CBP jeffrey epstein records 2

UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 04/03/2015 151700 Ri Sea Baggage Secondary inspection Gl Subject LastName: fpste First Nome: JEFFREY EDWARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PALIN BEACH (5204) sie CBP-PALN BEACH, INTERNATIONAL Inbound/utbound: Inbound Port Crossing Date 04/03/2015 15:17:00 Embark port ST THOMAS 1S. S TRUMAN ALRPORT Departure Airport ST THOMAS 15. S TRUMAN ALRPORT Aine: GENERAL AVIATION (+A) Passenger Document Document Type: PASSPORT Document Type: PASSPORT Issue County: United States (US/USA) Document Number [een] Referral / Inspection Information Reteal Office: Referral Reason: Referral Comment: Inspection Completion: ves Inspection Result: Negative Miscellaneous Info Personnel Search: No Baggage Examination No Passenger On Declare Number: 61 Remarks UNCLASSIFIED // FOR GFHGIAL USE ONY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD [DIEZ 07/0212010 170300 Ri Sea Baggage Secondary inspection Gl Subject Last Name: Epsteny FirstName: JEFFREY. EONARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PAL BEACH (5204) ” sie CBP-PALN BEACH, INTERNATIONAL nbound/utbound: Inbound Port Crossing Date a7/02/2610 17:03:00 Embark port ST THOMAS 1S. S TRUMAN ALRPORT Departure Airport: ST THOMAS 15. S TRUMAN ALRPORT Aine: GENERAL AVIATION (+GA) Passenger Document Document Type: PASSPORT Document Type: PASSPORT Issue County: United States (US/USA) Document Number [ore one] Referral / Inspection Information Referral Office: Referal Reason: Referral Comment: fore NO FIN NOWBER inspection Completion: ves Inspection Result Negative Miscellaneous Info Personne Search: No Baggage Examination Yo Passenger On Declare Number: 1 Remarks UNCLASSIFIED // FOR GFHGIAL USE ONY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD 06/24/201021:4000 Ri Sea Baggage Secondary inspection Gl Subject LastName: Epsten FirstName: JEFFREY. EDWARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PAL BEACH (5204) site: cop-PALK BEACH, INTERNATIONAL (EIEIIED Inbound/outbound: Inbound Port Crossing Date: 06/24/2610 21:40:00 Embark Port ST THOMAS 1S. S TRUMAN ALRPORT Departure Airport: ST THOMAS 15. H S TRUMAN AIRPORT Aine: GENERAL AVIATION (+A) Passenger Document Document Type: PASSPORT Document Typet PASSPORT Issue County: United States (US/USA) Document Number frome) Referral / Inspection Information Referral Office: Referral Reason Referral Comment: WO FIN NUMBER Inspection Completion: ves Inspection Result Negative Miscellaneous Info Personne Search: Wo Baggage Examination Yes Passenger On Declare Number: 1 UNCLASSIFIED //--OR SFHEIAL USE SREY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD) 11/16/2011 161100 Ri Sea Baggage Secondary inspection Subject LastName: EpstE FirstName: JEFFREY. EDWARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port NEWARK (4501) site: coP-NEWARK, INTL AIR Tern 8 [IEE Inbound/utbound: Inbound Port Crossing Date: 11/16/2011 16:11:00 Embark port OnLy Smremion on BE Ain: OPEN SKIES. (EC) Passenger Document Referral / Inspection Information Document Type: PASSPORT Referal Ofc: Document Type : PASSPORT Referal Reason Issue County: United States (Us/Use) Referal Comment: Temi: [za Inspestion Completion: ves Inspection Result: Negative Miscellaneous Info Personnel Search: No Baggage Examination No Passenger On Declare Number: 1 Remarks UNCLASSIFIED //--OR SFHEIAL USE ONLY UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY EDWARD Tor202012135106 Air / Sea Baggage Secondary Inspection GN Subject Frome: SeFrREy como Conn ae oe jor, Duvet ia Sh r2a 5 Crossing Information port ewan (4601) Site: CBP-NEWARK, INTL AIR TERM 8 [ENEHEN nbound/outound: nbound Portrassingooe Torsarsorz 1:08 embakpor oy Sep aapor ony Airline: OPEN SKIES (EC) Passenger Document Referral / Inspection Information —" passponr — Docume pet PASSPORT tera reson roves United sustes (us/usk) Reloral commen: GocumentiNumbe Inspection Completion: Yes. ape Peo Fenttive Miscellaneous Info pesomet search wo Passenger on Deco tumber Remarks UNCLASSIFIED // FOR SriCiAt USE OY UNCLASSIFIED // FOR OF riCiAL USE ONLY EPSTEIN JEFFREY EDWARD DECI 01/29/2011 162400 Ri Sea Baggage Secondary inspection GE Subject Last Name: fese First Nome: JEFFREY EDWARD Gender Hale Race: White Date Of ith 01/20/1953 Crossing Information por NEWARK (401) site: COP-NEWARK, INTL ATR TERM © [NCEE Inbound/Outbound: Inbound Port Crossing Date: 01/29/2011 16:24:00 Embark Port OnLy Departure Airport: ORLY Aine: OPEN SKIES (EC) Passenger Document Referral / Inspection Information Document Type: PASSPORT Referral Ofce: Document Type PASSPORT Referral Reason: Issue Country: United States (Us/Us) Referral Comment: oiaeniivunien — nspecion Completion: Yes Inspecion Result Positive Miscellaneous Info Personnel Search: No Baggage Examination: ves Passenger On Declare Number: 1 Remarks UNCLASSIFIED //--OR SFHEIAL USE OHEY UNCLASSIFIED // FOR GiTiCiAL USE ONLY EPSTEIN JEFFREY EDWARD tsrazon 131102 bei AT (b)(7)(E) Subject time _— Venn SELES coo Gender: Male Nl be Crs, Hispanic: NOT OF HISPANIC OR LATINO ORIGIN [ll Crossing Information or — sie: COP-NEWARK, INTL AIR TERA B Lom ro Por Grosangome Fc SA embark pr ot oii Find Airline: OPEN SKIES (EC) i go ore Passenger Document Referral / Inspection Information Document Te: F— fu Document Type: PASSPORT Referral Office: a Taivee (1c/uck) etorl Rs a i cde — eo ren Sop Cotes peri e bard Miscellaneous Info Pn: ” a Yor oc - ony Remarks J— Travel UNCLASSIFIED //- FOR SriCiAt USE ONY UNCLASSIFIED // FOR OFfiCinL U5E ONY EPSTEIN JEFFREY EDWARD) 01/17/2011 133900 Ri Sea Baggage Secondary inspection GR Subject Last Name: fese FirstName: JEFFREY. EDNARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PALN BEACH (5204) , sie CBP-PALN BEACH, INTERNATIONAL Inbound/outbound: Inbound Port Crossing Date 1/17/2011 13:39:00 Embark Port ST THOMAS 1S.-H S TRUMAN ATRPoRT (IIE Departure Airport: ST THOMAS 15. H S TRUNAN AIRPORT [RIAE Ain: GENERAL AVIATION (+GA) Passenger Document Referral / Inspection Information Document Type: PASSPORT, efrral Office: Document Type: PASSPORT] Referral Reason T Issue County: United States (Us/Us) Referral Comment: BITES ment Num Li [Ska Inspection Completion Yes Inspection Result: Negative Miscellaneous Info Personne Search: No Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR GFHGIAL USE ONY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 06/09/2011 125100 Ai Sea Baggage Secondary inspection Subject LastName: stem FirstName: JEFFREY EONARD Gender Hale Race: white DateOfBith 01/20/1953 Crossing Information port NEWARK (4501) sie CoP-NEWARK, INTL ATR TeRn 6 (IIE Inbound/Outbound: Inbound Port Crossing Date 06/69/2011 12:51:00 Embark port oy Departure Aiport: ORLY Aline: OPEN SKIES. (EC) Passenger Document Referral / Inspection Information Document Type: PASSPORT Referal Ofice: Document Type : PASSPORT Referral Reason Issue County: United States (Us/use) Relea Comment: ment Num LS [sn epeston Completion: ves Inspection Result: Negative Miscellaneous Info Personne Search: to Baggage Examination: Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR OFFICAL USE ORLY. UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY EDWARD [DUI brfiaienbiin) hic / Sea Baggage Secondary Inspection GR (b)(7)(E)) Subject Venn SEL wos Gender: vale be Crs, Hispanic: NOT OF HISPANIC OR LATINO orrcIN [RN Crossing Information or — Site: CBP-NEWARK, INTL AIR TERM 8 vm ay Embark Port: ory [IEE en ORLY UIE Airline: OPEN SKIES (EC) pl zo ties” Passenger Document Pe F— nid Tasoon Fe a A 158) Document Number: [Prerexhcy Referral / Inspection Information P—— pooh joel bist Miscellaneous Info Pull ordi . i tk SR. Remarks UNCLASSIFIED //-¥OR OrfiCiAL USE ONLY. UNCLASSIFIED // FOR Gi riCiAL USE ONLI Travel UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD 12/22/2010172200 Ai 1 Sea Boooage Secondary nspection QR [(0)(7)(E) Subject Last Name: EPSTEIN FirstName: JEFFREY EDWARD Gender Hale Race: White Date Of ith 01/20/1953 Crossing Information port CHARLOTTE AMALIE-ST THOMAS, VI (5101 site: CBP-CYRIL E KING, INTL AIRPORT Inbound/Outbound: Inbound Port Crossing Date 12/22/2016 17:22:00 Embark Port ST BARTHELENY Departure Airport: ST BARTHELEHY i KIRUINE cove FoR pRtvaTe AceT processiic EN Passenger Document Document Type: PASSPORT Document Type PASSPORT Issue County: United States. (US/USA) Document Number: Jere oinc Referral / Inspection Information Referal Office: Referal Reason: Referal Comment: Inspection Completion: Yes Inspection Result Positive Miscellaneous Info personnel Search: Ho Baggage Examination: Ho Passenger On Declare Number: 1 Remarks UNCLASSIFIED //--OR SFHEIAL USE ONLY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 05/31/2010 193800 Ri Sea Baggage Secondary inspection Gl Subject LastName: Eesten FirstName: JEFFREY. EONARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PAL BEACH (5204) site: CBP-PALN BEACH, INTERNATIONAL Inbound/outbound: Inbound Port Crossing Date 05/31/2010 19:38:00 Embark Port ST THOMAS 1S. S TRUMAN ALRPORT Departure Airport: ST THOMAS 15. S TRUMAN ALRPORT Aine: GENERAL AVIATION (+A) Passenger Document Document Type: paseo” Document Typet PASSPORT ll Issue County: es (US/US) Document Number Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: WO FIN NUMBER inspection Completion: ves Inspection Result Negative Miscellaneous Info Personnel Search: Wo Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR GFHGIAL USE ONY UNCLASSIFIED // FOR OF riCiAt USE ONLY EPSTEIN JEFFREY EDWARD [ENN 11/29/2013 194100 Ri Sea Baggage Secondary inspection GE Subject LastName: EpstEn FirstName: JEFFREY EDWARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port WEST PALN BEACH (5204) site: Cop-PALN BEACH, INTERNATIONAL (EIEN Inbound/utbound: Inbound Port Crossing Date 11/29/2013 19:41:00 Embark Port MARSH HARBOUR INTL [BIGHLS Departure Airport: MARSH HARBOUR INTL IBIS Aine: GENERAL AVIATION (+A) Passenger Document Document Type: PASSPORT Document Type: PASSPORT Issue County: United States (US/USA) Document Number Jeioncy Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: Inspection Completion: ves Inspection Result Negative Miscellaneous Info Personne Search: Wo Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR SFHEIAL USE ONLY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 0172072015 140228 Ri Sea Baggage Secondary inspection Gl [oOE Subject LastName: Eesteny First Name: JEFFREY EDWARD. Gender: Hale Race: White Date Of ith 01/20/1953 Crossing Information por WEST PAL BEACH (5204) site: CoP-PALN BEACH, INTERNATIONAL [BIER Inbound/utbound: Inbound Port Crossing Date: 01/20/2015 14:02:28 Embark Port ST THOMAS 1S.-H § TRUMAN AIRPORT Departure Aiport ST THOMAS 15. -H § TRUMAN AIRPORT Aine: GENERAL AVIATION (+A) Passenger Document Referral / Inspection Information Document Type: PASSPORT Referal Office: [OE Document Type : PASSPORT] Referal Reason EXE) Issue County: United States (Us/use) Referal Comment: BITE ment Numi Ll [cama Inspection Completion: ves Inspection Result Negative Miscellaneous Info Personne Search: No Baggage Examination No Passenger On Declare Number: 61 Remarks UNCLASSIFIED //--OR SFHEIAL USE SREY UNCLASSIFIED // FOR OrriCiAL USE ONLY. EPSTEIN JEFFREY EDWARD 04/11/2011 132822 Ai 1 Sea Boooage Secondary nspection Sl Subject Last Name: EpsTEm First Name: JEFFREY EDWARD. Gender: Hale Race: White Date Of ith 01/20/1953 Crossing Information por NEWARK (4501) B site: COP-NEWARK, INTL ATR TERM 8 Inbound/utbound: Inbound Port Crossing Date: 84/11/2011 13:28:22 Embark Port ogLy Departure Airport: ORLY Aine: OPEN SKIES. (EC) Passenger Document Document Type: PASSPORT, Document Type PASSPORT Issue County: United States (US/USA) Document Number eee) Referral / Inspection Information Referal Office: Referral Reason: Referal Comment: Inspection Completion: Yes Inspection Result Negative Miscellaneous Info Personne Search: Yo Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR SFHEIAL USE ONLY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD) 05/1212013 110900 Ri Sea Baggage Secondary inspection GR Subject Last Name: pst FirstName: JEFFREY. EONARD Gender: vale Race: White lal Date Of Binh 01/20/1953 Crossing Information port WEST PALN BEACH (5204) sie cap-pALN BEACH, INTERNATIONAL (QUE Inbound/Outbound: Inbound Port Crossing Date e5/12/2013 11:09:00 Embark Por: ST THOMAS 15.-H S TRUMAN ATporT RIG Departure Aiport ST THOMAS 15. S TRURAN ATRPORT (BAKE Ain: GENERAL AVIATION (+64) Passenger Document Referral / Inspection Information Document Type: PASSPORT Feral Office: (O)7)(E) Document Type : PASSPORT Referral Reason: foie) Issue County: United States (Us/UsA) ~ Referal Comment: ment Num oman roaiey Inspection Completion Yes Inspection Result Negative Miscellaneous Info Personne Search: No Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR SFHEIAL USE SREY UNCLASSIFIED // FOR Of fiCiik Usk ONLY EPSTEIN JEFFREY EDWARD [DIEICINNNN 057202011 091048 Ri Sea Baggage Secondary inspection Gl Subject LastName Eestem FirstName: JEFFREY EDWARD Gender: Hate Race: White Date of inh 01/20/1953 Crossing Information port CHARLOTTE. AWALIE-ST THOS, VI (5101 sie COP-CYRIL E KING, INTL AIRPORT Inbound/utbound: Inbound Port Crossing Date 05/20/2611 09:10:48 Embark port BEEF ISLAND Departure Aiport BEEF ISLAND Aine: AIRLINE CODE FOR PRIVATE ACFT PROCESSING [RM Passenger Document Referral / Inspection Information Document Type PasspoRT Referral Off: EXE) Document Type PASSPORT Referal Reason [ire Issue County United States (US/USA) Refer Comment: (6371) Document umie [Baia Inspection Completion Yes Inspection Result: Positive Miscellaneous Info Parsomel Search: Ho Baggage Examination: Ho Passenger On Declare umber: 3 Remarks UNCLASSIFIED //-FOR STA USE Ohiy UNCLASSIFIED // FOR GRACIA USE ONLY: EPSTEIN JEFFREY EDWARD [RIE] 03/09/2015 120200 Ait Sea Boooage Secondary nspection QE (b)(7)(E)) Subject LastName: EpSTEIN First Name: JEFFREY EDWARD Gender Hale Race: White Date Of ith 01/20/1953 Hispanic NOT OF HISPANIC OR LATINO ORIGIN Crossing Information por CHARLOTTE AMALTE-ST THOMAS, VI (5101) sie COP-CYRIL E KING, INTL AIRPORT (ERIE Inbound/outbound: Inbound Por Crossing Date: 03/09/2015 12:02:00 Embark Port VILLA DE PORTO AZORES Departure Airport VILLA DE PORTO AZORES pine: GENERAL AVIATION (+6A) Sr ys Passenger Document Referral / Inspection Information Document Type: PASSPORT ‘Agency Referral: Document Typet PASSPORT Referral Office: Issue County: United States (US/USK) Referral Reason Document Number: Referral Comment: Inspection Completion Yes nspecion Disposition Complete Inspection Result Positive Miscellaneous Info Personnel Search: No Baggage Examination: No Bags Xrayed: or Flight Vessel Crew No Passenger On Declare Number: 61 Inspection Operations Eectonic No Media Violations Violation 1 [(0)(7)(E) UNCLASSIFIED //--OR SFHEIAL USE SREY (b)(6); (B)7)(C), (b)(7)(E) UNCLASSIFIED // FOR OF riCiAt USE ONLY EPSTEIN JEFFREY EDWARD [DTIC 03/2012014142600 Ai 1 Sea Boooage Secondary nspection QE Subject Last Name: EpsTEm First Name: JEFFREY EDWARD. Gender: Hale Race: White Date Of ith 01/20/1953 Crossing Information por SEATILE (3061) site: COP-SEATILE, KING Co INT'L APT (IRE Inbound/Outbound: Inbound Port Crossing Date 03/20/2014 14:26:00 Embark Port VANCOUVER INTL GHEE Departure Airport: VANCOWER INTL RAE Aine: GENERAL AVIATION (+A) Passenger Document Document Type: PASSPORT Document Type: PASSPORT Issue County: United States (US/USA) Document Number Referral / Inspection Information Referal Office: Referral Reason: Referal Comment: Inspection Completion: Yes Inspection Result Negative Miscellaneous Info Personnel Search: Yo Baggage Examination No Passenger On Declare Number: 1 Remarks UNCLASSIFIED //--OR SFHEIAL USE OHEY UNCLASSIFIED // FOR OF riCiAt USE ONLY EPSTEIN JEFFREY EDWARD 0271212016 085700 Ai Sea Baggage Secondary inspection Gl Subject LastName: pst FirstName: JEFFREY EDWARD Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information por WEST PAL BEACH (5204) site: CBP-PALN BEACH, INTERNATIONAL Inbound/Outbound: Inbound Port Crossing Date 02/12/2016 08:57:00 Embark Port ALEX HANTLTON, ST CROIX ISLAND Departure Airport: ALEX HANILTON, ST CROTX ISLAND) Aine: GENERAL AVIATION (+04) Passenger Document Referral / Inspection Information Document Type: PASSPORT Referral Office: Document Type : PASSPORT Referral Reasan: Issue County: United States (Us/UsA) Referal Comment: ment Num oman Preaewiaey Inspection Completion Yes Inspection Result Negative Miscellaneous Info Personnel Search: Ho Baggage Examination Yes Passenger On Declare Number: 01 UNCLASSIFIED //-FOR SFHEIAL USE SREY UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY (DIUM ot0z01S 201500 Air / Sea Baggage Secondary Inspection ll Subject Frame: Serraey Conn ate oe nite Duvet G1/20/1958 Crossing Information port West oa sek (5200) sie: CBP-PALN BEACH, INTERNATIONAL nbound/outound: fos Por Goss one GH /3a)z01s 20:15:00 Embakpor ST THOUS 15.4 5 TRUMAN ATRPORT SeparuroAmor ST Thomas To 3 TRUMAN AIRPORT fn GENERAL AVIATION (468) Passenger Document Document Type: passport RE Document Type PASSPORT (Sl Issue Country: United States (US/USA) Sree REE Referral / Inspection Information Po— —. Refer Comment [006 npecton Completion: Yes nspecion out: nepative Miscellaneous Info essomnel serch: wo PogtageExamaton Vee Passenger on becro number: 01 Remarks UNCLASSIFIED //- FOR CriCiAt USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY 0401120000817 Air / Sea Baggage Secondary Inspection ll Subject ime — Venn Sy Gender: Male Race: white Gl Soon: ire Crossing Information or sec in, aT (70m) fro— Teno PonGrosangome rorioss 6:17:00 embark pr SURLES OF SHALE on ES iE Snr Airline: AIR FRANCE (AF) Passenger Document Document Type passporT RIE Issue Country: United States (US/USA) Document Number: [mnexiey Referral / Inspection Information [a rnin er ET Yes Miscellaneous Info nl: » i a 0 Yo ov etmenumbes. 1 Remarks UNCLASSIFIED //-¥OR-SriCiAt USE Oey UNCLASSIFIED // FOR GriiCiAL USE Ovid’ EPSTEIN JEFFREY EIEN ca01/201 144600 Subject Frame Sn pan Fi = jd Secor rer Crossing Information pon ST TioMS, v1 - PRECLEATMICE (7401 fy SoS Tonks, VE PREGEPARTUR mmm ron Pon Grosangome Ec ii $1 Troms 19.70 3 Taman atnront BE pry Sta RetxiTon (ron) Passenger Document — oassroT i PassroRt Issue Country: United States (US/USA) Document Number Referral / Inspection Information fetal fe pia) Fa ATA wor Miscellaneous Info P—— wo bi - piss TO Remarks UNCLASSIFIED //-¥OR OrfiCiAL USE ONLY. UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY (QUAI o7/16/2010 154100 Air / Sea Baggage Secondary Inspection Subject Lasthame fostEn Fist Name: Serray Gender: Male RR Race: white QUE Date of i o1r20/1988 Crossing Information por ST THOWAS, VI - PRECLEARNICE. (7401 sre Cop.ST THOM, VI PREDEPARTURE nboundioutbound: Inbound Por Grossing ate airej2016 15:41:00 embark Por ST THOMAS 15.-H 5 TRUMAN ATRPORT Departure Apert ST Tons 15. 4 § TRUMAN ALRPORT Aine: AIRLINE CODE FOR PRIVATE ACFT processInG [QAI Passenger Document Document Type: oasseonr Document Iypet PASSORT Issue County United States (US/ush) Document Number: [eee Referral / Inspection Information tera otc eral Reon: Reel Comment 0 Inspection Completion: ves Inspection Res: Negative Miscellaneous Info Pesonnet search: wo Baggage Examination: ves Passenger on Decre umber: 1 Remarks UNCLASSIFIED //- FOR SriCiAL USE ONY UNCLASSIFIED // FOR OFFiCiAL USE ONLY EPSTEIN JEFFREY [DUE 05272012 162423 Ki Se Baan Secondary inspection Ql Subject LastName: Eostem First Name: JEFFREY Gender Hale ll Date i: 01/20/1953 Crossing Information por: JFK INTL ARPT (4701) sie: NEW YORK, JFK ATRPORT, TER 1 [EIGHED nbound/Outbound: Inbound Port Crossing Date: es/27/2012 16:28:28 Embark Port CHARLES DE GAULLE Departure Aport CHARLES DE GAULLE Airline: AIR FRANCE (AF) Passenger Document Document Type: phsspoRT Document Type: PASSPORT Issue Country: United States (US/USA) Document Number [eo ec) Referral / Inspection Information Refers Ofce: Referal Reason: Refs Comment: Inspection Completion: ves Inspection Result: Negative Miscellaneous Info Personnel Search: "o Baggage Examination ves Passenger On Declare Number: 1 UNCLASSIFIED //-FOR STA USE OY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY 05/16/2008 15.5400 Rie Baggage Secondary inspection Hl Subject LastName: Epsren First Name: JEFFREY Gender Hate Race: White Date of inh 01/20/1953 Crossing Information pon: SAN JUAN (4969) sie: SAN JUAN, ISLA GRANDE ATRPORT inbound Outbound Inbound Port Crossing Date 05/16/2008 15:54:00 Embark port ST THowss 15. S TRuNN ATeeoRT [QUIE Departure Airport ISLA GRANDE QUEER Aine: AIRLINE CODE FOR PRIVATE ACFT processive [QAI Passenger Document Document Type eassponT RUE Issue County United States (US/USA) Document Number: Referral / Inspection Information Refers Ofce: Referal Reason: Retr Comment: Inspection Completion: Yes Inspection Result Negative Miscellaneous Info (b)(7)(E) Personnel Search wo ) Baggage Examination: Wo Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR SriiCiAL USE ONY. UNCLASSIFIED // FOR OF FiCiAL USE ONLY EPSTEIN JEFFREY 05/02/2015 1401.00 Ki Se Baggage Secondary inspection ll (0)(7)(E) Subject LastName: Epsem Firs Name: JEFFREY Gender Yale Race: White Date of inh 01/20/1953 Crossing Information pon: ST THOWAS, VI - PRECLEARANCE (7401 sie: CBP-ST THOMAS, VI PREDEPARTURE inbound/outbound Inbound Port Crossing Date 05/02/2015 14:01:00 Embark port ST THOMAS 15. S TRUMAN ALRPORT Departure Aport ST THOMAS IS. H S TRUAAN AIRPORT Aine: GENERAL AVIATION (AGA) Passenger Document Document Type: passpoRT Document Type PASSPORT Issue County United States (US/US) Document Number [eemne) Referral / Inspection Information Referal Ofce: Refral Reason Refenal Comment WO FIN NONBER Inspection Competor: ves Inspection Result Negative Miscellaneous Info Personnel search: Wo Baggage Examination: no Passenger On Declare Number: 01 Remarks UNCLASSIFIED //-FOR STA USE OhiY UNCLASSIFIED // FOR OiriCiAL USE Ovi’ EPSTEIN JEFFREY [EIEN 11/20/2006 104100 Air Sea Baggage Secondary inspection GRD Subject Lasthame Estey Fist Name: Serrey Gender: Male (M) Race: White (W) Date of: at/20195 Crossing Information por NERC (a1) site: CBP-NEWARK, INTL AIR TERN B nbound/Outbound Inbound Port Crossing Date: 11/50/2006 10:41:00 embark port VIRGIN conor Departure Aiport VIRGIN coro (G43 Aine: FoR1on Carnie union: (EEE Referral / Inspection Information Refral Reason: Refs Comment: nspection Completion: Yes nspection Result Negative Miscellaneous Info Personnel Search wo Baggage Examination Yes Passenger On Declare Number: 1 Remarks UNCLASSIFIED // FOR SriCiAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovid’ EPSTEIN JerFREY (UCN oer 183108 Air / Sea Baggage Secondary Inspection ll Subject Lasthame: fostEm Fist Name: Serra Gender: vale QE Datei iy a1/20/1953 Crossing Information por JFK TTL MT (4701) Gre EW YORK, JFK ATRPORT, TERN 1 nbound/outbound: Inbound Por Grosang De arreaj2onz 18:01:08 embarkpor cums DE GAULLE Departure Apo: CHARLES DE GAULLE Airline: AIR FRANCE (AF) Passenger Document Referral / Inspection Information Document Type: passpoRT J Referral Office: Document pet: Phssoon! Gl Referal Reson: Issue County United States (us/ush) Relenal Comment Dosti: Inspection Completion: Yes Inspection Recut Negative Miscellaneous Info personnel earch wo SogoaceEvamimation: To Passage on Declare Number: 1 Remarks UNCLASSIFIED //-FOR STiCiAL USE OhiY UNCLASSIFIED // FOR OriiCiAL USE Ovi epsTeN Jerre [DIE 08/14/2007 130400 Air / Sea Baggage Secondary Inspection GN Subject J— teste Fito Serraey Gonder ate face wie ly Dacor ih o1/20/1983 Crossing Information por Ewa (1601) site: Newark, INTL Ap Tero © (SINE nbound/outbound Inbound Por Grossing ate 65/14/2007 13:04:00 Embark Port spe [IEE Departure Aiport spo [QUE Airline: ATR MARTINIQUE (NN) Referral / Inspection Information feral fe feral Reason feral Comme pecton Completion: Yes Inspection Rest Negative Miscellaneous Info P—— wo Sesgmamtsampaton Yes Passenger on becre umber: 1 Remarks (b)(6); (b)(7)(C), (b)(7)(E) UNCLASSIFIED //¥OR CriiCine USE Over UNCLASSIFIED // FOR GifiCiAL USE ONLY EPSTEIN JEFFREY IGEN c2220150707%0 ie en Boi econ nection Subject Frame: Serres Conn ve Race: hte GE Duvet ia Sh r20 os Crossing Information port ST THOS, VE PRECLEARGE (7401 Soe Cop ST THORS, VE PREGEPARTURE nboundroutound: Inbound PortGrassingooe Sa rsersons 07:07:00 embakpor ST THOUS 15.4 5 RUAN ATRPORT J Sep aapor ST Thomas 1: 5 TRUmAN Aon [SAA fn GENERAL VENTION (1H) Passenger Document ———" oassponr Damen pet PAsspont| roves United states (Us/usk) Sesame rabe: oe) Referral / Inspection Information Po— ten Roon: Refer Comment FIN MBER Inspection Completion Yes ncpotn Reso negative Miscellaneous Info __ wo SeggeamEcamiaton I Passenger Onecare tumber. 0h Remarks UNCLASSIFIED // FOR SriCiAt USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY ovo 14234 Air / Sea Baggage Secondary Inspection ll Subject Lasthame: —— Fist Name: Serre Gender ate Race White Date of i o1rze/198 Crossing Information por ST THOWAS, VI - PRECLEARMICE. (7401 sre Cop.ST THOM, VI PREDEPARTURE nbound/outbound Inbound Por Grossing ate ai/oaszera 14:23:88 embark Por ST THOMAS 15.-H 5 TROWAN ATePor EE Departure Aiport: ST THOWAS 1S. -H S TRUMAN ATRPORT [IGHIE| Aine: GENERAL AVIATION (46h) Passenger Document Document Type: passeonr Document Iypet: PassoonT| Issue County United States (US/ush) Document Number: [Percy Referral / Inspection Information eral oc: [DI — Fuferal Reason: Reel Comment 0 FIN NovgER nspestion Completion: ves Inspection Res: Negative Miscellaneous Info Fp wo Baggage Examination: To Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR SriCiAL USE ONY UNCLASSIFIED // FOR OiFiCiAL USE ONLY EPSTEIN JEFFREY [DITIE] 03/05/2010 15.4100 Ait 1 Sea Boooage Secondary nspection ED (6)(7)E) Subject LastName: EpsTEDN FirstName: JEFFREY Gender: Hale Race: White Date Of ith 01/20/1953 Crossing Information port ST THOMAS, VI - PRECLEARANCE (7401) site: CBP-ST THOMAS, VI PREDEPARTURE Inbound/Outbound: Inbound Port Crossing Date 03/05/2010 15:41:00 Embark Port ST THOMAS 15.-H § TRUMAN ATRPORT [3 Departure Airport: ST THOMAS 15. -H S TRUMAN ATRPORT [IGAS Aine: SAGGAS INTERNATIONAL (599) Passenger Document Document Type: PASSPORT Document Type PASSPORT Issue County: United States (US/USK) Document Number: foro onl Referral / Inspection Information Referal Office: Referal Reason Referal Comment: NO FIN NUMBER inspection Completion: Yes Inspection Result Positive Miscellaneous Info Personnel Search: No Baggage Examination: to Passenger On Declare Number: 1 Remarks UNCLASSIFIED //--OR SFHEIAL USE ONLY UNCLASSIFIED // FOR OriiCiAL USE Ovi epsTEN Jerre [EIEN oer il OEE Subject Crossing Information —_— mE Loom aToRT (0417) First Name: JEFFREY site CBP-BOSTON, LOGAN ATRPORT lll 01/20/1983 rnp port: SANTIAGO MUNICIPAL Airline: GENERAL AVIATION (GA) Referral / Inspection Information Ber Miscellaneous Info a " Remarks UNCLASSIFIED //-¥OR Or riCiAL USE ONLY. UNCLASSIFIED // FOR OriiCiAL USE Oivir EPSTEIN JEFFREY 10/17/2006 000400 ic / Sen Baggage Secondary Inspection Subject Frame: Serres Gor ete Sov i Crrzonions Crossing Information por: ewan (4601) site COP-TETERBORD, AIRPT HANGER 2 nbound/outound: Toons Pon Grosang ome To/t772086 0:04:00 Embakpor HENAMDRRA AORT Hine UES Chemie Ovo Passenger Document Document Typet passeort J owe Sout United Staten (us/usa) Referral / Inspection Information eternal Ofte Inspection el wesative Miscellaneous Info Pasonnel serch o Poston On December: 1 Remarks UNCLASSIFIED //- FOR SriCiAt USE ONY UNCLASSIFIED // FOR OriCik Gok ONLY EPSTEIN JEFFREY [ICI 02/14/2013 0729551 Ri Sea Baggage Secondary inspection GR Subject Last Name: Eesteny FirstName: JEFFREY Gender: Hale Race: White Date Of Binh 01/20/1953 Crossing Information port ST THOWS, VI - PRECLEARANCE (7401) sie CBP-ST THOMAS, VI PREDEPARTURE Inbound/outbound: Inbound Port Crossing Date a2/1412013 07:29:51 Embark port ST THOWS 15. S TRUMAN ATRPORT Departure Airport ST THOMAS 15. S TRUMAN ALRPORT| Aine: GENERAL AVIATION (+64) Passenger Document Document Type: PASSPORT Document Type: PASSPORT Issue County: es (US/USA) Document Number Referral / Inspection Information Reteal Office: Referral Reason: Referral Comment: HO FIN NOWBER inspection Completion: ves Inspection sult: Negative Miscellaneous Info personnel search: No Baggage Examination Yo Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR GFHGIAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE ONLY EPSTEN JEFFREY (IE sane 85582 Air / Sea Baggage Secondary Inspection fll) Subject Venom Soy prim ae boy el Son: ire Crossing Information or ST TioMS, v1 - PRECLEATMICE (7401 Jo Soro Tonks, VE PREGEPARTURS fro— ron PorGrosangome 5 enbarcpor BS — ii Td 120 3 To mare ER, pry Sta RetxiTon (ron) Passenger Document — mssronr i fv oso a ates (U5/U5N) be: Foe) Referral / Inspection Information J—— a frome Ba it ; —_ Po — ve rn — fetre Miscellaneous Info TT wo ToopepeEeamtton . ui, Remarks UNCLASSIFIED // FOR SriCiAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE ONLY EPSTEIN JEFFREY EEN 101672010 164548 Air / Sea Baggage Secondary Inspection [ll Subject LastName: fstEnn fist Name SerREy Gender: vale RE Race: White GE Date of: o1/20/1953 Crossing Information por JFK INTL ARPT (4701) ste: NEN YORK, JFK ALRRORT, TER 4 inbound Outbound Inbound Pon Grossing ote 10/18/2010 16:45:48 Embark port sexton QE Departure Arpor: HEATHROW DIE Airline: VIRGIN ATLANTIC AIRWAYS (VS) Passenger Document Document Type: passpoRT Document ype: PASSPORT Issue County. United States (US/USK) Document Number: eeremc) Referral / Inspection Information Retr Off: Refrl Reason: Refer Comment W0 FIN WHER nspetion Completion: ves Inspection Recut: Negative Miscellaneous Info Pasonnel search: "o Baggage Examination ves Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR STCiAL USE OY UNCLASSIFIED // FOR OrfiCik Usk ONLY EPSTEIN JEFFREY [EIGEN 06/26/2015 112100 Ki Se Baggage Secondary inspection Hl Subject LastName: Eestem First Name: JEFFREY Gender Hale Race: White Date of inh 01/20/1953 Crossing Information port WEST PALN BEACH (5204) ” sie COP-PALN BEACH, INTERWATIONAL nbound/Outbound: Inbound Port Crossing Date 06/26/2015 11:21:00 Embark port ST THOMAS 15. S TRUMAN ALRPORT Departure Aiport ST THOMAS IS. H S TRUAAN AIRPORT Aine: GENERAL AVIATION (+GA) Passenger Document Document Type: PasspoRT Document Type PASSPORT Issue County: United States (US/US) Document Number [oom Referral / Inspection Information Referral Ofce: [oX7)E) Referral Reason: 57E Refer Comment Ou — Inspection Completion: ves Inspection Result Negative Miscellaneous Info Personne Search: Wo Baggage Examination: Yes Passenger On Declare Number: 01 Remarks UNCLASSIFIED //-FOR STi USE Ohi UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY [ICI o2r1a2012 134638 i Se Boge Secondary ection Subject Lastome: fostEm Fito Serraey Gender ate face White Date of i o1r20/1988 Crossing Information por ST THONAS, VI - PRECLEARMICE (7401) sre Cop.ST THOMAS, VI PREDEPARTURE nbound/outbound Inbound Por Grossing Date Gs j2er2 13:46:33 embark Por ST THOMAS 15.-H § TROWAN ATRPORT Departure Apert ST Tionas 15. 4 & TROWAN AZRPORT Airline: AMERICAN AIRLINES (AA) Passenger Document Document Type: PASSPORT (P) Document Type : PASSPORT (P) Issue County es (usrush) Document Number Referral / Inspection Information eral Oc: CU — fufera Reason DUC — Referral Comment: IAL 10 FIN NAGER Inspection Completion: ves Inspection Rest Fasttive Miscellaneous Info Pescomnel search vo Saggage Examination IN Pasoenge on Decre Number: 1 Remarks UNCLASSIFIED //- FOR SriCiAt USE Oey UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY | 0402012132339 Air / Sea Baggage Secondary Inspection ll Subject Lasthame: —_ Fist Name: Serraey Gender vale Race White Date of it o1r20/1983 Crossing Information por FADO (4904) 1 sre Cop-CULEDRA, NORIEGA AIRPORT nboundioutbound: Inbound Por Grossing ate Galas 2012 13:23:39 embark Por ST THOMAS 15.-H 5 TRUMAN ATRPORT Departure Aiport ST Tons 1S._H & TRUMAN AZRPORT Airline: PRIVATE QAI Passenger Document Document Type: PassPoRT REE Document Type passport EE Issue Country: United States (US/USA) Document Number oon Referral / Inspection Information teal otc Renal Reon: Reel Comment nspestion Completion: ves Inspection Res: Negative Miscellaneous Info personel earn: wo Baggage Examination: No Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR Sr iCiAL USE Oey UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY [EIEN oa3z010 160700 Air / Sea Baggage Secondary Inspection [ll Subject Frame: Serres Gender: Male GE Date ot ih Girzo1o%s Crossing Information port: ST THOMAS, VE PRECLEARAGE (7481 Soe Cop-ST THOMAS, VI PREDEPARTURE nbound/outound: nbound Portas ome G/13/2610 16:07:00 Embakpor ST THOUS 15. 5 TRUMAN AIRPORT Sepuesapor ST THOS 15. 5 TRUMAN AIRPORT Airline: AIRLINE CODE FOR PRIVATE ACFT ProcesSING [REE Passenger Document hay orssponr Ln PASSPORT owe touri e (ws1usk) ries Referral / Inspection Information eternal Ofc tenn rn: teal Comment: I pectin Completion: Yes nepecton wegstive Miscellaneous Info Paso search: "o mon 4 Passenger Onecare tumber. Remarks UNCLASSIFIED // FOR SriCiAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE Oivir epsTEI Jerre (ATEN fini Air / Sea Baggage Secondary Inspection (ll Subject os ff Crossing Information os A 500, sane won 2 EAE 1 — oe Sn i Referral / Inspection Information — Lo Miscellaneous Info Fgmineds wo i ” UNCLASSIFIED //- FOR CriiCiAt USE ONY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY [ENGIN 02/02/2016 143000 Ai Sea Boogage Secondary inspection Subject Last Name: EpsIED FirstName JEFFREY Gender: Hale Race: White Date of Birth 01/20/1953 Crossing Information port ST THOMAS, VI - PRECLEARANCE (7491 sie CBP-ST THOMAS, VI PREDEPARTURE nbound/utbound: Inbound Port Crossing Date: a2/62/2016 14:30:00 Embark port ST THOMAS 15.4 S TRUMAN AIRPORT Departure Aiport: ST THOMAS 15.-H S TRUNAN ATRPORT| Airline: P.T. GARUDA INDONESIA (GA) Passenger Document Document Type: PASSPORT, Document Type: PASSPORT Issue County: United States (US/US) Document Number [eee] Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: M0 FIN NUMBER inspection Completion: ves Inspection Result: Negative Miscellaneous Info Personnel Search: No Baggage Examination No Passenger On Declare Number: 01 Remarks UNCLASSIFIED // FOR GrHCAL USE ONIX UNCLASSIFIED // FOR Or ici Usk ONLY EPSTEIN JEFFREY ozizn2 151134 Ki Se Baggage Secondary inspection Hl Subject LastName Epsen FirstName: JEFFREY Gender Hate Race: White Date of inh 01/20/1953 Crossing Information pon: ST THOWAS, VI - PRECLEARANCE (7401) sie: CBP-ST THOMAS, VI PREDEPARTURE inbound/Outbound Inbound Port Crossing Date 7/21/2012 15:11:34 Embark ort ST THOMAS 15. S TRUMAN ALRPORT Departure Aport ST THOMAS IS. H S TRUAAN AIRPORT Aine: GENERAL AVIATION (AGA) Passenger Document Document Type: PasspoRT Document Type PASSPORT Issue Country: United States (US/USA) Document Number oo enc) Referral / Inspection Information Referal Ofce: Refenal Reason: Refenal Comment WO FIN NONBER Inspection Completion: ves Inspection Result Positive Miscellaneous Info personne Sear wo Baggage Examination: Yo Passenger On Declare umber: 1 Remarks UNCLASSIFIED //-FOR STA USE OhviY UNCLASSIFIED // FOR GriiCiAL USE Ovid’ EPSTEIN JEFFREY [DEE] ott0r2013 13804 Rit Sea Baggage Secondary inspection ll Subject Last ame: fr Frame: Serraey Gender ae face hit Duvet i Gi/20/19%8 Crossing Information port ST THOS, VI - PRECLEARAICE (741 Site: CBP-ST THOMAS, VI PREDEPARTURE Bae pound oubound Inbound PortGrossingooe Eri e— embark port ST THOUS 15.4 5 TRUNAN ATRPORT Deparure Aiport ST Thomas To. 5 TRUMAN AIRPORT oo GENERAL AVIATION (468) Passenger Document ——. passponr rondo PASSPORT Issue Country: United States (US/USA) Document Number Eroone] Referral / Inspection Information Po— i feral Reason BOO Refer Comment ort; Fin MRBER Inspection Completion: Yes Inspection eu Positive Miscellaneous Info pasomne search wo i - Passage On Deco umber: 1 Remarks UNCLASSIFIED // FOR OriCiAt USE Oey UNCLASSIFIED // FOR OriCik Lok One EPSTEIN JEFFREY [IUCN 091272010 111800 [rr ——] Subject Last Nome: este First Name: JEFFREY Gender: Male HEE Date of inh 01/20/1953 Crossing Information Port: HANSCOM (USER FEE), BEDFORD MA (0481) ste: BEDFORD, LG HANSCON FIELD Inbound/Outbound Inbound Port Crossing Date: 09/12/2010 11:18:00 Embark Port ST THOWS 15. S TRUMAN ATRPORT Departure port ST THOMAS 15.-H S TRUNAN AIRPORT (IGA Kine: AIRLINE CODE FOR PRIVATE ACFT PROCESSING IRMA Passenger Document Document Type: phsspoRT Document Typet PASSPORT Issue Country: United States (US/USA) Document Number: RES Referral / Inspection Information Refral Office: Refenal Reason: Referal Comment: Inspection Completion: Yes Inspection Result: Negative Miscellaneous Info Personnel Search: "o Baggage Examination: Yes Passenger On DeclreNumber: 2 Remarks UNCLASSIFIED // FOR Or riCiAL USE ONLY UNCLASSIFIED // FOR OriiCiAL USE Ovid’ EPSTEIN JEFFREY rbd) Air / Sea Baggage Secondary Inspection ll Subject oo 5 Crossing Information site: CoP-PALN BEACH, INTERNATIONAL (INE A Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT (CGH Aitine: 50) Referral / Inspection Information Referral Comment: poe —— | Miscellaneous Info Remarks UNCLASSIFIED //- FOR SriCiAt USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovi EPSTEIN JEFFREY 11/01/2006 102800 ic / Sen Baggage Secondary nspection Subject astm: EstEn Fist Name: Serra Gender: vale Date or bin Giz 198s Crossing Information por NEw (a7) site: CoP-TETERSORO, ATRPT HANGER 2 [IIE nbound/outbound Frm Por Grosang bate 1/01/2006 10:28:00 embarkpor ST THOMAS 15.-H § TRUMAN AZRPORT Departure Apo: ST Tonks 15. HS TROWAN ATRRORT pi EY Passenger Document Document Type: passPoRT ooue County United States (us/usA) Referral / Inspection Information eral office eral Reason: Real Comment Inspection Completion: Yes Inspection Res Negative Miscellaneous Info Personnel search wo Baggage amination ves Passenger on Declare umber: 1 Remarks UNCLASSIFIED //- FOR SriCiAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE ONLY EPSTEIN JEFFREY car282012 161905 ie en Boi econ nection Subject Last ame: spstEn Frome: Serraey Gon ee boy nite pros Sh /20/1588 Crossing Information port arc nin awe (aren) Soe ow York, Sek ATRRORT, Tem 1 Fro — Inbound PortGrossingooe SS raarsorz 16:19:05 embakpor J — Sapte prs FRANKFURT sai THT Airline: AIR FRANCE (AF) Passenger Document Referral / Inspection Information ———— passponr o— frills PassroRt tera son roves nited otateH (us/ush) efor Comment Ll PSEC) Inspection Completion: Yes peo peo wegstive Miscellaneous Info Paso serch: wo Cesar - ni Remarks UNCLASSIFIED //- FOR CriCiAL USE Oey UNCLASSIFIED // FOR OF FICIAL USE ONLY EPSTEIN JerFReY [EIEN 09/06/2012 154114 Ki 5 Baan Secondary inspection ll [(0)(7)(E) Subject LastName: Epsem FirstName: JEFFREY Gender Hate Race: White Date of inh 01/20/1953 Crossing Information pon: ST THOWAS, VI - PRECLEARANCE (7401 sie: COP-ST THOMAS, VI PREDEPARTURE Inbound/outbound Inbound Port Crossing Date 09/06/2012 15:41:14 Embark ort ST THOMAS T.-H S TRUNAN ALRPORT JU Departure Aport ST THOMAS IS. TRUNK ATRPORT [SHURE Rinne: GENERAL AVIATION (AGA) Passenger Document Document Type PasspoRT Document Type PASSPORT Issue Country: United States (US/USA) Document Number forsee) Referral / Inspection Information Referral Office: OE) Refenal Reason: EHTIE Refenal Comment oxy HO FIN NUMBER Inspection Completion: ves Inspection Result Positive Miscellaneous Info Personnel Search wo Baggage Examination: Yo Passenger On Declare umber: 1 Remarks UNCLASSIFIED //-FOR STiciAL USE OhiY UNCLASSIFIED // FOR OriiCiAL USE Ovi’ epSTEN JerFReY [DIEM babdiniivi Air / Sea Baggage Secondary inspection (RR (b)(7)(E) Subject Venn Sn is Fy fo bk Son: hit] Crossing Information or LT —— jo So mined, VE econ GREE 1 — Sooo rr ot 2 wanes Embark Port: ST THOMAS 1S.-H S TRUMAN ATRPORT [RB Departure Airport: ST THOMAS 1S. -H S TRUMAN ATRPORT (IGE Ae Passenger Document J— po Sg fv Issue Country: United States (US/USA) Referral / Inspection Information lesion — en, Bi Ce Miscellaneous Info [— wo am - rium Remarks UNCLASSIFIED //-¥OR OriiCiAL USE ONLY. UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY [EIEN 01/242012091938 Ai Sea Baggage Secondary inspection Subject Last Name: EpstEn FirstName: JEFFREY Gender: Hale Race: White Date Of Birth 01/20/1953 Crossing Information port ST THOMAS, VI - PRECLEARANCE (7401 sie COP-ST THOMAS, VI PREDEPARTURE Inbound/Outbound: Inbound Port Crossing Date 01/24/2012 09:19:38 Embark port ST THOMAS 15.4 S TRUMAN ALRPORT Departure Aiport ST THOMAS 15. H 5 TRUMAN ATRPoRT QIU Aine: GENERAL AVIATION (+GA) Passenger Document Document Type: PASSPORT Document Typet PASSPORT Issue County: United States (US/USA) ‘Document Number Referral / Inspection Information Referral Office: Referral Reason: Referral Comment: NO FIN NOWBER inspection Completion: ves Inspection Result Positive Miscellaneous Info personnel Search: Ho Baggage Examination to Passenger On Declare Number: 1 Remarks UNCLASSIFIED //- FOR GFFIGIAL USE ONY UNCLASSIFIED // FOR GrriCiAL USE Ovi’ EPSTEIN JEFFREY [EAE o1s201015:41:00 Air / Sea Baggage Secondary Inspection [ll Subject Lasthame: fosten Fist Name: Serre Gender Yale Race White Date of i o1/20/1983 Crossing Information por ST THOWAS, VI - PRECLEARMICE. (7401 sre Cop.ST THOMAS, VI PREDEPARTURE nboundioutbound: Inbound Port Crossing Date G11 2016 15:41:00 embark Por ST THOMAS 15.-H S TROWAN ATRPORT Departure Arpor: ST Tons 15. 4 § TRUMAN ALRPORT Aine: KIRLINE CobE FOR PRIVATE AGFT processinG RIG Passenger Document Document Type: passeonr Doament Iypet PASSHORT Issue County United States. (us/ush) Document Number: [oerexncy Referral / Inspection Information teal oc PE tera Reson: Feral Comment oT OR nspestion Completion: ves Inspection Rest: Negative Miscellaneous Info personnel Seach: wo Baggage Examination: To Passenger On Declare Number: 1 Remarks UNCLASSIFIED //-FOR STiCiAL USE OhiY UNCLASSIFIED // FOR OFFICIAL USE Oi EPSTEIN JEFFREY EDWARD 12/30/2010 1909715 Adissibity Secondary inspection QI Crossing Information site: cBP-TETERBORO, AIRPT HaNceR 2 [EERIE Disposition: U.S. Citizen (USC) Pott Crossing Date 12/30/2610 19:09:15 Referred Date 12/30/2610 19:09:15 Aine: U.S. carmER unoioms Comment ADRITTED USC. COMMENTS Subject Last Name: ps FirstName JEFFREY. EDWARD Date of Bh 01/20/1953 ns County: United States (US/US) Gender Hale Race: white Passenger Document Document Type: PassporT Document sue County: United States (US/USA) Document Number [Pomc] Referral/Vehicle Information eternal reason Miscellaneous Info Type Association Document Type Remarks I — UNCLASSIFIED //- FOR GFHCIAL USE ONLY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD [DIC 1116/2011 1611.00 Advis Secondary osction QR) Crossing Information ste: cap-NowARK, NTL ATR TRH © [IEE Disposition: U.S. Citizen (USC) Por Grosing Date Tiri6/2011 16:11:00 Refeed Date 11/16/2011 16:11:56 Aine: open Sis (Ec Comment Subject Passenger Document LastName: fosteny Document Type piso Gl Firs Name: JEFFREY EDWARD Document sue Country: United States (US/US) Date Bh 01/20/1953 Document Number. Gender vale Referral/Vehicle Information Miscellaneous Info Referal Reason: Type Association: Document Type Remarks UNCLASSIFIED // FOR SriiCinL UST OY. UNCLASSIFIED // FOR GriCiAL USE Ovi’ EPSTEIN JEFFREY EDWARD (EAC 06/09/2011 1251.00 Amis Secondary nection QR) Crossing Information ste: cap-vowaRK, INTL ATR Ton © (QIU Disposition: U.S. Citizen (USC) Por Grossing Date G6/o0/2011 12351500 efred Date 06/09/2011 12:51:58 Rin: open sis (ec Comment i — PAX WAS ADMITTED USC Subject Passenger Document Last Name: PSTEIN Document Type: passport FirstName: JEFFREY EOMARD Document ssue County: United States (US/USK) Date Of Bh: 1/20/1053 Document Number. Condes vale EE Referral/Vehicle Information Miscellaneous Info Referral Reason: Type Assocation Docusent Type Remarks Ee —— UNCLASSIFIED // OR SriiCiAL USE Shi UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY EDWARD | ce022010204500 Ratt econ open RR Crossing Information ste: CBP-TETERBORO, AIRPT HANGER 2 ‘Disposition: U.S. Citizen (USC) Feast Sores roone Secssits Rome ee Camnice smiom: Lonel Subject Passenger Document LastName EPSTEIN Document Type: PassporT First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA) Date Of Birth: 01/20/1953 Document Number Poon] Gender Male Referral/Vehicle Information Referral Reason: DLE eer Miscellaneous Info S_— —— Remarks UNCLASSIFIED // FOR OriCiAt USE ONY UNCLASSIFIED // FOR OFFICIAL USE ONLY EPSTEIN JEFFREY EDWARD (DIGIC INN 02/20/2011 210419 Admissibility Secondory Inspection Crossing Information ste CBP-TETERBOR0, ATRPT HANGER 2 Disposition: U.S. Citizen (USC) Port Crossing Date: a2/20/2011 21:04:19 Referred Date: 02/20/2611 21:04:19 Aine: US camRice uoion: Comment iE ————— Subject Last Name: EpsTEn First Name: JEFFREY EDWARD Date Of Birth a1/20/1953 ns County United States (US/USK) Gender Hale Race: White Passenger Document Document Type: passeoR ll Document sue County: United States (US/USA) Document Number CE Referral Vehicle Information Miscellaneous Info Referral Reason: [oe] Type Association: Document Type. Remarks UNCLASSIFIED //-FOR SFHEIAL USE ONLY UNCLASSIFIED // FOR OriCiAL USE ONLY. EPSTEIN JEFFREY EDWARD [EIEZICINN 02/09/2011 23:16:18 Admissibity Secondory Inspection GE Crossing Information sie CBP-TETERBOR0, ATRPT HANGER 2 Disposition U.S. Citizen (USC) Port Crossing Date: 02/09/2011 23:16:18 Refered Date: e2/00/2611 23:16:18 Aine: Jo oc) Comment (b)(7)(E) Subject LastName: pry First Name: JEFFREY EDWARD Date Of ith 01/20/1953 ns County United States (US/USA) Gender: vale Race white RU Passenger Document Document Type: passporr RU Document ssue Country: United States (US/USA) Document Number poi] Referral/Vehicle Information Miscellaneous Info Referal Reason: Type Associaton: Document Type Remarks UNCLASSIFIED //-+OR SFHEIAL USE ONLY UNCLASSIFIED // FOR OriiCiAL USE Ovid EPSTEIN JEFFREY EDWARD 0129720 162800 Adis Sacondry open GR) Crossing Information ste cop-newan, INTL ATR Ter o (ER Disposition: U.S. Citizen (USC) Por crossing ate airaor26ny Te:24i00 ed Date a1/20/2011 16:04:58 Aine open Seles (EC Comment Dl— Subject Passenger Document LastName: fpsTED Document Type: passporT Firs Name: JEFFREY EoD Document sue County: United States (Us/usk) Date Of Bit: 01/20/1953 Document Number: [Pooaol Gender vale Wl Referral/Vehicle Information Miscellaneous Info Real Reason: um Type Associaton Document Type Remarks UNCLASSIFIED //-¥OR-CriCiAt USE-OheY UNCLASSIFIED // FOR Oricik Usk One EPSTEIN JEFFREY EDWARD (IE) 111672010 134110 Adnissibity Secondary inspection GD Crossing Information ste: COP-NEWARK, INTL AIR TERN B Disposition: U.S. Citizen (USC) Poi Crossing Date Tiri6/2010 13:41:10 Referred Date 1/16/2010 13:41:10 Aine open Sires (eC Comment LITE FETTER 0): (517). 0X) (lu) Subject Last Nome poten First Name: JEFFREY EONARD Date of Binh 01/20/1953 Ins Counny United States (US/USA) Gender Male RR Passenger Document Document Type: passport ll Document Issue Country: United States (US/USA) Document Number Penc) Referral/Vehicle Information Referal Reason: NO FIN NUMBER Miscellaneous Info Type Assocation: Document Type Remarks fone FDnERngers [PO BOER erryer————————————] le ——— 112) U5; 2 — UNCLASSIFIED //-FGR-GFHGIAL USE ONY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 09/02/2011 131102 Adnissibity Socanday inspection GERI Crossing Information ste: COP-NEWARK, INTL AIR TERM B Disposition: U.S. Citizen (USC) Poi Crossing Date e/o2/201 13:11:62 Refered Date 69/02/2611 13:11:62 Airline: OPEN SKIES (EC) Comment PAX WAS, ADHLTIED USC pre) Subject Last Name poten FirstName JEFFREY. EDWARD Date of Bh 01/20/1953 ns County: United States (US/US) Gender Wale BE Passenger Document Document Type: passeon [ll Document sue County: United States (US/US) Document Number: Jeroenc) Referral/Vehicle Information Miscellaneous Info Refer Reason: OE Type Associaton: Document Type Remarks UNCLASSIFIED //-FGR-GFHGIAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovid’ EPSTEIN JEFFREY EDWARD Tor202012135106 Admissiilty Secondary nspecton Crossing Information site: CoP-NEWARK, INTL ATR Tew © [IEE ‘Disposition: U.S. Citizen (USC) Reered bate Torsaraons sine Airline: OPEN SKIES (EC) rt CITY OF BIRINONEN YORK COUNTRY OF BIRTH:USA Subject Passenger Document LastName: EpSTEIN Document Type: passpor ll Fes Name SEFrRDY om bocument soe county: United stores (us/ush) Dae tt wr/2011953 preniidruce is ns county Serbia Gender aie oe ite Referral/Vehicle Information Miscellaneous Info tert Reason mu Tp esoctaton Document Type Remarks Cory or examen oR couuree oe giariusa comers: UNCLASSIFIED // FOR -CriCiAt USE OY UNCLASSIFIED // FOR GrriCiAL USE Ovi’ EPSTEIN JEFFREY EDWARD Crossing Information ste NEW YORK, JFK ATRPORT, TERM 1 Disposition: U.S. Citizen (USC) Airline: AIR FRANCE (AF) Subject Passenger Document Gender Hele Referral/Vehicle Information Miscellaneous Info Remarks bXTNE ADMITTED (b)7)E) UNCLASSIFIED //-FOR SriCiAL USE ONLY UNCLASSIFIED // FOR OFFICIAL U5E ONLY EPSTEIN JEFFREY EDWARD 04/11/2011 132822 Admissibility Secondory Inspection QR (0)7)(E) Crossing Information site: CBP-NEWARK, INTL ATR Tern © [BIRHIED Disposition: U.S. Citizen (USC) Port Crossing Date: 6411/2011 13:28:22 Referred Date: 04/11/2611 13:26:22 Ain: OPEN SKIES (EC) Comment (b)(7)(E) Subject Last Name: prem First Name: JEFFREY EDWARD Date Of ith 01/20/1953 ns County United States (US/USA) Gender: wale Race: white QE Passenger Document Document Type: PASSPORT I Document ssue Country: United States (US/USA) Document Number CE Referral Vehicle Information Miscellaneous Info Refer Reason: Type Associaton: Document Type Remarks UNCLASSIFIED //--OR SFHEIAL USE OHEY UNCLASSIFIED // FOR OriiCiAL USE Ovid’ EPSTEIN JEFFREY EDWARD oa/oyz010212500 Rist Sond open Crossing Information ste Cop-PALN BEACH, INTERATIONAL Disposition: U.S. Citizen (USC) Pon croseng bate Gora9y2010 21:25:00 teed bre Goraa/aota 21:25145 bn CEvERiL AVIATION (ica) comment Subject Passenger Document LastName gpstEn Document Type: passporT [RUE Fis Name SEFEREY como Document ue couny Unite States (us/usa) Date Of Birth: 81/20/1953 Document Number: [ooencl Gender: Male ME Referral/Vehicle Information tera Reason 0 Fin nee Miscellaneous Info Tovotiwesieion Document Type Remarks UNCLASSIFIED //-F¥OR-CriCiAL USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY EDWARD o3r212010 12230 misty Scandry econ GR Crossing Information ste cop-reressoro, get AviaTIon [HED ‘Disposition: U.S. Citizen (USC) Retened Doe Gor21/2010 12.2156 bi GENERAL AVIATION (16) rt as (b)(7)(E) Subject Passenger Document Last Name: EPSTEIN Document Type: passport Fis Name Serra come bocument soe couny: Unive seates (us/usa) Date Of Birth: 1/20/1953 Document Number ersiomnc) Gendt le Referral/Vehicle Information Referral Reason: [oe] 0 FIN nunseR Miscellaneous Info S— Document Type Remarks UNCLASSIFIED // FOR Or iiCiAL USE Shy UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY os12016212900 Ratt econ opatn R (b)(7)(E) Crossing Information site: COP-TETERBORO, JET AVIATION ‘Disposition: U.S. Citizen (USC) Feast SSr7rsene S1izeies prinia ena Ava Laos Loe (a Subject Passenger Document Last Name EPSTEIN Document Type: passporT [Ri Frome Soren a nap niece ac UN (usyusk) Middle Name: EDWARD. Document Number [ooencl Omer nrioss Eo pi Referral/Vehicle Information Miscellaneous Info Referral Reason: fone) Type Association Document Type Remarks UNCLASSIFIED //-FOR OriiCiAL USE ONLY. UNCLASSIFIED // FOR OriiCiAL USE Ovid’ epsTE Jerre (EAC oaarzns 151300 Admit Secsndry spin GE Crossing Information site: CBP-TETERBORO, JET AVIATION ‘Disposition: U.S. Citizen (USC) Po crossng bute 6773/2015 15:13:00 teed bre Gorra/aots 1513104 bi Corea AVIATION (ic oA AONITTED Use AD RELEASED. Subject Passenger Document LastName: gpsTEn Document Type: passporT [Ril Fame Serraey Domsment Conny Unive sifted (us/usa) Middle Name: EDWARD. Document Number: [poonol Date oft G1/201953 Gender: Male ME Referral/Vehicle Information Miscellaneous Info tera Reason: Type Associaton socument Type Remarks CI 041 USC AO RELEASED. UNCLASSIFIED //- FOR Sr iCiAt USE ONY UNCLASSIFIED // FOR OriiCiAL USE Ovi’ EPSTEIN JEFFREY CIE Cae T2540 Crossing Information site: CBP-NEWARK, INTL AIR TERM B ‘Disposition: U.S. Citizen (USC) TE) Subject Passenger Document LastName: EPSTEIN Document Type: Passport Middle Name: EDWARD Document Number. [ooonol Gender Wale Gl Referral/Vehicle Information Miscellaneous Info Referal Reason Type Associaton: Document Type Remarks UNCLASSIFIED // FOR CriCint USE ONY UNCLASSIFIED // FOR Or iCiik USE Oni EPSTEIN JEFFREY [DUC 04/11/2003 004500 AdvissiitySecondry nection QD) Crossing Information ste: COP-PALN BEACH, INTERNATIONAL Disposition: U.S. Citizen (USC) Port Crossing Date 04/11/2003 00:45:00 Refeed Date 04/11/2003 00:45:56 Airine: foc) Comment VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC. Subject Passenger Document LastName: . Ese Document issue County: United States (US/USA) Firs Name: JerPREY Document Number: oesnc Date of inh: o1/20/1953 Gender Hale Referral/Vehicle Information Miscellaneous Info Refers Reason: Type Association: Document Type UNCLASSIFIED //-FOR STi UST OhiY UNCLASSIFIED // FOR GrriCiAL USE Ovi’ EPSTEIN JEFFREY (QUIN 03232003 214200 re ——— | Crossing Information site: CBP-PALM BEACH, INTERNATIONAL [BIHAIE] Disposition: U.S. Citizen (USC) Por Grossing Date a3/73/2083 71:42:00 elon Date 53/53/2003 31:43:48 pr [7] Comment SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN, ACTUAL OWGER OF PASSPORT Subject Passenger Document LastName festEnN Document issue County: United states (Us/usK) First Name: JEFFREY Document Number eo ency Datef Bir: 2095 Referral/Vehicle Information Miscellaneous Info Refer Reason: Type Association: Document Type UNCLASSIFIED //-FOR STiiCiAL USE OhiY UNCLASSIFIED // FOR OrfiCiik USE One EPSTEIN JEFFREY EN 3177200801320 Adis Secor pectin GRR (b)(7)(E) Crossing Information ste NEWARK, INTL AP TERNINAL C Disposition: U.S. Citizen (USC) Por Grosing Date a3/17/2008 01:32:00 fejoned ate 53/17/3008 01:33:60 Aine 0.5. CARRIER Union: [BRA Carter Tip: pr ] Comment (0)(6); (b)(7)(C), (b)(7)(E) i) AONITTED AS USC Subject LastName fesTEny Fist Name JEFFREY Date Br: o1/20/1953 Chizenship united states (US/USK) Gender Hale RM Passenger Document Documentlsoue County: United States (US/US) Document Number Pooncl Referral/Vehicle Information RefredFrom: Refer Miscellaneous Info Type Association: Document Type Remarks CC ——— £)11ED AS USC Port Location UNCLASSIFIED //-¥OR SriiCiAL USE Sh UNCLASSIFIED // FOR OriiCiAL USE Oiviy EPSTEIN JEFFREY c2rtaro10 152500 Rist Socondary open GD Crossing Information se COP-ST THOMAS, VT PREDEPARTURE ‘Disposition: U.S. Citizen (USC) = Pon rossi te 77672010 15:29:00 ened pre G2 /1e/2010 1529047 Ritine Shcihs ITERATION (999) oA - (b)(6); (b)(7)(C), (b)(7)(E) Subject Passenger Document Last ame — Document Type passrort Fis Nm Serrrey Frmit Unive seates (usu) Date Of Binh: 01/20/1953 Document Number [oo eno) Referral/Vehicle Information eternal Reson Fin nore Miscellaneous Info Typesasadtaion ——— Remarks UNCLASSIFIED //-¥OR Or riCiAL USE ONLY. UNCLASSIFIED // FOR OriiCiAL USE Oiviy ESTE JerrReY [EIEN Tororo 163670 Kimo Scsnby pci 0 Crossing Information ste COP-ST THOMAS, VI PREDEPARTURE Disposition: U.S. Citizen (USC) bd Tortorsen Teisecta Airline: P.T. GARUDA INDONESIA (GA) pel : (b)(7)(E) Subject thme DT Fro ham Soe Petron: S72071955 Ht kod — fire i oo wie Passenger Document Document Type: passporT ry rid J— Document Number oroonc) Referral/Vehicle Information Referral Reason: CE Miscellaneous Info Remarks UNCLASSIFIED //-¥OR Or iiCiAL USE ONLY. UNCLASSIFIED // FOR OriiCiAL USE Ovid’ EPSTEIN JEFFREY Toner2010 164548 Admissibility Secondary Inspection GE (b)(7)(E) Crossing Information ste EW YORK, JFK ATRPORT, TERN 4 Disposition: U.S. Citizen (USC) Retened Doe Tortars6ne 264548 por VIRGIN ATLAS AlRuArs (19) Subject Last ame _— Fes Name Serrrey Dove ri Sirzatsss ns County United states (US/USA) Gender Yale ne White Passenger Document Document Type: passport Seam omty Uniteq stones (us/usa) Document Number [oooinc) Referral/Vehicle Information ten Reason: OTN nee Miscellaneous Info Type Associaton: Soar, Type Remarks UNCLASSIFIED //-¥OR OrfiCiAL USE ONLY. UNCLASSIFIED // FOR OFICIAL USE ONLY EPSTEIN JEFFREY [EIEN 10077201 213008 Bic —— Crossing Information ste NEW YORK, JFK ATReoRT, Ter 1 [EIGER ‘Disposition: U.S. Citizen (USC) Feast Torerrhon S1iseres Airline: AIR FRANCE (AF) Lonel (oY) AorLTTED 5c Subject —— n Fro ame Sr Pern: Srs0r19ss Patou Intra states (US/USH) onder _ = ite Passenger Document Document Type: passporT (RM ie ut nsrea atmos (15/u5h) Document Number [oon Referral/Vehicle Information Miscellaneous Info Refer Reason: Type Associaton: Document Type Remarks EE UNCLASSIFIED //-¥OR OriCiAL USE ONLY. UNCLASSIFIED // FOR OFfiCiAL U5E ONY EPSTEIN JEFFREY [IIE 05/27/20121608:59 Adnissibity Secondary inspection GI Crossing Information ste: NEW YORK, JFK AIRPORT, TERM 1 Disposition: U.S. Citizen (USC) Port Crossing Date: 05/27/2012 16:08:59 Referred Date 05/27/2612 16:08:59 Aine: ATR FRANCE (AF Comment Aon usc Subject Last Nome: ESTE FirstName JEFFREY Date of Binh a1/20/1953 ns Counny United States (US/USA) Gender vale Race: White Passenger Document Document Type: passport Document sue County: United States (US/USA) Document Number: Jeroen) Referral Vehicle Information Miscellaneous Info Referal Reason: ore Type Association Document Type Remarks foe [i Use UNCLASSIFIED // FOR OFFAL USE ONLY UNCLASSIFIED // FOR GriiCiAL USE Oivir EPSTEIN JEFFREY 05/13/2010 162100 Adnisiity Secsndry spon GE [(b)(7)(E) Crossing Information ste: CBP-ST THOMAS, VI PREDEPARTURE Disposition: U.S. Citizen (USC) Pon crossng bute Gs7i3/2010 16:21:00 eee pre Ge/13/2010 16:22:08 bi Subject Passenger Document Last Name: EPSTEIN Document Type: passport Fist Name Serra Promila. Unive seates (us/ush) Date of Wzets Document Number Fos) Referral/Vehicle Information feral Reason CEC — 0 Fi norBeR Miscellaneous Info Type Associaton Document Type Remarks (b)(7)(E) UNCLASSIFIED //-FOR OriiCiAL USE ONLY. UNCLASSIFIED // FOR GriiCiAL USE Ovi EPSTEIN JEFFREY [ICIS c2052010153800 Admissibility Secondary Inspection SED Crossing Information ste Cop-ST TOMS, v1 PREDEPARTURE Disposition: U.S. Citizen (USC) Retened Doe Go ras/z0n0 16:98:42 poy Mint Ihe Cone FoR pRrvATE Acer processing Ji rt ; (b)(6); (0)(7)(C), (b)(7)(E) Subject Passenger Document Last ame p— P—— orsspon Ql Fes Name Serre Da United sures (us/ush) Date Of Birth; 01/20/1953 Document Number [ooo Referral/Vehicle Information Referral Reason: LL oF ne Miscellaneous Info S— nE—— Remarks UNCLASSIFIED //- FOR SriCiAt USE OY UNCLASSIFIED // FOR Gi fiCiAL USE ONLY EPSTEIN JEFFREY (EIEN car2013 161905 Romani eo option Crossing Information sie NEW YORK, JFK ATRPORT, TERN 1 ‘Disposition: U.S. Citizen (USC) Rarer Srsersens Teitoies ome prio poe on Subject saint EE Fro ham Son Petron: Sr20r195s Ins Country: United States (US/USA) pie io = ite Passenger Document Document Type: passport Document Issue Country: United States (US/USA) Document Number: oro) Referral/Vehicle Information Miscellaneous Info Referal Reason: Type Association: Document Type Remarks on us. UNCLASSIFIED //- FOR Cr iCiAt USE ONY