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Police record · Dec. 29, 2013

Customs secondary inspection report from an advanced passenger referral, Dec. 2013

EFTA00130591

U.S. Customs and Border Protection

U.S. Department of Homeland Security

TECS - Secondary Inspection Report

08/20/2019 09:46 EDT

Generated By:

Page 1 of 1

Referral Source
Referred ByReferred DateReferred TimeReferred From
12/29/201310:03 ESTAdvanced Passenger
Referral Reason
REFER FROM IOPV
Encounter - 19523914
Last NameFirst NameDOBTravel Document Presented
HispanicGenderRaceYes
NoM - MaleU - UNKNOWN
Lost / Stolen DocumentDoc No.Doc Type
PN - PASSPORT
Issuing CountryNationalityCity of Birth
USA - UNITED STATESUSA - UNITED STATESFather's First Name
Country of BirthFather's Last Name
Mother's First Name
Father's Middle NameMother's Last NameMother's First Name
Mother's Middle Name
Admissibility
Secondary Officer NameSite IdInspection Start Date and Time
AV5112/29/2013 10:08 EST
Inspection End Date and TimeLast Update Date and Time10/15/2015 07:38 EDT
12/29/2013 10:09 EST10/15/2015 07:38 EDT
Stated Last NameStated First NameStated DOB
DispositionAdmit Until Date
USC - U.S. CITIZEN
Deferred ToCCD Used
No
WHTI CompliantFN Number
YesRelated Document Number
Create Incident LogIncident Log Report #
NoSAS Number
Create EMREMR Number
NoCharge Code
Referral CodeCreate PLOR
YesAdmissibility Inspection Complete
Comments History
Entered By: H Created Date/Time: 12/29/2013 10:09 EST NCIC negative. Not a match to the B-10 records. 3 strike rule applies, no match to DOB, POB, Derog.
Referral Reason History
Referred By: Referred Date/Time: 12/29/2013 10:03 EST | Referred From: Advanced Passenger REFER FROM IOPV

For Official Use Only / Law Enforcement Sensitive

Customs secondary inspection report from an advanced passenger referral, Dec. 2013

Police and FBI records

DOJ Epstein Files, Data Set 9 · Dec. 29, 2013

EFTA00130591 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Secondary Inspection Report 08/20/2019 09:46 EDT Generated By: Page 1 of 1 <table <thead <tr <th colspan="5" Referral Source</th </tr </thead <tbody <tr <td Referred By</td <td colspan="2" Referred Date</td <td colspan="2" Referred Time</td <td Referred From</td </tr <tr <td </td <td colspan="2" 12/29/2013</td <td colspan="2" 10:03 EST</td <td Advanced Passenger</td </tr <tr <td colspan="6" Referral Reason</td </tr <tr <td colspan="6" REFER FROM IOPV</td </tr <tr <td colspan="6" Encounter - 19523914</td…