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Government memo · March 16, 2020

CBP TECS person query on a relative of Ghislaine Maxwell, March 2020

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query

07/01/2020 15:02 PM EDTGenerated By:Page 1 of 1
TECS RECORD ID: P3S87855800C96
IMAGE INFORMATION - PART I (0)
‘PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record IDEntry Date
P3S87855800C9603/16/202003/16/2020
Record StatusCategory
SO - SUSPECT. OTHER
Query Notification
o - No notification
Primary ActionStart Date
S - REFER TO CUSTOMS03/18/202004/01/2020
Last NameFirst NameMiddle Name
MAXWELL
KEVIN
Alias (0)
Approval StatusHispanic Indicator
U - UNKNOWN
Date of Birth (1)Race (0)Gender (0)
1)
No Fly IndicatorSelectee Indicator
11
REMARKS INFORMATION (1)
No
Remarks
Date
COVID-19 ICORONAVIRUS) - PUBLIC HEALTH PASSENGER’S TRAVEL HISTORY INCLUDES A
POSSIBLE NEXUS IO GREAT BRITAIN OR IRELAND. DENY BOARDING/ADMISSION UNLESS TREY
MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE.
PERSONAL DATA INFORMATION
Nickname (0)Hair (0)
r
Eyes (0)
Height
Weight
UnitsScars/Marks/Tattoos
ENGL:S.I
PERSON
Citizenship (0)SSN (0)Residency Status
I BIRTH PLACE INFORMATION (0)
‘ALIEN INFORMATION (0)
‘EXCLUSION INFORMATION (0)

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query

07/01/2020 15:02 PM EDTGenerated By:Page 2 of 1
PASSPORT INFORMATION iExpiration Date
NoPassport NumberPassport TypeCountry of IssueIssue Date
UNKNOWN
XXX
I ADDRESS INFORMATION (0)
I DRIVERS’ LICENSE INFORMATION (0)
PHONE INFORMATION
I ALTERNATE COMMUNICATION INFORMATION (0)
MISCELLANEOUS INFORMATION (2)
NoMite NumberType
, f.34236896014IG
IADEG NUMBER
2;n00082394213IADEG NUMBER
CRIMINAL AFFILIATION INFORMATION (0)
CONTACT INFORMATION
OrganizationFull NameTelephone
t ONE DAY LOOKOUTATS BACKEND 1DLOOKOUT
CASE NUMBER INFORMATION (0)
FINGER PRINT INFORMATION
NoLeftRight
CodeDescriptionCodeDescription
1
3
4
5
OUSE INFORMATION (0)
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 11 (0)

CBP TECS person query on a relative of Ghislaine Maxwell, March 2020

Government memos

DOJ Epstein Files, Data Set 8 · March 16, 2020

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query | 07/01/2020 15:02 PM EDT | | Generated By: | | | | Page 1 of 1 | | | | |-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------------|--------------------|------------------|-------------|---------------------|--|--| | TECS RECORD ID: P3S87855800C96 | | |…