DOJ Epstein Files, Data Set 4 (EFTA00005932)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 4
- Date
- 2026-01-01
- EFTA
- EFTA00005932
- Pages
- 26
Person Encounter Detail
Encounter Person Detail
Birth Date:
Encntr Date: 11082015 Encntr Time- 0000
Last Name : First Name : Middle Innlal : Gender: F Date Of Binh : Document Number : Document Type: Document Country : Class Of Admission : Admit Until Date : PASSPORT UNITED STATES Encounter Detail Encounter Line Type : Encounter Date : Encounter Time : Terminal Lane : Site.Cricounter Location : ADVANCED PASSENGE 12108/2015 00 00 Innen nd ‘Outbound : Inspector: Primary Query Result : Referred To Agency : OUTBOUND No Namo No Name / 17E 3 NOT REFERRED Manifest Data Manifest Indicator • R Transmitted By: Passenger Status ON BOARD Carrier Code : FlighLAressel Number : 4 Arrival Location : Departure Location : JFK - JOHN F KENNED’ TK TK
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
06/06/2019 15:38 EDT
Generated By:
Page 1 of 2
| Last Name | First Name | DOB | Doc Type |
Document Number |
Date - Time | Code | Carrier Carrier Num. |
UO | Site | Insp | Type | Status | Ref | Arr LOC |
Dep LOC |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P | 12/08/2015 00:00 |
TK | రా | 0 | Name No Name, No |
APIS | ON BOARD | IST | JFK | ||||||
| D | 11/16/2015 22:10 |
TK | 11 | I | A477 | APC 71 AUTOMATED PASSPORT CONTROL, JFK |
APIS | ON BOARD | JFK | IST | |||||
| P | 08/04/2014 00:00 |
DY | 7012 | 0 | Name No Name, No |
APIS | REQUEST | CPH | JFK | ||||||
| P | 03/18/2014 05:05 |
UA | 83 | I | A105 | APIS | ON BOARD | EWR | DEL | ||||||
| P | 01/30/2014 00:00 |
ua | 48 | 0 | Name No Name, No |
APIS | ON BOARD | BOM | EWR | ||||||
| P | 10/15/2013 16:41 |
DL | 245 | I | A471 | APC AUTOMATED PASSPORT CONTROL, JFK |
APIS | ON BOARD | JFK | FCO | |||||
| P | 09/01/2013 00:00 |
DL | 246 | 0 | Name No Name, No |
APIS | ON BOARD | FCO | JFK | ||||||
| P | 04/25/2013 13:42 |
BE | 352 | I | A471 | APIS | JFK | CUN | |||||||
| D | 04/21/2013 00:00 |
Be | 751 | 0 | Name No Name, No |
APIS | CUN | JFK | |||||||
| GI | 01/07/2012 00:50 |
LR | 660 | I | A471 | APIS | JFK | oss | |||||||
| P | 12/30/2011 00:00 |
CM | 237 | 0 | Name No Name, No |
APIS | PTY | MIA | |||||||
| P | 06/28/2011 00:00 |
TP | 104 | 0 | Name No Name, No |
APIS | LIS | EWR | |||||||
| 0 | P | 02/13/2011 00:00 |
CO | 84 | 0 | Name No Name, No |
APIS | TLV | EWR | ||||||
| C1 | 03/06/2010 06:46 |
AA | 950 | I | A473 | APIS | JFK | GRU | |||||||
| C1 | 01/09/2010 16:09 |
Be | 868 | I | A471 | AIRLINE (NOT API) |
JFK | KIN | |||||||
| Total Number of Records: 16 |
Legend LOC
For Official Use Only / Law Enforcement Sensitive
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List
| 06/06/2019 15:38 EDT | Gererated By | Page 2 of 2 |
|---|---|---|
| Cods | Value | |
| BEE | NRWARK INTRRVATIONAI | |
| BCM | MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA | |
| MIA | MIAMI INTL, FL | |
| DEL | INDIRA GANDHI INIL | |
| 1ST | ATATURK | |
| GRU | SAO PAULO, BRAZIL - GUARULNOS INTL | |
| JFK | JOHN F KENNEDY INTL | |
| KIN | KINGSTON, NORMAN MANI’S)! | |
| EC° | ROME, FIUMICINO | |
| PTY | PANAMA, OMAR TORRIJOS N | |
| LIS | LISBON, LISBOA | |
| S00 | SAN JOSE, JUAN SANTAMARIA 1NIL | |
| CPM | COPENHAGEN AIRPORT | |
| CLN | CANCUN | |
| TLV | BEN OURION INTL |
| Vales | ||||||
|---|---|---|---|---|---|---|
| P | PASSPORT P |
|||||
| CI | CI - PERMANENT RESIDENT CARD (1998 - 2003) |
| Cods | Value |
|---|---|
| A473 | A413 - NEW YORK, JFK AIRPORT, TERM 8 |
| A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4 |
| A105 | A105 - NEWARK, INTL AP TERMINAL C |
| A477 | A477 - NEW YORK, JFK AIRPORT, TERM 1 |
About Site Map Site Policies
June 6, 2019 1:03 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY9Lc4JAEIR_Sw5edwaIuB4xJgTLiI9… 6/6/2019
| Create ome |
26 | |||
|---|---|---|---|---|
| Timeline About Friends Photos |
More | 2h | ||
| About | ||||
| To see what she shares with friends, send her a friend request. | Add Friend | |||
| Overview Work and education Places She’s Lived |
2011 101 11 |
|||
| Contact and basic info Family and relationships |
2h lm |
|||
| Details About Life events |
No relationship info to show | 1h GROUP CONVERSATIONS |
||
| Photos Photos Albums |
Create new group | |||
| Seo All | ||||
| Check-ins https://www.facebook.com/ |
Search 6/6/2019 |
| : N | |||||
|---|---|---|---|---|---|
| JJ Music | |||||
| 100 | |||||
| GROUP CONVERSATIONS | |||||
| Create new group | |||||
| 1 80 - | |||||
| 【到 |
Search
(36)
6/6/2019
https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878… 6/6/2019
Important:
This is NOT a CONSUMER REPORT and does not constitute a “consumer report” under the Fair Credit Reporting Act (“FCRA”). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act (“GLBA”), the Driver’s Privacy Protection Act (“DPPA”) and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system.
Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation.
Comprehensive Report
Comprehensive Report Report Legend Date: 06/06/2019
Reference ID: NONE
- 1st Degree of Separation 2nd Degree of Separation >>> - 3n1Degree of Separation
Subject Information
(Best Information for Subject)
been ogge . issued in NEW YORK between 2008.2010
Other Individuals Observed with shared SSN: None
Other DOBs Associated with Subject None found
Indicators
Bankruptcies: No Liens: No Judgments: Yes Property. No Corporate Affiliations: No Criminal/Traffic: No Global Watch Lists Match: No
The Global Watch List Check covers 60+ sanctions and watch lists, including OFAC (SDNs and other lists), EU Consolidated List, HM Treasury Sanctions, UN Consolidated List and MORE
Click hero for a detailed coverage list including update frequency.
Email Addresses Associated with Subject
Table of Contents
Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver’s License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found)
Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found)
Address Summary (1 Found)
IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY)
Address Details (1 Found)
ASTORIA, NY 111063731 (QUEENS COUNTY) ren con ains: units Current Private Phone at address (ET) - Ow . View Person Record I PurIMMIN IE Purchase Price: Assessed Value: $35,167 Land Square Feet: 1,900 Back to Summary ]
Cities History (1 Found)
ASTORIA, NY (QUEENS COUNTY)
Counties History (1 Found)
https://tIoxpllo.comMearch.php 2/4
QUEENS, NY
| TORIA, NY 11106.3731 (QUEENS COUNTY) |
|---|
| bck has been logged. DL S |
| Reported Date: , Born Wears ago Date of Birth: |
| Utilities (2 Found) |
| Name: M. [ View Person Record ] |
| First Seen by U • “ 12011 • Date Reported: |
| Service Phone: nown Phone Type: Listing Type: Unknown |
| Time Zone: ET Carrier: SPRINT SPECTRUM LP |
| Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY |
| Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) |
| [ View Person Record ] Narne:M |
| First Seen by Utilities: 04/30/2011 Date Reported: |
| Service Phone: Phone Type: Un nowr M Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP |
| Carrier Type: WIRELESS • City: NEW YORK CITY ZONE 8 State: NY |
| Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) |
| Professional Affiliations (None Found) |
| Professional Licenses (None Found) |
| Bankruptcy Records (None Found) |
| Liens (None Found) |
| Judgments (1 Found) |
| View Person Record ] 111: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Filing Type: CIVIL JUDGMENT N A Plaintiff: CAPITAL O Court Case Number: Total Judg Filing Date |
| Current Property Deeds (None Found) |
| Past Property Deeds (None Found) |
Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found)