10:18:27

10:18:27 IO95 Inspection Results AlOD TETERBORO, JET ELT/VESA: *GA 212JE GENERAL AVIATION DOCTYP*: P A*: DNAME(LAST): EPSTEIN RFRD BY: REASON: (DX7XL) 080414 la CTRY': US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 -CBP OFFCR-C DTE: 04072014 TME: 1102 CCD:® SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT.: CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C 04/07/2014 11::5 IOEM.: REFR CDE: ?DEMENTS: VIOLS: IMXTXE) .REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO WHTI CMPLNT? *G lb) (7) (E) WI (7) MI xuy *A - (b) (7) (E) *9 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) •D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *9 - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (o)(7)(E) (b) (7) (E) FIN.: DOB: ACDATE: WANTS EFTA01138551 10:18:28 1:8)118t) IO95 INSPECTION COMMENTS 08/04/2014 a PAGE 1 INSPECTION COMMENTS MATCH.REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO (b) (7) (O (b) (7) (E)11:l Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) WANTS (b) (7) (E) EFTA01138552 1O:18:28 IO95 Inspection Results A1O2 CBP-WESTCHESTER FLT/VESO: •GA 21JE GENERAL AVIATION DOCTYP': P *•: DNAME(LAST): EPSTEIN RFRD BY: REASON: O8O414 In CTRY•: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: O12O53 -CBP OFFCR-C DTE: O42O2O14 TME: 1O43 CCD:® SNAME(LAST): FRST: DOE: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPTO: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: IIIIIIIIIECHP OFFCR-C O4/2O/2O14 1O:49 IOEM#: REFR CDE: COMMENTS: VIOLS: FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS, ADMITTED AS CSC 10151141 WHT1 CMPLNT? eG (7) (E) (b) (7) (E) KEY! •A - (b) (7) (E) •B - (b) (6) (b) (7) (C) *C (b) (7) (E) •D (b) (6) (b) (7) (C) *E (b) (7) (E) •F (b) (6) (b) (7) (C) •G (b) (7) (E) (b) (7) (E) *1 - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (I)) ( (D) (b) (7) (E) FINN: ta '1 EFTA01138553 10:18:28 (0)(1)(E) I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS, ADMI"TED AS USC ;Li) (i) (1";) Key: •A - (b) (7) (E) •B - (b) (6) , (b) (7) (C) •C - (b) (7) (E) EFTA01138554 A477 NEW YORK, JFK A 080414 10:18:28 1095 Inspection Results FLT/VEST: AF 6 AIR FRANCE DOCTYP*: P i*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOS: C12053 RFRD BY: INIIIIIII-CBP OFFCR-C DTE: 05062014 TME: 1621 REASON: CCD:® PX7X0 PROCESS AS APPROPRIATE. SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AL'DATE: CHARGE (CODED): DFRD TO: SEC OFCR: a-CBP OFFCR-C 05/06/2014 16:25 IOEM): REFR CDE: COMMENTS: VIOLS: REGISTERED SEX OFFENDER. ADMITTED USC. WHTI CMPLNT? 1/Ca *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *R - (b) (7) (E) *I - (b) (7) (E) ADDL COMMIS: lb) ) (b)(;),E) EFTA01138555 10:18:29 4. IO95 INSPECTION COMMENTS 08/04/2014 In INSPECTION COMMENTS REGISTERED SEX OFFENDER. ADMITTED USC. PAGE 1 (b)(7)(E) (b) (7) (E) Key: *A - (b) (7) (E) •8 - (b) (6) , (b) (7) (C) •C - (b) (7) (E) (b) (7) (E) T EFTA01138556 10:18:28 I095 Inspection Results Al0D TETERBORO, JET FLT/VES#: •GA 212JE GENERAL AVIATION DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: )1 080414 a CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 -CBE' OFFCR-C DTE: 05312014 TME: 1158 CCD:® SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: SUBJECT IS ...NO CAUSE FOR ACTION, REGISTERED SEX OFFENDER. SUBJECT ARRIVED ON PRIVAT AIRCRAFT N212JE FROM ST THOMAS. SUBJECT ADMITTED USC RELEASED (bxlxE) WHTI CMPLNT? • G *A - *9 *C t.1 (b) (7) (E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (6) (b) (7) (C) - (b) (7) (E) *1 (b) (6) (b) ( 7) (C) *G - (b) (7) (E) - (b) (7) (E) •I - (b) (7) (E) -CBP OFFCR-C ADDL COMMTS: FIN*: 05/31/2014 12:07 IOEMI: 0:1 ( . ) (F EFTA01138557 10:18:29 I N S IO95 INSPECTION COMMENTS 08/04/2014 11.6 SUBJECT ISIMO1E1 1. SUBJECT ARRIVED CN PRIVAT RELEASED PAGE 1 PECTION COMMENTS ..NO CAUSE FOR ACTION, REGISTERED SEX OFFENDER. AIRCRAFT N2I2JE FROM ST THOMAS. SUBJECT ADMITTED USC (b)(7)(E) (b) 17) (E) Key: *A - (b) (7) (E) •B - (b) (6) • (b) (7) (C) •C - (b) (7) (E) (b) (7) EFTA01138558 A10D TETERBORO, JET 080414 la 10:18:29 IO95 Inspection Results FLT/VESk: *GA 212JE GENERAL AVIATION DOCTYP*: P k*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 06192014 TME: 1052 REASON: CCD:® 10)7XE .TRAVELING 70 PARIS SATURDAY JUNE 21ST FOR BUSINESS. -s SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPTI: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: 'F -CBP OFFCR-C 06/19/2014 16:06 IOEMII: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER. SUBJECT TRAVELS ON PRIVATE AIRCRAFT N212JE. NO CAUSE FOR ACTION, WHTI Ct4PLNT? ADDL COMMTS: • c; Kay: *A - *9 - *C - *D - *E - .G - *0 - *I - I ) I ( I% : 11; (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) (b) (7) (C) (b) (7) (E) (b) (6) (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) kl FIN.: EFTA01138559 ID:18:29 I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER. SUBJECT TRAVELS ON PRIVATE AIRCRAFT N212JE. NO CAUSE FOR ACTION, ADDITIONAL COMMENTS SUBJECT RELEASED (L) (7 I (El (71 (U) Key: •A - (b)(7)(E) •B - (b) (6) . (b) (7) (C) - (b) (7) (E) (a) (7) !:-:) EFTA01138560 A1OD TETERBORO, JET 080414 ES 10:18:29 1095 Inspection Results FLT/VES#: *GA 212JE GEN ION DOCTYP*: P #*: Mk CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTE:N FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: IIIIIIIII-CBP OFFCR-C DTE: 07112014 TME: 0939 REASON: CCD:® (bx7xE) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: -CRP OFFCR-C 07/11/2014 09:46 IOEMO: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: D)(7)(E) WHTI CMPLNT? NO CAUSE FOR ACTION. NO DEROG INFORMATION. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) •F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *El - (b) (7) (E) •I - (b) (7) (E) ADDL COMMTS: ( 1) (E) (b) (7) (E) (b) (7) (E) FINI: EFTA01138561 10:18:30 :095 INSPECTION COMMENTS 08/04/2014 a PAGE 1 INSPECTION COMMENTS • LOST/STOLEN DOCUMENT:N COMMENTS: (b)(7)(E) NO CAUSE FOR ACTION. NO DEROG INFORMATION. (b) ( 7 ) (F,1 F,) &an *A - (b) (7) (E) *5 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (o) ( ) (E) ♦ EFTA01138562