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d-14412Dept. of JusticeLegal

Case Number [EPSTEIN_TECS_RECORDS_2]

Case Number Created On:10/12/2010 10:49:45 AM Created By The source of the Query is The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result Result Text: EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA: epstein_tecs_records_2
Pages
1
Persons
0
Integrity
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Summary

Case Number Created On:10/12/2010 10:49:45 AM Created By The source of the Query is The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result Result Text: EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API...

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Case Number Created On:10/12/2010 10:49:45 AM Created By The source of the Query is The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result Result Text: EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJ01 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API ET02 C N 4701- DOC: US P INSP: EPSTEIN, JEFFERY 012053 041698 1902 INS NOMA AIR RM06 N N A523-PALM BEACH, INTERNATION DOC: INSP: EPSTEIN, JEFFERY 012053 012992 0000 CUS NOMA API 01 R N 4701- DOC: INSP: EPSTEIN, JEFFERY 012053 013092 0000 CUS NOMA API 01 R N 4701- DOC: INSP: EPSTEIN, JEFFERYE 012053 062195 1313 INS FREQ API EG07 C N 4701- DOC: US P INSP: EPSTEIN, JEFFERYE 012053 022795 1806 INS NOMA API EF15 C N 4701- DOC: INSP: EPSTEIN, JEFFERYE 012053 110693 0000 CUS NOMA API 01 R N 5401- DOC: INSP: APIS QRY Page 1 of 1 10/29/2019 (b) (7)(E) [repeated 4 times] (b) (6), (b) (7)(C) [repeated 7 times] (b) (7)(E) [repeated 3 times] (b) (6), (b) (7)(C) Interpol Washington U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 1 of 26 For Official Use Only / Law Enforcement Sensitive (b) (7)(E) (b) (6), (b) (7)(C), (b) (7)(E) (b) (6), (b) (7)(C) Interpol Washington WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 21 of 26 For Official Use Only / Law Enforcement Sensitive (b) (6), (b) (7)(C) Interpol Washington WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query 07/23/2019 06:41 AM EDT Generated By: Page 24 of 26 For Official Use Only / Law Enforcement Sensitive (b) (6), (b) (7)(C) Interpol Washington

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1302 2059
Phone1698 1902
Phone299 1800
Phone693 0000
Phone795 1806
Phone992 0000

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