11/2011 13:51 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) . RETURN ING FROM FRANCE AND AUSTRIA TODAY. (b)(7)(E) REFERRED TO BAGGAGE FOR FUR THER EXAMINATION. COMMENTS HISTORY: WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*F (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*G \*H Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*G - (b) (7) (E) \*H - (b) (7) (E) | | 08:08:03 | |--|----------| | | | I095 INSPECTION COMMENTS 04/28/2014 M . ![](_page_499_Picture_3.jpeg) | | | | | | | | | | PAGE | 1 | | |-------------------------------------|------------|--|--|--|----------|--|--|--|------|---|--| | | INSPECTION | | | | COMMENTS | | | | | | | | NEW COMMENTS: | | | | | | | | | | | | | ING FROM FRANCE AND AUSTRIA TODAY. | | | | | | | | | | | | | THER EXAMINATION. COMMENTS HISTORY: | | | | | | | | | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) Ken:. \*A - (b) (7) (E) \*B - 04(8),(b)(7)(C) \*C - (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:03 \*B A103 NEWARK, INTL AI FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 06092011 TME: 1251 RFRD BY: REASON: CCD: \*E (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_\_CBP OFFCR-C 06/09/2011 13:07 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) PAX IS STILL REGISTERED TO THE SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_501_Picture_2.jpeg) PAGE 1 ----- INSPECTION COMMENTS -----+ +-PAX IS STILL REGISTERED TO THE (b)(7)(E) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. ADDITIONAL COMMENTS +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:03 \*B A103 NEWARK, INTL AI FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 484652646 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 09022011 TME: 1311 RFRD BY: REASON: CCD:\*E (b)(7)(E) DOB: SNAME (LAST) : FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_\_CBP OFFCR-C 09/02/2011 13:15 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) PAX IS STILL REGISTERED TO THE SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND REFERRED TO BAGGAGE. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_503_Picture_3.jpeg) PAGE 1 -----INSPECTION COMMENTS -----+ +--PAX IS STILL REGISTERED TO THE (b)(7)(E) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND REFERRED TO BAGGAGE. +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) IO95 Inspection Results 042814 \*A 08:08:03 \*B A103 NEWARK, INTL AI FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C RFRD BY: DTE: 11162011 TME: 1611 REASON: CCD: \*E (b)(7)(E) DOB: FRST: SNAME (LAST) : NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_CBP OFFCR-C 11/16/2011 16:28 IOEM#: REFR CDE: COMMENTS: VIOLS: REFERRED TODATE FOR PROCESSING. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) 08:08:04 \*B 1095 INSPECTION COMMENTS 04/28/2014 \*A ![](_page_505_Picture_3.jpeg) PAGE 1 +-----INSPECTION COMMENTS--------+ REFERRED TOUTIE FOR PROCESSING. ADDITIONAL COMMENTS +-----+ (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:03 \*B A477 NEW YORK, JFK A FLT/VES#: AF 6 AIR FRANCE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C RFRD BY: DTE: 07022012 TME: 1738 REASON: CCD:\*E (b)(7)(E) FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE : CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -CBP OFFCR-C 07/02/2012 18:09 IOEM#: REFR CDE: (b) (7) (E) COMMENTS: VIOLS: (b)(7)(E) REGISTERED TO THE SAME ADDRESS. ADMITTED AND SENT TO BAGGAGE FOR 100% EXAM WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 08:08:04
*B | | I | 09 | 5 | INS | PE | CT | ION | CON | IME | TM | s | | | | | 04 | /28 | /20 | 014 | *A
*C | | L | |----------------------------------|-----|----|----|---|-----|----|----|-----|------|-----|-----|----|---|----|----|---|-----|-----|-----|------|----------|----|---| | + | IN | S | P | Е | ст | I | 0 | N | С | 0 | М | М | Е | N | T | S | | | P | AGE | | 1 | + | | (b)(7)(E)
AND SENT TO BAGGAGE | FOR | 10 | 0% | E | XAM | | EG | IST | EREI | ] | 07 | TH | E | SA | ME | A | DDR | ESS | . 1 | ADMI | TT | ED | | | | | | | A | DDI | TI | ON | AL | COM | EN | ITS | 5 | | | | | | | | | | | | +---------+ ---- (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:04 \*B A103 NEWARK, INTL AI to FLT/VES#: EC 1 OPEN SKIES DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 10202012 TME: 1331 RFRD BY: REASON: CCD: \*E (b)(7)(E) DOB: SNAME (LAST) : FRST: NATIONALITY: RS RUSSIA (HISTORICAL) AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_CBP OFFCR-C 10/20/2012 13:55 IOEM#: REFR CDE: COMMENTS: VIOLS: CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: (b)(7)(E) NO CHANGE OF ADDRESS WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 08:08:04
*B | 1095 INSPECTION COMMENTS | 04/28/2014 *A
*C | |----------------------------------------------|------------------------------------------|---------------------| | + I N
CITY OF BIRTH:NEW YORK
COMMENTS: | SPECTION COMMENT
COUNTRY OF BIRTH:USA | PAGE 1
S+ | | (b)(7)(E) | NO CHANGE OF ADDRESS | | +---------+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) 1095 Inspection Results 042814 \*A 08:08:04 \*B A477 NEW YORK, JFK A FLT/VES#: AF 8 AIR FRANCE DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN -CBP OFFCR-C RFRD BY: \*D DTE: 11232013 TME: 2132 REASON: CCD:\*E (b)(7)(E) FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -----------------------------------REFR CDE: COMMENTS: VIOLS: (b)(7)(E) NO GROUNDS OF INADM. ADMIT USC. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) | 06:08:04 | | | | | | I095 INSPECTION COMMENTS | | | | | 04/28/2014 lie | n | |---------------------------------|--|--|--|--------------------|--|--------------------------|--|--|----------|--|----------------|---| | | | | | INSPECTION | | | | | COMMENTS | | PAGE | 1 | | NO GROUNDS OF INADM. ADMIT USC. | | | | /CHECKS COMPLETED. | | | | | | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) IO95 Inspection Results 042814 \*A 08:08:04 \*B A10D TETERBORO, JET FLT/VES#: \*GA 212JE GENERAL AVIATION #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M DOCTYP\*: P FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C RFRD BY: DTE: 03122014 TME: 1110 REASON: CCD:\*E P FRST: DOB: SNAME (LAST) : NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_CBP OFFCR-C 03/12/2014 11:18 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) (b) (7) (E) \*H \*I \*B - (b) (6) (b) (7) (C) \*C - (b) (7) (E) \*H \*I \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*H \*I \*F - (b) (6) (b) (7) (C) \*F - (b) (6) (b) (7) (C) \*F - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) \*I - (b) (7) (E) ![](_page_513_Picture_0.jpeg) ![](_page_513_Picture_1.jpeg) # (b) (7) (E) (b) (7) (E) **(b) (7) (E)** Key: •A - (b) (7) (E) ♦8 **- (b)(6),(b)(7)(C) \*C - (b) (7) (E)** 1095 Inspection Results 042814 \*A 08:08:04 \*B A10D TETERBORO, JET FLT/VES#: \*GA 212JE GENERAL AVIATION DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN \*D -CBP OFFCR-C DTE: 04072014 TME: 1102 RFRD BY: REASON: CCD: \*E (b)(7)(E) DOB: SNAME (LAST) : FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F \_\_\_\_\_CBP OFFCR-C 04/07/2014 11:15 IOEM#: REFR CDE: COMMENTS: VIOLS: . REFERRED FOR BAGGAGE EXAM. (b)(7)(E) (b)(7)(E) WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_515_Picture_0.jpeg) ![](_page_515_Picture_1.jpeg) # (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 \*A 08:08:04 1095 Inspection Results \*B A102 WESTCHESTER, CO FLT/VES#: \*GA 21JE GENERAL AVIATION DOCTYP\*: P #\*: 469911707 CTRY\*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 DNAME (LAST) : EPSTEIN -CBP OFFCR-C DTE: 04202014 TME: 1043 RFRD BY: \*D REASON: CCD:\*E (b) (7)(E) DOB: SNAME (LAST) : FRST: NATIONALITY: US UNITED STATES AUDATE: DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: \*F -CBP OFFCR-C 04/20/2014 10:49 IOEM#: REFR CDE: COMMENTS: VIOLS: (b) (7)(E) (b) (7)(E) ADMITTED AS USC WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) \*G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*H \*I Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (6) (b) (7) (C) \*E - (b) (7) (E) \*F - (b) (6) (b) (7) (C) \*G - (b) (7) (E) \*H - (b) (7) (E) \*I - (b) (7) (E) ![](_page_517_Picture_0.jpeg) +-----+ # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_518_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|---------|---------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 040314 | 1436 | CUS | *D | AIR | | EY13 | N | | A512-CBP-ST | VI PREC | CL DOC: | 469911 | 707 | | 1 | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) ![](_page_519_Picture_2.jpeg) 80:80 \*B | | | | QUEF | RY | | LN | IE | TERM | 1 | |--------------------------|--------|--------|------|-----|------|------|------|--------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TY | P RE | F LANE | API | | EPSTEIN, JEFFREY E | 012053 | 021914 | 1038 | CUS | *D | AF | I IN | S /G19 | C | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | _ | US I | INS | P: *E | | TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 API DATA ----: C INDICATOR CONFIRMED : AF CARRIER CODE AIR FRANCE FLT/VES NUMBER : 22 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM TRANSMITTED BY INBOUND/OUTBOUND : INBOUND (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_520_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LN | Е | TERM | / | | |----------------------------|--------|--------|------|-----|------|------|-------|------|-----|--| | NAME | DOB | DATE | TIME | AGN | RSLT | TY | P REF | LANE | API | | | EPSTEIN, JEFFREY E | 012053 | 022314 | 0000 | | *D | AP | I | | R | | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : PBI | WEST PALM BEACH | | TRANSMITTED BY | : APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_521_Picture_3.jpeg) | | | | QUERY | LNE | | TERM/ | | |----------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 030114 0000 | | | API | | | R | | PBI -WEST PALM BEACH | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | | REPORTED | |--------------------|-----------------------------------------------------------------------| | | GENERAL AVIATION | | | | | | WEST PALM BEACH | | | UNKNOWN AIRPORT (USED ON | | | GENERAL AVIATION | | | | | DEPARTURE LOCATION | : R
: *GA
: N212JE
: PBI
: XXX
: APGA928N
: INBOUND | # (b) (7) (E) (b) (7) (E) ![](_page_522_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | - LNE | | TERM, | / | |----------------------------|--------|--------|--------|---------|-------|-------|-------|-----| | NAME | DOB | DATE | TIME A | AGN RSL | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 030214 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | | | | | | | | | | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : PBI | WEST PALM BEACH | | TRANSMITTED BY | : APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) | | | | QUERY | LNE | | TERM/ | | |--------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 031214 0000 | | | API | | | R | | TEB -TETERBORO | | DOC: 469911707 | | | US P INSP: APIS QRY | | | API DATA ---- INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) (b) (7) (E) ![](_page_524_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |----------------------------|--------|--------|--------|---------|------|-------|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 031714 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | | | | | | | | | | | : | R | REPORTED | |---|----------|--------------------------| | : | *GA | GENERAL AVIATION | | : | N212JE | | | : | XXX | UNKNOWN AIRPORT (USED ON | | : | ABQ | ALBUQUERQUE | | : | APGA888J | GENERAL AVIATION | | : | OUTBOUND | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_525_Picture_2.jpeg) 08:08 \*B | | | | QUE | RY | | LNE | | TERM/ | | |----------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 032014 | 0000 | CUS | *D | API | | | C | | BFI -BOEING FLD INTL | DOC: | 469911 | 707 | | Ţ | JS P | INSP: | *Е | | API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : BFI BOEING FLD INTL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) (b) (7) (E) ![](_page_526_Picture_2.jpeg) 08:08 \*B | | | | QUERY | Y | - LNE | | TERM, | 1 | |----------------------------|--------|--------|--------|---------|-------|-------|-------|-----| | NAME | DOB | DATE | TIME A | AGN RSL | T TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 032714 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | TEB | TETERBORO | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) ![](_page_527_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 040314 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY > API DATA ---- INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # ( I) (E) (b) (7) (E) ![](_page_528_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 040514 0000 | | | API | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : SDL | MIDLANDA | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) 08:06 | | | | QUERY | LNE | | TERM/ | | |--------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 040714 0000 | | | API | | | | | TEB -TETERBORO | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | API DATA | | | | |--------------------|------------|--------------------------|--| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : N212JE | | | | ARRIVAL LOCATION | : TEB | TETERBORO | | | DEPARTURE LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | | INBOUND/OUTBOUND | : INBOUND | | | | | | | | (b) (7) (E) # (10) 1 1)(E) ![](_page_529_Picture_6.jpeg) (b) (7) (E) ![](_page_530_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | 1 | |---------------------------|----------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 040814 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USE | O O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | TEB | TETERBORO | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_531_Picture_2.jpeg) | | | | QUER | YS. | | I | LNE | | TERM. | / | | |--------------------|--------|--------|------|-----|------|----|-----|-------|-------|-----|--| | NAME | DOB | DATE | TIME | AGN | RSLT | 1 | FYP | REF | LANE | API | | | EPSTEIN, JEFFREY E | 012053 | 042014 | 0000 | | *D | 1 | API | | | R | | | HPN -WESTCHESTER | DOC: | 469911 | 707 | | | US | Ρ | INSP: | APIS | QRY | | | INDICATOR | : | R | REPORTED | |--------------------|---|----------|--------------------------| | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | HPN | WESTCHESTER | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) ![](_page_532_Picture_2.jpeg) QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 042614 0000 CDG -PARIS, CH. DE GAULLE DOC: LNE TERM/ TYP REF LANE API API INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA. CM AMADEUS DCS ALTEA CM : OUTBOUND ### (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_533_Picture_2.jpeg) DOB DATE TIME AGN RSLT TYP REF LANE API NAME EPSTEIN, JEFFREY EDWARD 012053 012914 0000 \*D API R CDG -PARIS, CH. DE GAULLE DOC: INSP: APIS QRY > API DATA ----: R REPORTED INDICATOR CARRIER CODE : AF FLT/VES NUMBER : 9 AIR FRANCE FLT/VES NUMBER : 9 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: 80:80 \*B (b) (7) (E) ![](_page_534_Picture_2.jpeg) QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 020114 0000 CDG -PARIS, CH. DE GAULLE DOC: LNE TERM/ TYP REF LANE API API INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA. CM AMADEUS DCS ALTEA CM : OUTBOUND # (b) (7) (E) (b) (7) (E) ![](_page_535_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |---------------------------|------|--------------------|---------------|-----|------------------|----------------|--| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF LANE API | | | | EPSTEIN, JEFFREY EDWARD | | 012053 020214 0000 | | API | | | | | CDG -PARIS, CH. DE GAULLE | DOC: | | | | | INSP: APIS QRY | | | API DATA | | | |--------------------|-------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 7 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA. CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_536_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |-------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 020314 | 0000 | *D | API | | | R | | ORY -PARIS, ORLY | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | | |--------------------|---|----------|------------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | BA | BRITISH AIRWAYS P.L.C. | | | FLT/VES NUMBER | : | 8006 | | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | # (b) (7) (E) (b) (7) (E) 08:08 \*B | | | | | QUERY | | LNE | | TERM, | / | |------------------|-----------|--------|--------|---------|--------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | EDWARD | 012053 | 020914 | 0000 | *D | API | | | R | | CDG -PARIS, CH. | DE GAULLE | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 9 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) \*A \*C PQH API/HIT DATA 80:80 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |----------------|---------------|----------|--------|------|-----|----|------|-------|-------|---| | | Ε | DOB | DATE | | | | | | | | | EPSTEIN, JEFFR | EY EDWARD | 012053 | 030114 | 0913 | CUS | *D | AIR | CUS | :\$01 | N | | A523-PALM BEA | CH, INTERNATI | ION DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) ![](_page_539_Picture_2.jpeg) ----- QUERY ----- LNE NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 031214 1110 CUS \*D AIR INS /M02 N TERM/ A10D-TETERBORO, JET AVIATION DOC: 469911707 US P INSP: \*E TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) \*A \*C PQH API/HIT DATA 80:80 \*B | | | | QUERY | | LNE | | TERM/ | | |--------------------|---------------|----------|---------|--------|------|-------|-------|------| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | EDWARD 012053 | 032014 | 1426 CU | s *D | AIR | CUS | E!01 | N | | A306-SEATTLE, | CO INT'L DOC | : 469911 | 707 | Ţ | JS P | INSP: | *E | - 11 | TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) (b) (7) (E) ![](_page_541_Picture_2.jpeg) ----- QUERY ----- LNE NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 040714 1102 CUS \*D AIR INS /M02 N TERM/ A10D-TETERBORO, JET AVIATION DOC: 469911707 US P INSP: \*E TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) ![](_page_542_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 042014 1043 CUS \*D AIR INS MD02 N A102-WESTCHESTER, COUNTY AIR DOC: 469911707 US P INSP: \*E TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 21JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) (b) (7) (E) \*A \*C (b) (7) (E) ![](_page_543_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |---------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD E | 012053 | 021914 | 0000 | *D | API | | | R | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 8 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) \*A \*C ![](_page_544_Picture_2.jpeg) | | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|------|-------|------|--------|------|-----|------|------|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 01 | 2053 | 050312 | 1501 | CUS | *D | AIR | | EY11 | N | | A512-CBP-ST | , VI | PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) 08:08 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051112 0000 \*D API R ORY -PARIS, ORLY DOC: US INSP: APIS QRY | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 2 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_545_Picture_6.jpeg) 08:08 \*B NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051212 0000 \*D API R ORY -PARIS, ORLY DOC: US INSP: APIS QRY | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 042814 (b) (7) (E) ![](_page_547_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM. | / | |---------------------------|--------|--------|--------|---------|-----|-------|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 052612 | 0000 | *D | API | | | R | | EWR -NEWARK INTERNATIONAL | DOC: | | | 1 | US | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 1 | | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION | : | ORY | PARIS, ORLY | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_548_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052712 0000 API R EWR -NEWARK INTERNATIONAL DOC: US INSP: APIS QRY | NEWARK INTERNATIONAL | |----------------------| | | | AMADEUS DCS ALTEA CM | | | (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_549_Picture_2.jpeg) 08:08 \*B | | | | QUERY | LNE | | TERM/ | |------------------|---------------|--------|--------------|--------|-------|----------| | NAME | DOB | DATE | TIME AGN RS. | LT TYP | REF | LANE API | | EPSTEIN, JEFFREY | 012053 | 061712 | 1522 CUS *D | AIR | | EY12 N | | A512-CBP-ST | VI PRECL DOC: | 469911 | 707 | US P | INSP: | *Е | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) ![](_page_550_Picture_2.jpeg) 08:08 \*B | | | | | | QUE | RY | | LI | NE | | TERM/ | | |------------------|-------|-----|------|--------|------|-----|------|------|-----|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | T | YP | REF | LANE | API | | EPSTEIN, JEFFREY | | 01: | 2053 | 072112 | 1511 | CUS | *D | A | IR | CUS | EY08 | N | | A512-CBP-ST | VI PR | ECL | DOC: | 469911 | 707 | | | US I | P : | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) ![](_page_551_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|--------|---------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 090612 | 1541 | CUS | *D | AIR | CUS | EY07 | N | | A512-CBP-ST | VI PRE | CL DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) ![](_page_552_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM/ | | |------------------|---------------|--------|------------|------|-----|-------|-------|-----| | NAME | DOB | DATE | TIME AGN I | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 012053 | 100612 | 1516 CUS | *D | AIR | | EY06 | Ν | | A512-CBP-ST | VI PRECL DOC: | 469911 | 707 | U | S P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) 08:08 \*B | | | | QUE | RY - | | LNE | | TERM. | 1 | | |------------------|--------|--------|------|------|------|-----|-------|-------|-----|--| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | | EPSTEIN, JEFFREY | 012053 | 100812 | 0000 | | *D | API | | | R | | | ORY -PARIS, ORLY | DOC: | | | | | US | INSP: | APIS | QRY | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_553_Picture_6.jpeg) ![](_page_554_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|---------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 111512 | 1433 | CUS | *D | AIR | CUS | EY09 | Ν | | A512-CBP-ST | VI PREC | L DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_555_Picture_2.jpeg) ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API NAME EPSTEIN, JEFFREY 012053 112712 0000 \*D API R > API DATA ----: R REPORTED INDICATOR FLT/VES NUMBER : 7 ARRIVAL LOCAL AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND ## (b) (7) (E) CDG -PARIS, CH. DE GAULLE DOC: Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*B INSP: APIS QRY ![](_page_556_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM/ | | |------------------|-------------|-----------|----------|----|-----|-------|-------|---| | NAME | DOB | | TIME AGN | | | | | | | EPSTEIN, JEFFREY | 01205 | 3 011013 | 1138 CUS | *D | AIR | CUS | EY10 | N | | A512-CBP-ST | VI PRECL DO | C: 469911 | 707 | U | S P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N908J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) ![](_page_557_Picture_2.jpeg) 08:08 \*B | | | | QUERY | LNE | | TERM/ | |------------------|---------------|--------|-------------|------|-------|--------| | NAME | DOB | | TIME AGN RS | | | | | EPSTEIN, JEFFREY | 012053 | 021413 | 0729 CUS *D | AIR | CUS | EY10 N | | A512-CBP-ST | VI PRECL DOC: | 469911 | 707 | US P | INSP: | *Е | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_558_Picture_2.jpeg) | | | | | | QUE | RY · | | LNE | | TERM/ | | |------------------|----|-------|------|--------|------|------|------|------|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 01 | 2053 | 031913 | 0804 | CUS | *D | AIR | | EY09 | N | | A512-CBP-ST , V | VI | PRECL | DOC: | 469911 | 707 | | - | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) (b) (7) (E) ![](_page_559_Picture_2.jpeg) 08:08 \*B | | | | | QUER | RY | | LNE | | TERM/ | | |------------------|----------|-------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 0 | 12053 | 042113 | 1103 | CUS | *D | AIR | | EY13 | N | | A512-CBP-ST | VI PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) ![](_page_560_Picture_2.jpeg) 08:08 \*B | | | | QUERY | LNE | | TERM/ | |------------------|---------------|---------|-------------|---------|-------|----------| | NAME | DOB | DATE | TIME AGN R | SLT TYP | REF | LANE API | | EPSTEIN, JEFFREY | 012053 | 052213 | 0807 CUS *1 | D AIR | CUS | EY12 N | | A512-CBP-ST | VI PRECL DOC: | 4699117 | 707 | US P | INSP: | *E | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) (b) (7) (E) ![](_page_561_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|---------|---------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 062413 | 0831 | CUS | *D | AIR | | EY10 | N | | A512-CBP-ST | VI PREC | CL DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 909JE (b) (7) (E) (b) (7) (E) ![](_page_562_Picture_2.jpeg) 08:08 \*B | | | | QUERY | LNE | | TERM/ | |------------------|---------------|--------|-------------|--------|-------|----------| | NAME | DOB | DATE | TIME AGN RS | LT TYP | REF | LANE API | | EPSTEIN, JEFFREY | 012053 | 071713 | 0759 CUS *D | AIR | CUS | EY12 N | | A512-CBP-ST | VI PRECL DOC: | 469911 | 707 | US P | INSP: | *E | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_563_Picture_2.jpeg) | | | | | | QUE | RY . | | LNE | | TERM/ | | |------------------|----|-------|------|--------|------|------|------|------|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 01 | 2053 | 072513 | 1133 | CUS | *D | AIR | | EY08 | N | | A512-CBP-ST | VI | PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) ![](_page_564_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|--------|---------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 012053 | 090413 | 0802 | CUS | *D | AIR | CUS | EY10 | N | | A512-CBP-ST | VI PRE | CL DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) \*E (b) (6) , (b) (7) (C) ![](_page_565_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|----------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | ( | 012053 | 100313 | 0804 | CUS | *D | AIR | | EY09 | N | | A512-CBP-ST | VI PRECI | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 212JE (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) ![](_page_566_Picture_2.jpeg) 08:08 \*B | | | | | | QUE | RY | | LN | Е | TERM/ | | |------------------|------|-------|------|--------|------|-----|------|------|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | TY | P REF | LANE | API | | EPSTEIN, JEFFREY | | 01 | 2053 | 102113 | 1350 | CUS | *D | AI | R | EY12 | N | | A512-CBP-ST | VI P | PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 212JE (b) (7) (E) (b) (7) (E) ![](_page_567_Picture_2.jpeg) 08:08 \*B | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|----------|------|--------|------|-----|------|------|-------|-------|-----| | NAME | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | 01: | 2053 | 110313 | 1530 | CUS | *D | AIR | | EY06 | N | | A512-CBP-ST | VI PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) \*A \*C PQH API/HIT DATA 08:08 \*B | | | | | QUE | RY | | - 1 | LNE | | TERM/ | | |------------------|------|-------|--------|------|-----|------|-----|-----|-------|-------|-----| | NAME | | DOB | DATE | TIME | AGN | RSLT | 1 | FYP | REF | LANE | API | | EPSTEIN, JEFFREY | 0 | 12053 | 112913 | 1620 | CUS | *D | 1 | AIR | | JK06 | N | | A511-CBP-CYRIL E | INTL | DOC: | 469911 | 707 | | | US | Ρ | INSP: | *E | | TECS RECORD ID : NCIC POSITIVE ADMIT UNTIL : 00000000 CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331J (b) (7) (E) (b) (7) (E) ![](_page_569_Picture_2.jpeg) 08:08 \*B | | | | | | QUE | RY | | LNE | | TERM/ | | |------------------|----|-------|------|--------|------|-----|----|------|-------|-------|------| | NAME | | - | OB | DATE | | | | | | | | | EPSTEIN, JEFFREY | | 01 | 2053 | 121413 | 0710 | CUS | *D | AIR | | EY13 | N | | A512-CBP-ST | VI | PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | - 11 | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N212J (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_570_Picture_2.jpeg) | | | | | | QUE | RY . | | LNE | | TERM/ | | |------------------|----|-------|------|--------|------|------|------|------|-------|-------|-----| | NAME | | D | OB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY | | 01 | 2053 | 122613 | 0744 | CUS | *D | AIR | | EY12 | N | | A512-CBP-ST | VI | PRECL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 908JE (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_571_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM | / | |----------------------------|--------|--------|----------|------|------|-------|------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 050312 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | | |--------------------|---|----------|--------------------------|--| | INDICATOR | : | R | REPORTED | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | TRANSMITTED BY | : | APGA13TU | GENERAL AVIATION | | | INBOUND/OUTBOUND | : | OUTBOUND | | | # (b) (7) (E) (b) (7) (E) ![](_page_572_Picture_2.jpeg) QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 051012 0000 CDG -PARIS, CH. DE GAULLE DOC: LNE TERM/ TYP REF LANE API API INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 17 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA'CM AMADEUS DCS ALTEA CM : OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_573_Picture_2.jpeg) 08:08 \*B | | | | QUEF | RY . | | LNE | | TERM/ | | |--------------------------|--------|--------|------|------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 052712 | 1609 | CUS | *D | API | | /G28 | C | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | | NTL | |------| | ULLE | | A CM | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_574_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM | 1 | |----------------------------|--------|--------|----------|------|-----|-------|------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 061712 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | | INSP: | | QRY | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTEI | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 6 | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA13TU | GENERAL | AVIATION | 1 | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) ![](_page_575_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 070112 0000 DATE TIME AGN RSLT R JFK -JOHN F KENNEDY INTL DOC: INSP: APIS QRY > API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*в (b) (7) (E) ![](_page_576_Picture_2.jpeg) QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 070312 0000 JFK -JOHN F KENNEDY INTL DOC: LNE TERM/ TYP REF LANE API API INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDC PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_577_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y - | | LNE | | TERM, | 1 | |----------------------------|--------|--------|--------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME A | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 072112 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | | |--------------------|---|----------|---------------------|----|----| | INDICATOR | : | R | REPORTED | | | | CARRIER CODE | : | *GA | GENERAL AVIATION | | | | FLT/VES NUMBER | : | N909JE | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (US | ED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | TRANSMITTED BY | : | APGA888J | GENERAL AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | # (b) (7) (E) (b) (7) (E) ![](_page_578_Picture_2.jpeg) 08:08 \*B | | | | QUEF | YS | | LNE | | TERM. | / | |----------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 090612 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | - | | | | | | | | | | | | | API DATA | | | | | |--------------------|---|----------|----------|------------------| | INDICATOR | : | R | REPORTEI | D | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | FLT/VES NUMBER | : | N909JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT (USED ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | | # (b) (7) (E) (b) (7) (E) ![](_page_579_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 100612 0000 | | | API | | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | API DATA | | | | | | |------------------------------------|-------|------------|----------|-----------------------------|--| | INDICATOR | : R | | REPORTED | | | | CARRIER CODE | : *GA | | | GENERAL AVIATION | | | FLT/VES NUMBER | | : N909JE | | | | | ARRIVAL LOCATION | : XXX | | | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION : IST | | | ATATURK | | | | TRANSMITTED BY
INBOUND/OUTBOUND | | : OUTBOUND | | : APGA888J GENERAL AVIATION | | # (b) (7) (E) | | | | QUERY | | LNE | TERM/ | | |--------------------|--------------------|----------------|-------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 102812 0000 | | | | API | | R | | 1ST -ATATURK | | DOC: 469911707 | | | US P | INSP: APIS QRY | | | | | UNKNOWN AIRPORT (USED ON | |--|----------------------------------------------------------------------------|------------------------------------------------------------------------| | | | | | | | | | | : R
: *GA
: N909JE
: IST
DEPARTURE LOCATION : XXX
: INBOUND | REPORTED
GENERAL AVIATION
ATATURK
: APGA888J GENERAL AVIATION | (b) (7) (E) # (b) (7) (E) (b) (7) (E) ![](_page_581_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |----------------------------|--------|--------|--------|---------|------|-------|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 111512 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | | | | | | | # (b) (7) (E) (b) (7)(E) ![](_page_582_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |--------------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 120612 0000 | | | API | | | R | | JFK -JOHN F KENNEDY INTL | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | | REPORTED | |--------------------|---------------------------------------------------------| | | GENERAL AVIATION | | | | | | JOHN F KENNEDY INTL | | | UNKNOWN AIRPORT (USED ON | | | : APGA9786 GENERAL AVIATION | | | | | DEPARTURE LOCATION | : R
: *GA
: N908JE
: JFK
: XXX
: INBOUND | # (b) (7) (E) ![](_page_583_Picture_2.jpeg) ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API NAME EPSTEIN, JEFFREY E 012053 120712 0000 \*D API R JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY > API DATA ----INDICATOR : R REPORTED FLT/VES NUMBER : 6 AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*в (b) (7) (E) ![](_page_584_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LNE | | TERM/ | | |--------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 120712 | 1728 | CUS | *D | API | | | C | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | Ţ | JS P | INSP: | *E | | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N908JE | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA9786 | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_585_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 122912 0000 | | | API | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | | | | |--------------------------|--------------------------|----------|--------------------------|--|--| | INDICATOR | : R | REPORTED | | | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | | | FLT/VES NUMBER | : N331JE | | | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | | | DEPARTURE LOCATION : IST | | ATATURK | | | | | TRANSMITTED BY | : APGA928N
: OUTBOUND | | GENERAL AVIATION | | | | INBOUND/OUTBOUND | | | | | | ## (b) (7) (E) (b) (7) (E) ![](_page_586_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM | / | |----------------------------|--------|--------|----------|------|------|-------|------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 123112 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTED | ) | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | FLT/VES NUMBER | : | N331JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_587_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LNE | | TERM | 1 | |----------------------------|--------|--------|------|-----|------|------|-------|------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 010413 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | | FLT/VES NUMBER | : | N331JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_588_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LNE | | TERM, | 1 | |----------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 011013 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTER | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 6. c. | | | FLT/VES NUMBER | : | N908JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | 1 | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) 08:08 | | | | QUERY | | LNE | | TERM/ | | |--------------------|--------------------|----------------|-------|--|------|--------------------------------|----------------|--| | NAME | DOB | DATE | | | | TIME AGN RSLT TYP REF LANE API | | | | EPSTEIN, JEFFREY E | 012053 021413 0000 | | | | API | | | | | TEB -TETERBORO | | DOC: 469911707 | | | US P | | INSP: APIS QRY | | | API DATA | | | | |--------------------|------------|--------------------------|--| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : N909JE | | | | ARRIVAL LOCATION | : TEB | TETERBORO | | | DEPARTURE LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | | INBOUND/OUTBOUND | : INBOUND | | | | | | | | (b) (7) (E) # (b) (7) (E) ![](_page_589_Picture_6.jpeg) (b) (7) (E) ![](_page_590_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LNE | | TERM, | 1 | |----------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 031913 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTED | ) | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 6.c. | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | 1 | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_591_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM, | / | |----------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 032113 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : TEB | TETERBORO | | TRANSMITTED BY | : APGA9786 | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_592_Picture_2.jpeg) | | | | QUE | RY . | | LNE | | TERM/ | | |--------------------|--------|--------|------|------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 033113 | 1727 | CUS | *D | API | | | C | | BGR -BANGOR | DOC: | 469911 | 707 | | _ | US P | INSP: | *E | | | : | C | CONFIRMED | | |---|----------|-----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | : | *GA | GENERAL AVIATION | | | : | N909JE | | | | : | BGR | BANGOR | | | : | XXX | UNKNOWN AIRPORT (USED ON | | | : | APGA9786 | GENERAL AVIATION | | | : | INBOUND | | | | | | : C
: *GA
: N909JE
: BGR
: XXX
: APGA9786
: INBOUND | : *GA GENERAL AVIATION
: N909JE
: BGR BANGOR
: XXX UNKNOWN AIRPORT (USED ON
: APGA9786 GENERAL AVIATION | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) (b) (7) (E) ![](_page_593_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |---------------------------------------------|--------------------|------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 041413 0000 | | | API | | | R | | XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 | | | | | US P INSP: APIS QRY | | | | API DATA | | | | | | |--------------------------|------------|----------|--------------------------|--|--| | INDICATOR | : R | REPORTED | | | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | | | FLT/VES NUMBER | : N331JE | | | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | | | DEPARTURE LOCATION : IST | | ATATURK | | | | | TRANSMITTED BY | : APGA928N | | GENERAL AVIATION | | | | INBOUND/OUTBOUND | : OUTBOUND | | | | | | | | | | | | # (b) (7) 1E) (b) (7) (E) ![](_page_594_Picture_2.jpeg) 08:08 \*B | | | | | | QUE | RY . | | - 1 | LNE | | TERM, | / | | |----------------------|-------|------|-----|--------|------|------|------|-----|-----|-------|-------|-----|--| | NAME | | DOB | | DATE | TIME | AGN | RSLT | 2 1 | FYP | REF | LANE | API | | | EPSTEIN, JEFFREY E | | 0120 | 53 | 042113 | 0000 | | *D | 1 | API | | | R | | | XXX -UNKNOWN AIRPORT | (USED | O DO | OC: | 469911 | 707 | | | US | Ρ | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTER | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | | FLT/VES NUMBER | : | N909JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_595_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM | / | |----------------------------|--------|--------|----------|------|-----|-------|------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 051213 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | | INSP: | | QRY | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTER | D | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | 1 | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA888J | GENERAL | AVIATION | I | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_596_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | / | |----------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 052213 | 0000 | *D | API | | | R | | ISP -LONG ISLAND MACARTHUR | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA
INDICATOR | ÷ | R | REPORTED | |-----------------------|---|----------|--------------------------| | INDICATOR | | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | ISP | LONG ISLAND MACARTHUR | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_597_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | / | |----------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 060313 | 0000 | *D | API | | | R | | ISP -LONG ISLAND MACARTHUR | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | ISP | LONG ISLAND MACARTHUR | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | (b) (7) (E) (b) (7) (E) ![](_page_598_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | | |----------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 060613 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USEI | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : ISP | LONG ISLAND MACARTHUR | | TRANSMITTED BY | : APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_599_Picture_2.jpeg) | | | | QUERY | | LNE | | TERM, | / | |--------------------|--------|--------|----------|--------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 061513 | 0000 | *D | API | | | R | | IST -ATATURK | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | D ON | |------| | | | | | 51 | # (b) (7) (E) (b) (7) (E) 08:08 \*B | | | | QUER | YS . | | L | NE | | TERM, | / | |--------------------|--------|--------|------|------|------|----|----|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | Т | YP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 062413 | 0000 | | *D | A | PI | | | R | | TEB -TETERBORO | DOC: | 469911 | 707 | | | US | Ρ | INSP: | APIS | QRY | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) (b) (7) (E) ![](_page_601_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 071713 0000 | | | API | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |------------------------------------|------------|-----------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N909JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : IST | | ATATURK | | TRANSMITTED BY
INBOUND/OUTBOUND | : OUTBOUND | : APGA888J GENERAL AVIATION | # (b) (7) (E) ![](_page_602_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY E0120530725130000\*DAPIRPBI -WEST PALM BEACHDOC:469911707US PINSP:APIS QRY API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_602_Picture_7.jpeg) 08:08 \*B (b) (7) (E) ![](_page_603_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | | |---------------------------|----------|--------|----------|------|-----|-----|---------|----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE A | PI | | EPSTEIN, JEFFREY E | 012053 | 082313 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USE | D O DOC: | 469911 | 707 | | | | APIS QR | Y | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | TEB | TETERBORO | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) 08:08 \*B | | | | QUER | Y - | | I | LNE | | TERM, | / | |--------------------|--------|--------|--------|-----|------|----|-----|-------|-------|-----| | NAME | DOB | DATE | TIME . | AGN | RSLT | 1 | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 090413 | 0000 | | *D | 1 | API | | | R | | TEB -TETERBORO | DOC: | 469911 | 707 | | - | US | Ρ | INSP: | APIS | QRY | | API DATA
INDICATOR | | R | REPORTED | | | | |-----------------------|---|----------|----------|----------|-------|----| | CARRIER CODE | | *GA | | AVIATION | | | | FLT/VES NUMBER | : | N909JE | | | | | | ARRIVAL LOCATION | : | TEB | TETERBOR | 0 | | | | DEPARTURE LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | | THEOREM | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 042814 (b) (7) (E) ![](_page_605_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y | | LNE | | TERM, | 1 | |----------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 090913 | 0000 | | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | - | US P | INSP: | APIS | QRY | | | | | | | | | | | | | | | | | | | | | | | | API DATA | | | | | |--------------------|---|----------|----------|------------------| | INDICATOR | : | R | REPORTER | D | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | FLT/VES NUMBER | : | N331JE | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT (USED ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_606_Picture_2.jpeg) 08:08 \*B | | | QUERY | LNE | TERM/ | |---------------------------|-----------------|---------------|------|----------------| | NAME | DOB DATE | TIME AGN RSLT | TYP | REF LANE API | | EPSTEIN, JEFFREY E | 012053 091013 | 0000 *D | API | R | | XXX -UNKNOWN AIRPORT (US) | D O DOC: 469911 | 707 | US P | INSP: APIS QRY | | API DATA | | | | | | | |--------------------|---|----------|----------|----------|-------|----| | INDICATOR | : | R | REPORTED | ) | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | FLT/VES NUMBER | : | N331JE | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | # (b) (7) (E) ![](_page_607_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | / | | |----------------------------|--------|--------|----------|------|------|-------|-------|-----|--| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | | EPSTEIN, JEFFREY E | 012053 | 091913 | 0000 | *D | API | | | R | | | ISP -LONG ISLAND MACARTHUR | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | | API DATA
INDICATOR | : | R | REPORTED | |-----------------------|---|----------|--------------------------| | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N909JE | | | ARRIVAL LOCATION | : | ISP | LONG ISLAND MACARTHUR | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 08:08 \*B | | | | QUE | RY | | L | NE | | TERM, | / | |--------------------|--------|--------|------|-----|------|----|----|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | Т | YP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 093013 | 0000 | | *D | A | PI | | | R | | IST -ATATURK | DOC: | 469911 | 707 | | | US | Ρ | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | IST | ATATURK | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | | | INDICATOR
CARRIER CODE
FLT/VES NUMBER
ARRIVAL LOCATION
DEPARTURE LOCATION
TRANSMITTED BY | INDICATOR :
CARRIER CODE :
FLT/VES NUMBER :
ARRIVAL LOCATION :
DEPARTURE LOCATION :
TRANSMITTED BY : | INDICATOR : R | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_608_Picture_6.jpeg) 08:08 | | | | QUERY | LNE | | TERM/ | | |--------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|--| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 100313 0000 | | | API | | | | | TEB -TETERBORO | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | API DATA | | | | |--------------------|------------|--------------------------|--| | INDICATOR | : R | REPORTED | | | CARRIER CODE | : *GA | GENERAL AVIATION | | | FLT/VES NUMBER | : N212JE | | | | ARRIVAL LOCATION | : TEB | TETERBORO | | | DEPARTURE LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | | INBOUND/OUTBOUND | : INBOUND | | | | | | | | (b) (7) (E) # (b) ( 7) (E) ![](_page_609_Picture_6.jpeg) (b) (7) (E) ![](_page_610_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 101313 0000 API R JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA\*CM AMADEUS DCS ALTEA CM : INBOUND # (b) i) (E) (b) (7) (E) ![](_page_611_Picture_2.jpeg) 08:08 \*B | | | | QUE | RY | | LNE | | TERM/ | | |--------------------------|--------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 101513 | 1640 | CUS | *D | API | | /G14 | C | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | | US P | INSP: | *E | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | | C | CONFIRMED | | | | | | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 6 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_612_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | / | | |----------------------------|--------|---------|----------|------|------|-------|-------|-----|--| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | | EPSTEIN, JEFFREY E | 012053 | 102113 | 0000 | *D | API | | | R | | | ISP -LONG ISLAND MACARTHUR | DOC: | 4699117 | 707 | | US P | INSP: | APIS | QRY | | | API DATA
INDICATOR | : | R | REPORTED | |-----------------------|---|----------|--------------------------| | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N212JE | | | ARRIVAL LOCATION | : | ISP | LONG ISLAND MACARTHUR | | DEPARTURE LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | INBOUND | | (b) (7) (E) (b) (7) (E) ![](_page_613_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 110313 0000 | | | API | | R | | PBI -WEST PALM BEACH | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : PBI | WEST PALM BEACH | | DEPARTURE LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : INBOUND | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) ![](_page_614_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 111413 0000 | | | API | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | | | |--------------------------|------------|----------|--------------------------|--| | INDICATOR | : R | REPORTED | | | | CARRIER CODE | : *GA | | GENERAL AVIATION | | | FLT/VES NUMBER | : N331JE | | | | | ARRIVAL LOCATION | : XXX | | UNKNOWN AIRPORT (USED ON | | | DEPARTURE LOCATION : IST | | ATATURK | | | | TRANSMITTED BY | : APGA928N | | GENERAL AVIATION | | | INBOUND/OUTBOUND | : OUTBOUND | | | | # (b) ( 1) (E) (b) (7) (E) (b) (7) (E) ![](_page_615_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM, | / | |----------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 111513 | 0000 | *D | API | | | R | | XXX -UNKNOWN AIRPORT (USED | O DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | | | | | |--------------------|---|----------|----------|----------|-------|----|--| | INDICATOR | : | R | REPORTEI | D | | | | | CARRIER CODE | : | *GA | GENERAL | AVIATION | | | | | FLT/VES NUMBER | : | N212JE | | | | | | | ARRIVAL LOCATION | : | XXX | UNKNOWN | AIRPORT | (USED | ON | | | DEPARTURE LOCATION | : | IST | ATATURK | | | | | | TRANSMITTED BY | : | APGA928N | GENERAL | AVIATION | | | | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | # (b) (7) (E) (b) (7) (E) ![](_page_616_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 112413 0000 | | | API | | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | | REPORTED | |--|-------------------------------------------------------------------------------------------| | | GENERAL AVIATION | | | | | | UNKNOWN AIRPORT (USED ON | | | TETERBORO | | | GENERAL AVIATION | | | | | | : R
: *GA
: N212JE
: XXX
DEPARTURE LOCATION : TEB
: APGA928N
: OUTBOUND | # (b) (7) (E) (b) (7) (E) 08:08 \*B | | | | QUE | RY | | 1 | LNE | | TERM, | / | | |--------------------|--------|--------|------|-----|------|----|-----|-------|-------|-----|--| | NAME | DOB | DATE | TIME | AGN | RSLT | 5 | FYP | REF | LANE | API | | | EPSTEIN, JEFFREY E | 012053 | 112713 | 0000 | | *D | 1 | API | | | R | | | JSJ -SAN JUAN | DOC: | 469911 | 707 | | | US | Ρ | INSP: | APIS | QRY | | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : JSJ SAN JUAN DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND # (b) (7) (E) (b) (7) (E) ![](_page_618_Picture_2.jpeg) 08:08 \*B | | | QUERY | LNE | TERM/ | |--------------------------|-----------------|---------------|-----|----------------| | NAME | DOB DATE | TIME AGN RSLT | TYP | REF LANE API | | EPSTEIN, JEFFREY E | 012053 112913 | 0000 *D | API | R | | XXX -UNKNOWN AIRPORT (US | D O DOC: 469911 | | | INSP: APIS QRY | | API DATA | | | | |--------------------|---|----------|--------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | *GA | GENERAL AVIATION | | FLT/VES NUMBER | : | N331JE | | | ARRIVAL LOCATION | : | XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION | : | IST | ATATURK | | TRANSMITTED BY | : | APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_619_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |------------------------------|--------------------|----------------|--------------------------------|-----|---------------------|-------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | | EPSTEIN, JEFFREY E | 012053 121113 0000 | | | API | | | R | | XXX -UNKNOWN AIRPORT (USED 0 | | DOC: 469911707 | | | US P INSP: APIS QRY | | | | API DATA | | | |--------------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | DEPARTURE LOCATION : PBI | | WEST PALM BEACH | | TRANSMITTED BY | : APGA928N | GENERAL AVIATION | | INBOUND/OUTBOUND | : OUTBOUND | | # (b) (7) (E) 80:80 \*B | | | | QUE | RY | | L | NE | | TERM, | / | |--------------------|--------|--------|------|-----|------|----|----|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | Т | YP | REF | LANE | API | | EPSTEIN, JEFFREY E | 012053 | 121413 | 0000 | | *D | A | PI | | | R | | TEB -TETERBORO | DOC: | 469911 | 707 | | - | US | Ρ | INSP: | APIS | QRY | API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND UNKNOWN AIRPORT (USED ON (b) (7) (E) \*A +C # (b) (7) (E) ![](_page_621_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY E0120531226130000\*DAPIRLAX -LOS ANGELES, CA INTLDOC:469911707US PINSP:APIS QRY API DATA ----INDICATOR : R REPORTED CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : LAX LOS ANGELES, CA INTL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 (b) (7) (E) ![](_page_622_Picture_3.jpeg) | | | | QUERY | LNE | TERM/ | | |----------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY E | 012053 012514 0000 | | | API | | R | | PBI -WEST PALM BEACH | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |--------------------|------------|--------------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : *GA | GENERAL AVIATION | | FLT/VES NUMBER | : N212JE | | | ARRIVAL LOCATION | : PBI | WEST PALM BEACH | | DEPARTURE LOCATION | : XXX | UNKNOWN AIRPORT (USED ON | | TRANSMITTED BY | : APGA888J | GENERAL AVIATION | | INBOUND/OUTBOUND | : INBOUND | | | | | | # (b) I) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) (b) (7) (E) ![](_page_623_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY E0120530606130000\*DAPIRCDG -PARIS, CH. DE GAULLEDOC:INSP:APIS QRY | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 7 | | | ARRIVAL LOCATION | : | CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : | JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | | | | | | # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*B ![](_page_624_Picture_2.jpeg) ----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API NAME EPSTEIN, JEFFREY E 012053 092613 0000 \*D API R CDG -PARIS, CH. DE GAULLE DOC: INSP: APIS QRY > API DATA ----: R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 11 FLT/VES NUMBER : 11 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*B (b) (7) (E) ![](_page_625_Picture_2.jpeg) QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 100113 0000 CDG -PARIS, CH. DE GAULLE DOC: LNE TERM/ TYP REF LANE API API INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : COG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA\*CM AMADEUS DCS ALTEA CM : OUTBOUND # (b) (7) (E) ![](_page_626_Picture_2.jpeg) NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 0000 \*D API R CDG -PARIS, CH. DE GAULLE DOC: INSP: APIS QRY API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*B Y (b) (7) (E) \*A \*C 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |-------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 051212 | 0000 | *D | API | | | R | | ORY -PARIS, ORLY | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | : 1 | R | REPORTED | |-----|----------|----------------------| | : 1 | EC | OPEN SKIES | | : . | 4 | | | : ( | ORY | PARIS, ORLY | | 1:1 | EWR | NEWARK INTERNATIONAL | | : 1 | ALTEA*CM | AMADEUS DCS ALTEA CM | | : ( | OUTBOUND | | | | | I : EWR | # (b) (7) (E) (b) (7) (E) ![](_page_628_Picture_2.jpeg) 08:08 \*B | | | | QUE | RY . | | LNE | | TERM/ | | |--------------------------|--------|--------|------|------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 070212 | 1738 | CUS | *D | API | | /G17 | С | | JFK -JOHN F KENNEDY INTL | DOC: | 469911 | 707 | | Ţ | JS P | INSP: | *E | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | C | CONFIRMED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 6 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_629_Picture_2.jpeg) | | | | QUERY | LNE | | TERM/ | | |---------------------------|--------------------|------|---------------|-----|------------------|----------------|--| | NAME | DOB | DATE | TIME AGN RSLT | | TYP REF LANE API | | | | EPSTEIN, JEFFREY EDWARD | 012053 102012 0000 | | | API | | | | | EWR -NEWARK INTERNATIONAL | DOC: | | | | | INSP: APIS QRY | | | API DATA | | | |----------------------------------------------------------------------------|--------------------------------------------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : EC | OPEN SKIES | | | | | | | | NEWARK INTERNATIONAL | | | | | | | | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | | | | FLT/VES NUMBER
ARRIVAL LOCATION
DEPARTURE LOCATION
TRANSMITTED BY | : 3
: EWR
: ORY
: ALTEA*CM
: INBOUND | PARIS, ORLY | # (b) (7) (E) (b) (7) (E) ![](_page_630_Picture_2.jpeg) 08:08 \*B | | | | QUE | RY . | | LNE | | TERM/ | | |---------------------------|--------|--------|------|------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 102012 | 1331 | CUS | *D | API | | :%22 | C | | EWR -NEWARK INTERNATIONAL | DOC: | 469911 | 707 | | | US P | INSP: | *Е | | | : C | CONFIRMED | |------------|---------------------------------------------| | : EC | OPEN SKIES | | : 1 | | | : EWR | NEWARK INTERNATIONAL | | I : ORY | PARIS, ORLY | | : ALTEA*CM | AMADEUS DCS ALTEA CM | | : INBOUND | | | 1 | : EC
: 1
: EWR
: ORY
: ALTEA*CM | # (b) (7) (E) (b) (7) (E) ![](_page_631_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | 1 | |-------------------------|--------|--------|----------|--------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | N RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 111912 | 0000 | *D | API | | | R | | ORY -PARIS, ORLY | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | EC | OPEN SKIES | | FLT/VES NUMBER | : | 4 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_632_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM, | / | |-------------------------|--------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 112512 | 0000 | *D | API | | | R | | ORY -PARIS, ORLY | DOC: | 469911 | 707 | | US P | INSP: | APIS | QRY | | API DATA | | | | |--------------------|---|----------|------------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | BA | BRITISH AIRWAYS P.L.C. | | FLT/VES NUMBER | : | 8004 | | | ARRIVAL LOCATION | : | ORY | PARIS, ORLY | | DEPARTURE LOCATION | : | EWR | NEWARK INTERNATIONAL | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | OUTBOUND | | # (b) (7) (E) (b) (7) (E) ![](_page_633_Picture_2.jpeg) | | | | QUERY | LNE | TERM/ | | |---------------------------|--------------------|----------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY EDWARD | 012053 112712 0000 | | | API | | R | | CDG -PARIS, CH. DE GAULLE | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |--------------------|-------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 7 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA. CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | (b) ( 1) (E) (b) (7) (E) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112812 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA. CM AMADEUS DCS ALTEA CM : OUTBOUND # (U) ( i) 1E) (b) (7) (E) ![](_page_635_Picture_3.jpeg) | | | QUERY | | LNE | TERM/ | | |---------------------------|-----|--------------------|--------------------------------|------|----------------|---| | NAME | DOB | DATE | TIME AGN RSLT TYP REF LANE API | | | | | EPSTEIN, JEFFREY EDWARD | | 012053 112912 0000 | | API | | R | | CDG -PARIS, CH. DE GAULLE | | DOC: 469911707 | | US P | INSP: APIS QRY | | | API DATA | | | |--------------------|-------------|----------------------| | INDICATOR | : R | REPORTED | | CARRIER CODE | : AF | AIR FRANCE | | FLT/VES NUMBER | : 7 | | | ARRIVAL LOCATION | : CDG | PARIS, CH. DE GAULLE | | DEPARTURE LOCATION | : JFK | JOHN F KENNEDY INTL | | TRANSMITTED BY | : ALTEA. CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : OUTBOUND | | ## (b) (7) (E) ![](_page_636_Picture_2.jpeg) | | | | QUERY - | | LNE | | TERM/ | | |-------------------------|-----------|--------|----------|------|-----|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 010413 | 1716 CUS | *D | AIR | | JK06 | N | | A511-CBP-CYRIL E | INTL DOC: | 469911 | 707 | U | S P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : 43Z PRIVATE JET FLT/VES NUMBER : 331 (b) (7) (E) Key: \*A (b) (7) (E) \*B (b) (6) , (b) (7) (C) \*C (b) (7) (E) \*D (b) (7) (E) \*E (b) (6) , (b) (7) (C) \*A \*C ![](_page_637_Picture_2.jpeg) NAMEDOBDATETIMETERM/EPSTEIN, JEFFREY EDWARD0120530414131747CUS\*DAIRJK07NA511-CBP-CYRIL E, INTLDOC:469911707US PINSP:\*E TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 331JE (b) (7) (E) (b) (7) (E) ![](_page_638_Picture_2.jpeg) 08:08 \*B | | | | QUER | Y Y | | LNE | | TERM/ | | |--------------------|------------------|---------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY E | EDWARD 012053 | 051213 | 1109 | CUS | *D | AIR | CUS | :\$02 | Ν | | A523-PALM BEACH, | INTERNATION DOC: | 4699117 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909 (b) (7) (E) (b) (7) (E) \*A \*C ![](_page_639_Picture_2.jpeg) | | | | QUERY | | - LNE | | TERM/ | | |-------------------------|-----------|--------|--------|---------|-------|-------|-------|-----| | NAME | DOB | DATE | TIME A | GN RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 061513 | 1040 C | US *D | AIR | | JK06 | N | | A511-CBP-CYRIL E | INTL DOC: | 469911 | 707 | | US P | INSP: | *E | - | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N909J (b) (7) (E) (b) (7) (E) ![](_page_640_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM/ | | |-------------------------|-----------|--------|----------|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 091013 | 1853 CUS | *D | AIR | CUS | JK06 | N | | A511-CBP-CYRIL E | INTL DOC: | 469911 | 707 | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : 331JE (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_641_Picture_2.jpeg) QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 100613 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY > API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA. CM AMADEUS DCS ALTEA CM : OUTBOUND ### (b) (7) (E) (b) (7) (E) ![](_page_642_Picture_2.jpeg) 08:08 \*B | | | | QUERY | | LNE | | TERM. | / | | |---------------------------|--------|--------|---------|--------|-----|-------|-------|-----|--| | NAME | DOB | DATE | TIME AG | N RSLT | TYP | REF | LANE | API | | | EPSTEIN, JEFFREY EDWARD | 012053 | 101513 | 0000 | *D | API | | | R | | | EWR -NEWARK INTERNATIONAL | DOC: | | | | | INSP: | APIS | QRY | | | API DATA
INDICATOR | : | R | REPORTED | |--------------------------------------|---|-----------------|-------------------------------------| | CARRIER CODE
FLT/VES NUMBER | | BA
8001 | BRITISH AIRWAYS P.L.C. | | ARRIVAL LOCATION | : | EWR | NEWARK INTERNATIONAL | | DEPARTURE LOCATION
TRANSMITTED BY | | ORY
ALTEA*CM | PARIS, ORLY
AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | and the state of the same set | # (b) (7) (E) ![](_page_643_Picture_2.jpeg) 08:08 \*B | | | | QUERY - | | LNE | | TERM/ | | |-------------------------|-----------|--------|----------|----|------|-------|-------|---| | NAME | DOB | | TIME AGN | | | | | | | EPSTEIN, JEFFREY EDWARD | 012053 | 111413 | 1543 CUS | *D | AIR | | JK06 | N | | A511-CBP-CYRIL E | INTL DOC: | 469911 | 707 | | US P | INSP: | *E | | TECS RECORD ID : CARRIER CODE : \*GA GENERAL AVIATION FLT/VES NUMBER : N331J (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6) , (b) (7) (C) (b) (7) (E) ![](_page_644_Picture_2.jpeg) NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIEPSTEIN, JEFFREY EDWARD0120531116130000\*DAPIRCDG -PARIS, CH. DE GAULLEDOC:469911707US PINSP:APIS QRY API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA\*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND # (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 \*B API \*A \*C ![](_page_645_Picture_2.jpeg) ----- QUERY ----- LNE NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112313 2132 CUS \*D AIR INS /G31 N TERM/ A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: \*E TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 8 (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) \*A \*C PQH API/HIT DATA 80:80 \*B | | | | QUE | RY | | LNE | | TERM/ | | |---------------------------|----------|--------|------|-----|------|------|-------|-------|-----| | NAME | DOB | DATE | TIME | AGN | RSLT | TYP | REF | LANE | API | | EPSTEIN, JEFFREY EDWARD | 012053 | 112913 | 1941 | CUS | *D | AIR | CUS | :\$02 | N | | A523-PALM BEACH, INTERNAT | ION DOC: | 469911 | 707 | | | US P | INSP: | *E | | TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000 CARRIER CODE : \*GA FLT/VES NUMBER : 212JE GENERAL AVIATION (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (6), (b) (7) (C) ![](_page_647_Picture_2.jpeg) | | | | QUERY | | LNE | | TERM/ | | |--------------------|--------------------|----------------|-------|--|------|--------------------------------|----------------|---| | NAME | DOB | DATE | | | | TIME AGN RSLT TYP REF LANE API | | | | LEFTWICH, ANDREA K | 060184 061412 0000 | | | | API | | | R | | CUN -CANCUN | | DOC: 494773662 | | | US P | | INSP: APIS QRY | | | API DATA | | | | | |--------------------------|------------|----------------|----------------------|--| | INDICATOR | : R | REPORTED | | | | CARRIER CODE | : FL | AIR TRAN | | | | FLT/VES NUMBER | : 46 | | | | | ARRIVAL LOCATION | : CUN | CANCUN | | | | DEPARTURE LOCATION : ATL | | | WILLIAM B HARTSFIELD | | | TRANSMITTED BY | : APIS•845 | NAVITAIRE INC. | | | | INBOUND/OUTBOUND | : OUTBOUND | | | | | | | | | | # (b) (7) (E) (b) (7) (E) (b) (7) (E) ![](_page_648_Picture_2.jpeg) | | | | QUER | RY | | I | INE | | TERM | / | | |---------------------------|--------|---------|------|-----|------|----|-----|-------|------|-----|--| | NAME | DOB | DATE | TIME | AGN | RSLT | 1 | TYP | REF | LANE | API | | | EPSTEIN, JEFFREY EDWARD E | 012053 | 101413 | 0000 | | *D | I | API | | | R | | | JFK -JOHN F KENNEDY INTL | DOC: | 4699117 | 707 | | | US | Ρ | INSP: | APIS | QRY | | | API DATA | | | | |--------------------|---|----------|----------------------| | INDICATOR | : | R | REPORTED | | CARRIER CODE | : | AF | AIR FRANCE | | FLT/VES NUMBER | : | 6 | | | ARRIVAL LOCATION | : | JFK | JOHN F KENNEDY INTL | | DEPARTURE LOCATION | : | CDG | PARIS, CH. DE GAULLE | | TRANSMITTED BY | : | ALTEA*CM | AMADEUS DCS ALTEA CM | | INBOUND/OUTBOUND | : | INBOUND | | (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) 80:80 | *B
TECS RECORD ID
NAME- LAST EPS | | 7)(E) | | | | ENTR | | UPDA | *(
TE | | |----------------------------------------|-----------|-------------|--------|-------------|-------------|---------|-----------|-----------|----------|--------| | FIRST JEFFREY | TETN | MID | | 1 | ISPANIC | RACE | SEX | HAIR | | EYES | | IMAGE | | ALIAS | NIT | CKNAME | STC | HT | W | | | ENGLSH | | PERSONAL- | | ADIAD | NI | CRIMATE | SIC | S/M/T | | | | MORE | | DOB 01201953 | POB- | CNTRY | ST | CITY | | 0/11/1 | | CTZN | US | | | SSN | MORE | AFN | | MORE | RES | * F | | | | MORE | | PPN | | | YPE | CNTRY | ISSDT | | EXPDT | | | MORE | | ADDRESS- DATE | | STREE | ET | | | | | APT | | | | CITY | | | | STAT | TE CNT | RY ZI | P | TYPE | | MORE | | CONTACT- (b) (6 | ), (b) | (7) (C), (1 | b) (7) | (E) | | PHONE | *0 | ; | | | | OWNER | *H | | | | CASE N | IBR | | | | MORE | | PRIMARY (b) (7) | (E) | | | - | START | ST | OP | ç | RY | NTFY* | | STATUS (b) (7) | (E) | | | (b) | (3), (b) (7 | )(E) | | | | | | REMARKS- DATE | 0614 | 92 | | | | | | | | MORE | | PRIVATE AIRCRA | FT EN | FORCEMEN | T SYS | TEM | | | | | | | | | | | | | | | | | | | | | 1.1. (71) | (m) | | | | | | | | | | SUB-REC 2. | b) (7) | (E) | | | | | | | | | | | | | 1000 | () ) (7) (1 | | | | | | | | (b) (7) (E) (b | ) (7) (I | E) (b) (7) | (E) | (b) (7) (I | | )(7)(E) | | (b) (7) ( | | 1771 | | | | | | (a) | (7)(E) | d) | ) (7) (E) | (b) ( | | (E) | | (ey: | | | | | | | | | | | | A - (b) (7) (E)
B - (b) (6), (b) | (7) (0) | | | | | | | | | | | C - (b) (7) (E) | (1) (0 | , | | | | | | | | | | | | | | | | | | | | | | D = (b) (7) (F) | | | | | | | | | | | | D - (b) (7) (E)
E - (b) (7) (E) | | | | | | | | | | | - \*F (b) (7) (E) \*G (b) (6) , (b) (7) (C) \*H - (b) (6) , (b) (7) (C) , (b) (7) (E) - \*I (b) (7) (E) | 08:08 | TECS II | - PERSON | SUBJECT D | ISPLAY | (2 OF 4) | 042814 | *A
*C | |------------------------------------------------------------------------|--------------------------------|-------------------|-----------|-----------------------|-------------------|---------------|------------------------------| | TECS RECORD
DRIVER'S LIC
ISSUED
STATUS | | RE | STRICTION | STATE
IS | ENTRY *D
CNTRY | UPDAT
TYPE | | | PHONE NBR-
MISC NBR-
ALT COMMUNIC
CRIMINAL AFF
FINGERPRINT | ATION
ILIATION | TL PREFIX
TYPE | | TPE DAT | TE
DATE | TYPE | MORE
MORE
MORE
MORE | | | AST
RST | | MID | | | | MORE | | | FENSE TYPE
RRANT TYPE
TY | | | DATE
DATE
STATE | AGEN
NUMB | | MORE | | (b) (7) (E) (b) (7) (E) (b | b) (7) (E) (b) (7) (E) | (b) (7) (E) | and the second second | |----------------------------|------------------------|-------------|-----------------------| | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | *A - (b) (7) (E) | | | | | *B - (b) (6), (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|-----------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------|-------------|-------------|-------------|-------------| | | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | | *A - (b) (7) | (E) | | | | | | *B - (b) (6) | (b) (7) (C) | | | | | | *C - (b) (7) | (E) | | | | | | *D - (b) (7) | (E) | | | | | | *E - (b) (7) | (E) | | | | | | *B
TECS RECORD ID | (b) (7 | 7)(E) | | | | ENTR | | UPDA | *C | *E | |----------------------|--------|----------|---------|--------|-----------------------|----------|-------|--------|-----|--------| | NAME- LAST EPST | TEIN | 1100 | | | and the second of the | PHYSICAL | | IFIERS | | ale a | | FIRST JEFFREY | | MID | | | HISPANIC | RACE | SEX | HAIR | E | YES | | IMAGE | | ALIA | S NI | CKNAME | STC | HT | W | T | | ENGLSH | | PERSONAL- | | | | | | S/M/T | | | | MORE | | DOB 01201953 | POB- | CNTRY | ST | CITY | | | | CTZN | US | MORE | | SSN | MORE | AFN | | MORE | RES | *F | | | | MORE | | PPN | | | TYPE | CNTRY | ISSDT | | EXPDT | | | MORE | | ADDRESS- DATE | | STR | EET | | | | | APT | | | | CITY | | | | STA | TE CNTI | RY ZI | P | TYPE | | MORE | | CONTACT- (b) (6) | ), (b) | (7) (C), | (b) (7) | (E) | | PHONE | * | G | | | | OWNER | *H | | | | CASE N | BR | | | | MORE | | PRIMARY (b) (7) | (E) | | | - | START | ST | OP | 5 | QRY | NTFY*I | | STATUS (b) (7) | (E) | | | (b) | (3), (b) (7) | (E) | | | | | | REMARKS- DATE | | | | | | | | | | MORE | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (6) , (b) (7) (C) \*H - (b) (6) , (b) (7) (C) , (b) (7) (E) \*I - (b) (7) (E) | 08:0
B
ECS RECO | RD ID (b) | (7) (E | ) | PERSON | SUBJECT | | E | NTRY | *D | 042814 | *A
*C
E *E | |-----------------------|-----------|-------------------|------|--------|----------|------|------|------|-------|--------|------------------| | RIVER'S
ISSUED | LICENSE- | NUMBER
EXPIRE: | | R | ESTRICTI | ONS | ATE | CNTE | XX | TYPE | | | STATUS | | | | | | | | | | | MORE | | HONE NBR | - | | INTL | PREFIX | | TYPE | DATE | | | | MORE | | MISC NBR | - | | | TYPI | Ε | | | | | | MORE | | LT COMMU | NICATION | | | | | | | | | TYPE | MORE | | RIMINAL | AFFILIAT | ION | | | | | | | DATE | | MORE | | INGERPRI | NT CLASS- | RIG | HT | | L | EFT | | | | | | | SPOUSE- | LAST | | | | | | | | | | MORE | | | FIRST | | | | MID | | | | | | | | ARRANT- | OFFENSE | TYPE | | | | DATE | 2 | | AGENO | CY | | | | WARRANT | TYPE | | | | DATE | 2 | | NUMBE | ER | | | | CITY | | | | | STAT | E | | | | MORE | | b) (7) (E) | | | | | | | | | | | | | (D) (7) (E) (D) (7) (E) (D) (7) (E | ) (D)(/)(E) | (D) (/) (E) | | |------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-------------| | Services - Addition and the | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | and the second second second second second second second second second second second second second second second | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | | | | | | BAGGAGE DE | RD ID (b) (7) (E)
C- DATE
INSPECTOR | TIME | SITE | | NTRY *D | UPDATE | MO | |-------------|-------------------------------------------|------------|------------|--------|---------|--------|----| | | | | | | | | | | | INSTITUTION | | | | | | | | INFO | BRANCH | | | UD DD | | | | | | ACCOUNT TYPE | A | | MBER | | | MO | | | FIN ID | | | DATE | | | MO | | EMPLOYMENT | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DATE | Ξ | AIRMAN | 'S CERT | | | | | MEDICAL CERT | MEDICAL CH | ERT DATE | | | | MO | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) (1 | b) (7) (E) | (b) | (7) (E) | 1 | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------|-------------|-------------|-------------|-------------| | | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | | *A - (b) (7) | (E) | | | | | | *B - (b) (6) | (b) (7) (C) | | | | | | *C - (b) (7) | (E) | | | | | | *D - (b) (7) | (E) | | | | | | *E - (b) (7) | (E) | | | | | | 08:08 | TECS II | - PER | SON SUBJ | ECT DISPL | AY (1 OF | 4) | 042814 | *A
*C | |--------------------|--------------|---------|----------|-------------|----------|-------|---------|-----------| | | (b) (7) (E) | | | | ENTR | Y *D | UPDA | | | NAME- LAST EPSTE | CIN | | | | PHYSICAL | IDEN | TIFIERS | | | FIRST JEFFREY | MID | | | HISPANIC | RACE | SEX | HAIR | EYES | | IMAGE | ALIA | S NI | CKNAME | STC | HT | | WT | ENGLSH | | PERSONAL- | | | | | S/M/T | | | MORE | | DOB 01201953 H | POB- CNTRY | ST | CITY | | | | CTZN | US MORE | | SSN | AFN AFN | | MORE | RES | *F | | | MORE | | PPN | | TYPE | CNTRY | ISSDT | | EXPDT | | MORE | | ADDRESS- DATE | STR | EET | | | | | APT | | | CITY | | | STA | TE CNT | RY ZI | P | TYPE | MORE | | CONTACT- (b) (6), | (b) (7) (C), | (b) (7) | (E) | | PHONE | | *G | | | OWNER | *8 | | | CASE N | BR | | | MORE | | PRIMARY (b) (7) (B | 2) | | - | START | ST | OP | S | RY NTFY*I | | STATUS (b) (7) (B | (2 | | (b) | (3), (b) (7 | )(E) | | | | | REMARKS- DATE | | | | | | | | MORE | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (E) (b) (7) (E) (b) (7) (E) \*A - (b) (7) (E) (b) (7) (E) (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*C - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (C) \*H - (b) (6) , (b) (7) (C) , (b) (7) (E) \*I - (b) (7) (E) | 08:0
B
ECS RECO | RD ID (b) | (7) (E | ) | PERSON | SUBJECT | | E | NTRY | *D | 042814 | *A
*C
E *E | |-----------------------|-----------|-------------------|------|--------|----------|------|------|------|-------|--------|------------------| | RIVER'S
ISSUED | LICENSE- | NUMBER
EXPIRE: | | R | ESTRICTI | ONS | ATE | CNTE | XX | TYPE | | | STATUS | | | | | | | | | | | MORE | | HONE NBR | - | | INTL | PREFIX | | TYPE | DATE | | | | MORE | | MISC NBR | - | | | TYPI | Ε | | | | | | MORE | | LT COMMU | NICATION | | | | | | | | | TYPE | MORE | | RIMINAL | AFFILIAT | ION | | | | | | | DATE | | MORE | | INGERPRI | NT CLASS- | RIG | HT | | L | EFT | | | | | | | SPOUSE- | LAST | | | | | | | | | | MORE | | | FIRST | | | | MID | | | | | | | | ARRANT- | OFFENSE | TYPE | | | | DATE | 2 | | AGENO | CY | | | | WARRANT | TYPE | | | | DATE | 2 | | NUMBE | ER | | | | CITY | | | | | STAT | E | | | | MORE | | b) (7) (E) | | | | | | | | | | | | | | (D)(/)(E) | (D) (/) (E) | | |---------------------------------|-------------|------------------------------------------------------------------------------------------------------------------|-------------| | The second second second second | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | and the second second second second second second second second second second second second second second second | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|-----------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------|-------------|-------------|-------------|-------------| | | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | | *A - (b) (7) | (E) | | | | | | *B - (b) (6) | (b) (7) (C) | | | | | | *C - (b) (7) | (E) | | | | | | *D - (b) (7) | (E) | | | | | | *E - (b) (7) | (E) | | | | | | 08:08 | TECS I | I - PER | SON SUBJ | ECT DISPL | AY (1 OF | 4) | 042814 | *A
*C | L | |-------------------|---------------|-----------|----------|-------------|----------|-------|---------|----------|----| | | (b) (7) (E) | T | | | ENTR | Y *D | UPDA | TE *E | | | NAME- LAST EPST | EIN | | | | PHYSICAL | IDEN | TIFIERS | | | | FIRST JEFFREY | MID | | | HISPANIC | RACE | SEX | HAIR | EYES | | | IMAGE | ALI | AS NI | CKNAME | STC | HT | | WT | ENGL | SH | | PERSONAL- | | | | | S/M/T | | | MORE | 1 | | DOB 01201953 | POB- CNTRY | ST | CITY | | | | CTZN | US MORE | : | | SSN | MORE AFN | 1 | MORE | RES | *F | | | MORE | : | | PPN | | TYPE | CNTRY | ISSDT | | EXPDT | | MORE | 1 | | ADDRESS- DATE | ST | REET | | | | | APT | | | | CITY | | | STA | TE CNT | RY ZI | P | TYPE | MORE | 1 | | CONTACT- (b) (6) | , (b) (7) (C) | , (b) (7) | (E) | | PHONE | | | | | | OWNER | *G | | | CASE N | BR | | | MORE | : | | PRIMARY (b) (7) ( | E) | | | START | ST | OP | S | RY NTFY | *H | | STATUS (b) (7) ( | E) | | (b) | (3), (b) (7 | )(E) | | | | | | REMARKS- DATE | | | | | | | | MORE | | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*C - (b) (7) (E) \*E - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*H - (b) (7) (E) \*H - (b) (7) (E) | 08:0
B
ECS RECO | RD ID (b) | (7) (E | ) | PERSON | SUBJECT | | E | NTRY | *D | 042814 | *A
*C
E *E | |-----------------------|-----------|-------------------|------|--------|----------|------|------|------|-------|--------|------------------| | RIVER'S
ISSUED | LICENSE- | NUMBER
EXPIRE: | | R | ESTRICTI | ONS | ATE | CNTE | XX | TYPE | | | STATUS | | | | | | | | | | | MORE | | HONE NBR | - | | INTL | PREFIX | | TYPE | DATE | | | | MORE | | MISC NBR | - | | | TYPI | Ε | | | | | | MORE | | LT COMMU | NICATION | | | | | | | | | TYPE | MORE | | RIMINAL | AFFILIAT | ION | | | | | | | DATE | | MORE | | INGERPRI | NT CLASS- | RIG | HT | | L | EFT | | | | | | | SPOUSE- | LAST | | | | | | | | | | MORE | | | FIRST | | | | MID | | | | | | | | ARRANT- | OFFENSE | TYPE | | | | DATE | 2 | | AGENO | CY | | | | WARRANT | TYPE | | | | DATE | 2 | | NUMBE | ER | | | | CITY | | | | | STAT | E | | | | MORE | | b) (7) (E) | | | | | | | | | | | | | (D) (7) (E) (D) (7) (E) (D) (7) (E | ) (D)(/)(E) | (D) (/) (E) | | |------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-------------| | Services - Addition and the | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | and the second second second second second second second second second second second second second second second | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|-----------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------------------|-------------|-------------|-------------| | | A state sees and the | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | *A - (b) (7) | (E) | | | | | *B - (b) (6) | , (b) (7) (C) | | | | | *C - (b) (7) | (E) | | | | | *D - (b) (7) | (E) | | | | | | | | | | \*E - (b) (7) (E) | 08:08 | TECS I | I - PER | SON SUBJ | ECT DISPL | AY (1 OF | 4) | 042814 | *A
*C | |--------------------|---------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|-------------|----------|-------|---------|-----------| | | (b) (7) (E) | | | | ENTR | Y *D | UPDA | | | NAME- LAST EPST | EIN | | | | PHYSICAL | IDEN | TIFIERS | | | FIRST JEFFREY | MID | | | HISPANIC | RACE | SEX | HAIR | EYES | | IMAGE | ALI | AS NI | CKNAME | STC | HT | | TW | ENGLSH | | PERSONAL- | | | | | S/M/T | | | MORE | | | POB- CNTRY | | CITY | | - | | CTZN | US MORE | | SSN | MORE AFN | 1 | MORE | RES | *F | | | MORE | | PPN | | TYPE | CNTRY | ISSDT | | EXPDT | | MORE | | ADDRESS- DATE | SI | REET | | | | | APT | | | CITY | | | STA | TE CNT | RY ZI | P | TYPE | MORE | | CONTACT- (b) (6) | , (b) (7) (C) | , (b) (7) | (E) | | PHONE | | | | | OWNER | *G | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | | CASE N | BR | | | MORE | | PRIMARY (b) (7) (1 | E) | | | START | ST | OP | Q | RY NTFY*H | | STATUS (b) (7) (1 | E) | | (b) | (3), (b) (7 | )(E) | | | 1000 | | REMARKS- DATE | | | | | | | | MORE | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*A - (b) (6) , (b) (7) (C) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*H - (b) (7) (E) \*H - (b) (7) (E) | 08:08 | TECS II - | PERSON | SUBJECT | DISPI | LAY (2 | OF 4 | 4) ( | 042814 | *A
*C | |-------------------------------------------------------------------------------------|--------------------|----------------|----------|----------------------|--------|-------|----------------|--------------|------------------------------| | TECS RECORD ID
DRIVER'S LICENSI
ISSUED
STATUS | | RE | ESTRICTI | | HATE | CNTRY | | UPDA
TYPE | TE *E | | PHONE NBR-
MISC NBR-
ALT COMMUNICATIO
CRIMINAL AFFILIA
FINGERPRINT CLAS | ATION | PREFIX
TYPE | 2 | TYPE | DATE | 5 | DATE | TYPE | MORE
MORE
MORE
MORE | | SPOUSE- LAST
FIRST | | | MID | | | | | | MORE | | WARRANT- OFFEN:
WARRAI
CITY
(b) (7) (E) | SE TYPE
NT TYPE | | | DATE
DATE
STAT | C | | AGENO
NUMBI | | MORE | | Key:
*A - (b) (7) (E) | | | |---------------------------------|--|--| | *B - (b) (6) , (b) (7) (C) | | | | *C - (b) (7) (E) | | | | *D - (b) (7) (E) | | | | *E - (b) (7) (E) | | | | | | | | | | | | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|------------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) (I | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------|-------------|-------------|-------------|-------------| | | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | | *A - (b) (7) | (E) | | | | | | *B - (b) (6) | (b) (7) (C) | | | | | | *C - (b) (7) | (E) | | | | | | *D - (b) (7) | (E) | | | | | | *E - (b) (7) | (E) | | | | | | 08:08 | TECS II | - PER | SON SUBJ | ECT DISPL | AY (1 OF | 4) | 042814 | *A
*C | |---------------------------------|------------------------|---------|--------------|-------------|-------------|-------|---------|-----------------| | TECS RECORD ID | (b) (7) (E) | | | | ENTR | Y *D | UPDA | | | NAME- LAST EPST | TEIN | | | | PHYSICAL | IDEN | TIFIERS | 1.5 | | FIRST JEFFREY | MID | | | HISPANIC | RACE | SEX | HAIR | EYES | | IMAGE
PERSONAL- | ALIA | AS NI | CKNAME | STC | HT
S/M/T | | WT | ENGLSH
MORE | | DOB 01201953
SSN | POB- CNTRY
MORE AFN | ST | CITY
MORE | RES | *F | | CTZN | US MORE
MORE | | PPN | | TYPE | CNTRY | ISSDT | | EXPDT | | MORE | | ADDRESS- DATE | STF | REET | | | | | APT | | | CITY | | | STA | TE CNT | RY ZI | P | TYPE | MORE | | CONTACT- (b) (6) | ), (b) (7) (C), | (b) (7) | (E) | | PHONE | | | | | OWNER | *G | | (C.L | CASE N | BR | | | MORE | | PRIMARY (b) (7) | (E) | | | START | ST | OP | Q | RY NTFY*H | | STATUS (b) (7)
REMARKS- DATE | (E) | | (b) | (3), (b) (7 | )(E) | | | MORE | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*H - (b) (7) (C) , (b) (7) (E) | 08:0
B
ECS RECO | RD ID (b) | (7) (E | ) | PERSON | SUBJECT | | E | NTRY | *D | 042814 | *A
*C
E *E | |-----------------------|-----------|-------------------|------|--------|----------|------|------|------|-------|--------|------------------| | RIVER'S
ISSUED | LICENSE- | NUMBER
EXPIRE: | | R | ESTRICTI | ONS | ATE | CNTE | XX | TYPE | | | STATUS | | | | | | | | | | | MORE | | HONE NBR | - | | INTL | PREFIX | | TYPE | DATE | | | | MORE | | MISC NBR | - | | | TYPI | Ε | | | | | | MORE | | LT COMMU | NICATION | | | | | | | | | TYPE | MORE | | RIMINAL | AFFILIAT | ION | | | | | | | DATE | | MORE | | INGERPRI | NT CLASS- | RIG | HT | | L | EFT | | | | | | | SPOUSE- | LAST | | | | | | | | | | MORE | | | FIRST | | | | MID | | | | | | | | ARRANT- | OFFENSE | TYPE | | | | DATE | 2 | | AGENO | CY | | | | WARRANT | TYPE | | | | DATE | 2 | | NUMBE | ER | | | | CITY | | | | | STAT | E | | | | MORE | | b) (7) (E) | | | | | | | | | | | | | (D) (7) (E) (D) (7) (E) (D) (7) (E | ) (D)(/)(E) | (D) (/) (E) | | |------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-------------| | Services - Addition and the | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | and the second second second second second second second second second second second second second second second | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|------------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) (I | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6), (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) | (7) (E) (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |------|-----------------------|---------------------|-------------|----------------------------------------|-------------| | | | Course & Street and | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | 1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1. | | | *A - | (b) (7) (E) | | | | | | *B - | (b) (6) , (b) (7) (C) | | | | | | *c - | (b) (7) (E) | | | | | | *D - | (b) (7) (E) | | | | | | *E - | (b) (7) (E) | | | | | | 08:08 | Т | ECS II | - PER | SON SUBJ | ECT DISPI | AY (1 | OF 4) | 042814 | *A
*C | |--------------------|------------|---------|---------|----------|-------------------|------------|---------|---------|----------| | TECS RECORD ID | (b) (7 | )(E) | | | | EN | TRY *D | UPDA | | | NAME- LAST EPST | TEIN | | | | | PHYSIC | AL IDEN | TIFIERS | 1.5.5.5 | | FIRST JEFFREY | | MID | | | HISPANIC | RACE | SEX | HAIR | EYES | | IMAGE
PERSONAL- | | ALIAS | 5 NI | CKNAME | STC | HT
S/M/ | (m) | WT | ENGLS | | DOB 01201953 | POB- | CNTRY | ST | CITY | | | 1 | CTZN | US MORE | | SSN
PPN | MORE | AFN | TYPE | MORE | RES
ISSDT | *F | EXPDI | | MORE | | ADDRESS- DATE | | STRE | CET | | | | | APT | | | CITY | | | | STA | TE CNI | RY | ZIP | TYPE | MORE | | CONTACT- (b) (6) | ), (b) ( | 7) (C), | (b) (7) | (E) | | PHONE | | | | | OWNER | *G | | | | CASE N | IBR | | | MORE | | | (E)
(E) | | | (b) | START (3), (b) (7 | ) (E) | STOP | S | RY NTFY* | | REMARKS- DATE | | | | | | | | | MORE | NO SUB-RECORDS (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) \*A - (b) (6) , (b) (7) (C) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*F - (b) (7) (E) \*H - (b) (7) (E) | 08:08 | TECS II | - PERSON | SUBJECT D | ISPLAY | (2 OF 4) | 042814 | *A
*C | |------------------------------------------------------------------------|--------------------------------|-------------------|-----------|-----------------------|-------------------|---------------|------------------------------| | TECS RECORD
DRIVER'S LIC
ISSUED
STATUS | | RE | STRICTION | STATE
IS | ENTRY *D
CNTRY | UPDAT
TYPE | | | PHONE NBR-
MISC NBR-
ALT COMMUNIC
CRIMINAL AFF
FINGERPRINT | ATION
ILIATION | TL PREFIX
TYPE | | TPE DAT | TE
DATE | TYPE | MORE
MORE
MORE
MORE | | | AST
RST | | MID | | | | MORE | | | FENSE TYPE
RRANT TYPE
TY | | | DATE
DATE
STATE | AGEN
NUMB | | MORE | | (b) (7) (E) | (b) (7) (E) (b) (7) (E | ) (b) (7) (E) | (b) (7) (E) | | |----------------|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|-------------| | 100 C 100 C | A State of the second second second | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | Sec. and and a second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | | | | *A - (b) (7) ( | (E) | | | | | *B - (b) (6), | (b) (7) (C) | | | | | *C - (b) (7) ( | (E) | | | | | *D - (b) (7) ( | (E) | | | | | *E - (b) (7) ( | (E) | | | | | BAGGAGE DI
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |------------------------|-----------------------|------------|------------|--------|--------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | - OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMAN | S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) (I | b) (7) (E) | (b | (7)(E) | 1 A A | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - I | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|----------------|--------|----------------|---------|----------|-----------| | TECS RECORD | ID (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
D STATUS | | | MORE | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | |--------------|-------------|-------------|-------------|-------------|-------------| | | | | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | | Key: | | | | | | | *A - (b) (7) | (E) | | | | | | *B - (b) (6) | (b) (7) (C) | | | | | | *C - (b) (7) | (E) | | | | | | *D - (b) (7) | (E) | | | | | | *E - (b) (7) | (E) | | | | | | IMAGE ALIAS NICKNAME STC HT WT PERSONAL- S/M/T S/M/T DOB 01201953 POB- CNTRY ST CITY CTZN US SSN 090334483 MORE AFN MORE RES *F PPN 013705700 TYPE P CNTRY US ISSDT EXPDT 07061998 ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | MORE | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------| | PERSONAL- S/M/T DOB 01201953 POB- CNTRY ST CITY CTZN US SSN 090334483 MORE AFN MORE RES *F PPN 013705700 TYPE P CNTRY US ISSDT EXPDT 07061998 ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | MORE
MORE | | SSN 090334483 MORE AFN MORE RES *F PPN 013705700 TYPE P CNTRY US ISSDT EXPDT 07061998 ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | MORE | | SSN 090334483 MORE AFN MORE RES *F PPN 013705700 TYPE P CNTRY US ISSDT EXPDT 07061998 ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | | | ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE OWNER *H CASE NBR | MORE | | CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | | | CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G OWNER *H CASE NBR | | | OWNER *H CASE NBR | MORE | | | | | | MORE | | PRIMARY (b) (7) (E) START STOP QRY | NTFY | | STATUS (b) (7) (E) (b) (3), (b) (7) (E) | 10.02 | | REMARKS- DATE 020492 | MORE | | PAX ON PVT A/C OPERATED BY THE LIMITED, INC PRIVATE AIRCRAFT ENFORCEMENT | 1 | | SYSTEM | | | | | | NO SUB-RECORDS | | | (b) (7) (E) | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) \*F - (b) (7) (E) \*G - (b) (6) , (b) (7) (C) \*H - (b) (6) , (b) (7) (C) , (b) (7) (E) \*I - (b) (7) (E) | *в | 1 | TECS II - | PERSON | SUBJECT | DISPI | AY ( | 2 OF | 4) ( | 042814 | *A
*C | |-----------------------------------------------------------------------|-------------------------------|-------------------------|----------------|----------|----------------------|------|--------------|----------------|--------------|------------------------------| | TECS RECORD
DRIVER'S LIG
ISSUED
STATUS | CENSE- NU | 7)(E)
JMBER
PIRES | RI | ESTRICTI | STA
IONS | | ENTRY
CNT | | UPDA
TYPE | | | PHONE NBR-
MISC NBR-
ALT COMMUNIC
CRIMINAL AF
FINGERPRINT | FILIATION | INTL
I
RIGHT | PREFIX
TYPI | E | TYPE | DAT | E | DATE | TYPE | MORE
MORE
MORE
MORE | | | LAST
IRST | | | MID | | | | | | MORE | | W | FFENSE TY
ARRANT TY
ITY | TPE
TPE | | | DATE
DATE
STAT | 5 | | AGEN0
NUMBI | | MORE | | The second second second second | (b) (7) (E) | (b) (7) (E) | (b) (7) (E) | |---------------------------------|-------------|-------------|-------------| | Key: | | | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *С - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | | | BAGGAGE D
(CF6059) | EC- DATE
INSPECTOR | TIME | SITE | | | | MOI | |-----------------------|-----------------------|-----------|------------|-------|----------|-------|-----| | FINANCIAL | - INSTITUTION | | | | | | | | INFO | BRANCH | | | | | | | | | ACCOUNT TYPE | A | | MBER | | | | | | FIN ID | | | DATE | | | MOI | | EMPLOYMEN | T- OCCUPATION | | | | DATE | | | | | POSITION | | | | STATUS | | | | | EMPLOYER | | | | EIN | | | | | STREET | | | | | | | | | CITY | | | | STATE | CNTRY | | | | ZIP | PHONE | | | | | MO | | PILOT'S- | NUMBER | | RATI | NG | CNTRY | | | | LICENSE | FAA REGION | ISSUE DAT | E | AIRMA | N'S CERT | | | | | MEDICAL CERT | MEDICAL C | ERT DATE | | | | MOI | | (b) (7) (E) | (b) (7) (E) (b | )(7)(E) ( | b) (7) (E) | (b | )(7)(E) | | | \*A - (b) (7) (E) \*B - (b) (6) , (b) (7) (C) \*C - (b) (7) (E) \*D - (b) (7) (E) \*E - (b) (7) (E) | 08:08 | TECS | II - P | PERSON SUBJECT | DISPLAY | (4 OF 4) | 042814 *A | |----------------------|-------------|--------|----------------|---------|----------|-----------| | TECS RECORD II | (b) (7) (E) | | | | ENTRY *D | UPDATE *E | | RECEIPT #
ISSUE # | ISSUE TYPE | ALIEN | #
STATUS | | | MORE | | (b) (7) (E) (b) (7) (E) (b) (7) (E) | (b) (7) (E)
(b) (7) (E) | (b) (7) (E)
(b) (7) (E) | (b) (7) (E) | |-------------------------------------|----------------------------|----------------------------|-------------| | Key: | | | | | *A - (b) (7) (E) | | | | | *B - (b) (6) , (b) (7) (C) | | | | | *C - (b) (7) (E) | | | | | *D - (b) (7) (E) | | | | | *E - (b) (7) (E) | | | |