---
title: "FOIA Records: CBP (EFTA02847823)"
source: "FOIA Records: CBP"
sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Customs%20and%20Border%20Protection%20%28CBP%29/EFTA02847823.pdf"
date: "2026-08-12"
category: "FOIA"
eftaNumber: "EFTA02847823"
ocrPages: 1
ocrChars: 103846
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
## UNCLASSIFIED // FOR OFRCIAL USE CAL(
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/03/2015 15:17:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender: | Male |
| Race: | |
| Dale Of Birth: | 01/20/1953 |
#### Crossing Information
Inbound/Outbound: Inbound
Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 04/03/2015 15:17:00 b)(7)(E
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*GA) (b\$7)(E (b)(7)(E
Passenger Document
Document Type: PASSPORT Document Type I: PASSPORT Document Number:
Issue Country: United States (US/USA)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|----|
| Baggage Examination: | No |
| Passenger On Declare Number: | 01 |
Remarks
## (b)(7)(E)
# UNCLASSIFIED p etri-or. • a r AKIO %I
## UNCLASSIFIED // FOR-OFFiCAL USE ONCi
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
07/02/2010 17:03:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 07/02/2010 17:03:00 b)( )( )
Embark Port: Departure Airport: Airline:
ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (\*CA) ('X X b)(7)(E
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (b)(6T(DX7XC)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
(b)(7)(E) (.)( ) (uX X ) NO FIN NUMBER
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1
Remarks
# UNCLASSIFIED // U"1" ' '"
## UNCLASSIFIED // FOIriefFiCiAL LiSE
#### EPSTEIN JEFFREY EDWARD
06/24/2010 21:40:00 Air / Sea Baggage Secondary Inspection
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
POrt: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 06/24/2010 21:40:00 bX7WE
Embark Port: Departure Airport: Airline:
ST IS. -H S TRUMAN AIRPORT ± ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (bX6)(b)(/)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Resuh:
Miscellaneous Info
NO FIN NUMBER
Yes Negative
> Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
## UNCLASSIFIED // FOS OFFICIAL LISE Ot:Lf
#### EPSTEIN JEFFREY EDWARD (b)(7XE)
11/16/2011 16:11:00 Air / Sea Baggage Secondary Inspek au
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Pon: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 11/16/2011 16:11:00 (b)(7)(E
Embark Port: Departure Airport: Airline:
ORLY ORLY BEM OPEN SKIES (EC)
#### Passenger Document
Miscellaneous Info
Document Type: Document Type I: Issue Country: Document Number: PASSPORT iiit z PASSPORT United States (US/USA) (bX6)AbX /NC)
#### Referral / Inspection Information
(b)17IIE) 0: 1711E1
Yes Negative
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1
Remarks
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
10/20/2012 13:31:06 Air / Sea Baggage Secondary Inspection (b) (7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender: | Male (S)()(E) |
| Race: | (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR TERM B (b)(7)(E) Inbound 10/20/2012 13:31:06
ORLY (b)(7)(E)
ORLY (b)(7)(E)
OPEN SKIES (EC)
PASSPORT DITIE
PASSPORT (DX7)(E)
(b)(6);(b)(7)(C)
Embark Port: Departure Airport: Airline:
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
#### Miscellaneous Info
Personnel Search: **Baggage Examination:** Passenger On Declare Number:
Remarks
No Yes
1
Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Positive
United States (US/USA)
EFTA02847827
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
01/29/2011 16.24 00 Air / Sea Baggage :,!. -Mg
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### EPSTEIN JEFFREY EDWARD Male MI 01/20/1953
#### Crossing Information
Pori: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR TERN B Inbound 01/29/2011 16:24:00 (b)(7)
Embark Port: Departure Airport: Airline:
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
#### Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
United States (US/USA)
No
ORLY ORLY
PASSPORT PASSPORT
(tOth)InX7KC
OPEN SKIES (EC)
(b)(/ E b/ t
Yes
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Positive
#### EPSTEIN JEFFREY EDWARD
09/02/2011 13:11:02 Air / Sea Baggage Secondary Inspection
# (b)(7)(E)
#### Subject
Last Name: First Name: Gender: Date Of Binh: Hispanic:
EPS1EIN JEFFREY EDWARD Male III' 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN iall
#### Crossing Information
Pon: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 09/02/2011 13:11:02 (b)(7)(E!
Embark Port: Departure Airport: Airline: Carrier Tfi (b)(7)(E)
ORLY ORLY OPEN SKIES (EC) (bx 7 E
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (b)(6).(M/XC)
Referral / Inspection Information
Yes Complete Negative
Agency Referral: Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Disposition: Inspection Result:
Miscellaneous Info
Remarks BAGGAGE EXAM NEGATIVE
Travel
Personnel Search: Baggage Examination: Flight Vessel Crew: Passenger On Declare Number: No Yes No 1
UNCLASSIFIED re.in rtrrilri•g 'Orr AIL I I 'V V 1. NO Nsiln%
## UNCLASSIFIED // FOil-OFRCAL USE ON'iY
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
01/17/2011 13:39:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
EPSTEIN JEFFREY EDWARD Male Up /xL D4 4E\_ t 01/20/1953
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 01/17/2011 13:39:00 d:th 7 HE
ST IS. -H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT
Embark Port: Departure Airport: Airline:
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
Miscellaneous Info
PASSPORT PASSPORT bXTXE diluted States (US/USA) (b)(6)TORIMC)
GENERAL AVIATION (\*GA)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
MX RI MR1) 1
Inspection Completion: Inspection Result:
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
(b)(7XE) meta
Yes Nega t lye
Remarks
#### EFTA02847830
## UNCLASSIFIED // ICIAL USE 0 ;NA' i2(
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
06/09/2011 12:51:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | FPSTE IN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender. | Male |
| Race: | |
| Date Of Birth: | B1/28/1953 |
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 06/09/2011 12:51:00 e th
Embark Port: ORLY Departure Airport: ORLY Airline: OPEN SKIES (EC)
b)( b)(7XF
Miscellaneous Info
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT Naja United States (US/USA) 8400,0:0(7AC)
### Passenger Document Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: No Baggage Examination: Yes Passenger On Dedare Number: 1
Remarks
(b)(7)(E)
Yes Negative
## EPSTEIN JEFFREY EDWARD'
11/16/2010 13:41:10 Air / Sea Baggage Secondary Inspection bag!,
#### Subject
Last Name: First Name: Gender: Date Of Birth: Hispanic:
EPSTEIN JEFFREY EDWARD Male 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 'Oil
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/16/2010 13:41:10 TERM B (b)(7)(E)
Embark Port: Departure Airport: Airline: Carrier Tri b)( )( )
ORLY Ma ORLY WM OPEN SKIES (EC) (b)( )
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) W(b)A6)( -)
#### Referral / Inspection Information
Agency Referral: (b)( )( Referral Office: (b)(7 (E) Referral Reason: (b) 7) E) Referral Comment: (6)(7)(E)
Inspection Completion: Yes Inspection Disposition: Complete Inspection Result: Negative
#### Miscellaneous Info
Personnel Search: Baggage Examination: Flight Vessel Crew: Passenger On Declare Number: No Yes No 1
Remarks
#### UNCLASSIFIED re•rb eu-re •-• I Alio 'Orr I\ MeV'
Travel
UNCLASSIFIED // FOR OFFICIAL USE ONLY
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
12/22/2010 17:22:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender: | Male (D)(()(E) |
| Race: | (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
| Port: | CHARLOTTE AMALIE-ST , VI (5101) |
|---------------------|--------------------------------------|
| Site: | CBP-CYRIL E , INTL AIRPORT (D)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 12/22/2010 17:22:00 |
| | |
Embark Port: Departure Airport: Airline: ST BARTHELEMY (DX7XE) ST BARTHELEMY (DX7XE) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (DX7XE)
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (b)(7)(E) |
|-----------|
| (b)(7)(E) |
| (b)(7)(E) |
Inspection Completion: Inspection Result:
#### Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No
Yes
Positive
No 1
UNCLASSIFIED // FOR OFFICIAL USE ONLY
#### (b)(7)(E)
## UNCLASSIFIED // F'vr't-ai -C7NCT"
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
05/31/2010 19:38:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender | Male |
| Race: | |
| Date Of Birth: | 01/2B/1953 |
#### Crossing Information
Inbound/Outbound: Inbound
Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 05/31/2010 19:38:00 (b)( )
Embark Pork ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*GA) (b)(/HE (b)(7)(E)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT es (US/USA)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1
Remarks
## (b)(7)(E)
UNCLASSIFIED II rtrril erell Al Orr rillIll/
## UNCLASSIFIED // FOR OFFICAL L;SE CACI-
#### EPSTEIN JEFFREY EDWARD (b)(7WE)
11/29/2013 19:41:00 Air / Sea Baggage Secondary Inspection
## Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
| Pon:
Site: | WEST PALM BEACH (5204)
(b)(7)(E)
CBP-PALM BEACH, INTERNATIONAL |
|---------------------|----------------------------------------------------------------------|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 11/29/2013 19:41:00 |
Embark Pon: Departure Airport: Airline:
MARSH HARBOUR rox INTL MARSH HARBOUR INTL ZEE GENERAL AVIATION (\*GA)
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) XoL(OX X
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
Remarks
## (b)(7)(E)
UNCLASSIFIED // F.^.^. Cr: is- "I ' I" ^''r'
#### EPSTEIN JEFFREY EDWARD b)(7)(E)
01/20/2015 14:02'28 Air / Sea Baggage Secondary Inspectioniiii
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL gialag Inbound 01/28/2015 14:02:28
Embark Porl: Departure Airport: Airline:
b)(/ I ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT mos GENERAL AVIATION (\*GA)
#### Passenger Document
Miscellaneous Info
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT gaga PASSPORTgag United States (US/USA) (b)(6):(bX7XC)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 01
Remarks
## UNCLASSIFIED // FOR OFFICIAL L;SE CALL'
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/11/2011 13:28:22 Air / Sea Baggage Secondary Inspect ion
#### Subject
| Last Name: | EPSTEIN |
|---------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender: | Male )1>ArsE |
| Race: | WOO ) |
| Date Of Binh: | 01/20/1953 |
#### Crossing Information
| Port: | NEWARK (4601) |
|---------------------|-----------------------------------------|
| Site: | (b)(7)(E
CBP-NEWARK, INTL AIR TERM B |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 04/11/2011 13:28:22 |
Embark Port: Departure Airport: Airline:
ORLY ORLY OPEN SKIES (EC) MX IX (bX7)(F
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (b)( •);(b)( X ) b)(7 KEI
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
Remarks
### EPSTEIN JEFFREY EDWARD (b)(7)(E)
05/12/2013 11:09:00 Air / Sea Baggage Secondary Inspection(B)(7(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
ST
ST
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date: WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(/)(E) Inbound 05/12/2013 11:09:00
IS.-H S TRUMAN AIRPORT (D)(T)(E)
IS.-H S TRUMAN AIRPORT (D)(7)(E)
Embark Port: Departure Airport: Airline:
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
Miscellaneous Info
PASSPORT DAVE PASSPORT DAVE United States (US/USA) (b)(6):(b)(7)(C)
GENERAL AVIATION (\*GA)
Referral / Inspection Information
(b)(7)(E)
(b)(7)(E)
(b)(7)(E)
Negative
Yes
No
1
Yes
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
05/20/2011 09:10:48 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
CBP-CYRIL E , INTL AIRPORT (D)(7)(E) Inbound 05/20/2011 09:10:48 BEEF ISLAND (D)(7)(E)
CHARLOTTE AMALIE-ST
BEEF ISLAND (b)(7)(E)
Embark Port: Departure Airport: Airline:
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
### Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
PASSPORT DIVIC PASSPORT DIVIXE United States (US/USA) (b)(6)(7)(C)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
, VI (5101)
Inspection Completion: Inspection Result:
Yes Positive
AIRLINE CODE FOR PRIVATE ACFT PROCESSING
| No |
|----|
| No |
| 3 |
### EFTA02847840
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
03/09/2015 12:02:00 Air / Sea Baggage Secondary Inspection(D)(7)(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth: Hispanic: EPSTEIN JEFREY EDWARD Male Correct 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN CORP.
#### **Crossing Information**
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline: Carrier Trip: (b)(7)(E)
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: CHARLOTTE AMALIE-ST VI (5101) CBP-CYRIL E VIII (5)(7)(E) Inbound 03/09/2015 12:02:00 VILLA DE PORTO AZORES (5)(7)(E) VILLA DE PORTO AZORES (5)(7)(E)
VILLA DE PORTO AZORES (D)(7) GENERAL AVIATION (\*GA) \*GA N908JE (D)(7)(E)
PASSPORT DOTATE PASSPORT DOTATE United States (US/USA) (b)(6)(/(b)(7)(C) Agency Referral: Referral Office: Referral Reason:
Referral Comment:
Referral / Inspection Information
Inspection Completion: Inspection Disposition: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)
Yes Complete Positive
### Miscellaneous Info
| Personnel Search: |
|----------------------------------|
| Baggage Examination: |
| Bags X-rayed: |
| Flight Vessel Crew: |
| Passenger On Declare Number: |
| Inspection Operations Electronic |
| Media: |
Violations
Violation 1:
#### (b)(7)(E)
No 01 No 01 No
Remarks
Travel
UNCLASSIFIED // FOR OFFICIAL USE ONLY
# UNCLASSIFIED // FOIR-OFRCIAL Inc 0141Y
#### EPSTEIN JEFFREY EDWARD b)(7XE)
03/20/2014 14:26:00 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY EDWARD |
| Gender: | Male BB |
| Race: | |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
| Port: | SEATTLE (30012 |
|---------------------|---------------------------------------|
| Site: | CO INT'L APT
bAIXE
CBP-SEATTLE, |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 03/20/2014 14:26:00 |
Embark Port: Departure Airport: Airline:
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (6X7NE
VANCOUVER E INTL VANCOUVER INTL Ma GENERAL AVIATION (\*GA)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1
Remarks
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
02/12/2016 08:57:00 Air / Sea Baggage Secondary Inspection
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
ALEX
ALEX
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 02/12/2016 08:57:00
ST CROIX ISLAND (b)(7)(E)
ST CROIX ISLAND (b)(7)(E)
Embark Port: Departure Airport: Airline:
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
Miscellaneous Info
PASSPORT DIVISE PASSPORT DIVISE United States (US/USA) (b)(6);(b)(7)(C)
GENERAL AVIATION (\*GA)
#### Referral / Inspection Information
(b)(7)(E)
(b)(7)(E)
(b)(7)(E)
Negative
Yes
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 01
#### UNCLASSIFIED // FOR OFFICIAL USE ONLY
EFTA02847844
## UNCLASSIFIED // FOR OFFIZAL USE Glair
#### EPSTEIN JEFFREY (b)( )( )
01/30/2015 201 5:00 Air / Sea Baggage Secondary Inspectional
## (b)(7)(E)
#### Subject
| Last Name: |
|----------------|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
#### Crossing Information
Pon: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 01/30/2015 20:15:00 b)(7)(E
Embark Pon: Departure )(Upon: Airline:
ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT iiaGA PASSPORT United States (US/USA) unuo cox fkc
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 01
Remarks
## UNCLASSIFIED // Nt ^"''nom •••
## UNCLASSIFIED // FOR-C±TICAL USE Oita
#### EPSTEIN JEFFREY (b)(7)(E)
04/01/2000 08:17:00 Air / Sea Baggage Secondary lir )ect
## (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male |
| Race: | gill |
| Date Of Birth: | 01/20/1953 |
### Crossing Information
| Port: | JFK INTL ARPT (4701) |
|---------------------|------------------------------------------|
| Site: | (nilkE)
NEW YORK, JFK AIRPORT, TERM 1 |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 04/01/2000 08:17:00 |
| Embark Port | CHARLES DE GAULLE |
|--------------------|-------------------|
| Departure Airport: | CHARLES DE GAULLE |
| Airline: | AIR FRANCE (AF) |
#### Passenger Document
Document Type I: Issue Country: Document Number: PASSPORT United States (US/USA) bH6):(b)(7xC) b)(
b ) (b)(7)(E
#### Referral / Inspection Information
| Referral Office | |
|------------------------|----------|
| Referral Reason: | |
| Referral Comment: | |
| Inspection Completion: | Yes |
| Inspection Result: | Negative |
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|-----|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
### Remarks
(b)(7)(E)
## UNCLASSIFIED // Ir AP. % IL II II
03/01/2016 14:48:00 Air / Sea Baggage Secondary Inspect torlan
## (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Ma le |
| Race: | |
| Date Of Birth: | 01/20/1953 |
### Crossing Information
Inbound/Outbound: Inbound
Port: ST VI - PRECLEARANCE (7401) Site: CBP-ST VI PREDEPARTURE (b)(7)(E) Port Crossing Date: 03/01/2016 14:48:00
> ( )( b)(7)(E)
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*CA)
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
### Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01
Remarks
Yes Positive
07/16/2010 15:41:00 Air / Sea Baggage Secondary Inspect ion
## (b)( )( )
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
| Pon: |
|---------------------|
| Site: |
| Inbound/Outbound: |
| Port Crossing Date: |
Embark Port:
| ST
CBP-ST | VI - PRECLEARANCE (7401
)
VI PREDEPARTURE (b)(7XE |
|--------------|---------------------------------------------------------|
| Inbound | 07/16/2010 15:41:00 |
| ST | -H S TRUMAN AIRPORT amis
IS. |
| ST | IS.
-H S TRUMAN AIRPORT |
AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Departure Airport: Airline:
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
(b)( A ) (b)(IXE) (b)(7)(E) NO FIN NUMBER
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
Remarks
#### UNCLASSIFIED p e• riff er.• I Irr en V •./7 • •./7 II V -No7
05/27/2012 16:24:23 Air / Sea Baggage Secondary Inspection(b)(7(E)
### Subject
| Last Name: | EPSTEIN |
|----------------|--------------|
| First Name: | JEFFREY |
| Gender: | Male (DX7XE) |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
| Port:
Site: | JFK INTL ARPT (4701)
NEW YORK, JFK AIRPORT, TERM 1 ((b)(7)(E) | |
|---------------------|------------------------------------------------------------------|--|
| Inbound/Outbound: | Inbound | |
| Port Crossing Date: | 05/27/2012 16:24:23 | |
| | ETTER PLAT | |
Embark Port: Departure Airport: Airline: CHARLES DE GAULLE (D(7)(E) CHARLES DE GAULLE (D)(7)(E) AIR FRANCE (AF)
#### Passenger Document
| Document Type: | PASSPORT (DICIUE) |
|------------------|------------------------|
| Document Type I: | PASSPORT (D)(7)(E) |
| Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E)
Inspection Completion: Inspection Result: Yes Negative
Miscellaneous Info
Personnel Search:
No
Baggage Examination:
Yes
Passenger On Declare Number:
1
### UNCLASSIFIED // FOR OFFICIAL USE ONLY
#### EPSTEIN JEFFREY (b)(7)(E)
05/16/2008 15:54:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### **Crossing Information**
Port: SAN JUAN (4909) Site: SAN JUAN, ISLA GRANDE AIRPORT (b)(7)(E) Inbound/Outbound: Inbound Port Crossing Date: 05/16/2008 15:54:00
Embark Port: Departure Airport: Airline:
IS.-H S TRUMAN AIRPORT (D)(7)(E) ST ISLA GRANDE (b)(7)(E) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E)
#### Passenger Document
Document Type I: Issue Country: Document Number:
PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: **Referral Comment:**
Inspection Result:
Miscellaneous Info
Inspection Completion:
| Personnel Search: | No |
|------------------------------|----|
| Baggage Examination: | No |
| Passenger On Declare Number: | 1 |
Remarks
#### UNCLASSIFIED // FOR OFFICIAL USE ONLY
## EPSTEIN JEFFREY (b)(7)(E)
05/02/2015 14:01:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline: ST \_\_\_\_\_, VI - PRECLEARANCE (7401) CBP-ST \_\_\_\_\_, VI PREDEPARTURE (b)(7)(E) Inbound 05/02/2015 14:01:00
IS.-H S TRUMAN AIRPORT (b)(7)(E)
IS.-H S TRUMAN AIRPORT (b)(7)(E)
ort: ST IS.-H S TRUM. ST IS.-H S TRUM. GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT DX7XE United States (US/USA) (b)(6):(b)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Negative
Yes
NO FIN NUMBER
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01
Remarks
#### UNCLASSIFIED // FOR OFFICIAL USE ONLY
11/20/2006 10:41:00 Air / Sea Baggage Secondary Inspection )
#### Subject
| Last Name: | EPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male (M) |
| Race: | (W) |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/20/2006 10:41:00 TERM B lb) )(
Embark Port: Departure Airport: Airline:
VIRGIN GORDA VIRGIN GORDA FOREIGN CARRIER UNKNOWN (b)( )( ) (b)(7)(E (b)(7)(E
#### Referral / Inspection Information
Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
(b)(7)(E) (b)(7)(E)
Yes Negative
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1
Remarks
07/02/2012 18:31:08 Air / Sea Baggage Secondary Inspection
#### Subject
| Last Name: | FPSTFIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male |
| Date Of Birth: | 01/20/1953 |
## Crossing information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport:
Airline:
JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 07/02/2012 18:31:08 TERM 1 (b)( )(
CHARLES DE GAULLE CHARLES DE GAULLE AIR FRANCE (AF) (b)(1)0 (b)(7)(E)
#### Passenger Document
Miscellaneous Info
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT all PASSPORT agg United States (US/USA) (b)(6);(bK7KC)
## Referral / Inspection Information
(bH7)(E) (b)(7 (El (b)(7HE) Yes Negative
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1
Remarks
EPSTEIN JEFFREY (b)(7)(E)
05/14/2007 13:04:00 Air / Sea Baggage Secondary Inspection (b) (7)(E)
(b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|--------------|
| First Name: | JEFFREY |
| Gender: | Male (DXTKE) |
| Race: | (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
## **Crossing Information**
| Port:
Site: | NEWARK (4601)
NEWARK, INTL AP TERMINAL C (D)(7)(E) |
|---------------------|-------------------------------------------------------|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 05/14/2007 13:04:00 |
Embark Port: Departure Airport: Airline:
SPB (b)(7)(E) SPB (b)(7)(E) AIR MARTINIQUE (NN)
### Referral / Inspection Information
Referral Office: Referral Reason: **Referral Comment:**
| (b)(7)(E) | |
|------------------------|--|
| (b)(7)(E)
(b)(7)(E) | |
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: **Baggage Examination:** Passenger On Declare Number:
No Yes 1
02/26/2015 07:07:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
| SI , | VI - PRECLEARANCE (7401) |
|------------|----------------------------|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E |
| Inbound | |
| 02/26/2015 | 07:07:00 |
| | |
DECU FARANCE (7404)
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (DX7XE) PASSPORT (DX7XE) United States (US/USA) (D)(6)(0)(7)(C)
....
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|----|
| Baggage Examination: | No |
| Passenger On Declare Number: | 01 |
Remarks
## EPSTEIN JEFFREY (b)(7)(E)
01/02/2012 14:23:44 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
| ST . | VI - PRECLEARANCE (7401) |
|------------|-----------------------------|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E) |
| Inbound | |
| 01/02/2012 | 14:23:44 |
| | |
| ST | ISH | S | TRUMAN | AIRPORT | (b)(7)(E) |
|---------|-----|---|--------|---------|-----------|
| ST | ISH | S | TRUMAN | AIRPORT | (b)(7)(E) |
| GENERAL | | | | | |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER
Yes
Negative
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
Remarks
03/05/2010 15:41:00 Air / Sea Baggage Secondary Inspection(D)(0)(E))
## (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline: ST \_\_\_\_\_, VI - PRECLEARANCE (7401) CBP-ST \_\_\_\_\_, VI PREDEPARTURE (b)(7)(E) Inbound 03/05/2010 15:41:00
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) SAGGAS INTERNATIONAL (999)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT (DX7XE) United States (US/USA) (D)(6)(C)(C)
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No
Yes
Positive
No 1
11/30/2014 18:19:00 Air / Sea Baggage Secondary Inspection gig
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
### Crossing Information
Male Inbound/Outbound: Port Crossing Date:
> Embark Port: Departure Airport: Airline:
LOGAN AIRPORT (0417) COP-BOSTON, LOGAN AIRPORT 02Mg Inbound 11/30/2014 18:19:00
b)(7)(E)
MUNICIPAL MUNICIPAL GENERAL AVIATION (\*GA) (bX7XE (b THE
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|-----|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 01 |
Remarks
#### UNCLASSIFIED est nr- • rill% I lel•r I••••• // I -•••• • V
10/17/2006 00:04:00 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY |
| Gender: | Male (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
### **Crossing Information**
| Port: | NEWARK (4601) |
|---------------------|-----------------------------------------|
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/17/2006 00:04:00 |
| Embark Port: | HEWANDRRA AIRPORT (D)(7)(E) |
HEWANDRRA AIRPORT (b)(7)(E)
U.S. CARRIER UNKNOWN (b)(7)(E)
Embark Port: Departure Airport: Airline:
Passenger Document
Document Type I: PASSPORT DOCUMENT Issue Country: United States (US/USA)
### Referral / Inspection Information
| Referral Office: | (b)(7)(E) |
|------------------------|-----------|
| Referral Reason: | (b)(7)(E) |
| Referral Comment: | (b)(7)(E) |
| Inspection Completion: | Yes |
| Inspection Result: | Negative |
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|-----|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
#### Remarks
02/14/2013 07:29:51 Air / Sea Baggage Secondary Inspect 'van
### (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male |
| Race: | |
| Date Of Birth: | 01/20/1953 |
### Crossing Information
| Port: | VI - PRECLEARANCE (7401)
ST |
|---------------------|-------------------------------------|
| Site: | VI PREDEPARTURE (b)(7)(E)
CBP-ST |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 02/14/2013 07:29:51 |
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*GA)
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT II PASSPORT -d tes (US/USA) (b)(6).(b117)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
(n)(7)(1 WV XL
Remarks
11/15/2012 14:33:42 Air / Sea Baggage Secondary Inspect ion Mit
## (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN | |
|-------------|---------|--|
| First Name: | JEFFREY | |
| Gender: | Male | |
| Race: | | |
| | | |
#### Crossing Information
| Port: | VI - PRECLEARANCE (7481)
ST |
|---------------------|----------------------------------------|
| Site: | VI PREDEPARTURE
(b)(7)(E)
CBP-ST |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 11/15/2012 14:33:42 |
| Embark Port: | It,
ISH S TRUMAN AIRPORT
)
ST |
| Embark Port: | ISH S TRUMAN AIRPORT
ST |
|--------------------|----------------------------|
| Departure Airport: | ISH S TRUMAN AIRPORT
ST |
| Airline: | GENERAL AVIATION (*GA) |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT ilif PASSPORT United States (US/USA) (b)(n)(b)(/)(C
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
b)(7)(E
Remarks
#### UNCLASSIFIED eia - r - orm • I I r /NIL II •O' If • • %re
#### EPSTEIN JEFFREY (b)(7)(E)
10/18/2010 16:45:48 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|---------------|
| First Name: | JEFFREY |
| Gender: | Mo7 (5)(7)(E) |
| Race: | (b)(7)(E |
| Date Of Birth: | 01/20/1953 |
## **Crossing Information**
| Port:
Site: | JFK INTL ARPT (4701)
NEW YORK, JFK AIRPORT, TERM 4 (()(7)(E) |
|---------------------|-----------------------------------------------------------------|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/18/2010 16:45:48 |
| Embark Port: | HEATHROW (b)(7)(E) |
|--------------------|------------------------------|
| Departure Airport: | HEATHROW (b)(7)(E) |
| Airline: | VIRGIN ATLANTIC AIRWAYS (VS) |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) United States (US/USA) (D)(6)((D)(7)(C)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1
Remarks
#### EPSTEIN JEFFREY (b)(7)(E)
06/26/2015 11:21:00 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
#### Subject
| Last Name: |
|----------------|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 06/26/2015 11:21:00
Embark Port: Departure Airport: Airline:
IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT (D)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)
### Referral / Inspection Information
Referral Office: **Referral Reason: Referral Comment:**
Inspection Result:
(b)(7)(E) Inspection Completion: Yes Negative
(b)(7)(E)
(b)(7)(E)
Miscellaneous Info
Personnel Search: No **Baggage Examination:** Yes Passenger On Declare Number: 01
Remarks
#### UNCLASSIFIED // FOR OFFICIAL
02/13/2012 13:46:33 Air / Sea Baggage Secondary Inspection(D) (7(E)
## (b)(7)(E)
#### Subject
| Last Name: |
|----------------|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
| SI , | VI - PRECLEARANCE (7401) |
|------------|-----------------------------|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E) |
| Inbound | |
| 02/13/2012 | 13:46:33 |
| | |
DOCOL CADANOS (7401)
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) AMERICAN AIRLINES (AA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (P) PASSPORT (P) United States (US/USA) (D)(6)(()((C))
.....
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (b)(7)(E | ) | |
|-----------|--------|--|
| (b)(7)(E | | |
| (b)(7)(E) | | |
| NO FIN | NUMBER | |
Inspection Completion: Inspection Result:
#### Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No 1
1
Yes
Positive
#### EPSTEIN JEFFREY (b)(7)(E)
04/05/2012 13:23:39 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date: FAJARDO (4904) CBP-CULEBRA, NORIEGA AIRPORT (b)(7)(E) Inbound 04/05/2012 13:23:39
Embark Port: Departure Airport: Airline: ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) PRIVATE (b)(7)(E)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DXTNEY PASSPORT DXTNEY United States (US/USA) (D)(6)(0)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result: Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
Remarks
08/13/2010 16:07:00 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
### Subject
| Last Name: | EPSTEIN |
|----------------|----------------|
| First Name: | JEFFREY |
| Gender: | Male (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
#### Crossing Information
| Port: | |
|---------------------|--|
| Site: | |
| Inbound/Outbound: | |
| Port Crossing Date: | |
Embark Port: Departure Airport: Airline:
| ST
CBP-ST | , VI - PRECLEARANCE (7401)
, VI PREDEPARTURE (D)(7)(E) |
|--------------|-----------------------------------------------------------|
| Inbound | |
| 08/13/2 | 2010 16:07:00 |
| ST | ISH S TRUMAN AIRPORT (D)(()(E) |
| ST | ISH S TRUMAN AIRPORT (D)(7)(E) |
| AIRLIN | E CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E) |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER
Inspection Completion: Inspection Result: Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
Remarks
### EPSTEIN JEFFREY (b)(7)(E)
10/26/2006 11:36:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
### Subject
| Last Name: | EPS |
|----------------|-----|
| First Name: | JEF |
| Gender: | Mal |
| Race: | |
| Date Of Birth: | 01/ |
### Crossing Information
| Port: | NEWARK (4601) |
|---------------------|-----------------------------------------|
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/26/2006 11:36:00 |
Embark Port: Departure Airport: Airline:
VIRGIN GORDA (b)(7)(E) VIRGIN GORDA (b)(7)(E) PRIVATE JET (b)(7)(E)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (b)(7)(E) | |
|-----------|--|
| (b)(7)(E) | |
| (b)(7)(E) | |
Inspection Completion: Inspection Result: Yes Negative
l
Miscellaneous Info
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1
#### EPSTEIN JEFFREY (b)(7)(E)
02/02/2016 14:30:00 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
| ST CPD ST | , VI - PRECLEARANCE (7401)
, VI PREDEPARTURE (D)(7)(E) |
|-------------------|-----------------------------------------------------------|
| CBP-ST
Inbound | |
| 02/02/2 | 016 14:30:00 |
| ST | ISH S TRUMAN AIRPORT (b)(7)(E) |
| ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) |
|------|--------|-----|------|------|--------|-----------|
| ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) |
| P.T. | GARUDA | | | | | |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E)
Inspection Completion: Inspection Result: NO FIN NUMBER Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|----|
| Baggage Examination: | No |
| Passenger On Declare Number: | 01 |
Remarks
## UNCLASSIFIED // Fea-C,Fh- CIAL USE. OULY
#### EPSTEIN JEFFREY (b)(7)(E)
07/21/2012 15:11:34 Air / Sea Baggage Secondary Inspection Mil
## (b)(7)(E)
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)(7)(E) Inbound 07/21/2012 15:11:34
ST IS. -H S TRUMAN AIRPORT ST IS. -H S TRUMAN AIRPORT GENERAL AVIATION (\*GA) bX7XE
05g, E
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) ( )Abx xc )
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (bX7)(E) | | |
|-----------|---------------|--|
| )
) | | |
| (b)(7)(E) | | |
| | NO FIN NUMBER | |
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No
Yes Positive
No 1
## UNCLASSIFIED // rvn GifiC.iAL 13:5E ONLT"
#### EPSTEIN JEFFREY (b)(7)(E)
01/10/2013 11:38:04 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|-------------|---------|
| First Name: | JEFFREY |
| Gender. | Male |
| Race: | |
| | |
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
ST , VI - PRECLEARANCE (7401) CBP-ST , VI PREDEPARTURE I C1( 7)IEl Inbound 01/10/2013 11:38:84
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) • • •
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number. 1
Remarks
Yes Positive
UNCLASSIFIED // t- r -• r- s- ir i 8,11 • `L-71. V V I IWL. '14/ 111-1UL. I
09/12/2010 11:18:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | jPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male |
| Date Of Birth: | 01/20/1953 |
### Crossing Information
| Port:
Site:
Inbound/Outbound:
Port Crossing Date: | (0481)
HANSCOM (USER FEE), BEDFORD
b )1711E I
BEDFORD, L G HANSCOM FIELD
Inbound
09/12/2010 11:18:00 |
|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|
| Embark Port:
Departure Airport:
Airline: | ISH S TRUMAN AIRPORT
ST
IS.
-H S TRUMAN AIRPORT
ST
AIRLINE CODE FOR PRIVATE ACFT PROCESSING |
#### Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (bX6):(b)(7)(C)
#### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|-----|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 2 |
Remarks
## UNCLASSIFIED If rea•r• INFWIC•1 Ion rULII%,
#### EPSTEIN JEFFREY (b)(7)(E)
10/16/2004 20:43:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
### Subject
| Last Name: |
|----------------|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
### Crossing Information
| Port:
Site: | WEST PALM BEACH (5204)
CBP-PALM BEACH, INTERNATIONAL (D)(7)(E) |
|---------------------|-------------------------------------------------------------------|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/16/2004 20:43:00 |
Embark Port: Departure Airport: Airline:
IS.-H S TRUMAN AIRPORT (b)(7)(E) IS.-H S TRUMAN AIRPORT (b)(7)(E)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| )(7)(E) | )(7)(E) | |
|---------|---------|--|
| )(7)(E) | (7)(E) | |
| | (7)(E) | |
Inspection Completion: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1
Remarks
## (b)(7)(E)
#### EPSTEIN JEFFREY (b)(7)(E)
11/01/2006 10:28:00 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | EPSTEIN |
|----------------|------------|
| First Name: | JEFFREY |
| Gender: | Male Male |
| Date Of Birth: | 01/20/1953 |
#### **Crossing Information**
Port: Site: Inbound/Outbound: Port Crossing Date: NEWARK (4601) CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) Inbound 11/01/2006 10:28:00
#### Passenger Document
Document Type I: Issue Country:
Embark Port:
Airline:
Departure Airport:
PASSPORT DITALE United States (US/USA)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result: Yes Negative
Miscellaneous Info
| Personnel Search: | No |
|------------------------------|-----|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
Remarks
### UNCLASSIFIED // FOR OFFICIAL USE ONLY
## UNCLASSIFIED // FOR- C;AL USE CJI:Cf
#### EPSTEIN JEFFREY (b)(7)(E)
03/28/2012 16:19:05 Air / Sea Baggage Secondary Inspection Ibi
#### Subject
Last Name: First Name: Gender: Race: Date Of Birth:
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 03/28/2012 16:19:05 TERM 1 (b)17 )(E
> bK7KE b)(7)(E
Embark Port: Departure Airport: Airline:
#### Passenger Document
Miscellaneous Info
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (b)( );(b)( )( I
FRANKFURT MAIN INTL FRANKFURT MAIN INTL AIR FRANCE (AF)
### Referral / Inspection Information
bn7((E) bl(7i(E) Cg/ 'E,
Yes Negative
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1
Remarks
## UNCLASSIFIED // FOR Ofnc.;AL USE ONLY
#### EPSTEIN JEFFREY (b)(7)(E)
09/06/2012 15:41:14 Air / Sea Baggage Secondary Inspection=
## (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)( )( ) Inbound 09/06/2012 15:41:14
ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number:
PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No
Yes Positive
No 1
UNCLASSIFIED // Arrile•Il • & "ALIO 'V
04/11/2012 14:38:48 Air / Sea Baggage Secondary Inspection
## (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
ST
### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
IS. -H S TRUMAN AIRPORT (DX7XE)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (b)(7)(E) | |
|-----------|--------|
| (b)(7)(E) | |
| (b)(7)(E) | |
| NO FIN | NUMBER |
(b)(6); (b)(7)(C)
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
Yes
Positive
No 1
#### EPSTEIN JEFFREY (b)(7)(E)
01/24/2012 09:19:38 Air / Sea Baggage Secondary Inspection
### (b)(7)(E)
#### Subject
| Last Name: |
|----------------|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline: ST VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (D(7)(E) Inbound 01/24/2012 09:19:38
ST IS.-H S TRUMAN AIRPORT (DX7XE) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (\*GA)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6)(7)(C)
## Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
NO FIN NUMBER
Inspection Completion: Inspection Result:
Miscellaneous Info
Personnel Search: Baggage Examination: Passenger On Declare Number:
Remarks
No
Yes
Positive
No 1
#### EPSTEIN JEFFREY (b)(7)(E)
01/15/2010 15:41:00 Air / Sea Baggage Secondary Inspection
#### (b)(7)(E)
#### Subject
| Last Name: | |
|----------------|--|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: | |
#### Crossing Information
Port: Site: Inbound/Outbound: Port Crossing Date:
Embark Port: Departure Airport: Airline:
| ST
CBP-ST | , VI - PRECLEARANCE (7401)
, VI PREDEPARTURE (D)(7)(E) |
|--------------------|-----------------------------------------------------------|
| Inbound
01/15/2 | |
| ST | ISH S TRUMAN AIRPORT (5)(7)(E) |
| ST | ISH S TRUMAN AIRPORT (b)(7)(E) |
AIRLINE CODE FOR PRIVATE ACFT PROCESSING D(C)(E)
Passenger Document
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6):(b)(7)(C)
### Referral / Inspection Information
Referral Office: Referral Reason: Referral Comment:
| (b)(7)(E) |
|---------------|
| (b)(7)(E) |
| (b)(7)(E) |
| NO FIN NUMBER |
Inspection Completion: Inspection Result:
Yes Negative
Miscellaneous Info
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1
Remarks
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
12/30/2010 19:09:15 Admissibility Secondary Inspection
#### (b)(7)(E)
## Crossing Information
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (D)(7)(E) | |
|---------------------|-----------------------------------------|----|
| Disposition: | U.S. Citizen (USC) | |
| Port Crossing Date: | 12/30/2010 19:09:15 | |
| Referred Date: | 12/30/2010 19:09:15 | |
| Airline: | U.S. CARRIER UNKNOWN (D)(7)(E) | |
| Comment: | (b)(7)(E) | Ľ. |
| | (b)(7)(E) ADMITTED USC. COMMENTS | |
| | HISTORY: | |
### Subject
| Last Name: | EPSTEIN | |
|----------------|------------------------|--|
| First Name: | JEFFREY EDWARD | |
| Date Of Birth: | 01/20/1953 | |
| Ins Country: | United States (US/USA) | |
| Gender: | Male Martin | |
| Race: | (b)(7)(E) | |
### Passenger Document
| Document Type: | PASSPORT DOG |
|-------------------------|------------------------|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
#### Referral/Vehicle Information
Referral Reason:
(b)(7)(E)
#### Miscellaneous Info
Type Association:
Document Type
### Remarks
(b)(7)(E) (b)(7)(E)
ADMITTED USC. (b)(7)(E)
## UNCLASSIFIED // FOR-ORRCTAL 3E NsX4LY
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
11/16/2011 16:11:00 Admissibility Secondary Inspectioi
#### Crossing Information
| Site:
Disposition:
Port Crossing Dale:
Referred Dale:
Airline:
Comment: | CBP-NEWARK, INTL AIR TERM B
U.S. Citizen (USC)
11/16/2011 16:11:00
11/16/2011 16:11:56
OPEN SKIES (EC)
) | (b)(7)(E) | |
|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|------------------------------------------------------|
| Subject | | Passenger Document | |
| Last Name:
First Name:
Date Of Birth:
Gender: | FPSTE IN
JEFFREY EDWARD
01/20/1953
Ma le | Document Type:
Document Issue Country:
Document Number: | PASSPORT
United States (US/USA)
(bX6):(b)(7)(C |
| Referral/Vehicle Information | | Miscellaneous Info | |
(b)(7)(E)
Referral Reason:
Remarks
(ba7aEl
# Type Association:
Document Type
#### UNCLASSIFIED // rrin, irVIWIlrell • Ilrr
## EPSTEIN JEFFREY EDWARD (b)(7)(E)
06/09/2011 12:51:00 Admissibility Secondary Inspection
#### (b)(7)(E)
## **Crossing Information**
| Site: | CBP-NEWARK, INTL | AIR TERM B (b)(7)(E) | |
|----------------------|------------------------|-------------------------|------------------------|
| Disposition: | U.S. Citizen (USC | | |
| Port Crossing Date: | 06/09/2011 12:51: | 00 | |
| Referred Date: | 06/09/2011 12:51: | 58 | |
| Airline: | OPEN SKIES (EC) | | |
| Comment: | (b)(7)(E) | | |
| | (b)(7)(E)
(b)(7)(E) | PAX WAS ADM | ITTED USC (b)(7)(E) |
| Subject | | Passenger Document | |
| Last Name: | EPSTEIN | Document Type: | PASSPORT NOTICE |
| First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) |
| Date Of Birth: | 01/20/1953 | Document Number: | (b)(6);(b)(7)(C) |
| Gender: | Male INTER | Doodinoitteratio | |
| Referral/Vehicle Inf | ormation | Miscellaneous Info | |
| Referral Reason: | (b)(7)(E) | Type Association: | Document Type |
### Remarks
(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)
## EPSTEIN JEFFREY EDWARD (b)(7)(E)
08/02/2010 20:45:00 Admissibility Secondary Inspection (B) (7)(E)
## (b)(7)(E)
### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) U.S. Citizen (USC) 08/02/2010 20:45:00 08/02/2010 20:45:49 U.S. CARRIER UNKNOWN (b)(7)(E)
#### Subject
Passenger Document
| Last Name: | EPSTEIN | Document Type: |
|----------------|----------------|-------------------------|
| First Name: | JEFFREY EDWARD | Document Issue Country: |
| Date Of Birth: | 01/20/1953 | Document Number: |
| Gender: | Male (DXYNE) | |
PASSPORT (DX7)(E) United States (US/USA) (D)(6)(D)(7)(C)
#### Referral/Vehicle Information
Referral Reason:
(b)(7)(E) NO FIN NUMBER
| Miscella | neous | Info |
|----------|-------|------|
|----------|-------|------|
Type Association:
Document Type
Remarks
## UNCLASSIFIED // wrt GE-RCIAL USE CAL(
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
02/20/2011 21:04:19 Admissibility Secondary Inspection
#### (bX7)(E)
#### Crossing Information
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:
CBP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/20/2011 21:04:19 02/20/2011 21:04:19 U.S. CARRIER UNKNOWN (b)(7)(E) (OX K (b)(7)(E
#### Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:
IPSI(IN JEFFREY EDWARD 01/20/1953 United States (US/USA) Nale DX K
#### Passenger Document
Document Type: Document Issue Country: Document Number:
PASSPORT United States (US/USA) (DXS)(DNIXCI
Referral/Vehicle Information
Miscellaneous Info
Referral Reason:
bK7KE)
Type Association: Document Type
#### Rerun! ks
UNCLASSIFIED // ""• • 1' 1'Iwo 1" ''•••"
### UNCLASSIFIED // FOR CATICIAL USE ONE!'
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
02/09/2011 23:16:18 Admissibility Secondary Inspection MO
## (b)(7)(E)
### Crossing Information
so: Disposition: Port Crossing Date: Referred Date: Airline: Comment:
CEIP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/09/2011 23:16:18 82/09/2011 23:16:18 (b (7 E. (b)(7)(E)
Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:
FPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male IIII
#### Passenger Document
Document Type: Document Issue Country: Document Number:
PASSPORT United States (US/USA)
Referral/Vehicle Information
Miscellaneous Info
RehlralReason:
Type Association: Document Type
Remarks
UNCLASSIFIED II s- r-N r-• r- t- t I re- i- 'moan T \_'1 -VT I I iv T VJL N.ITIUL.11
## UNCLASSIFIED // FOR-OFRCAL UST (3;:i:ft
#### EPSTEIN JEFFREY EDWARD (b)(7XE)
01/29/2011 16:24:00 Admissibility Secondary Inspection Ell
#### (b)(7)(E)
#### Crossing Information
| Site: |
|---------------------|
| Disposition: |
| Port Crossing Dale: |
| Referred Date: |
| Airline: |
| Comment: |
CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) 01/29/2011 16:24:00 01/29/2011 16:24:50 OPEN SKIES (EC) (b)(7)(E) (b)(7)(E I
#### Subject
Passenger Document
| (b)(6).(b)(7)(C)
Date Of Birth:
01/28/1953
Document Number:
Male Ma
Gender: | Last Name:
First Name: | FPSTE IN
JEFFREY EDWARD | Document Type:
Document Issue Country: | PASSPORT
United States (US/USA) |
|--------------------------------------------------------------------------------------------|---------------------------|----------------------------|-------------------------------------------|------------------------------------|
|--------------------------------------------------------------------------------------------|---------------------------|----------------------------|-------------------------------------------|------------------------------------|
(NUM
### Referral/Vehicle Information
Referral Reason:
### Remarks
## Miscellaneous Info Type Association:
Document Type
## EPSTEIN JEFFREY EDWARD (b)(7)(E)
11/16/2010 13:41:10 Admissibility Secondary Inspection
## (b)(7)(E)
## **Crossing Information**
| Site: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E) | |
|---------------------|-------------------------------------------|------------------------|
| Disposition: | U.S. Citizen (USC) | |
| Port Crossing Date: | 11/16/2010 13:41:10 | |
| Referred Date: | 11/16/2010 13:41:10 | |
| Airline: | OPEN SKIES (EC) | |
| Comment: | (b)(7)(E) | |
| | ADMITTED USC (b)(6); (b)(7)(C), (b)(7)(E) | |
| | (b)(6); (b)(7)(C), (b)(7)(E) | |
| | (b)(7)(E) | ADMITTED USC (b)(7)(E) |
| | (b)(7)(E) | |
| Subject | | |
| Last Name: | EPSTEIN |
|----------------|------------------------|
| First Name: | JEFFREY EDWARD |
| Date Of Birth: | 01/20/1953 |
| Ins Country: | United States (US/USA) |
| Gender: | Male (D(())=) |
## Passenger Document
| Document Type: | PASSPORT (DIVICE) |
|-------------------------|------------------------|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
#### Referral/Vehicle Information
| Referral Reason: | (b)(7)(E) |
|------------------|---------------|
| | NO FIN NUMBER |
## Miscellaneous Info
Type Association:
Document Type
#### Remarks
| (b)(7)(E) | ADMITTED USC (b)(7)(E) |
|-------------------------------------------|------------------------|
| (b)(6); (b)(7)(C), (b)(7)(E) | |
| (b)(6); (b)(7)(C), (b)(7)(E)
(b)(7)(E) | ADMITTED USC (D)(()(E) |
| (b)(7)(E) | |
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
09/02/2011 13:11:02 Admissibility Secondary Inspection (b) (7)(E)
## (b)(7)(E)
## **Crossing Information**
| Site:
Disposition:
Port Crossing Date:
Referred Date: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E)
U.S. Citizen (USC)
09/02/2011 13:11:02
09/02/2011 13:11:02 |
|------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|
| Airline: | OPEN SKIES (EC) |
| Comment: | (b)(7)(E)
(b)(7)(E)
(b)(7)(E)
PAX WAS ADMITTED USC (b)(7)(E) |
| Subject | |
| Last Name:
First Name:
Date Of Birth:
Ins Country:
Gender: | EPSTEIN
JEFFREY EDWARD
01/20/1953
United States (US/USA)
Male OVINT |
#### Passenger Document
Document Type: Document Issue Country: Document Number:
PASSPORT DIVICE United States (US/USA) (D)(G)((D)(7)(C)
Referral/Vehicle Information
Miscellaneous Info
Referral Reason:
(b)(7)(E)
Type Association:
Document Type
#### Remarks
(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)
#### EPSTEIN JEFFREY EDWARD b)(7)(E)
10/20/2012 13:31:06 Admissibility Secondary Inspectionia
#### Crossing Information
| Site:
Disposition: | CBP-NEWARK, INTL AIR TERM B
U.S. Citizen (USC) | (b)(7)(E) | |
|------------------------------|---------------------------------------------------|-------------------------|------------------------|
| Port Crossing Dale: | 10/20/2012 13:31:06 | | |
| Referred Date: | 10/20/2012 13:31:06 | | |
| Airline: | OPEN SKIES (EC) | | |
| Comment: | CITY OF BIRTH:NEW YORK
COMMENTS: | COUNTRY OF BIRTH:USA | |
| | (b)(7)(E) | | |
| Subject | | Passenger Document | |
| Last Name: | EPSTFIN | Document Type: | PASSPORT |
| First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) |
| Date Of Birth: | 01/20/1953 | Document Number. | (bt6).(MOKC) |
| Ins Country: | Serbia | | |
| Gender: | Male | | |
| Race: | | | |
| Referral/Vehicle Information | | Miscellaneous Info | |
| Referral Reason: | | Type Association: | Document Type |
Remarks
CITY OF BIRTH:NEW YORK (b)(7)(E)
COUNTRY OF BIRTH:USA
COMMENTS:
#### EPSTEIN JEFFREY EDWARD 1:0(7)(E)
07/02/2012 17:38:00 Admissibility Secondary Inspection
#### Crossing Information
| Site:
Disposition:
Port Crossing Date:
Referred Date: | NEW YORK, JFK AIRPORT, TERM 1
U.S. Citizen (USC)
07/02/2012 17:38:00
07/02/2012 17:38:45 | b)(7XE | |
|----------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------------------|
| Airline:
Comment | AIR FRANCE (AF)
7 | | ADMITTED |
| Subject | | Passenger Document | |
| Last Name:
First Name:
Date Ot Birth:
Gender: | JL I I REY EDWARD
01/20/1953
Male | Document Type:
Document Issue Country:
Document Number: | PASSPORT
United States (US/USA)
(MO >TOY MCI |
| Referral/Vehicle Information | | Miscellaneous Info | |
| Referral Reason: | b r 7 E. | Type Association: | Document Type |
### Remarks
| ibT7rEp | | |
|---------|----------|----------|
| | | |
| b,7 E | | |
| | ADMITTED | , CH7LEI |
| | | |
#### UNCLASSIFIED p r-nn ii•trrIflI • Or r ribs %I if V II , 60, I Vilma/lir IV V Om — VI
## EPSTEIN JEFFREY EDWARD (b)(7)(E)
04/11/2011 13:28:22 Admissibility Secondary Inspection
## (b)(7)(E)
### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKIES (EC) (b)(7)(E)
Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male (D)(0)(E)
Passenger Document
Document Type: Document Issue Country: Document Number: PASSPORT UNITED States (US/USA)
Referral/Vehicle Information
Referral Reason:
Miscellaneous Info Type Association:
Document Type
Remarks
#### EPSTEIN JEFFREY EDWARD (b)(7)(E)
06/09/2010 21:25:00 Admissibility Secondary inspectionialig
## (b)(7)(E)
#### Crossing Information
| Site:
Disposition:
Port Crossing Date:
Referred Date:
Airline:
Comment: | CBP-PALM BEACH, INTERNATIONAL
U.S. Citizen (USC)
86/89/2010 21:25:00
06/09/2010 21:25:45
GENERAL AVIATION (*GA)
(b)( )( | b)( 1( ) | |
|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|-----------------------------------------------------------|
| Subject | | Passenger Document | |
| Last Name:
First Name:
Date Of Birth:
Gender: | IPSTE IN
JEFFREY EDWARD
61/20/1953
Male in | Document Type:
Document Issue Country:
Document Number: | PASSPORT MO
United States (US/USA)
(b)(6).O5)(7)(C) |
| Referral/Vehicle Information | | | |
| Referral Reason: | iloN7HEi
NO FIN NUMBER | | |
| Miscellaneous Info | | | |
Type Association:
Document Type
Remarks
(b)(7)(E)
## EPSTEIN JEFFREY EDWARD (b)(7)(E)
09/21/2010 12:23:00 Admissibility Secondary Inspection (B)(7)(E)
### (b)(7)(E)
#### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, JET AVIATION (D)(7)(E) U.S. Citizen (USC) 09/21/2010 12:23:00 09/21/2010 12:23:56 GENERAL AVIATION (\*GA)
#### Subject
Passenger Document
| Last Name: | EPSTEIN | Document Type: |
|----------------|----------------|-------------------------|
| First Name: | JEFFREY EDWARD | Document Issue Country: |
| Date Of Birth: | 01/20/1953 | Document Number: |
| Gender: | Male Manuel | |
PASSPORT United States (US/USA)
### Referral/Vehicle Information
| Referral Reason: | (b)(7)(E) |
|------------------|---------------|
| | NO FIN NUMBER |
#### Miscellaneous Info
Type Association:
Document Type
#### Remarks
## UNCLASSIFIED // FOR OFFICIAL USE ONLY
05/17/2016 21:29:00 Admissibility Secondary Inspection (b) (7)(E)
## (b)(7)(E)
#### **Crossing Information**
Site: CBP-TETERBORO, JET AVIATION (b)(7)(E) **Disposition:** U.S. Citizen (USC) Port Crossing Date: 05/17/2016 21:29:00 **Referred Date:** 05/17/2016 21:29:06 Airline: GENERAL AVIATION (\*GA) Comment: Subject Passenger Document Last Name: Document Type: PASSPORT (D)(7)(E) EPSTEIN Document Issue Country:
First Name: JEFFREY Middle Name: EDWARD Date Of Birth: 01/20/1953 Gender: Male Male
United States (US/USA) (b)(6);(b)(7)(C)
#### Referral/Vehicle Information
**Referral Reason:**
(b)(7)(E)
# Miscellaneous Info
Document Number:
Type Association:
Document Type
Remarks
#### UNCLASSIFIED // FOR OFFICIAL USE ONLY
09/13/2015 15:13:00 Admissibility Secondary Inspection ing
#### (b)(7)(E)
#### Crossing Information
| Site: | CBP-TETERBORO, JET AVIATION | (bH7aE. | | |
|------------------------------|-----------------------------|----------------------------|------------------------|--|
| Disposition: | | U.S. Citizen (USC) | | |
| Port Crossing Date: | 09/13/2015 15:13:00 | | | |
| Referred Date: | 09/13/2015 15:13:04 | | | |
| Airline: | GENERAL AVIATION | *GA | | |
| Comment: | • | ADMITTED USC AND RELEASED. | | |
| Subject | | Passenger Document | | |
| Last Name: | EPSTEIN | Document Type: | PASSPORT ad | |
| First Name: | JEFFREY | Document Issue Country: | United States (US/USA) | |
| Middle Name: | EDWARD | Document Number: | 0(916).(b)(1)(c) | |
| Date Of Birth: | 01/20/1953 | | | |
| Gender: | Male 'Oil | | | |
| Referral/Vehicle Information | | Miscellaneous Info | | |
| Referral Reason: | (bg7)(E | Type Association: | Document Type | |
Remarks
ADMITTED USC AND RELEASED.
03/16/2016 12:54:00 Admissibility Secondary Inspection (b) (7)(E)
#### (b)(7)(E)
## **Crossing Information**
| Site:
Disposition:
Port Crossing Date:
Referred Date:
Airline:
Comment: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E)
U.S. Citizen (USC)
03/16/2016 12:54:00
03/16/2016 12:54:09
GENERAL AVIATION (*GA)
(b)(7)(E) | | |
|----------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|----------------------------------------|
| Subject | | Passenger Document | |
| Last Name:
First Name:
Middle Name:
Date Of Birth:
Gender: | EPSTEIN
JEFFREY
EDWARD
01/20/1953
Male | Document Type:
Document Issue Country:
Document Number: | PASSPORT UNITED United States (US/USA) |
| Referral/Vehicle Info | ormation | Miscellaneous I | nfo |
| Referral Reason: | (b)(7)(E) | Type Association: | Document Type |
Remarks
## (b)(7)(E)
04/11/2003 00:45:00 Admissibility Secondary Inspectionala
#### Crossing Information
| Site:
Disposition:
Port Crossing Date:
Referred Dale:
Airline:
Comment: | U.S. Citizen (USC)
04/11/2803 00:45:00
84/11/2803 00:45:56
(b) (7XE) | (b)(7)(E
CBP-PALM BEACH, INTERNATIONAL
VERIFIED SUBJECT'S IDENTITY.
SUBJECT ADMITTED USC. | |
|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|---------------------------------------|
| Subject | | Passenger Document | |
| Last Name:
First Name:
Date Of Binh:
Gender: | FPSTE IN
JEFFREY
01/20/1953
Male | Document Issue Country:
Document Number: | United States (US/USA)
e
lb ):) |
| Referral/Vehicle Information | | Miscellaneous Info | |
| Referral Reason: | (b)( )(E | Type Association: | Document Type |
#### UNCLASSIFIED // eu-i-are•I I Irr
03/23/2003 21:42:00 Admissibility Secondary Inspection (B)(0)(E)
## **Crossing Information**
| Site: | CBP-PALM BEACH | , INTERNATIONAL (b)(7)(E) | |
|-----------------------|----------------------------|-------------------------------|--------------------------------|
| Disposition: | U.S. Citizen ( | | |
| Port Crossing Date: | 03/23/2003 21:42:00 | | |
| Referred Date: | 03/23/2003 21: | 42:48 | |
| Airline: | (b) (7)(E) | | |
| Comment: | SUBJECT REPORT
PASSPORT | TED THAT HE DID NOT REPORT PA | SSPORT STOLEN, ACTUAL OWNER OF |
| Subject | | Passenger Document | |
| Last Name: | EPSTEIN | Document Issue Country: | United States (US/USA) |
| First Name: | JEFFREY | Document Number: | (b)(6);(b)(7)(C) |
| Date Of Birth: | 01/20/1953 | | |
| Referral/Vehicle Info | ormation | Miscellaneous In | nfo |
| 2 101 2021 | | | |
Referral Reason:
(b)(7)(E)
Type Association:
Document Type
03/17/2008 01:32:00 Admissibility Secondary Inspection
#### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date:
(b)(7)(E)
Airline: Carrier Trip: Comment: NEWARK, INTL AP TERMINAL C (b)(7)(E) U.S. Citizen (USC) 03/17/2008 01:32:00 03/17/2008 01:32:00 (b)(7)(E) U.S. CARRIER UNKNOWN (b)(7)(E) \*UU N909JE (b)(6); (b)(7)(C), (b)(7)(E ADMITTED AS USC.
Subject
Last Name: First Name: Date Of Birth: Citizenship: Gender: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DICKE
Passenger Document
Document Issue Country: Document Number: United States (US/USA) (b)(6)(b)(7)(C)
### Referral/Vehicle Information
Referred From: Referral: Referral Reason:
## Miscellaneous Info
(b)(7)(E)
Type Association:
Document Type
Remarks
(b)(6); (b)(7)(C), (b)(7)(E) (b)(7)(E)
ADMITTED AS USC.
Port Location
02/16/2010 15:29:00 Admissibility Secondary Inspection
#### (b)(7)(E)
#### Crossing Information
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/16/2010 15:29:00 02/16/2010 15:29:47 SAGGAS INTERNATIONAL (999) (b)(6); (b)(7)(C), (b)(7)(E) (bR7KE
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT OM First Name: JEFFREY Document Issue Country: United States (US/USA) Date Of Birth: 01/20/1953 Document Number: (bX6).(bK/KG)
### Referral/Vehicle Information
Referral Reason:
(b)(7)(E) NO FIN NUMBER
Miscellaneous Info
Type Association:
Document Type
Remarks
## UNCLASSIFIED // FOR-OFFIZAL USE ONE(
#### EPSTEIN JEFFREY (b)(7)(E)
10/19/2011 16:36:10 Admissibility Secondary Inspection ing
# MEM
#### Crossing Information
Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 10/19/2011 16:36:10 10/19/2011 16:36:10 GARUDA INDONESIA (GA) (b)(7)(E) (b)(7)(E)
#### Subject
Last Name: First Name: Date Of Binh: Ins Country: Gender: Race:
JEFFREY 01/20/1953 United States (US/USA) Male
#### Passenger Document
Document Type: Document Issue Country: Document Number:
AX PASSPORT United States (US/USA) MSAMbSZNCl
#### Referral/Vehicle Information
Referral Reason:
(•)( )( ) NO FIN NUMBER
#### Miscellaneous Info
Type Association:
Document Type
Remarks
## UNCLASSIFIED // 1. '"
10/18/2010 16:45:48 Admissibility Secondary Inspection
#### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 4 (D)(7)(E) U.S. Citizen (USC) 10/18/2010 16:45:48 10/18/2010 16:45:48 VIRGIN ATLANTIC AIRWAYS (VS)
Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male
#### Passenger Document
| Document Type: | PASSPORT DIFFE |
|-------------------------|------------------------|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6):(b)(7)(C) |
Referral/Vehicle Information
Referral Reason: (b)(7)(E) NO FIN NUMBER
Miscellaneous Info
Type Association:
Document Type
Remarks
10/07/2011 21:30:09 Admissibility Secondary Inspection
#### (b)(7)(E)
#### Crossing Information
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) U.S. Citizen (USC) 10/07/2011 21:30:09 10/07/2011 21:30:09 AIR FRANCE (AF) (b)(7)(E)
ADMITTED USC.
#### Subject
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DIVIE
#### Passenger Document
Document Type: Document Issue Country: Document Number: PASSPORT (DX7/(E) United States (US/USA) (D)(G)(D)(7)(C)
#### Referral/Vehicle Information
Miscellaneous Info
Referral Reason:
(b)(7)(E)
Type Association:
Document Type
#### Remarks
(b)(7)(E)
ADMITTED USC.
05/27/2012 16:08:59 Admissibility Secondary Inspection
## (b)(7)(E)
## **Crossing Information**
| Site:
Disposition:
Port Crossing Date:
Referred Date: | NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E)
U.S. Citizen (USC)
05/27/2012 16:08:59
05/27/2012 16:08:59 |
|----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|
| Airline: | AIR FRANCE (AF) |
| Comment: | (b)(7)(E)
(b)(7)(E) ADM USC |
| Subject | |
| Last Name: | EPSTEIN |
| First Name: | JEFFREY |
| Date Of Birth: | 01/20/1953 |
| Ins Country: | United States (US/USA) |
United States (US/USA) Male (DXXXE) (DXXXE)
#### Passenger Document
| Document | Туре: |
|----------|----------------|
| Document | Issue Country: |
| Document | Number: |
PASSPORT United States (US/USA)
Referral/Vehicle Information
Miscellaneous Info
Referral Reason:
Gender: Race:
(b)(7)(E)
Type Association:
Document Type
Remarks
(b)(7)(E) USC
UNCLASSIFIED // FOR OFFICIAL USE ONLY
ADM
05/13/2010 16:21:00 Admissibility Secondary Inspection
### **Crossing Information**
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-ST , VI PREDEPARTURE (b)(7)(E) U.S. Citizen (USC) 05/13/2010 16:21:00 05/13/2010 16:22:06 (b)(7)(E) (b)(7)(E)
#### Subject
Last Name: First Name: Date Of Birth:
EPSTEIN JEFFREY 01/20/1953 Document Type: Document Issue Country: Document Number:
Passenger Document
PASSPORT (UNITE) United States (US/USA) (D)(0)(D)(C)
#### Referral/Vehicle Information
Referral Reason:
(b)(7)(E) NO FIN NUMBER
#### Miscellaneous Info
Type Association:
Document Type
Remarks
02/05/2010 15:38:00 Admissibility Secondary Inspection®)
## (b)(7)(E
### Crossing Information
Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/05/2010 15:38:00 02/05/2010 15:38:42 AIRLINE CODE FOR PRIVATE ACFT PROCESSING (b)(6); (b)(7)(C (b)(7)(E) (b)(7)(E)
Subject
Last Name: fPSTFIN Document Type: PASSPORT Date Of Birth: 01/20/1953 Document Number: thX61.(b)(7)(C)
Passenger Document
First Name: JEFFREY Document Issue Country: United States (US/USA)
## Referral/Vehicle Information
Referral Reason:
(b X ) NO FIN NUMBER
Miscellaneous Info
Type Association:
Document Type
Remarks
03/28/2012 16:19:05 Admissibility Secondary Inspection (b) (7)(E)
#### (b)(7)(E)
## **Crossing Information**
| Site: | NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) |
|---------------------|-----------------------------------------|
| Disposition: | U.S. Citizen (USC) |
| Port Crossing Date: | 03/28/2012 16:19:05 |
| Referred Date: | 03/28/2012 16:19:05 |
| Airline: | AIR FRANCE (AF) |
| Comment: | ADM USC. (b)(7)(E) |
#### Subject
| Last Name: |
|----------------|
| First Name: |
| Date Of Birth: |
| Ins Country: |
| Gender: |
| Race: |
EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male (b)(7)(E) (b)(7)(E
#### Passenger Document
| Document | Туре: |
|----------|----------------|
| Document | Issue Country: |
| Document | Number: |
| PASSPORT (DIT)(E) | |
|-------------------|----------|
| United States | (US/USA) |
| (b)(6);(b)(7)(C) | |
Referral/Vehicle Information
Miscellaneous Info
Referral Reason:
(b)(7)(E)
Type Association:
Document Type
#### Remarks
ADM USC. (b)(7)(E)