EFTA02847830¶
UNCLASSIFIED // ICIAL USE 0 ;NA’ i2(¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
06/09/2011 12:51:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | FPSTE IN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Gender. | Male |
| Race: | |
| Date Of Birth: | B1/28/1953 |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
NEWARK (4601) CBP-NEWARK, INTL AIR TERM B Inbound 06/09/2011 12:51:00 e th¶
Embark Port: ORLY Departure Airport: ORLY Airline: OPEN SKIES (EC)¶
b)( b)(7XF¶
Miscellaneous Info¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT Naja United States (US/USA) 8400,0:0(7AC)¶
Passenger Document Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Personnel Search: No Baggage Examination: Yes Passenger On Dedare Number: 1¶
Remarks¶
(b)(7)(E)¶
Yes Negative¶
EPSTEIN JEFFREY EDWARD’¶
11/16/2010 13:41:10 Air / Sea Baggage Secondary Inspection bag!,¶
Subject¶
Last Name: First Name: Gender: Date Of Birth: Hispanic:¶
EPSTEIN JEFFREY EDWARD Male 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN ‘Oil¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/16/2010 13:41:10 TERM B (b)(7)(E)¶
Embark Port: Departure Airport: Airline: Carrier Tri b)( )( )¶
ORLY Ma ORLY WM OPEN SKIES (EC) (b)( )¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) W(b)A6)( -)¶
Referral / Inspection Information¶
Agency Referral: (b)( )( Referral Office: (b)(7 (E) Referral Reason: (b) 7) E) Referral Comment: (6)(7)(E)¶
Inspection Completion: Yes Inspection Disposition: Complete Inspection Result: Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Flight Vessel Crew: Passenger On Declare Number: No Yes No 1¶
Remarks¶
UNCLASSIFIED re•rb eu-re •-• I Alio ‘Orr I\ MeV’¶
Travel¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
12/22/2010 17:22:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Gender: | Male (D)(()(E) |
| Race: | (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | CHARLOTTE AMALIE-ST , VI (5101) |
|---|---|
| Site: | CBP-CYRIL E , INTL AIRPORT (D)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 12/22/2010 17:22:00 |
Embark Port: Departure Airport: Airline: ST BARTHELEMY (DX7XE) ST BARTHELEMY (DX7XE) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (DX7XE)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E) |
|---|
| (b)(7)(E) |
| (b)(7)(E) |
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No¶
Yes¶
Positive¶
No 1¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
(b)(7)(E)¶
UNCLASSIFIED // F’vr’t-ai -C7NCT”¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
05/31/2010 19:38:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Gender | Male |
| Race: | |
| Date Of Birth: | 01/2B/1953 |
Crossing Information¶
Inbound/Outbound: Inbound¶
Port: WEST PALM BEACH (5204) Site: CBP-PALM BEACH, INTERNATIONAL Port Crossing Date: 05/31/2010 19:38:00 (b)( )¶
Embark Pork ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA) (b)(/HE (b)(7)(E)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT es (US/USA)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1¶
Remarks¶
(b)(7)(E)¶
UNCLASSIFIED II rtrril erell Al Orr rillIll/¶
UNCLASSIFIED // FOR OFFICAL L;SE CACI-¶
EPSTEIN JEFFREY EDWARD (b)(7WE)¶
11/29/2013 19:41:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
| Pon: Site: | WEST PALM BEACH (5204) (b)(7)(E) CBP-PALM BEACH, INTERNATIONAL |
|---|---|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 11/29/2013 19:41:00 |
Embark Pon: Departure Airport: Airline:¶
MARSH HARBOUR rox INTL MARSH HARBOUR INTL ZEE GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) XoL(OX X¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1¶
Remarks¶
(b)(7)(E)¶
UNCLASSIFIED // F.^.^. Cr: is- “I ’ I” ^”r’¶
EPSTEIN JEFFREY EDWARD b)(7)(E)¶
01/20/2015 14:02’28 Air / Sea Baggage Secondary Inspectioniiii¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL gialag Inbound 01/28/2015 14:02:28¶
Embark Porl: Departure Airport: Airline:¶
b)(/ I ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT mos GENERAL AVIATION (*GA)¶
Passenger Document¶
Miscellaneous Info¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT gaga PASSPORTgag United States (US/USA) (b)(6):(bX7XC)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 01¶
Remarks¶
UNCLASSIFIED // FOR OFFICIAL L;SE CALL’¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
04/11/2011 13:28:22 Air / Sea Baggage Secondary Inspect ion¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Gender: | Male )1>ArsE |
| Race: | WOO ) |
| Date Of Binh: | 01/20/1953 |
Crossing Information¶
| Port: | NEWARK (4601) |
|---|---|
| Site: | (b)(7)(E CBP-NEWARK, INTL AIR TERM B |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 04/11/2011 13:28:22 |
Embark Port: Departure Airport: Airline:¶
ORLY ORLY OPEN SKIES (EC) MX IX (bX7)(F¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) (b)( •);(b)( X ) b)(7 KEI¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1¶
Remarks¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
05/12/2013 11:09:00 Air / Sea Baggage Secondary Inspection(B)(7(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
ST¶
ST¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date: WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(/)(E) Inbound 05/12/2013 11:09:00¶
IS.-H S TRUMAN AIRPORT (D)(T)(E)¶
IS.-H S TRUMAN AIRPORT (D)(7)(E)¶
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
Miscellaneous Info¶
PASSPORT DAVE PASSPORT DAVE United States (US/USA) (b)(6):(b)(7)(C)¶
GENERAL AVIATION (*GA)¶
Referral / Inspection Information¶
(b)(7)(E)¶
(b)(7)(E)¶
(b)(7)(E)¶
Negative¶
Yes¶
No¶
1¶
Yes¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
05/20/2011 09:10:48 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
CBP-CYRIL E , INTL AIRPORT (D)(7)(E) Inbound 05/20/2011 09:10:48 BEEF ISLAND (D)(7)(E)¶
CHARLOTTE AMALIE-ST¶
BEEF ISLAND (b)(7)(E)¶
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
PASSPORT DIVIC PASSPORT DIVIXE United States (US/USA) (b)(6)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
, VI (5101)¶
Inspection Completion: Inspection Result:¶
Yes Positive¶
AIRLINE CODE FOR PRIVATE ACFT PROCESSING¶
| No |
|---|
| No |
| 3 |
EFTA02847840¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
03/09/2015 12:02:00 Air / Sea Baggage Secondary Inspection(D)(7)(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth: Hispanic: EPSTEIN JEFREY EDWARD Male Correct 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN CORP.¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline: Carrier Trip: (b)(7)(E)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: CHARLOTTE AMALIE-ST VI (5101) CBP-CYRIL E VIII (5)(7)(E) Inbound 03/09/2015 12:02:00 VILLA DE PORTO AZORES (5)(7)(E) VILLA DE PORTO AZORES (5)(7)(E)¶
VILLA DE PORTO AZORES (D)(7) GENERAL AVIATION (*GA) *GA N908JE (D)(7)(E)¶
PASSPORT DOTATE PASSPORT DOTATE United States (US/USA) (b)(6)(/(b)(7)(C) Agency Referral: Referral Office: Referral Reason:¶
Referral Comment:¶
Referral / Inspection Information¶
Inspection Completion: Inspection Disposition: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E)¶
Yes Complete Positive¶
Miscellaneous Info¶
| Personnel Search: |
|---|
| Baggage Examination: |
| Bags X-rayed: |
| Flight Vessel Crew: |
| Passenger On Declare Number: |
| Inspection Operations Electronic |
| Media: |
Violations¶
Violation 1:¶
(b)(7)(E)¶
No 01 No 01 No¶
Remarks¶
Travel¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
UNCLASSIFIED // FOIR-OFRCIAL Inc 0141Y¶
EPSTEIN JEFFREY EDWARD b)(7XE)¶
03/20/2014 14:26:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Gender: | Male BB |
| Race: | |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | SEATTLE (30012 |
|---|---|
| Site: | CO INT’L APT bAIXE CBP-SEATTLE, |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 03/20/2014 14:26:00 |
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA) (6X7NE¶
VANCOUVER E INTL VANCOUVER INTL Ma GENERAL AVIATION (*GA)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1¶
Remarks¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
02/12/2016 08:57:00 Air / Sea Baggage Secondary Inspection¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
ALEX¶
ALEX¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 02/12/2016 08:57:00¶
ST CROIX ISLAND (b)(7)(E)¶
ST CROIX ISLAND (b)(7)(E)¶
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
Miscellaneous Info¶
PASSPORT DIVISE PASSPORT DIVISE United States (US/USA) (b)(6);(b)(7)(C)¶
GENERAL AVIATION (*GA)¶
Referral / Inspection Information¶
(b)(7)(E)¶
(b)(7)(E)¶
(b)(7)(E)¶
Negative¶
Yes¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 01¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
EFTA02847844¶
UNCLASSIFIED // FOR OFFIZAL USE Glair¶
EPSTEIN JEFFREY (b)( )( )¶
01/30/2015 201 5:00 Air / Sea Baggage Secondary Inspectional¶
(b)(7)(E)¶
Subject¶
| Last Name: |
|---|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
Crossing Information¶
Pon: Site: Inbound/Outbound: Port Crossing Date:¶
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL Inbound 01/30/2015 20:15:00 b)(7)(E¶
Embark Pon: Departure )(Upon: Airline:¶
ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT iiaGA PASSPORT United States (US/USA) unuo cox fkc¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 01¶
Remarks¶
UNCLASSIFIED // Nt ^“”nom •••¶
UNCLASSIFIED // FOR-C±TICAL USE Oita¶
EPSTEIN JEFFREY (b)(7)(E)¶
04/01/2000 08:17:00 Air / Sea Baggage Secondary lir )ect¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male |
| Race: | gill |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | JFK INTL ARPT (4701) |
|---|---|
| Site: | (nilkE) NEW YORK, JFK AIRPORT, TERM 1 |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 04/01/2000 08:17:00 |
| Embark Port | CHARLES DE GAULLE |
|---|---|
| Departure Airport: | CHARLES DE GAULLE |
| Airline: | AIR FRANCE (AF) |
Passenger Document¶
Document Type I: Issue Country: Document Number: PASSPORT United States (US/USA) bH6):(b)(7xC) b)(¶
b ) (b)(7)(E¶
Referral / Inspection Information¶
| Referral Office | |
|---|---|
| Referral Reason: | |
| Referral Comment: | |
| Inspection Completion: | Yes |
| Inspection Result: | Negative |
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
Remarks¶
(b)(7)(E)¶
UNCLASSIFIED // Ir AP. % IL II II¶
03/01/2016 14:48:00 Air / Sea Baggage Secondary Inspect torlan¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Ma le |
| Race: | |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
Inbound/Outbound: Inbound¶
Port: ST VI - PRECLEARANCE (7401) Site: CBP-ST VI PREDEPARTURE (b)(7)(E) Port Crossing Date: 03/01/2016 14:48:00¶
( )( b)(7)(E)
¶
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*CA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01¶
Remarks¶
Yes Positive¶
07/16/2010 15:41:00 Air / Sea Baggage Secondary Inspect ion¶
(b)( )( )¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
| Pon: |
|---|
| Site: |
| Inbound/Outbound: |
| Port Crossing Date: |
Embark Port:¶
| ST CBP-ST | VI - PRECLEARANCE (7401 ) VI PREDEPARTURE (b)(7XE |
|---|---|
| Inbound | 07/16/2010 15:41:00 |
| ST | -H S TRUMAN AIRPORT amis IS. |
| ST | IS. -H S TRUMAN AIRPORT |
AIRLINE CODE FOR PRIVATE ACFT PROCESSING¶
Departure Airport: Airline:¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT PASSPORT United States (US/USA)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
(b)( A ) (b)(IXE) (b)(7)(E) NO FIN NUMBER¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1¶
Remarks¶
UNCLASSIFIED p e• riff er.• I Irr en V •./7 • •./7 II V -No7¶
05/27/2012 16:24:23 Air / Sea Baggage Secondary Inspection(b)(7(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male (DX7XE) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: Site: | JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 ((b)(7)(E) | |
|---|---|---|
| Inbound/Outbound: | Inbound | |
| Port Crossing Date: | 05/27/2012 16:24:23 | |
| ETTER PLAT |
Embark Port: Departure Airport: Airline: CHARLES DE GAULLE (D(7)(E) CHARLES DE GAULLE (D)(7)(E) AIR FRANCE (AF)¶
Passenger Document¶
| Document Type: | PASSPORT (DICIUE) |
|---|---|
| Document Type I: | PASSPORT (D)(7)(E) |
| Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E)¶
Inspection Completion: Inspection Result: Yes Negative¶
Miscellaneous Info¶
Personnel Search: No¶
Baggage Examination: Yes¶
Passenger On Declare Number: 1¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
EPSTEIN JEFFREY (b)(7)(E)¶
05/16/2008 15:54:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: SAN JUAN (4909) Site: SAN JUAN, ISLA GRANDE AIRPORT (b)(7)(E) Inbound/Outbound: Inbound Port Crossing Date: 05/16/2008 15:54:00¶
Embark Port: Departure Airport: Airline:¶
IS.-H S TRUMAN AIRPORT (D)(7)(E) ST ISLA GRANDE (b)(7)(E) AIRLINE CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E)¶
Passenger Document¶
Document Type I: Issue Country: Document Number:¶
PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Result:¶
Miscellaneous Info¶
Inspection Completion:¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | No |
| Passenger On Declare Number: | 1 |
Remarks¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
EPSTEIN JEFFREY (b)(7)(E)¶
05/02/2015 14:01:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline: ST _____, VI - PRECLEARANCE (7401) CBP-ST _____, VI PREDEPARTURE (b)(7)(E) Inbound 05/02/2015 14:01:00¶
IS.-H S TRUMAN AIRPORT (b)(7)(E)¶
IS.-H S TRUMAN AIRPORT (b)(7)(E)¶
ort: ST IS.-H S TRUM. ST IS.-H S TRUM. GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT DX7XE United States (US/USA) (b)(6):(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Negative¶
Yes¶
NO FIN NUMBER¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 01¶
Remarks¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
11/20/2006 10:41:00 Air / Sea Baggage Secondary Inspection )¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male (M) |
| Race: | (W) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
NEWARK (4601) CBP-NEWARK, INTL AIR Inbound 11/20/2006 10:41:00 TERM B lb) )(¶
Embark Port: Departure Airport: Airline:¶
VIRGIN GORDA VIRGIN GORDA FOREIGN CARRIER UNKNOWN (b)( )( ) (b)(7)(E (b)(7)(E¶
Referral / Inspection Information¶
Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
(b)(7)(E) (b)(7)(E)¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No Yes 1¶
Remarks¶
07/02/2012 18:31:08 Air / Sea Baggage Secondary Inspection¶
Subject¶
| Last Name: | FPSTFIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male |
| Date Of Birth: | 01/20/1953 |
Crossing information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport:¶
Airline:¶
JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 07/02/2012 18:31:08 TERM 1 (b)( )(¶
CHARLES DE GAULLE CHARLES DE GAULLE AIR FRANCE (AF) (b)(1)0 (b)(7)(E)¶
Passenger Document¶
Miscellaneous Info¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT all PASSPORT agg United States (US/USA) (b)(6);(bK7KC)¶
Referral / Inspection Information¶
(bH7)(E) (b)(7 (El (b)(7HE) Yes Negative¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1¶
Remarks¶
EPSTEIN JEFFREY (b)(7)(E)¶
05/14/2007 13:04:00 Air / Sea Baggage Secondary Inspection (b) (7)(E)¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male (DXTKE) |
| Race: | (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: Site: | NEWARK (4601) NEWARK, INTL AP TERMINAL C (D)(7)(E) |
|---|---|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 05/14/2007 13:04:00 |
Embark Port: Departure Airport: Airline:¶
SPB (b)(7)(E) SPB (b)(7)(E) AIR MARTINIQUE (NN)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E) | |
|---|---|
| (b)(7)(E) (b)(7)(E) |
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
No Yes 1¶
02/26/2015 07:07:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
| SI , | VI - PRECLEARANCE (7401) |
|---|---|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E |
| Inbound | |
| 02/26/2015 | 07:07:00 |
DECU FARANCE (7404)¶
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (DX7XE) PASSPORT (DX7XE) United States (US/USA) (D)(6)(0)(7)(C)¶
…¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | No |
| Passenger On Declare Number: | 01 |
Remarks¶
EPSTEIN JEFFREY (b)(7)(E)¶
01/02/2012 14:23:44 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
| ST . | VI - PRECLEARANCE (7401) |
|---|---|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E) |
| Inbound | |
| 01/02/2012 | 14:23:44 |
| ST | ISH | S | TRUMAN | AIRPORT | (b)(7)(E) |
|---|---|---|---|---|---|
| ST | ISH | S | TRUMAN | AIRPORT | (b)(7)(E) |
| GENERAL |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER¶
Yes¶
Negative¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
Remarks¶
03/05/2010 15:41:00 Air / Sea Baggage Secondary Inspection(D)(0)(E))¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline: ST _____, VI - PRECLEARANCE (7401) CBP-ST _____, VI PREDEPARTURE (b)(7)(E) Inbound 03/05/2010 15:41:00¶
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) SAGGAS INTERNATIONAL (999)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DX7XE PASSPORT (DX7XE) United States (US/USA) (D)(6)(C)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No¶
Yes¶
Positive¶
No 1¶
11/30/2014 18:19:00 Air / Sea Baggage Secondary Inspection gig¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Male Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:
¶
LOGAN AIRPORT (0417) COP-BOSTON, LOGAN AIRPORT 02Mg Inbound 11/30/2014 18:19:00¶
b)(7)(E)¶
MUNICIPAL MUNICIPAL GENERAL AVIATION (*GA) (bX7XE (b THE¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 01 |
Remarks¶
UNCLASSIFIED est nr- • rill% I lel•r I••••• // I -•••• • V¶
10/17/2006 00:04:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | NEWARK (4601) |
|---|---|
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/17/2006 00:04:00 |
| Embark Port: | HEWANDRRA AIRPORT (D)(7)(E) |
HEWANDRRA AIRPORT (b)(7)(E)¶
U.S. CARRIER UNKNOWN (b)(7)(E)¶
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Document Type I: PASSPORT DOCUMENT Issue Country: United States (US/USA)¶
Referral / Inspection Information¶
| Referral Office: | (b)(7)(E) |
|---|---|
| Referral Reason: | (b)(7)(E) |
| Referral Comment: | (b)(7)(E) |
| Inspection Completion: | Yes |
| Inspection Result: | Negative |
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
Remarks¶
02/14/2013 07:29:51 Air / Sea Baggage Secondary Inspect ‘van¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male |
| Race: | |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | VI - PRECLEARANCE (7401) ST |
|---|---|
| Site: | VI PREDEPARTURE (b)(7)(E) CBP-ST |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 02/14/2013 07:29:51 |
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT II PASSPORT -d tes (US/USA) (b)(6).(b117)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
(n)(7)(1 WV XL¶
Remarks¶
11/15/2012 14:33:42 Air / Sea Baggage Secondary Inspect ion Mit¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN | |
|---|---|---|
| First Name: | JEFFREY | |
| Gender: | Male | |
| Race: | ||
Crossing Information¶
| Port: | VI - PRECLEARANCE (7481) ST |
|---|---|
| Site: | VI PREDEPARTURE (b)(7)(E) CBP-ST |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 11/15/2012 14:33:42 |
| Embark Port: | It, ISH S TRUMAN AIRPORT ) ST |
| Embark Port: | ISH S TRUMAN AIRPORT ST |
|---|---|
| Departure Airport: | ISH S TRUMAN AIRPORT ST |
| Airline: | GENERAL AVIATION (*GA) |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT ilif PASSPORT United States (US/USA) (b)(n)(b)(/)(C¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
b)(7)(E¶
Remarks¶
UNCLASSIFIED eia - r - orm • I I r /NIL II •O’ If • • %re¶
EPSTEIN JEFFREY (b)(7)(E)¶
10/18/2010 16:45:48 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Mo7 (5)(7)(E) |
| Race: | (b)(7)(E |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: Site: | JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 4 (()(7)(E) |
|---|---|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/18/2010 16:45:48 |
| Embark Port: | HEATHROW (b)(7)(E) |
|---|---|
| Departure Airport: | HEATHROW (b)(7)(E) |
| Airline: | VIRGIN ATLANTIC AIRWAYS (VS) |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) United States (US/USA) (D)(6)((D)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1¶
Remarks¶
EPSTEIN JEFFREY (b)(7)(E)¶
06/26/2015 11:21:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: |
|---|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (b)(7)(E) Inbound 06/26/2015 11:21:00¶
Embark Port: Departure Airport: Airline:¶
IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT (D)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6);(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Result:¶
(b)(7)(E) Inspection Completion: Yes Negative¶
(b)(7)(E)¶
(b)(7)(E)¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 01¶
Remarks¶
UNCLASSIFIED // FOR OFFICIAL¶
02/13/2012 13:46:33 Air / Sea Baggage Secondary Inspection(D) (7(E)¶
(b)(7)(E)¶
Subject¶
| Last Name: |
|---|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
| SI , | VI - PRECLEARANCE (7401) |
|---|---|
| CBP-ST | , VI PREDEPARTURE (b)(7)(E) |
| Inbound | |
| 02/13/2012 | 13:46:33 |
DOCOL CADANOS (7401)¶
ST IS.-H S TRUMAN AIRPORT (D)(7)(E) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) AMERICAN AIRLINES (AA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (P) PASSPORT (P) United States (US/USA) (D)(6)(()((C))¶
…¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E | ) | |
|---|---|---|
| (b)(7)(E | ||
| (b)(7)(E) | ||
| NO FIN | NUMBER |
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No 1¶
1¶
Yes¶
Positive¶
EPSTEIN JEFFREY (b)(7)(E)¶
04/05/2012 13:23:39 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date: FAJARDO (4904) CBP-CULEBRA, NORIEGA AIRPORT (b)(7)(E) Inbound 04/05/2012 13:23:39¶
Embark Port: Departure Airport: Airline: ST IS.-H S TRUMAN AIRPORT (b)(7)(E) ST IS.-H S TRUMAN AIRPORT (b)(7)(E) PRIVATE (b)(7)(E)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT DXTNEY PASSPORT DXTNEY United States (US/USA) (D)(6)(0)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result: Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
Remarks¶
08/13/2010 16:07:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male (b)(7)(E) |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: | |
|---|---|
| Site: | |
| Inbound/Outbound: | |
| Port Crossing Date: |
Embark Port: Departure Airport: Airline:¶
| ST CBP-ST | , VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E) |
|---|---|
| Inbound | |
| 08/13/2 | 2010 16:07:00 |
| ST | ISH S TRUMAN AIRPORT (D)(()(E) |
| ST | ISH S TRUMAN AIRPORT (D)(7)(E) |
| AIRLIN | E CODE FOR PRIVATE ACFT PROCESSING (D)(7)(E) |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E) NO FIN NUMBER¶
Inspection Completion: Inspection Result: Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
Remarks¶
EPSTEIN JEFFREY (b)(7)(E)¶
10/26/2006 11:36:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPS |
|---|---|
| First Name: | JEF |
| Gender: | Mal |
| Race: | |
| Date Of Birth: | 01/ |
Crossing Information¶
| Port: | NEWARK (4601) |
|---|---|
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) |
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/26/2006 11:36:00 |
Embark Port: Departure Airport: Airline:¶
VIRGIN GORDA (b)(7)(E) VIRGIN GORDA (b)(7)(E) PRIVATE JET (b)(7)(E)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E) | |
|---|---|
| (b)(7)(E) | |
| (b)(7)(E) |
Inspection Completion: Inspection Result: Yes Negative¶
l¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1¶
EPSTEIN JEFFREY (b)(7)(E)¶
02/02/2016 14:30:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
| ST CPD ST | , VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E) |
|---|---|
| CBP-ST Inbound | |
| 02/02/2 | 016 14:30:00 |
| ST | ISH S TRUMAN AIRPORT (b)(7)(E) |
| ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) |
|---|---|---|---|---|---|---|
| ST | IS | H S | TRUM | AN A | IRPORT | (b)(7)(E) |
| P.T. | GARUDA |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6)((b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment: (b)(7)(E) (b)(7)(E) (b)(7)(E)¶
Inspection Completion: Inspection Result: NO FIN NUMBER Yes Negative¶
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | No |
| Passenger On Declare Number: | 01 |
Remarks¶
UNCLASSIFIED // Fea-C,Fh- CIAL USE. OULY¶
EPSTEIN JEFFREY (b)(7)(E)¶
07/21/2012 15:11:34 Air / Sea Baggage Secondary Inspection Mil¶
(b)(7)(E)¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)(7)(E) Inbound 07/21/2012 15:11:34¶
ST IS. -H S TRUMAN AIRPORT ST IS. -H S TRUMAN AIRPORT GENERAL AVIATION (*GA) bX7XE¶
05g, E¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) ( )Abx xc )¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (bX7)(E) | ||
|---|---|---|
| ) ) | ||
| (b)(7)(E) | ||
| NO FIN NUMBER |
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No¶
Yes Positive¶
No 1¶
UNCLASSIFIED // rvn GifiC.iAL 13:5E ONLTӦ
EPSTEIN JEFFREY (b)(7)(E)¶
01/10/2013 11:38:04 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender. | Male |
| Race: | |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
ST , VI - PRECLEARANCE (7401) CBP-ST , VI PREDEPARTURE I C1( 7)IEl Inbound 01/10/2013 11:38:84¶
Embark Port: ST IS. -H S TRUMAN AIRPORT Departure Airport: ST IS. -H S TRUMAN AIRPORT Airline: GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) • • •¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number. 1¶
Remarks¶
Yes Positive¶
UNCLASSIFIED // t- r -• r- s- ir i 8,11 • `L-71. V V I IWL. ‘14/ 111-1UL. I¶
09/12/2010 11:18:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | jPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
| Port: Site: Inbound/Outbound: Port Crossing Date: | (0481) HANSCOM (USER FEE), BEDFORD b )1711E I BEDFORD, L G HANSCOM FIELD Inbound 09/12/2010 11:18:00 |
|---|---|
| Embark Port: Departure Airport: Airline: | ISH S TRUMAN AIRPORT ST IS. -H S TRUMAN AIRPORT ST AIRLINE CODE FOR PRIVATE ACFT PROCESSING |
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) (bX6):(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 2 |
Remarks¶
UNCLASSIFIED If rea•r• INFWIC•1 Ion rULII%,¶
EPSTEIN JEFFREY (b)(7)(E)¶
10/16/2004 20:43:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: |
|---|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
Crossing Information¶
| Port: Site: | WEST PALM BEACH (5204) CBP-PALM BEACH, INTERNATIONAL (D)(7)(E) |
|---|---|
| Inbound/Outbound: | Inbound |
| Port Crossing Date: | 10/16/2004 20:43:00 |
Embark Port: Departure Airport: Airline:¶
IS.-H S TRUMAN AIRPORT (b)(7)(E) IS.-H S TRUMAN AIRPORT (b)(7)(E)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| )(7)(E) | )(7)(E) | |
|---|---|---|
| )(7)(E) | (7)(E) | |
| (7)(E) |
Inspection Completion: Inspection Result: (b)(7)(E) (b)(7)(E) (b)(7)(E) Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: Yes Passenger On Declare Number: 1¶
Remarks¶
(b)(7)(E)¶
EPSTEIN JEFFREY (b)(7)(E)¶
11/01/2006 10:28:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY |
| Gender: | Male Male |
| Date Of Birth: | 01/20/1953 |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date: NEWARK (4601) CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) Inbound 11/01/2006 10:28:00¶
Passenger Document¶
Document Type I: Issue Country:¶
Embark Port:¶
Airline:¶
Departure Airport:¶
PASSPORT DITALE United States (US/USA)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result: Yes Negative¶
Miscellaneous Info¶
| Personnel Search: | No |
|---|---|
| Baggage Examination: | Yes |
| Passenger On Declare Number: | 1 |
Remarks¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
UNCLASSIFIED // FOR- C;AL USE CJI:Cf¶
EPSTEIN JEFFREY (b)(7)(E)¶
03/28/2012 16:19:05 Air / Sea Baggage Secondary Inspection Ibi¶
Subject¶
Last Name: First Name: Gender: Race: Date Of Birth:¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, Inbound 03/28/2012 16:19:05 TERM 1 (b)17 )(E¶
bK7KE b)(7)(E
¶
Embark Port: Departure Airport: Airline:¶
Passenger Document¶
Miscellaneous Info¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) (b)( );(b)( )( I¶
FRANKFURT MAIN INTL FRANKFURT MAIN INTL AIR FRANCE (AF)¶
Referral / Inspection Information¶
bn7((E) bl(7i(E) Cg/ ‘E,¶
Yes Negative¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Personnel Search: Baggage Examination: Passenger On Declare Number: No No 1¶
Remarks¶
UNCLASSIFIED // FOR Ofnc.;AL USE ONLY¶
EPSTEIN JEFFREY (b)(7)(E)¶
09/06/2012 15:41:14 Air / Sea Baggage Secondary Inspection=¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
ST , VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (b)( )( ) Inbound 09/06/2012 15:41:14¶
ST IS.-H S TRUMAN AIRPORT ST IS.-H S TRUMAN AIRPORT GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number:¶
PASSPORT PASSPORT United States (US/USA) (b)(6):(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No¶
Yes Positive¶
No 1¶
UNCLASSIFIED // Arrile•Il • & “ALIO ‘V¶
04/11/2012 14:38:48 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
ST¶
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
IS. -H S TRUMAN AIRPORT (DX7XE)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D)(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6):(D)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E) | |
|---|---|
| (b)(7)(E) | |
| (b)(7)(E) | |
| NO FIN | NUMBER |
(b)(6); (b)(7)(C)¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
Yes¶
Positive¶
No 1¶
EPSTEIN JEFFREY (b)(7)(E)¶
01/24/2012 09:19:38 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: |
|---|
| First Name: |
| Gender: |
| Race: |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline: ST VI - PRECLEARANCE (7401) CBP-ST VI PREDEPARTURE (D(7)(E) Inbound 01/24/2012 09:19:38¶
ST IS.-H S TRUMAN AIRPORT (DX7XE) ST IS.-H S TRUMAN AIRPORT (D)(7)(E) GENERAL AVIATION (*GA)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (D(7)(E) PASSPORT (D)(7)(E) United States (US/USA) (D)(6)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
NO FIN NUMBER¶
Inspection Completion: Inspection Result:¶
Miscellaneous Info¶
Personnel Search: Baggage Examination: Passenger On Declare Number:¶
Remarks¶
No¶
Yes¶
Positive¶
No 1¶
EPSTEIN JEFFREY (b)(7)(E)¶
01/15/2010 15:41:00 Air / Sea Baggage Secondary Inspection¶
(b)(7)(E)¶
Subject¶
| Last Name: | |
|---|---|
| First Name: | |
| Gender: | |
| Race: | |
| Date Of Birth: |
Crossing Information¶
Port: Site: Inbound/Outbound: Port Crossing Date:¶
Embark Port: Departure Airport: Airline:¶
| ST CBP-ST | , VI - PRECLEARANCE (7401) , VI PREDEPARTURE (D)(7)(E) |
|---|---|
| Inbound 01/15/2 | |
| ST | ISH S TRUMAN AIRPORT (5)(7)(E) |
| ST | ISH S TRUMAN AIRPORT (b)(7)(E) |
AIRLINE CODE FOR PRIVATE ACFT PROCESSING D(C)(E)¶
Passenger Document¶
Document Type: Document Type I: Issue Country: Document Number: PASSPORT (b)(7)(E) PASSPORT (b)(7)(E) United States (US/USA) (b)(6):(b)(7)(C)¶
Referral / Inspection Information¶
Referral Office: Referral Reason: Referral Comment:¶
| (b)(7)(E) |
|---|
| (b)(7)(E) |
| (b)(7)(E) |
| NO FIN NUMBER |
Inspection Completion: Inspection Result:¶
Yes Negative¶
Miscellaneous Info¶
Personnel Search: No Baggage Examination: No Passenger On Declare Number: 1¶
Remarks¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
12/30/2010 19:09:15 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
| Site: | CBP-TETERBORO, AIRPT HANGER 2 (D)(7)(E) | |
|---|---|---|
| Disposition: | U.S. Citizen (USC) | |
| Port Crossing Date: | 12/30/2010 19:09:15 | |
| Referred Date: | 12/30/2010 19:09:15 | |
| Airline: | U.S. CARRIER UNKNOWN (D)(7)(E) | |
| Comment: | (b)(7)(E) | Ľ. |
| (b)(7)(E) ADMITTED USC. COMMENTS | ||
| HISTORY: |
Subject¶
| Last Name: | EPSTEIN | |
|---|---|---|
| First Name: | JEFFREY EDWARD | |
| Date Of Birth: | 01/20/1953 | |
| Ins Country: | United States (US/USA) | |
| Gender: | Male Martin | |
| Race: | (b)(7)(E) |
Passenger Document¶
| Document Type: | PASSPORT DOG |
|---|---|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
Referral/Vehicle Information¶
Referral Reason:¶
(b)(7)(E)¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
(b)(7)(E) (b)(7)(E)¶
ADMITTED USC. (b)(7)(E)¶
UNCLASSIFIED // FOR-ORRCTAL 3E NsX4LY¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
11/16/2011 16:11:00 Admissibility Secondary Inspectioi¶
Crossing Information¶
| Site: Disposition: Port Crossing Dale: Referred Dale: Airline: Comment: | CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) 11/16/2011 16:11:00 11/16/2011 16:11:56 OPEN SKIES (EC) ) | (b)(7)(E) | |
|---|---|---|---|
| Subject | Passenger Document | ||
| Last Name: First Name: Date Of Birth: Gender: | FPSTE IN JEFFREY EDWARD 01/20/1953 Ma le | Document Type: Document Issue Country: Document Number: | PASSPORT United States (US/USA) (bX6):(b)(7)(C |
| Referral/Vehicle Information | Miscellaneous Info |
(b)(7)(E)¶
Referral Reason:¶
Remarks¶
(ba7aEl¶
Type Association:¶
Document Type¶
UNCLASSIFIED // rrin, irVIWIlrell • Ilrr¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
06/09/2011 12:51:00 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
| Site: | CBP-NEWARK, INTL | AIR TERM B (b)(7)(E) | |
|---|---|---|---|
| Disposition: | U.S. Citizen (USC | ||
| Port Crossing Date: | 06/09/2011 12:51: | 00 | |
| Referred Date: | 06/09/2011 12:51: | 58 | |
| Airline: | OPEN SKIES (EC) | ||
| Comment: | (b)(7)(E) | ||
| (b)(7)(E) (b)(7)(E) | PAX WAS ADM | ITTED USC (b)(7)(E) | |
| Subject | Passenger Document | ||
| Last Name: | EPSTEIN | Document Type: | PASSPORT NOTICE |
| First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) |
| Date Of Birth: | 01/20/1953 | Document Number: | (b)(6);(b)(7)(C) |
| Gender: | Male INTER | Doodinoitteratio | |
| Referral/Vehicle Inf | ormation | Miscellaneous Info | |
| Referral Reason: | (b)(7)(E) | Type Association: | Document Type |
Remarks¶
(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
08/02/2010 20:45:00 Admissibility Secondary Inspection (B) (7)(E)¶
(b)(7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, AIRPT HANGER 2 (b)(7)(E) U.S. Citizen (USC) 08/02/2010 20:45:00 08/02/2010 20:45:49 U.S. CARRIER UNKNOWN (b)(7)(E)¶
Subject¶
Passenger Document¶
| Last Name: | EPSTEIN | Document Type: |
|---|---|---|
| First Name: | JEFFREY EDWARD | Document Issue Country: |
| Date Of Birth: | 01/20/1953 | Document Number: |
| Gender: | Male (DXYNE) |
PASSPORT (DX7)(E) United States (US/USA) (D)(6)(D)(7)(C)¶
Referral/Vehicle Information¶
Referral Reason:¶
(b)(7)(E) NO FIN NUMBER¶
| Miscella | neous | Info |
|---|---|---|
| ---------- | ------- | ------ |
Type Association:¶
Document Type¶
Remarks¶
UNCLASSIFIED // wrt GE-RCIAL USE CAL(¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
02/20/2011 21:04:19 Admissibility Secondary Inspection¶
(bX7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:¶
CBP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/20/2011 21:04:19 02/20/2011 21:04:19 U.S. CARRIER UNKNOWN (b)(7)(E) (OX K (b)(7)(E¶
Subject¶
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:¶
IPSI(IN JEFFREY EDWARD 01/20/1953 United States (US/USA) Nale DX K¶
Passenger Document¶
Document Type: Document Issue Country: Document Number:¶
PASSPORT United States (US/USA) (DXS)(DNIXCI¶
Referral/Vehicle Information¶
Miscellaneous Info¶
Referral Reason:¶
bK7KE)¶
Type Association: Document Type¶
Rerun! ks¶
UNCLASSIFIED // ""• • 1’ 1’Iwo 1” ”•••“¶
UNCLASSIFIED // FOR CATICIAL USE ONE!’¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
02/09/2011 23:16:18 Admissibility Secondary Inspection MO¶
(b)(7)(E)¶
Crossing Information¶
so: Disposition: Port Crossing Date: Referred Date: Airline: Comment:¶
CEIP-TETERBORO, AIRPT HANGER 2 U.S. Citizen (USC) 02/09/2011 23:16:18 82/09/2011 23:16:18 (b (7 E. (b)(7)(E)¶
Subject¶
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race:¶
FPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male IIII¶
Passenger Document¶
Document Type: Document Issue Country: Document Number:¶
PASSPORT United States (US/USA)¶
Referral/Vehicle Information¶
Miscellaneous Info¶
RehlralReason:¶
Type Association: Document Type¶
Remarks¶
UNCLASSIFIED II s- r-N r-• r- t- t I re- i- ‘moan T _‘1 -VT I I iv T VJL N.ITIUL.11¶
UNCLASSIFIED // FOR-OFRCAL UST (3;:i:ft¶
EPSTEIN JEFFREY EDWARD (b)(7XE)¶
01/29/2011 16:24:00 Admissibility Secondary Inspection Ell¶
(b)(7)(E)¶
Crossing Information¶
| Site: |
|---|
| Disposition: |
| Port Crossing Dale: |
| Referred Date: |
| Airline: |
| Comment: |
CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) 01/29/2011 16:24:00 01/29/2011 16:24:50 OPEN SKIES (EC) (b)(7)(E) (b)(7)(E I¶
Subject¶
Passenger Document¶
| (b)(6).(b)(7)(C) Date Of Birth: 01/28/1953 Document Number: Male Ma Gender: | Last Name: First Name: | FPSTE IN JEFFREY EDWARD | Document Type: Document Issue Country: | PASSPORT United States (US/USA) |
|---|---|---|---|---|
| -------------------------------------------------------------------------------------------- | --------------------------- | ---------------------------- | ------------------------------------------- | ------------------------------------ |
(NUM¶
Referral/Vehicle Information¶
Referral Reason:¶
Remarks¶
Miscellaneous Info Type Association:¶
Document Type¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
11/16/2010 13:41:10 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
| Site: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E) | |
|---|---|---|
| Disposition: | U.S. Citizen (USC) | |
| Port Crossing Date: | 11/16/2010 13:41:10 | |
| Referred Date: | 11/16/2010 13:41:10 | |
| Airline: | OPEN SKIES (EC) | |
| Comment: | (b)(7)(E) | |
| ADMITTED USC (b)(6); (b)(7)(C), (b)(7)(E) | ||
| (b)(6); (b)(7)(C), (b)(7)(E) | ||
| (b)(7)(E) | ADMITTED USC (b)(7)(E) | |
| (b)(7)(E) | ||
| Subject |
| Last Name: | EPSTEIN |
|---|---|
| First Name: | JEFFREY EDWARD |
| Date Of Birth: | 01/20/1953 |
| Ins Country: | United States (US/USA) |
| Gender: | Male (D(())=) |
Passenger Document¶
| Document Type: | PASSPORT (DIVICE) |
|---|---|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6);(b)(7)(C) |
Referral/Vehicle Information¶
| Referral Reason: | (b)(7)(E) |
|---|---|
| NO FIN NUMBER |
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
| (b)(7)(E) | ADMITTED USC (b)(7)(E) |
|---|---|
| (b)(6); (b)(7)(C), (b)(7)(E) | |
| (b)(6); (b)(7)(C), (b)(7)(E) (b)(7)(E) | ADMITTED USC (D)(()(E) |
| (b)(7)(E) |
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
09/02/2011 13:11:02 Admissibility Secondary Inspection (b) (7)(E)¶
(b)(7)(E)¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Date: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 09/02/2011 13:11:02 09/02/2011 13:11:02 |
|---|---|
| Airline: | OPEN SKIES (EC) |
| Comment: | (b)(7)(E) (b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E) |
| Subject | |
| Last Name: First Name: Date Of Birth: Ins Country: Gender: | EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male OVINT |
Passenger Document¶
Document Type: Document Issue Country: Document Number:¶
PASSPORT DIVICE United States (US/USA) (D)(G)((D)(7)(C)¶
Referral/Vehicle Information¶
Miscellaneous Info¶
Referral Reason:¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
Remarks¶
(b)(7)(E) (b)(7)(E) PAX WAS ADMITTED USC (b)(7)(E)¶
EPSTEIN JEFFREY EDWARD b)(7)(E)¶
10/20/2012 13:31:06 Admissibility Secondary Inspectionia¶
Crossing Information¶
| Site: Disposition: | CBP-NEWARK, INTL AIR TERM B U.S. Citizen (USC) | (b)(7)(E) | |
|---|---|---|---|
| Port Crossing Dale: | 10/20/2012 13:31:06 | ||
| Referred Date: | 10/20/2012 13:31:06 | ||
| Airline: | OPEN SKIES (EC) | ||
| Comment: | CITY OF BIRTH:NEW YORK COMMENTS: | COUNTRY OF BIRTH:USA | |
| (b)(7)(E) | |||
| Subject | Passenger Document | ||
| Last Name: | EPSTFIN | Document Type: | PASSPORT |
| First Name: | JEFFREY EDWARD | Document Issue Country: | United States (US/USA) |
| Date Of Birth: | 01/20/1953 | Document Number. | (bt6).(MOKC) |
| Ins Country: | Serbia | ||
| Gender: | Male | ||
| Race: | |||
| Referral/Vehicle Information | Miscellaneous Info | ||
| Referral Reason: | Type Association: | Document Type |
Remarks¶
CITY OF BIRTH:NEW YORK (b)(7)(E)¶
COUNTRY OF BIRTH:USA¶
COMMENTS:¶
EPSTEIN JEFFREY EDWARD 1:0(7)(E)¶
07/02/2012 17:38:00 Admissibility Secondary Inspection¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Date: | NEW YORK, JFK AIRPORT, TERM 1 U.S. Citizen (USC) 07/02/2012 17:38:00 07/02/2012 17:38:45 | b)(7XE | |
|---|---|---|---|
| Airline: Comment | AIR FRANCE (AF) 7 | ADMITTED | |
| Subject | Passenger Document | ||
| Last Name: First Name: Date Ot Birth: Gender: | JL I I REY EDWARD 01/20/1953 Male | Document Type: Document Issue Country: Document Number: | PASSPORT United States (US/USA) (MO >TOY MCI |
| Referral/Vehicle Information | Miscellaneous Info | ||
| Referral Reason: | b r 7 E. | Type Association: | Document Type |
Remarks¶
| ibT7rEp | ||
|---|---|---|
| b,7 E | ||
| ADMITTED | , CH7LEI | |
UNCLASSIFIED p r-nn ii•trrIflI • Or r ribs %I if V II , 60, I Vilma/lir IV V Om — VI¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
04/11/2011 13:28:22 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKIES (EC) (b)(7)(E)¶
Subject¶
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY EDWARD 01/20/1953 United States (US/USA) Male (D)(0)(E)¶
Passenger Document¶
Document Type: Document Issue Country: Document Number: PASSPORT UNITED States (US/USA)¶
Referral/Vehicle Information¶
Referral Reason:¶
Miscellaneous Info Type Association:¶
Document Type¶
Remarks¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
06/09/2010 21:25:00 Admissibility Secondary inspectionialig¶
(b)(7)(E)¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: | CBP-PALM BEACH, INTERNATIONAL U.S. Citizen (USC) 86/89/2010 21:25:00 06/09/2010 21:25:45 GENERAL AVIATION (*GA) (b)( )( | b)( 1( ) | |
|---|---|---|---|
| Subject | Passenger Document | ||
| Last Name: First Name: Date Of Birth: Gender: | IPSTE IN JEFFREY EDWARD 61/20/1953 Male in | Document Type: Document Issue Country: Document Number: | PASSPORT MO United States (US/USA) (b)(6).O5)(7)(C) |
| Referral/Vehicle Information | |||
| Referral Reason: | iloN7HEi NO FIN NUMBER | ||
| Miscellaneous Info |
Type Association:¶
Document Type¶
Remarks¶
(b)(7)(E)¶
EPSTEIN JEFFREY EDWARD (b)(7)(E)¶
09/21/2010 12:23:00 Admissibility Secondary Inspection (B)(7)(E)¶
(b)(7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-TETERBORO, JET AVIATION (D)(7)(E) U.S. Citizen (USC) 09/21/2010 12:23:00 09/21/2010 12:23:56 GENERAL AVIATION (*GA)¶
Subject¶
Passenger Document¶
| Last Name: | EPSTEIN | Document Type: |
|---|---|---|
| First Name: | JEFFREY EDWARD | Document Issue Country: |
| Date Of Birth: | 01/20/1953 | Document Number: |
| Gender: | Male Manuel |
PASSPORT United States (US/USA)¶
Referral/Vehicle Information¶
| Referral Reason: | (b)(7)(E) |
|---|---|
| NO FIN NUMBER |
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
05/17/2016 21:29:00 Admissibility Secondary Inspection (b) (7)(E)¶
(b)(7)(E)¶
Crossing Information¶
Site: CBP-TETERBORO, JET AVIATION (b)(7)(E) Disposition: U.S. Citizen (USC) Port Crossing Date: 05/17/2016 21:29:00 Referred Date: 05/17/2016 21:29:06 Airline: GENERAL AVIATION (*GA) Comment: Subject Passenger Document Last Name: Document Type: PASSPORT (D)(7)(E) EPSTEIN Document Issue Country:¶
First Name: JEFFREY Middle Name: EDWARD Date Of Birth: 01/20/1953 Gender: Male Male¶
United States (US/USA) (b)(6);(b)(7)(C)¶
Referral/Vehicle Information¶
Referral Reason:¶
(b)(7)(E)¶
Miscellaneous Info¶
Document Number:¶
Type Association:¶
Document Type¶
Remarks¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
09/13/2015 15:13:00 Admissibility Secondary Inspection ing¶
(b)(7)(E)¶
Crossing Information¶
| Site: | CBP-TETERBORO, JET AVIATION | (bH7aE. | ||
|---|---|---|---|---|
| Disposition: | U.S. Citizen (USC) | |||
| Port Crossing Date: | 09/13/2015 15:13:00 | |||
| Referred Date: | 09/13/2015 15:13:04 | |||
| Airline: | GENERAL AVIATION | *GA | ||
| Comment: | • | ADMITTED USC AND RELEASED. | ||
| Subject | Passenger Document | |||
| Last Name: | EPSTEIN | Document Type: | PASSPORT ad | |
| First Name: | JEFFREY | Document Issue Country: | United States (US/USA) | |
| Middle Name: | EDWARD | Document Number: | 0(916).(b)(1)(c) | |
| Date Of Birth: | 01/20/1953 | |||
| Gender: | Male ‘Oil | |||
| Referral/Vehicle Information | Miscellaneous Info | |||
| Referral Reason: | (bg7)(E | Type Association: | Document Type |
Remarks¶
ADMITTED USC AND RELEASED.¶
03/16/2016 12:54:00 Admissibility Secondary Inspection (b) (7)(E)¶
(b)(7)(E)¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: | CBP-NEWARK, INTL AIR TERM B (b)(7)(E) U.S. Citizen (USC) 03/16/2016 12:54:00 03/16/2016 12:54:09 GENERAL AVIATION (*GA) (b)(7)(E) | ||
|---|---|---|---|
| Subject | Passenger Document | ||
| Last Name: First Name: Middle Name: Date Of Birth: Gender: | EPSTEIN JEFFREY EDWARD 01/20/1953 Male | Document Type: Document Issue Country: Document Number: | PASSPORT UNITED United States (US/USA) |
| Referral/Vehicle Info | ormation | Miscellaneous I | nfo |
| Referral Reason: | (b)(7)(E) | Type Association: | Document Type |
Remarks¶
(b)(7)(E)¶
04/11/2003 00:45:00 Admissibility Secondary Inspectionala¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment: | U.S. Citizen (USC) 04/11/2803 00:45:00 84/11/2803 00:45:56 (b) (7XE) | (b)(7)(E CBP-PALM BEACH, INTERNATIONAL VERIFIED SUBJECT’S IDENTITY. SUBJECT ADMITTED USC. | |
|---|---|---|---|
| Subject | Passenger Document | ||
| Last Name: First Name: Date Of Binh: Gender: | FPSTE IN JEFFREY 01/20/1953 Male | Document Issue Country: Document Number: | United States (US/USA) e lb ):) |
| Referral/Vehicle Information | Miscellaneous Info | ||
| Referral Reason: | (b)( )(E | Type Association: | Document Type |
UNCLASSIFIED // eu-i-are•I I Irr¶
03/23/2003 21:42:00 Admissibility Secondary Inspection (B)(0)(E)¶
Crossing Information¶
| Site: | CBP-PALM BEACH | , INTERNATIONAL (b)(7)(E) | |
|---|---|---|---|
| Disposition: | U.S. Citizen ( | ||
| Port Crossing Date: | 03/23/2003 21:42:00 | ||
| Referred Date: | 03/23/2003 21: | 42:48 | |
| Airline: | (b) (7)(E) | ||
| Comment: | SUBJECT REPORT PASSPORT | TED THAT HE DID NOT REPORT PA | SSPORT STOLEN, ACTUAL OWNER OF |
| Subject | Passenger Document | ||
| Last Name: | EPSTEIN | Document Issue Country: | United States (US/USA) |
| First Name: | JEFFREY | Document Number: | (b)(6);(b)(7)(C) |
| Date Of Birth: | 01/20/1953 | ||
| Referral/Vehicle Info | ormation | Miscellaneous In | nfo |
| 2 101 2021 |
Referral Reason:¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
03/17/2008 01:32:00 Admissibility Secondary Inspection¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date:¶
(b)(7)(E)¶
Airline: Carrier Trip: Comment: NEWARK, INTL AP TERMINAL C (b)(7)(E) U.S. Citizen (USC) 03/17/2008 01:32:00 03/17/2008 01:32:00 (b)(7)(E) U.S. CARRIER UNKNOWN (b)(7)(E) *UU N909JE (b)(6); (b)(7)(C), (b)(7)(E ADMITTED AS USC.¶
Subject¶
Last Name: First Name: Date Of Birth: Citizenship: Gender: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DICKE¶
Passenger Document¶
Document Issue Country: Document Number: United States (US/USA) (b)(6)(b)(7)(C)¶
Referral/Vehicle Information¶
Referred From: Referral: Referral Reason:¶
Miscellaneous Info¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
Remarks¶
(b)(6); (b)(7)(C), (b)(7)(E) (b)(7)(E)¶
ADMITTED AS USC.¶
Port Location¶
02/16/2010 15:29:00 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment:¶
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/16/2010 15:29:00 02/16/2010 15:29:47 SAGGAS INTERNATIONAL (999) (b)(6); (b)(7)(C), (b)(7)(E) (bR7KE¶
Subject Passenger Document¶
Last Name: EPSTEIN Document Type: PASSPORT OM First Name: JEFFREY Document Issue Country: United States (US/USA) Date Of Birth: 01/20/1953 Document Number: (bX6).(bK/KG)¶
Referral/Vehicle Information¶
Referral Reason:¶
(b)(7)(E) NO FIN NUMBER¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
UNCLASSIFIED // FOR-OFFIZAL USE ONE(¶
EPSTEIN JEFFREY (b)(7)(E)¶
10/19/2011 16:36:10 Admissibility Secondary Inspection ing¶
MEM¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:¶
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 10/19/2011 16:36:10 10/19/2011 16:36:10 GARUDA INDONESIA (GA) (b)(7)(E) (b)(7)(E)¶
Subject¶
Last Name: First Name: Date Of Binh: Ins Country: Gender: Race:¶
JEFFREY 01/20/1953 United States (US/USA) Male¶
Passenger Document¶
Document Type: Document Issue Country: Document Number:¶
AX PASSPORT United States (US/USA) MSAMbSZNCl¶
Referral/Vehicle Information¶
Referral Reason:¶
(•)( )( ) NO FIN NUMBER¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
UNCLASSIFIED // 1. ’”¶
10/18/2010 16:45:48 Admissibility Secondary Inspection¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 4 (D)(7)(E) U.S. Citizen (USC) 10/18/2010 16:45:48 10/18/2010 16:45:48 VIRGIN ATLANTIC AIRWAYS (VS)¶
Subject¶
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male¶
Passenger Document¶
| Document Type: | PASSPORT DIFFE |
|---|---|
| Document Issue Country: | United States (US/USA) |
| Document Number: | (b)(6):(b)(7)(C) |
Referral/Vehicle Information¶
Referral Reason: (b)(7)(E) NO FIN NUMBER¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
10/07/2011 21:30:09 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) U.S. Citizen (USC) 10/07/2011 21:30:09 10/07/2011 21:30:09 AIR FRANCE (AF) (b)(7)(E)¶
ADMITTED USC.¶
Subject¶
Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male DIVIE¶
Passenger Document¶
Document Type: Document Issue Country: Document Number: PASSPORT (DX7/(E) United States (US/USA) (D)(G)(D)(7)(C)¶
Referral/Vehicle Information¶
Miscellaneous Info¶
Referral Reason:¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
Remarks¶
(b)(7)(E)¶
ADMITTED USC.¶
05/27/2012 16:08:59 Admissibility Secondary Inspection¶
(b)(7)(E)¶
Crossing Information¶
| Site: Disposition: Port Crossing Date: Referred Date: | NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) U.S. Citizen (USC) 05/27/2012 16:08:59 05/27/2012 16:08:59 |
|---|---|
| Airline: | AIR FRANCE (AF) |
| Comment: | (b)(7)(E) (b)(7)(E) ADM USC |
| Subject | |
| Last Name: | EPSTEIN |
| First Name: | JEFFREY |
| Date Of Birth: | 01/20/1953 |
| Ins Country: | United States (US/USA) |
United States (US/USA) Male (DXXXE) (DXXXE)¶
Passenger Document¶
| Document | Туре: |
|---|---|
| Document | Issue Country: |
| Document | Number: |
PASSPORT United States (US/USA)¶
Referral/Vehicle Information¶
Miscellaneous Info¶
Referral Reason:¶
Gender: Race:¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
Remarks¶
(b)(7)(E) USC¶
UNCLASSIFIED // FOR OFFICIAL USE ONLY¶
ADM¶
05/13/2010 16:21:00 Admissibility Secondary Inspection¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CBP-ST , VI PREDEPARTURE (b)(7)(E) U.S. Citizen (USC) 05/13/2010 16:21:00 05/13/2010 16:22:06 (b)(7)(E) (b)(7)(E)¶
Subject¶
Last Name: First Name: Date Of Birth:¶
EPSTEIN JEFFREY 01/20/1953 Document Type: Document Issue Country: Document Number:¶
Passenger Document¶
PASSPORT (UNITE) United States (US/USA) (D)(0)(D)(C)¶
Referral/Vehicle Information¶
Referral Reason:¶
(b)(7)(E) NO FIN NUMBER¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
02/05/2010 15:38:00 Admissibility Secondary Inspection®)¶
(b)(7)(E¶
Crossing Information¶
Site: Disposition: Port Crossing Date: Referred Dale: Airline: Comment:¶
CBP-ST S VI PREDEPARTURE U.S. Citizen (USC) 02/05/2010 15:38:00 02/05/2010 15:38:42 AIRLINE CODE FOR PRIVATE ACFT PROCESSING (b)(6); (b)(7)(C (b)(7)(E) (b)(7)(E)¶
Subject¶
Last Name: fPSTFIN Document Type: PASSPORT Date Of Birth: 01/20/1953 Document Number: thX61.(b)(7)(C)¶
Passenger Document¶
First Name: JEFFREY Document Issue Country: United States (US/USA)¶
Referral/Vehicle Information¶
Referral Reason:¶
(b X ) NO FIN NUMBER¶
Miscellaneous Info¶
Type Association:¶
Document Type¶
Remarks¶
03/28/2012 16:19:05 Admissibility Secondary Inspection (b) (7)(E)¶
(b)(7)(E)¶
Crossing Information¶
| Site: | NEW YORK, JFK AIRPORT, TERM 1 (b)(7)(E) |
|---|---|
| Disposition: | U.S. Citizen (USC) |
| Port Crossing Date: | 03/28/2012 16:19:05 |
| Referred Date: | 03/28/2012 16:19:05 |
| Airline: | AIR FRANCE (AF) |
| Comment: | ADM USC. (b)(7)(E) |
Subject¶
| Last Name: |
|---|
| First Name: |
| Date Of Birth: |
| Ins Country: |
| Gender: |
| Race: |
EPSTEIN JEFFREY 01/20/1953 United States (US/USA) Male (b)(7)(E) (b)(7)(E¶
Passenger Document¶
| Document | Туре: |
|---|---|
| Document | Issue Country: |
| Document | Number: |
| PASSPORT (DIT)(E) | |
|---|---|
| United States | (US/USA) |
| (b)(6);(b)(7)(C) |
Referral/Vehicle Information¶
Miscellaneous Info¶
Referral Reason:¶
(b)(7)(E)¶
Type Association:¶
Document Type¶
Remarks¶
ADM USC. (b)(7)(E)¶