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Government memo · 2014

CBP FOIA log of requests filed by Darren Indyke on Jeffrey Epstein's behalf

CBP FOIA tracking log showing attorney Darren Indyke's requests for Epstein's border records, plus an API hit for Epstein's plane N212JE departing West Palm Beach.Machine-written summary

Tracking NumberRequesterReceived DateStatusFinal DispositionOriginal Description
CBP-2013-022911Darren lndyke7/8/2013 Closed
CBP-2014-008085Darren K Indyke1/6/2014 ClosedDuplicate Request I am an attorney submitting this request on behalf of my client, Jeffrey E.
Epstein (a€ceEpsteina€li Epstein is a natural person. His birth date is
January 20, 1953. His place of birth is Kings County, New York. His social
security number is 090-44-3348. His current address is 6100 Red Hook
Quarter, B3, St.
U.S. Virgin Islands, 00802 and permanent
residence is located at Little St. James, United States Virgin Islands.
Epstein seeks disclosure of any records, documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from January 1, 2000
to January 6, 2014, and were prepared, received, transmitted, collected,
and/or maintained by U.S. Customs and Border Protection, Department
of Homeland Security, including, but not limited to, the following:
1.
Any records relating or referring to, or giving rise to, inspections or
examinations upon Epsteina€‘“s arrival at or departure from a U.S. Port
of Entry during the requested period.
2. Any records on the entry and
exit of Epstein arriving at or departing from a U.S. Port of Entry during the
3. Any records that document monitoring,
requested period.
surveillance, observation, questioning, interrogation, investigation,
and/or collection of information relating or referring to Epstein during
the requested period. 4. Any records relating or referring to how, why,
or when Epstein was selected to be a subject of any such monitoring,
surveillance, observation, questioning, interrogation, investigation,
and/or collection of information.
This request is a duplicate of the
request on behalf of Epstein sent to your office by certified mail on June
26, 2013 (and acknowledged by the U.S. Post Office to have been
delivered on July 2, 2013) to which no response has been received.
Epstein’s privacy waiver was included with that original request and a
copy of the same is attached to this duplicate request.
CBP-2015.004921Darren K Indyke11/6/2014 ClosedImproper FOIA Requ Disclosure of any records[1) documents, files, communications,
memoranda, orders, agreements and/or instructions relating to or
referring to Jeffrey Edward Epstein (“Epstein”) that were created from
November 1, 2013 to November 6, 2014, and were prepared received,
transmitted, collected, and/or maintained by the U.S. Customs and
Border Protection, Department of Homeland Security, including, but not
limited to, the following: 1.
Any records relating or referring to,
or giving rise to, inspections or examinations upon Epsteina€‘“s arrival at
or departure from a U.S. Port of Entry during the requested period. 2.
Any records on the entry and exit of Epstein arriving at or departing from
a U.S. Port of Entry during the requested period. 3.
Any records
that document monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information relating or
referring to Epstein during the requested period. 4.
Any records
relating or referring to how, why, or when Epstein was selected to be a
subject of any such monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information.
[11 The
term a€cerecordsa€®s used herein includes all records or
communications preserved in electronic or written form, including but
not limited to correspondence, documents, data, videotapes, audiotapes,
faxes, files, guidance, guidelines, evaluations, instructions, analysis,
memoranda, agreements, notes, orders, policies, procedures, protocols,
reports, rules, technical manuals, technical specifications, training
manuals, or studies.
CBP-2015-005069Darren K Indyke11/7/2014 ClosedPartial Grant/Partial On behalf of our client, Jeffrey Edward Epstein (“Epstein”), we
respectfully request disclosure of any records[11 documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from November 1,
2013 to November 6, 2014, and were prepared received, transmitted,
collected, and/or maintained by the U.S. Customs and Border Protection,
Department of Homeland Security, including, but not limited to, the
Any records relating or referring to, or giving rise
following: 1.
to, inspections or examinations upon Epsteina€‘“s arrival at or departure
from a U.S. Port of Entry during the requested period. 2.
Any
records on the entry and exit of Epstein arriving at or departing from a
U.S. Port of Entry during the requested period. 3.
Any records
that document monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information relating or
referring to Epstein during the requested period. 4.
Any records
relating or referring to how, why, or when Epstein was selected to be a
subject of any such monitoring, surveillance, observation, questioning,
interrogation, investigation, and/or collection of information. Attached
to this FOIA/Privacy Act Request is Epstein’s signed and notarized
statement authorizing the release of the requested information to the
Requester. 111 The term a€oerecordsaCfais used herein includes all
records or communications preserved in electronic or written form,
including but not limited to correspondence, documents, data,
videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations,
instructions, analysis, memoranda, agreements, notes, orders, policies,
procedures, protocols, reports, rules, technical manuals, technical
specifications, training manuals, or studies.

Darren K. Indyke 575 Lexington Ave 4th Floor New York, NY 10022

November 7, 2014

Dear Darren K. Indyke,

Your FOIA request has been closed as insufficient for one or more of the following reasons:

• Your FOIA request is a third party request and did not include authorization that information on this individual can be released to you. All third party FOIA requests must include a signed G-28 or G-639 form, or a signed statement from the individual verifying that his/her information may be released to you.

Please resubmit your FOIA request, along with the required information, by logging into your existing FOIAonline account or go to https://foiaonline.regulations.gov to create an account.

Thank you,

FOIA Division

Sincerely,

U.S. Customs and Border Protection

Darren K. Indyke 575 Lexington Ave 4th Floor New York, NY 10022

January 13, 2015

Dear Darren K. Indyke,

A search of CBP databases produced records responsive to your Freedom of Information Act (FOIA) request CBP-2015-005069.

CBP has determined that the responsive records are partially releasable, pursuant to Title 5 U.S.C. §552 and have applied the appropriate exemptions.

You have a right to appeal our withholding determination. Should you wish to do so, you must send your appeal and a copy of this letter, within 60 days of the date of this letter, to: FOIAAppeals, Policy and Litigation Branch, U.S. Customs and Border Protection, 90 K Street, NE, 10th Floor, Washington, DC 20229-1177, following the procedures outlined in the DHS regulations at Title 6 C.F.R. §5.9. Your envelope and letter should be marked “FOIA Appeal.” Copies of the FOIA and DHS regulations are available at www.dhs.gov/foia.

The Office of Government Information Services (OGIS) also mediates disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting access to your own records (which is considered a Privacy Act request), you should know that OGIS does not have the authority to handle requests made under the Privacy Act of 1974. If you wish to contact OGIS, you may email them at ogis@nara.gov or call (877) 684-6448.

Please notate file number CBP-2015-005069 on any future correspondence to CBP related to this request.

Sincerely,

Ryan Conyers U.S. Customs and Border Protection REDACTED COPY FOR FOIA ID: 2015005069

13:20
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TECSII - PRIMARY QUERY HISTORY
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01132015 *A
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PAGE NO. 0001
NAMEQUERY
DOB DATE TIME AGN RSLT
LNE TERM/
012053 110814 0710 CUS *D
A512-CBP-STVI PRECL DOC: 469911707
012053 112514 1526 CUS *F
US P INSP: *E
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *G
A512-CBP-ST012053 040314 1436 CUS *H
VI PRECL DOC: 469911707
US P INSP: *I
012053 121413 0710 CUS *J
VI PRECL DOC: 469911707
012053 122613 0744 CUS *L
VI PRECL DOC: 469911707
EPSTEIN, JEFFREY012053 110313 1530 CUS *N
VI PRECL DOC: 469911707
AIR EY06 N N
(b) (7) (E)VI INDED DOC. 400011/0/05 1 1001. 0
MORE>
(b) (7) (E) (b) ((b) (7) (E) (b) (7) (E) (b) (7) (E)(b) (7) (E)
(b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 *A
PASSENGER ACTIVITY *C
PAGE NO. 0002
QUERY LNE TERM/
NAME
EPSTEIN, JEFFREY012053 112913 1620 CUS *D AIR JK06 N N
A511-CBP-CYRIL E ,INTL DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY012053 100313 0804 CUS 🔭 AIR EY09 N N
A512-CBP-ST , VIPRECL DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY012053 102113 1350 CUS 👫 AIR EY12 N N
A512-CBP-ST , VIPRECL DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY012053 090413 0802 CUS *J AIR CUS EY10 N N
A512-CBP-ST , VIPRECL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY012053 071713 0759 CUS 👫 AIR CUS EY12 N N
A512-CBP-ST , VIPRECL DOC: 469911707 US P INSP: *M
EPSTEIN, JEFFREY012053 072513 1133 CUS *N AIR EY08 N N
A512-CBP-ST , VIPRECL DOC: 469911707 US P INSP: *0
(b) (7) (E)

<…MORE…>

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

13:20
*B
B PASSENGER ACTIVITY
NAMEQUERY
DOB DATE TIME AGN RSLT
PAGE NO. 0003
LNE TERM/
TYP REF LANE API DIM
EPSTEIN, JEFFREY012053 062413 0831 CUS *DAIR EY10 N N
VI PRECL DOC: 469911707
012053 052213 0807 CUS *F
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY012053 042113 1103 CUS 🎢AIR EY13 N N
VI PRECL DOC: 469911707
012053 031913 0804 CUS *J
VI PRECL DOC: 469911707
A512_CBP_ST012053 021413 0729 CUS *L
VI PRECL DOC: 469911707
AIR CUS EYIU N N
012053 011013 1138 CUS *N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *O
(b) (7) (E)
7) (E) (b) (7) (E)(b) (7) (E)

(b)(7)(E)

—

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*G (b) (6) , (b) (7) (C)

*H (b) (6) , (b) (7) (C)

*I (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*M (b) (6) , (b) (7) (C)

*M (b) (7) (E)

(b) (7) (E) (b) (7) (E)

*O - (b) (6) , (b) (7) (C)

13:20 TTECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
PAGE NO. 0004
QUERY
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
PROPERN TEPPDEV012052 111512 1422 000 *DATD CHC PYOG N N
I PRECL DOC: 469911707
API 01 R N
PARIS, CH. DE GAULLEINSP: APIS QRY
EPSTEIN, JEFFREY012053 100612 1516 CUS *GAIR EY06 N N
A512-CBP-ST , VI PRECL DOC: 469911707US P INSP: *H
EPSTEIN, JEFFREY012053 100812 0000 *IAPI 01 R N
PARIS, ORLYUS INSP: APIS ORY
012053 090612 1541 CUS *J
I PRECL DOC: 469911707
-012053 072112 1511 CUS *L
A512-CBP-ST , \I PRECL DOC: 469911707US P INSP: *M
(b) (7) (E)

<…MORE…>

(b) (7) (E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (6) , (b) (7) (C)

*F (b) (7) (E)

*G (b) (7) (E)

*H (b) (6) , (b) (7) (C)

*I (b) (7) (E)

*K (b) (6) , (b) (7) (C)

*L (b) (7) (E)

*M (b) (6) , (b) (7) (C)

13:20
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO. 0005
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY012053 061712 1522 CUS *DAIR EY12 N N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: D
EPSTEIN, JEFFREY012053 050312 1501 CUS *FAIR EY11 N N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY012053 051112 0000 *HAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
API 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 052612 0000 *JAPI 01 R N
A103-CBP-NEWARK, INTL AIR TE DOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 052712 0000 *KAPI 01 R N
A103-CBP-NEWARK, INUS INSP: APIS QRY

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E)

*C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E)

*J - (b)(7)(E) *K - (b)(7)(E)

13:20
*B
TECSII - PRIMARY QUERY HISTORY 01132015 *A
PASSENGER ACTIVITY PAGE NO. 0006
NAMEDOB DATE TIME AGN RSLT TYP REF LANE API D
EPSTEIN, JEFFREY012053 041112 1438 CUS *D AIR CUS EY06 NΝ
, VI PRECL DOC: 469911707 US P INSP: *E
012053 031012 1317 CUS *F AIR EY03 NΝ
, VI PRECL DOC: 469911707 US P INSP: *G
012053 021312 1346 CUS *H AIR CUS EY06 NΝ
, VI PRECL DOC: 469911707 US P INSP: *I
012053 010212 1423 CUS *J AIR CUS EY10 NΝ
, VI PRECL DOC: 469911707 US P INSP: *K
EPSTEIN, JEFFREY012053 010712 0000 *L API 01 RΝ
PARIS, ORLYDOC: US INSP: APIS QR
012053 012412 0919 CUS *M AIR CUS EY06 N
Y
EPSTEIN, JEFFREY012053 012412 0919 CUS ★M AIR CUS EY06 NΝ
A512-CBP-ST, VI PRECL DOC: 469911707 US P INSP: *N
(b) (7) (E)
(b)(7) (E) (b) (7) (E) (b) (7) (E)

(b) (7) (E)

Key:

XA (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*H (b) (6) , (b) (7) (C)

*I (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*K (b) (7) (E)

*M (b) (7) (E)

*N (b) (6) , (b) (7) (C)

(b) (7) (E) (b) (7) (E)

13:20
*B
01132015 *A
*C
PAGE NO. 0007
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY012053 121111 1432 CUS *DAIR EY08 N N
, VI PRECL DOC: 469911707
012053 110211 1450 CUS *F
A512-CBP-ST, VI PRECL DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY012053 110311 0000 *HAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
012053 111511 0000 *IAPI 01 R N
A103-CBP-NEWARK,INTL AIR TE DOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 111611 0000 *JAPI 01 R N
A103-CBP-NEWARK,INTL AIR TE DOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 101911 1636 CUS *KAIR INS EY11 N N
A512-CBP-ST, VI PRECL DOC: 469911707US P INSP: *L

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C)

13:20
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO. 0008
QUERY
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
-012053 102911 0000 *DAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 090911 1227 CUS 🏾 🗈AIR EY11 N N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *F
EPSTEIN, JEFFREY012053 091711 1136 CUS *GAIR EY04 N N
US P INSP: *H
EPSTEIN, JEFFREY012053 092411 0000 *IAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 072011 1638 CUS *JAIR EY07 N N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *K
EPSTEIN, JEFFREY012053 072911 0000 *LAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E)

13:20
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO. 0009
NAMEDOB DATE TIME AGN RSLT
A512-CBP-ST,
EPSTEIN, JEFFREY
012053 062611 0809 CUS *E
VI PRECL DOC: 469911707
012053 052211 1231 CUS *G
VI PRECL DOC: 469911707
012053 052811 0000 *I
API 01 R N
US INSP: APIS QRY
AIR EY08 N N
US P INSP: *F
AIR EY10 N N
US P INSP: *H
API 01 R N
US INSP: APIS ORY
EPSTEIN, JEFFREY
PARIS, ORLY
012053 040111 0000 *J
DOC:
012053 041211 0000 *K
API 01 R N
US INSP: APIS QRY
API 01 R N
US INSP: APIS QRY

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (6) , (b) (7) (C) *C - (b) (7) (E)

  • *C (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (7) (E)
  • *K (b)(7)(E)
13:20
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PASSENGER ACTIVITY
*C
011101/PAGE NO. 0010
QUERY
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
AIR CUS EY07 N N
A512-CBP-ST ,VI PRECL DOC: 469911707US P INSP: *E
EPSTEIN, JEFFREY012053 032911 1633 CUS *FAIR CUS EYO6 N N
A512-CBP-ST ,VI PRECL DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY012053 033111 0000 *HAPI 01 R N
PARIS, ORLYDOC:US INSP: APIS QRY
EPSTEIN, JEFFREY012053 011911 0000 *IAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY012053 012111 0000 *JAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY012053 012211 0000 *KAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY

(b)(7)(E) <..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (7) (E)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*A *C

PAGGE NO.0011
QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP REFLANE AAPI DIM
EPSTEIN, JEFFREY 01120530130110000*DAPI01r n
A103-CBP-NEWARK, INTL AIR TEDOC:469911707US P IINSP: APIIS QRY
EPSTEIN, JEFFREY 01120530131110000×ΕAPI01R N
A103-CBP-NEWARK, INTL AIR TEDOC:US IINSP: AP:IS QRY
EPSTEIN, JEFFREY 01120531129100000*FAPI01R N
SAN JUAN, LUIS MUNOZ IDOC:469911707US P IINSP: AP:IS QRY
EPSTEIN, JEFFREY 01120531018101645 CUS *GAPI INS/N33C N
A471-NEW YORK, JFK AIRPORT,DOC:469911707US P IINSP: *H
EPSTEIN, JEFFREY 01120531029100904 CUS *IAIR:871N N
A103-CBP-NEWARK, INTL AIR TEDOC:469911707US P INNSP: *J
EPSTEIN, JEFFREY 01120530925100000*KAPI01R N
LONDON / HEATHROW INTLDOC:IINSP: AP:IS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

  • *E (b)(7)(E) *F - (b)(7)(E)
  • *G (b) (7) (E)
  • *H (b) (6) , (b) (7) (C)
  • *I (b) (7) (E)
  • *J (b) (6) , (b) (7) (C)
  • *K (b)(7)(E)
13:20
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
PAGE NO. 0012
UERYLNE TERM/
NAMEDOBDATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY012053 092610 0000 *DAPI 01 R N
LONDON / HEATHROW IINTL DOС:INSP: APIS QRY
EPSTEIN, JEFFREY012053 081310 1607 CUS *EAIR CUS EY11 N N
A512-CBP-ST ,VI PRECL DOC: 469911707US P INSP: *F
EPSTEIN, JEFFREY012053 071610 1541 CUS *GAIR CUS JK21 N N
A512-CBP-STVI PRECL DOC: 469911707US P INSP: *H
EPSTEIN, JEFFREY012053 051310 1622 CUS *IAIR INS JK21 N N
A512-CBP-STVI PRECL DOC: 207320604US P INSP: *J
EPSTEIN, JEFFREY012053 030510 1541 CUS *KAIR CUS JK21 N N
A512-CBP-STVI PRECL DOC: 207320604US P INSP: *L
EPSTEIN, JEFFREY
US P INSP: *N

(b)(7)(E) <..MORE..>

(b) (7) (E) (b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C)

NAME
PSTEIN, JEFFREY
DOBOUEF2Υ =TIME
DODDATETERM/
LANE
APIDIM
PSTEIN, JEFFREY
LOIDIN, OBLINDI0120530205101538CUS*DAIRINSEY05ΝΝ
A512-CBP-ST ,
PSTEIN, JEFFREY0120530216101529CUS*FAIRINSEY09ΝΝ
A512-CBP-STVIPRECL DOC:2073200604US FP INNSP: *G
PSTEIN, JEFFREYΝ
A512-CBP-ST ,
PSTEIN, JEFFREYΝΝ
A512-CBP-ST
PSTEIN, JEFFREY0120530624081645CUS*LAIRJK42ΝΝ
A512-CBP-ST,
PSTEIN, JEFFREY_Ν
A512-CBP-ST ,VIPRECL DOC:2073200604US FP INNSP: *0

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*K (b) (6) , (b) (7) (C)

*M (b) (6) , (b) (7) (C)

*N (b) (7) (E)

(b) (7) (E) (b) (7) (E)

13:20
*B
TECSII - PRIMA
PASSENGE
ARY QUERY HIS
ER ACTIVITY
STORY*C
OUEFRY014
NAMEDOBKF LANE API DIM
EPSTEIN, JEFFREY012053051708 0815CUS *DAIRJK39 NΝ
A512-CBP-STVI PRECL DOC:207320604US P IENSP: *E
EPSTEIN, JEFFREYJK21 NN
A512-CBP-STVI PRECL DOC:207320604US P IENSP: *G
EPSTEIN, JEFFREY012053040108 0959CUS *HAIRJK09 NN
A512-CBP-ST ,VI PRECL DOC:207320604US P IINSP: *I
EPSTEIN, JEFFREY012053040408 0000*JAPI01 RΝ
PARIS, CH. DE GAULIINSP: APISQRY
EPSTEIN, JEFFREY012053041508 1503CUS *KAIRJK10 NN
A512-CBP-STINSP: *L
EPSTEIN, JEFFREY012053042908 1921CUS *MAIR:W01 NΝ
A461-TETERBORO, AIRPORT HANG DOC:207320604US P 1ENSP: *N
(b) (7) (E)
  • (b) (7) (E) (b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*F (b) (6) , (b) (7) (C)

*H (b) (6) , (b) (7) (C)

*I (b) (6) , (b) (7) (C)

*K (b) (7) (E)

*L (b) (6) , (b) (7) (C)

*M (b) (7) (E)

*N (b) (6) , (b) (7) (C)

ВCSII - PRIMA
PASSENGE
ER ACTIVPACGE NO.
TERM/
15
NAMEDOBDATEKLANEDIM
EPSTEIN, JEFFREYJK38ΝΝ
A512-CBP-ST ,ISP: *Е
EPSTEIN, JEFFREYJK41ΝΝ
A512-CBP-ST ,VIPRECL DOC:207320604US I9 INISP: *G
EPSTEIN, JEFFREY0120530205081152CUS×нAIRJK29ΝΝ
A512-CBP-ST ,VIPRECL DOC:207320604US IP INISP: *I
EPSTEIN, JEFFREY0120530224081432CUS*JAIRJK38ΝΝ
A512-CBP-ST ,VIPRECL DOC:207320604US IP INISP: *K
EPSTEIN, JEFFREY0120530106080953CUS*LAIRJK19ΝN
A512-CBP-STISP: *М
EPSTEIN, JEFFREYJK42ΝΝ
A512-CBP-STISP: *0
b) (7) (E)
MORE>

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b)(7)(E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b)(7)(E) *I - (b) (6), (b) (7) (C) *J - (b)(7)(E) *K - (b) (6), (b) (7) (C) *L - (b) (7) (E) *M - (b) (6), (b) (7) (C) *N - (b)(7)(E) *0 - (b) (6) , (b) (7) (C)

13:20 TECSII - PRIMARY QU
PASSENGER AC
JERY HISTORY
FIVITY
*A
*C
PAGE NO.0016
QUERY
NAMEDOB DATE TIME AGN RSLT TYP REF LANEAPI DIM
EPSTEIN, JEFFREY01
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY012053 012908 1743 CUS *EAPI:%36C N
A103-CBP-NEWARK, INTL AAIR TE DOC: 207320604US PINSP: *11
EPSTEIN, JEFFREY012053 120407 0711 CUS *GAIRJK40N N
A512-CBP-ST , VI
EPSTEIN, JEFFREY012053 121107 1500 CUS *IAIR
A512-CBP-ST , VI
EPSTEIN, JEFFREY
A512-CBP-ST , VI
EPSTEIN, JEFFREY
A512-CBP-ST , VIINSP: *1
, , ,
(b) (7) (E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *X - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C)

SII - PRIMA
PASSENGE
PAGE NO.00317
QUEIRY -LNETERM/1
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120531113070732CUS*DAIRJK21ΝΝ
A512-CBP-ST ,VIPRECL DOC:207320604US I9 IINSP: *Е
EPSTEIN, JEFFREYJK07ΝΝ
A511-CBP-CYRIL E,INTL DOC:207320604US IP IINSP: *
EPSTEIN, JEFFREY0120531126071359CUS*нAIRJK40ΝΝ
A512-CBP-STNSP: *
EPSTEIN, JEFFREYCUS*JAIRJK06ΝΝ
A511-CBP-CYRIL E,INTL DOC:207320604US I9 IINSP: *K
EPSTEIN, JEFFREYΝ
A512-CBP-ST
EPSTEIN, JEFFREYJK21ΝΝ
A512-CBP-ST ,VIPRECL DOC:207320604US IP IINSP: *0
) (7) (E)

(b) (7) (E)

(b)(7)(E) (b)(7)(E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

13:20
*B
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
PAGE NO. 0018
NAMEQUERY LNE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE API DIM
012053 093007 1627 CUS *D AIR JK19 N N
VI PRECL DOC: 207320604 US P INSP: *E
012053 081307 0840 CUS *F AIR JK21 N N
VI PRECL DOC: 207320604 US P INSP: *G
012053 082707 0858 CUS *H AIR JK19 N N
A512-CBP-STVI PRECL DOC: 207320604 US P INSP: *I
012053 070907 0838 CUS *J AIR JK42 N N
A512-CBP-ST ,VI PRECL DOC: 207320604 US P INSP: *K
A512-CBP-ST ,012053 071707 0819 CUS *L AIR JK42 N N
VI PRECL DOC: 207320604 US P INSP: *M
012053 073007 0834 CUS *N AIR JK43 N N
VI PRECL DOC: 207320604 US P INSP: *O
(b) (7) (E)
7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

</td<>
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDINEPSTEIN, JEFFREY0120530605070825CUSDAIRJK41NNA512-CBP-STVIPRECLDOC:207320604USPINSP:EEPSTEIN, JEFFREY0120530528070833CUSFAIRJK42NNA512-CBP-STVIPRECLDOC:207320604USPINSP:GEPSTEIN, JEFFREY0120530401071659CUSHAIRJK06NNA511-CBP-CYRIL EINTLDOC:207320604USPINSP:IEPSTEIN, JEFFREY0120530320070808CUSJAIRJK41NNA512-CBP-STEPSTEIN, JEFFREY0120531223061018CUSJAIRJK05NNA511-CBP-CYRIL E <td< th="">QUEIRY -LNEPAGE N
TER
19QUEIRY -LNEPAGE N
TER
19
A512-CBP-STVI PRECL DOC: 207320604US PINSP: *EEPSTEIN, JEFFREY012053 052807 0833 CUS *FAIRJK42NA512-CBP-ST, VI PRECL DOC: 207320604US PINSP: *GEPSTEIN, JEFFREY012053 040107 1659 CUS *HAIRJK06NA511-CBP-CYRIL E, INTL DOC: 207320604US PINSP: *IEPSTEIN, JEFFREY012053 032007 0808 CUS *JAIRJK41NA512-CBP-ST, VI PRECL DOC: 207320604US PINSP: *IEPSTEIN, JEFFREY012053 122306 1018 CUS *IAIRJK05NA511-CBP-CYRIL E, INTL DOC: 207320604US PINSP: *KEPSTEIN, JEFFREY012053 122306 1018 CUS *IAIRJK05NA511-CBP-CYRIL E, INTL DOC: 207320604US PINSP: *MEPSTEIN, JEFFREY012053 123006 1611 CUS *NAIRJK05NNAMEDOBDATETIMEAGNRSLTTYPREF LANE APIDIM
EPSTEIN, JEFFREY 012053 052807 0833 CUS *F AIR JK42 N A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *G EPSTEIN, JEFFREY 012053 040107 1659 CUS *H AIR JK06 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *I AIR JK05 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *I AIR JK05 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 NEPSTEIN, JEFFREY0120530605070825CUS*DAIRJK41 NΝ
A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *G EPSTEIN, JEFFREY 012053 040107 1659 CUS *H AIR JK06 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N N A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 N NA512-CBP-ST ,VIPRECL DOC: 207320604US HP INSP:*E
EPSTEIN, JEFFREY 012053 040107 1659 CUS *H AIR JK06 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N N A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 123066 1018 CUS *L AIR JK05 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 NEPSTEIN, JEFFREY0120530528070833CUS*FAIRJK42 NΝ
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N A512-CBP-ST . VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N A511-CBP-CYRIL E . . INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 NA512-CBP-STVIPRECL DOC: 207320604US HP INSP:*G
EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N A512-CBP-ST . VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N A511-CBP-CYRIL E . . INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 NEPSTEIN, JEFFREY0120530401071659CUS*нAIRJK06 NΝ
A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 N NA511-CBP-CYRIL E,INTL DOC: 207320604US HP INSP:×Ι
A512-CBP-ST , VI PRECL DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122306 1018 CUS *L AIR JK05 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 N NEPSTEIN, JEFFREY0120530320070808CUS*JAIRJK41 NΝ
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 N N
*K
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 123006 1611 CUS *N AIR JK05 N N
EPSTEIN, JEFFREY0120531223061018CUS*LAIRJK05 NΝ
*M
EPSTEIN, JEFFREY0120531230061611CUS*NAIRJK05 NΝ
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *0A511-CBP-CYRIL E,INTL DOC: 207320604US IP INSP:*0
) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *X - (b) (6) , (b) (7) (C) *L - (b) (6) , (b) (7) (C) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

13:20 TECSIII - PRIMA
PASSENGE
ARY QUEH
ER ACTIV
RY HIS
VITY
STORYY011320
PAGE
020
NAMEDOBDATEQUEH
TIME
RY .
AGN
RSLTTATTmpDM /
EPSTEIN, JEFFREY
A461-TETERBORO, AIRPORT H
EPSTEIN, JEFFREY
A511-CBP-CYRIL E , IN
EPSTEIN, JEFFREY
A52B-MIAMI, AIRPORT, GEN
EPSTEIN, JEFFREY
HANG DOC:
012053
NTL DOC:
012053
AVI DOC:
012053
207320
060906
207320
040906
207320
021906
)604
1733
)604
0925
)604
1553
CUS
CUS
CUS
*F
*H
*J
US H
AIR
US H
AIR
US H
AIR
P INSP
JK
INSP
K
INSP
JK
*E
06 1
: *G
02 1
: *I
06 1
N N
A511-CBP-CYRIL E , IN
EPSTEIN, JEFFREY
A511-CBP-CYRIL E , IN
EPSTEIN, JEFFREY
A511-CBP-CYRIL E , IN
012053
NTL DOC:
012053
010106
207320
012906
1151
604
1056
CUS
CUS
*L
*N
AIR
US B
AIR
JK
P INSP
JK
07 1
: *M
06 1
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
Key:
(b) (7)
(b) (7)
(E)
(E)
(b) (‘
(b) (‘
7)(E)
7)(E)

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

NAMEDOBTER-1/
DOBDATETIMEAGNRSLTTYPREF LANE APIDIM
PSTEIN, JEFFREY0120531222051422CUS*DAIRJK06 NΝ
A511-CBP-CYRIL E, INTL DOC2073200604US EINSP:×Ε
PSTEIN, JEFFREY0120531227051555CUS*FAIRJK06 NΝ
A511-CBP-CYRIL E, INTL DOC:2073200604US FINSP:*G
PSTEIN, JEFFREY0120531120051447CUS*нAIRJK07 NΝ
A511-CBP-CYRIL E, INTL DOC:2073200604US FINSP:×Ι
PSTEIN, JEFFREY0120530903051423CUS*JAIR:$02 NN
A523-CBP-PALM BEACH,
PSTEIN, JEFFREY0120530529051816CUS*LAIR:$02 NΝ
A523-CBP-PALM BEACH,
PSTEIN, JEFFREYΝ
A511-CBP-CYRIL E

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *X - (b) (6) , (b) (7) (C) *L - (b) (6) , (b) (7) (C) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

PAGE NO.0022NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIMEPSTEIN, JEFFREY0120530221052018CUS*DAIR:$01NNA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:EEPSTEIN, JEFFREY0120530101051621CUSFAIR:$01NNA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:GIEPSTEIN, JEFFREY0120530114051833CUSHAIR:$01NNA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:IIEPSTEIN, JEFFREY0120531213041818CUSJAIR:$01NNA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:KIEPSTEIN, JEFFREY0120531229041556CUSIAIRIK01NNA511-CBP-CYRIL E, INTLDOC:207320604USPINSP:*MINNA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:*MINA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:*MINA523-CBP-PALM BEACH, INTERNADOC:207320604USPINSP:*MINA523-CBP-PALM13:20
*B
FECSII - PRIMARY (
PASSENGER AC
QUERY HIS
TIVITY
STORY01132015*A
*C
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIMEPSTEIN, JEFFREY0120530221052018CUS*DAIR:$01NNA523-CBP-PALMBEACH, INTERNADOC:207320604USPINSP:EEPSTEIN, JEFFREY0120530101051621CUSFAIR:$01NNA523-CBP-PALMBEACH, INTERNADOC:207320604USPINSP:GEPSTEIN, JEFFREY0120530114051833CUSHAIR:$01NNA523-CBP-PALMBEACH, INTERNADOC:207320604USPINSP:IIEPSTEIN, JEFFREY0120531213041818CUSJAIR:$01NNA523-CBP-PALMBEACH, INTERNADOC:207320604USPINSP:IIEPSTEIN, JEFFREY0120531229041556CUSLAIRJK01NNA511-CBP-CYRIL E, INTLDOC:207320604USPINSP:MIEPSTEIN, JEFFREY0120531002042159CUSNAIR:$01NNA511-CBP-CYRIL E, INTLDOC:207320604USPINSP:MIEPSTEIN, JEFFREY0120531002042159CUSNAIR:$01NN1PAGE NO.00222
EPSTEIN, JEFFREY012053 022105 2018 CUS*DAIR:$01NA523-CBP-PALM BEACH, INTERNA DOC:207320604US PINSP:EEPSTEIN, JEFFREY012053 010105 1621 CUSFAIR:$01NNA523-CBP-PALM BEACH, INTERNA DOC:207320604US PINSP:GEPSTEIN, JEFFREY012053 011405 1833 CUSHAIR:$01NNA523-CBP-PALM BEACH, INTERNA DOC:207320604US PINSP:IEPSTEIN, JEFFREY012053 121304 1818 CUSJAIR:$01NNA523-CBP-PALM BEACH, INTERNA DOC:207320604US PINSP:IEPSTEIN, JEFFREY012053 122904 1556 CUSJAIR:$01NNA511-CBP-CYRIL E, INTLDOC:207320604US PINSP:MEPSTEIN, JEFFREY012053 100204 2159 CUSNAIR:$01NNNT 7: 5.477ADTDTM
A523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: EEPSTEIN, JEFFREY012053 010105 1621 CUSFAIR:$01 NNA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *GINSP: GEPSTEIN, JEFFREY012053 011405 1833 CUSHAIR:$01 NNA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *IINSP: IEPSTEIN, JEFFREY012053 121304 1818 CUSJAIR:$01 NNA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *IINSP: IEPSTEIN, JEFFREY012053 122904 1556 CUSIAIRJK01 NNA511-CBP-CYRIL E, INTLDOC: 207320604US PINSP: MEPSTEIN, JEFFREY012053 100204 2159 CUSNAIR:$01 NNNAMEDOB DAIE IIMEAGN KSLITIP REF LANEAPIDIM
EPSTEIN, JEFFREY012053 010105 1621 CUS*FAIR:$01NA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: GEPSTEIN, JEFFREY012053 011405 1833 CUSHAIR:$01NA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: IEPSTEIN, JEFFREY012053 121304 1818 CUSJAIR:$01NA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: IEPSTEIN, JEFFREY012053 122904 1556 CUSIAIR:$01NA511-CBP-CYRIL E, INTLDOC: 207320604US PINSP: MEPSTEIN, JEFFREY012053 100204 2159 CUSNAIR:$01NEPSTEIN, JEFFREY012053 0221.05 2018CUS *DAIR:$01ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *GEPSTEIN, JEFFREY012053 011405 1833 CUS *HAIR:$01 NNA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *IINSP: *IEPSTEIN, JEFFREY012053 121304 1818 CUS *JAIR:$01 NNA523-CBP-PALM BEACH, INTERNA DOC: 207320604US PINSP: *KINSP: *KEPSTEIN, JEFFREY012053 122904 1556 CUS *LAIRJK01 NNA511-CBP-CYRIL E, INTLDOC: 207320604US PINSP: *MEPSTEIN, JEFFREY012053 100204 2159 CUS *NAIR:$01 NN
EPSTEIN, JEFFREY 012053 011405 1833 CUS *H AIR :$01 N A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 121304 1818 CUS *J AIR :$01 N N A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122904 1556 CUS *L AIR JK01 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 NEPSTEIN, JEFFREY012053 0101.05 1621CUS *FAIR:$01ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *I EPSTEIN, JEFFREY 012053 121304 1818 CUS *J AIR :$01 N N A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122904 1556 CUS *L AIR JK01 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 N NA523-CBP-PALM BEACH,INTERNA DOC: 207320604US PINSP: *(3
EPSTEIN, JEFFREY 012053 121304 1818 CUS *J AIR :$01 N A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122904 1556 CUS *L AIR JK01 N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 NEPSTEIN, JEFFREY012053 011405 1833CUS *HAIR:$01ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: *K EPSTEIN, JEFFREY 012053 122904 1556 CUS *L AIR JK01 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 N NA523-CBP-PALM BEACH,INTERNA DOC: 207320604US PINSP: *1I
EPSTEIN, JEFFREY 012053 122904 1556 CUS *L AIR JK01 N N A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 N NEPSTEIN, JEFFREY012053 1213304 1818CUS *JAIR:$01ΝN
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 N N
A523-CBP-PALM BEACH,INTERNA DOC: 207320604US PINSP: *K
A511-CBP-CYRIL E , INTL DOC: 207320604 US P INSP: *M
EPSTEIN, JEFFREY 012053 100204 2159 CUS *N AIR :$01 N N
EPSTEIN, JEFFREY012053 122904 1556CUS *LAIRJK01ΝΝ
EPSTEIN, JEFFREY012053 1002204 2159CUS *NAIR:$01ΝN
_

(b) (7) (E) (b)(7)(E)

(b) (7) (E)

(b) (7) (E) (b) (7) (E)

(b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b)(7)(E) *E - (b) (6), (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b)(7)(E) *I - (b) (6), (b) (7) (C) *J - (b)(7)(E) *K - (b) (6), (b) (7) (C) *L - (b)(7)(E) *M - (b) (6), (b) (7) (C) *N - (b)(7)(E) *0 - (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGGE NO.00223
QUEF- YSLNETERM/
DOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
0120531016042016CUS*DAIR:$01ΝΝ
INTERNA DOC:2073200604US IP INISP: *Е
0120530803042146CUS*FAIRJK01ΝΝ
/I PRECL DOC:1127833574US IP INISP: *G
0120530806042235CUS*нAIR:$01ΝΝ
INTERNA DOC:1127833574US IP INISP: *Ι
0120530825041740CUS*JAIR:$01ΝΝ
INTERNA DOC:2073200604US HP INISP: *K
0120530722042200CUS*LAIR:$01ΝΝ
INTERNA DOC:1127833574US HP INISP: *М
0120530620041824CUS*NAIR:$01ΝΝ
INTERNA DOC:1127833574US IP INISP: *0
012053
INTERNA DOC:
012053
/I PRECL DOC:
012053
INTERNA DOC:
012053
INTERNA DOC:
012053
INTERNA DOC:
012053
012053 101604
INTERNA DOC: 207320
012053 080304
/I PRECL DOC: 112783
012053 080604
INTERNA DOC: 112783
012053 082504
INTERNA DOC: 207320
012053 072204
INTERNA DOC: 112783
012053 062004
DOB DATE TIME
012053 101604 2016
INTERNA DOC: 207320604
012053 080304 2146
/I PRECL DOC: 112783574
012053 080604 2235
INTERNA DOC: 112783574
012053 082504 1740
INTERNA DOC: 207320604
012053 072204 2200
INTERNA DOC: 112783574
012053 062004 1824
DOB DATE TIME AGN
012053 101604 2016 CUS
INTERNA DOC: 207320604
012053 080304 2146 CUS
/I PRECL DOC: 112783574
012053 080604 2235 CUS
INTERNA DOC: 112783574
012053 082504 1740 CUS
INTERNA DOC: 207320604
012053 072204 2200 CUS
INTERNA DOC: 112783574
012053 062004 1824 CUS
DOB DATE TIME AGN RSLT
012053 101604 2016 CUS *D
INTERNA DOC: 207320604
012053 080304 2146 CUS *F
/I PRECL DOC: 112783574
012053 080604 2235 CUS *H
INTERNA DOC: 112783574
012053 082504 1740 CUS *J
INTERNA DOC: 207320604
012053 072204 2200 CUS *L
INTERNA DOC: 112783574
DOB DATE TIME AGN RSLT TYP 012053 101604 2016 CUS *D AIR INTERNA DOC: 207320604 US H 012053 080304 2146 CUS *F AIR VI PRECL DOC: 112783574 US H AIR 012053 080604 2235 CUS *H AIR INTERNA DOC: 112783574 US H 012053 082504 1740 CUS *J AIR INTERNA DOC: 207320604 US H AIR INTERNA DOC: 207320604 US H AIR INTERNA DOC: 207320604 US H AIR INTERNA DOC: 112783574 US H AIR INTERNA DOC: 112783574 US H AIR 012053 062004 1824 CQUERY LNE
DOB DATE TIME AGN RSLT TYP REF
012053 101604 2016 CUS *D AIR
INTERNA DOC: 207320604 US P IN
012053 080304 2146 CUS *F AIR
/I PRECL DOC: 112783574 US P IN
012053 080604 2235 CUS *H AIR
INTERNA DOC: 112783574 US P IN
012053 082504 1740 CUS *J AIR
INTERNA DOC: 207320604 US P IN
012053 072204 2200 CUS *L AIR
INTERNA DOC: 112783574 US P IN
012053 062004 1824 CUS *N AIR
QUERY LNE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE
012053 101604 2016 CUS *D AIR :$01
INTERNA DOC: 207320604 US P INSP: *
012053 080304 2146 CUS *F AIR JK01
/I PRECL DOC: 112783574 US P INSP: *
012053 080604 2235 CUS *H AIR :$01
INTERNA DOC: 112783574 US P INSP: *
012053 082504 1740 CUS *J AIR :$01
INTERNA DOC: 207320604 US P INSP: *
012053 072204 2200 CUS *L AIR :$01
INTERNA DOC: 112783574 US P INSP: *
012053 072204 2200 CUS *L AIR :$01
INTERNA DOC: 112783574 US P INSP: *
QUERY LNE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE API
012053 101604 2016 CUS *D AIR :$01 N
INTERNA DOC: 207320604 US P INSP: *E
012053 080304 2146 CUS *F AIR JK01 N
/I PRECL DOC: 112783574 US P INSP: *G
012053 080604 2235 CUS *H AIR :$01 N
INTERNA DOC: 112783574 US P INSP: *I
012053 082504 1740 CUS *J AIR :$01 N
INTERNA DOC: 207320604 US P INSP: *K
012053 072204 2200 CUS *L AIR :$01 N
INTERNA DOC: 112783574 US P INSP: *K
012053 072204 2200 CUS *L AIR :$01 N
INTERNA DOC: 112783574 US P INSP: *M

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C)

  • *C (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C)
  • *H (b) (7) (E) *I - (b) (6) , (b) (7) (C)
  • *J (b) (7) (E)
  • *K (b) (6) , (b) (7) (C)
  • *L (b) (7) (E)
  • *M (b) (6), (b) (7) (C)
  • *N (b)(7)(E)
  • *O (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PACGE NO.00224
QUEF۲Y .LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120530514041035CUS*DAIR:$01ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC: 2073200604US IP INISP: *Е
EPSTEIN, JEFFREY0120530410041332CUS*FAIR:$01ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC:: 112783574US IP INISP: *G
EPSTEIN, JEFFREY0120530319041550CUS*нAIR:$02ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC: 112783574US HP INISP: *I
EPSTEIN, JEFFREY0120530102041803CUS*JAIR:$01ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC: 1127833574US IP INISP: *
EPSTEIN, JEFFREY0120531224031747CUS*LAIR:$01ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC: 112783574US HP INISP: *М
EPSTEIN, JEFFREY0120531111030926CUS*NAPIZ:09СΝ
A311-ANCHORAGE, SATELLITE TE DOC: 207320604US HP INISP: *0

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E)

  • *D (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C)
  • *H (b) (7) (E)
  • *I (b) (6), (b) (7) (C)
  • *J (b) (7) (E) *K - (b) (6) , (b) (7) (C)
  • *L (b) (7) (E)
  • *M (b) (6) , (b) (7) (C)
  • *N (b) (7) (E)
  • *0 (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PACGE NO.00225
QUERYLNETERM/
NAMEDOBDATETIMEAGN FRSLTTYPREFLANEAPIDIM
_
EPSTEIN, JEFFREY0120531122031941CUS۲DAPIAJ01СΝ
A523-CBP-PALM BEACH,INTERNA DOC: 2073200604US I2 IINSP: *Е
EPSTEIN, JEFFREY0120530614032028INS *۲FAPIAJ01СΝ
A523-CBP-PALM BEACH,INTERNA DOC: 207320604-US I2 IINSP: *G
EPSTEIN, JEFFREY0120530627031747INS *۲HAIRRA07ΝΝ
A511-CBP-CYRIL E, INTL DOC: 207320604-US I? IINSP: *I
EPSTEIN, JEFFREY0120530411030045INS *۲JAPIINSAJ01СΝ
A523-CBP-PALM BEACH,INTERNA DOC: 2073200604-US F2 IINSP: *K
EPSTEIN, JEFFREY0120530323032142INS 8٢APIINSAJ01СΝ
A523-CBP-PALM BEACH,INTERNA DOC: 2073200604-US E2 IINSP: *М
EPSTEIN, JEFFREY0120530218030121INS *۲NAPIAJ01СΝ
A523-CBP-PALM BEACH,INTERNA DOC207320604US I? IINSP: *0

(b)(7)(E)

<…MORE..> (b) (7) (E)

(b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *X - (b) (6) , (b) (7) (C) *L - (b) (6) , (b) (7) (C) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C)

13:20 TECSIII - PRIMA
PASSENGI
ARY QUEN
ER ACTIN
RY HIS
/ITY
STORY01132015*A
*C
PAGE NO.0026
NAMEDOBDATETIMEAGN RSLT TYPREF LANEAPIDIM
EPSTEIN, JEFFREY0120530102030000INS *DAPIBH07RN
A491-SAN JUAN, PASSENGERBRA DOC:: 1107083878USP INSP: AAPIS (QRY
EPSTEIN, JEFFREY0120531231020000INS *EAPI/%20RΝ
A491-SAN JUAN, PASSENGER
EPSTEIN, JEFFREY
4701-
EPSTEIN, JEFFREY0120530418021753INS *HAIRAJ01ΝΝ
A523-CBP-PALM BEACH, INTE
EPSTEIN, JEFFREY0120531223011619INS *JAIRRA09ΝΝ
A511-CBP-CYRIL E , IN
EPSTEIN, JEFFREY0120530629010038INS *LAIRQB03ΝΝ
ITL DOC:INSP:
-
(b) (7) (E)

<…MORE…> (b) (7) (E) (b) (7) (E) (b) (7) (E)

(b)(7)(E) (b)(7)(E) (b) (7) (E) (b) (7) (E)

Key:

  • *A (b) (7) (E) *B (b) (6) , (b) (7) (C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (6) , (b) (7) (C) *H (b) (6) , (b) (7) (C) *J (b) (6) , (b) (7) (C) *K (b) (6) , (b) (7) (C) *L (b) (7) (E)
  • *M (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGSE NO.0027
QUEF- YSLNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120530106012023INS*DAIR%B05ΝN
A523-CBP-PALM BEACH,INTERNA DOC:: 1107083878US IP INISP: *Е
EPSTEIN, JEFFREY0120530919002129INS*FAPIET03СΝ
4701-DOC: 1107083878US IP INISP: *G
EPSTEIN, JEFFREY0120530623000000CUS*нAPI01RΝ
4701-DOC: 1107083878US FP INISP: APISQRY
EPSTEIN, JEFFREYAPIFD21СΝ
4701-DOC: 1107083878US EP INISP: *J
EPSTEIN, JEFFREY0120530416002101CUS*KAIRRM06ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC:: 1107083878US IP INISP: *L
EPSTEIN, JEFFREY0120530121002335INS*MAIRRM06ΝΝ
A523-CBP-PALM BEACH,INTERNA DOC: 1107083878US IP INISP: *Ν

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (C)

  • *C (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C)
  • *L (b) (6), (b) (7) (C)
  • *M (b) (7) (E)
  • *N (b) (6) , (b) (7) (C)
13:20 TEC01132015 *A
*C
EAGE NO.00228
QUEERYLNETERM/
NAMEDOBDATE TIMEAGN RSLTTYP RECF LANEAPIDIM
EPSTEIN, JEFFREY012053121199 1709INS *DAIRQB02ΝΝ
A511-CBP-CYRIL EINTL DOC:110708878US PINSP: *Ð
EPSTEIN, JEFFREY012053121899 16255 INS *FAIRQB02ΝΝ
A511-CBP-CYRIL EINTL DOC:110708878US PINSP: *G
EPSTEIN, JEFFREY012053 (081499 19255 INS *HAIRQB03ΝΝ
A511-CBP-CYRIL EINTL DOC:110708878US PINSP: *I
EPSTEIN, JEFFREY012053 (012999 0940) INS *JAPIET01СΝ
4701-DOC:110708878US PINSP: *К
EPSTEIN, JEFFREY012053 1110698 1759) INS *LAPIET06СΝ
4701-DOC:110708878US PINSP: *1М
EPSTEIN, JEFFREY012053100198 1400) INS *NAIRΝΝ
A523-CBP-PALM BEACH, INITERNA DOC:INSP: *0
_
(b) (7) (E)

<..MORE..> (b) (7) (E)

  • *F (b) (7) (E)
  • *G (b) (6) , (b) (7) (C)
  • *H (b) (7) (E)
  • *I (b) (6) , (b) (7) (C)
  • *J (b) (7) (E) *K - (b) (6) , (b) (7) (C)
  • *L (b) (7) (E)
  • *M (b) (6), (b) (7) (C)
  • *N (b)(7)(E)
  • *O (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

PAGGE NO.00)29
QUEFRY -LNETERM//
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120530530980000CUS*DAPI01RN
4701-DOC::INISP: AAPISQRY
EPSTEIN, JEFFREY0120530320980000CUS*EAPI01RN
4701-DOC:P110708878)US HP INISP: AAPISQRY
EPSTEIN, JEFFREY0120530228982030CUS*FAIRRM06ΝΝ
A523-CBP-PALM BEACH, INTERNNA DOC:1107083878US HP INISP:G
EPSTEIN, JEFFREY0120530118980931INS*НAPIEF05СN
4701-DOC:P110708878)US HP INISP:Ι
EPSTEIN, JEFFREY0120531206971833INS*JAIREF01ΝN
A472-NEW YORK, JFK AIRPORT,DOC:INISP:Υ
EPSTEIN, JEFFREY0120531223971734INS*LAIRRM01ΝΝ
A523-CBP-PALM BEACH, INTERNUS HP INISP:М

(b)(7)(E)

<…MORE..>

(b) (7) (E) (b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

PAGE NO. 00)30
QUEF- YSLNETERM1/
NAMEDOBDATETIMEAGNRSLTTYPREF LANEAP1DIM
EPSTEIN, JEFFREY0120531225971813INS*DAIRRM065 NN
A523-CBP-PALM BEACH, INTERNIA DOC:: 1107083878US PINSP:*E
EPSTEIN, JEFFREY0120530619970000CUS*FAPI01RN
4701-
EPSTEIN, JEFFREY0120530619970919INS*GAIREF01. NN
A472-NEW YORK, JFK AIRPORT,DOC:1107083878US PINSP:*Н
EPSTEIN, JEFFREY0120530524970920INS*IAIREF01NN
A472-NEW YORK, JFK AIRPORT,DOC:1107083878US PINSP:*J
EPSTEIN, JEFFREY0120530531971852INS*КAIRRM065 NΝ
A523-CBP-PALM BEACH, INTERNIA DOC:INSP:*L
EPSTEIN, JEFFREY0120530317971837INS×ΜAIRRM065 NN
A523-CBP-PALM BEACH, INTERNIA DOC::INSP:*N

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (6) , (b) (7) (C) *C - (b) (6) , (b) (7) (C) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C)

  • *F (b) (7) (E)
  • *G (b) (7) (E) *H - (b) (6) , (b) (7) (C)
  • *I (b) (7) (E)
  • *J (b) (6) , (b) (7) (C)
  • *K (b) (7) (E)
  • *L (b) (6), (b) (7) (C)
  • *M (b)(7)(E)
  • *N (b) (6) , (b) (7) (C)
13:20 TECSII - PRIMARY QUERY HISTORY
*B PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO.00331
QUERYTERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120530206971803INS*DAIREF05ΝΝ
A472-NEW YORK, JFK AIRPORSP: *1Ξ
EPSTEIN, JEFFREY0120530125971856INS*FAIRRM06ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC:INSP: *G
EPSTEIN, JEFFREY0120531223961521INS×нAIRRM06ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC:INSP: *Ι
EPSTEIN, JEFFREY0120530617961757INS*JAPIEF01СΝ
4701-DOC: P110708878US FP INSP: 🆄K
EPSTEIN, JEFFREY0120530114961738INS*LAIRRM06ΝΝ
A523-CBP-PALM BEACH, INTESP: *1M
EPSTEIN, JEFFREY0120530910950924INS*NAPIEF01СΝ
4701-DOC:INSP: *(0

(b)(7)(E) <…MORE…>

(b) (7) (E) (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b)(7)(E) *E - (b) (6), (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b)(7)(E) *I - (b) (6), (b) (7) (C) *J - (b)(7)(E) *K - (b) (6), (b) (7) (C) *L - (b)(7)(E) *M - (b) (6), (b) (7) (C) *N - (b)(7)(E) *0 - (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGENO.0032
QUEIRY -LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREF LANE API DIM
EPSTEIN, JEFFREY0120530514951440INS*DAIRRM106N N
A523-CBP-PALM BEACH, INTERNA DOC:INSF: *E
EPSTEIN, JEFFREY0120531208940000CUS*FAPI01R N
4701-DOCS QRY
EPSTEIN, JEFFREY0120530806940934INS*GAIRED29N N
A471-NEW YORK, JFK AIRPORT
EPSTEIN, JEFFREY0120530704940914INS*IAIRED21N N
A471-NEW YORK, JFK AIRPORT?: *J
EPSTEIN, JEFFREY0120530520940903INS*KAIRED22N N
A471-NEW YORK, JFK AIRPORT, DOC:110708878US HP INSP’: *L
EPSTEIN, JEFFREY0120530410941448INS*MAIRXV56N N
A321-CBP-HONOLULU, AIRPORT

(b)(7)(E)

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C)

13:20 TECSII - PRIMARY QUERY HISTORY
*B PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO. 0033
QUEIRY -LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREF LANEAPIDIM
EPSTEIN, JEFFREYED27N
A471-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY0120530201940905INS*FAIRED34ΝΝ
A471-NEW YORK, JFK AIRPORT,DOC: 110708878US FP INSP:*G
EPSTEIN, JEFFREY0120531108920000CUS×нAPI01СΝ
4701-DOC:INSP:RTZ
EPSTEIN, JEFFREY0120531010871550×ΙVEH12ΝΝ
-DOC:INSP:
EPSTEIN, JEFFREY0120530218871234*JAIR03ΝΝ
A272-CBP-LOS ANGELES, LAX 7re doc:INSP:
EPSTEIN, JEFFREY0120530729851033*KAIR28ΝΝ
A321-CBP-HONOLULU, AIRPORTINSP:

<..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (7) (E)

- PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
PAGGE NO. 00)34
QUEIRY -LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY0120530801820638*DAIR03ΝΝ
A472-NEW YORK, JFK AIRPORTISP:
EPSTEIN, JEFFREY0120530509821028*EAIR14ΝN
A321-CBP-HONOLULU, AIRPORTDOC:INISP:
EPSTEIN, JEFFREY A0120530912891854CUS*FAIRHJ08ΝΝ
A475-NEW YORK, JFK AIRPORT,DOC:INISP:*G
EPSTEIN, JEFFREY E0120530329120000*НAPI01RΝ
AB52-INS-JFK AIRPORTDOC:INISP:APISQRY
EPSTEIN, JEFFREY E0120530410940000CUS*IAPI01RΝ
HONOLULU INT’LDOC:INISP:APISQRY
EPSTEIN, JEFFREY E0120531227140000*JAPIRN
UNKNOWN AIRPORT (USED ONLYW DOC: 4699131707US 1P INISP:APISQRY

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

13:20 TECSII - PRIMARY QUERY HISTORY
*B PASSENGER ACTIVITY
* C
PAGE NO. 0035
QUERYLNE TERM/
NAME DOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 122814 0000 *DAPI R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 122914 0000 *EAPI R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 110814 0000 *FAPI R N
TETERBORO DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111914 1008 CUS *GAPI /MO2 C N
A10D-CBP-TETERBORO, JET AVIA DOC: 469911707US P INSP: *H
EPSTEIN, JEFFREY E 012053 112514 0000 *IAPI R N
WEST PALM BEACH DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 113014 0000 *JAPI R N
HANSCOM FIELD DOC: 469911707US P INSP: APIS QRY

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (7) (E) (c) (7) (C) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c)

*B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (7) (E)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

NO. 0036
QUERYLNE TIERM/
NAME DOBDATE TIMEAGN RSLTTYP REF LAANE API DIM
EPSTEIN, JEFFREY E 012053113014 1912CUS *DAPIC N
BOSTON / LOGAN INTL DOC:469911707US P INSIP: *E
EPSTEIN, JEFFREY E 012053100814 1003CUS *FAPI /I402 C N
A10D-CBP-TETERBORO, JET AVIA DOC469911707US P INSP: *G
EPSTEIN, JEFFREY E 012053101314 0000×нAPIR N
HANSCOM FIELD DOC:469911707US P INSIP: APIS QRY
EPSTEIN, JEFFREY E 012053102314 1031CUS *IAPI INS /I402 C N
A10D-CBP-TETERBORO, JET AVIA DOC469911707US P INSP: *J
EPSTEIN, JEFFREY E 012053102514 0000*KAPIR N
UNKNOWN AIRPORT (USED ONLY W DOC469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053102914 0000* LAPIR N
UNKNOWN AIRPORT (USED ONLY W DOC469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c)

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (7) (E)

TECSII - PRIMARY QUERY HISTORY 01132015 *A PASSENGER ACTIVITY

*C

110011001
1PAGE NO0. 0037
-QUERYLNETERM1/
NAMEDOBDATETIME AGNN RSLTTYP REF LANEAPIDIM
EPSTEIN, JEFFREY E012053 1L029141841 CUSs *DAPI CUS :$022CN
A523-CBP-PALM BEACH, INTERNA DOC:469911707US PINSP:×Ε
EPSTEIN, JEFFREY E012053 1L031140000*FAPIRN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREY E012053 00901140000*GAPIRN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREY E×ΗAPIRN
TETERBORODOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREY E012053 0)914140000*IAPIRN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREY E012053 00814140000*JAPIRN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP:APISQRY

(b)(7)(E)

<…MORE…> (b)(7)(E) (b)(7)(E) (b) (7) (E)

(b) (7) (E) (b) (7) (E)

(b) (7) (E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

D3.07 NO 00.20
PAGE NO. 0038
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 081814 0000 *DAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 082314 0000 *EAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 082714 0000 *FAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 083014 0937 CUS *GAPI INS :$02 C N
A523-CBP-PALM BEACH, INTERNA DOC: 469911707US P INSP: *H
EPSTEIN, JEFFREY E012053 071114 0000 *1API R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 071714 0000 *JAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<…MORE…>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0039
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 071814 0000 *DAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 071914 0000 *EAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 072014 0000 *FAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 072514 0000 *GAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 060614 0000 *HAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 060814 0000 *IAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

111000110THE LEGENCE0
PAAGE NO. 0040
QUERYLNETERM/
NAMEDOBDATETIME AGN RSILT TYP REPLANE API DIM
EPSTEIN, JEFFREY E0120530610140000 *DAPIRN
UNKNOWN AIRPORT (USEDONLY W DOC: 469911707US P 1INSP: APISQRY
EPSTEIN, JEFFREY E0120530619140000 *EAPIRN
TETERBORODOC: 469911707US P 1INSP: APISQRY
EPSTEIN, JEFFREY E0120530508140000 *FAPIRN
UNKNOWN AIRPORT (USEDONLY W DOC: 469911.707US P 1INSP: APISQRY
EPSTEIN, JEFFREY E0120530511140000 *GAPIRN
UNKNOWN AIRPORT (USEDONLY W DOC: 469911.707US P 1INSP: APISQRY
EPSTEIN, JEFFREY E0120530517140000 *HAPIRN
NEWARK INTERNATIONALDOC: 469911707US P 1INSP: APISQRY
EPSTEIN, JEFFREY E0120530519140000 *IAPIRN
UNKNOWN AIRPORT (USEDONLY W DOC: 469911707US P 1INSP: APISQRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c

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PAGE NO. 0041
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 052414 0000 *DAPI R N
WEST PALM BEACHDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 053114 0000 *EAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 040314 0000 *FAPI R N
WEST PALM BEACHDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 040514 0000 *GAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 040714 0000 *HAPI R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 040814 0000 *IAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

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PAGE NO. 0042
QUERYLNETERM/
NAMEDOB DATE TIME AGN RSLTTYP REFLANE APIDIM
EPSTEIN, JEFFREY E 012053 042014 0000*DAPIRΝ
WESTCHESTERDOC: 469911707US P INSP: APISQRY
EPSTEIN, JEFFREY E 012053 030114 0000×ΕAPIRΝ
WEST PALM BEACHDOC: 469911707US P INSP: APISQRY
EPSTEIN, JEFFREY E 012053 030214 0000* FAPIRN
UNKNOWN AIRPORT (USED ONLY WDOC: 469911707US P INSP: APISQRY
EPSTEIN, JEFFREY E 012053 031214 0000*GAPIRΝ
TETERBORODOC: 469911707US P INSP: APISQRY
EPSTEIN, JEFFREY E 012053 031714 0000*HAPIRΝ
UNKNOWN AIRPORT (USED ONLY WI DOC: 469911707US P INSP: APISQRY
EPSTEIN, JEFFREY E 012053 032014 0000 CUS *IAPIСN
BOEING FLD INTLDOC: 469911707US P INSP: *J

(b)(7)(E)

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

- PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
01132015 *A
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PAGE NO. 0043
LNE TERM/
NAME_TYP REF LANE API DIM
EPSTEIN, JEFFREY EAPI R N
UNKNOWN AIRPORT (USED ONLYUS P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 021914 1038 CUS *EAPI INS /G19 C N
A477-NEW YORK, JFK AIRPORTDOC: 469911707US P INSP: *F
EPSTEIN, JEFFREY E012053 022314 0000 *GAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 012514 0000 *HAPI R N
WEST PALM BEACHDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 121113 0000 *IAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 121413 0000 *JAPI R N

DOC: 469911707

|—|

<…MORE…>

TETERBORO

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

US P INSP: APIS QRY

Key:

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PAGE N)44
QUEFRXLNETERM/
NAMEDOBDATETIMEAGN FRSLTTYPREF LANE APIDIM
EPSTEIN, JEFFREYE0120531226130000*DAPIRΝ
LOS ANGELES, CAINTLDOC :469911707-US PINSP:APISQRY
EPSTEIN, JEFFREYЕ0120531103130000*ΕAPIRΝ
WEST PALM BEACHDOC :469911707US PINSP:APISQRY
EPSTEIN, JEFFREYE0120531114130000۴FAPIRN
UNKNOWN AIRPORT(USED ONLYW DOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREYE0120531115130000*GAPIRΝ
UNKNOWN AIRPORT(USED ONLYW DOC:469911707-US PINSP:APISQRY
EPSTEIN, JEFFREYE0120531124130000*НAPIRΝ
UNKNOWN AIRPORT(USED ONLYW DOC:469911707US PINSP:APISQRY
EPSTEIN, JEFFREYE0120531127130000*IAPIRN
SAN JUANDOC:469911707US PINSP:APISQRY

(b)(7)(E)

<…MORE…>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

HODEHODH, HOLLTERE
PAGE NO. 0045
QUERY- LNE TERM/
NAMEDOB DATE TIME AGN RSIT TYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 112913 0000 *DAPI R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 100313 0000 *EAPI 01 R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 101313 0000 *FAPI 01 R N
JOHN F KENNEDY INTLDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 101513 1640 CUS *GAPI /G14 C N
A477-NEW YORK, JFK AIRPORT,DOC: 469911707US P INSP: *H
EPSTEIN, JEFFREY E012053 102113 0000 *IAPI 01 R N
LONG ISLAND MACARTHURDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 090413 0000 *JAPI 01 R N
TETERBORODOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

13:20 *в

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

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PAGE NO. 0046
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 090913 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 091013 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 091913 0000 *FAPI 01 R N
LONG ISLAND MACARTHURDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 093013 0000 *GAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 082313 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 071713 0000 *1API 01 R N
UNKNOWN AIRPORT (USED ONLYUS P INSP: APIS QRY

(b)(7)(E)

<…MORE…> (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E) (b) (7) (E) (b) (7) (E) (b)(7)(E) Key:

  • *A (b) (7) (E) *B (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(7)(E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b)(7)(E)
  • *I (b) (7) (E)

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PAGE NO. 0047
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 072513 0000 *DAPI 01 R N
WEST PALM BEACHDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 060313 0000 *EAPI 01 R N
LONG ISLAND MACARTHURUS P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 060613 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 061513 0000 *GAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 062413 0000 *#API 01 R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 051213 0000 *IAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c)

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PAGE NO. 0048
QUERY- LNE TERM/
NAMEDOB DATE TIME AGN RSLI TYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 052213 0000 *DAPI 01 R N
LONG ISLAND MACARTHURDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 041413 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 042113 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 031913 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 032113 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 021413 0000 *IAPI 01 R N
TETERBORODOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

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PAGE NO. 0049
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 010413 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 011013 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 120612 0000 *FAPI 01 R N
JOHN F KENNEDY INTLDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 120712 0000 *GAPI 01 R N
AB52-INS-JFK AIRPORTUS P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 122912 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 123112 0000 *IAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
_

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E)

*I - (b)(7)(E)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

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PAGE NO. 0050
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 111512 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 100612 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 102812 0000 *FAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 090612 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 070112 0000 *HAPI 01 R N
AB52-INS-JFK AIRPORTDOC:INSP: APIS QRY
EPSTEIN, JEFFREY E012053 070312 0000 *IAPI 01 R N
AB52-INS-JFK AIRPORTDOC:INSP: APIS QRY

(b)(7)(E) <..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

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PAGE NO. 0051
(QUERY LNE TERM/
NAMEDOB DATE TIIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 072112 00000 *D API 01 R N
UNKNOWN AIRPORT (USED ONLY WW DOC: 4699117007 US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 061712 00000 *E API 01 R N
UNKNOWN AIRPORT (USED ONLY WW DOC: 4699117007 US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 050312 00000 *F API 01 R N
UNKNOWN AIRPORT (USED ONLY WS P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 051012 00000 *G API 01 R N
PARIS, CH. DE GAULLEDOC:INSP: APIS QRY
EPSTEIN, JEFFREY E012053 052712 10609 CUS *H API /G28 C N
A477-NEW YORK, JFK AIRPORT,S P INSP: *I
EPSTEIN, JEFFREY EPI 01 R N
UNKNOWN AIRPORT (USED ONLY WS P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E)

  • *D (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E)
  • *I (b) (6), (b) (7) (C)
  • *J (b) (7) (E)

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11001100~
PAGE NO. 0052
QUERYLNETERM/
NAMEDOBDATETIMEAGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E0120530411120000*DAPI01 RΝ
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP: APISQRY
EPSTEIN, JEFFREY E0120530317120000×ΕAPI01 RN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP: APISQRY
EPSTEIN, JEFFREY E0120530328121619CUS *FAPI/G20 CN
A477-NEW YORK, JFK AIRPORT, DOC:469911707US PINSP: *G
EPSTEIN, JEFFREY E0120530101120000×ΗAPI01 RN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP: APISQRY
EPSTEIN, JEFFREY E0120530102120000* IAPI01 RN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP: APISQRY
EPSTEIN, JEFFREY E0120530108120000*JAPI01 RN
UNKNOWN AIRPORT (USED ONLYW DOC:469911707US PINSP: APISQRY

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (C) *A - (b) (6) , (b) (7) (C) *C - (b) (7) (E)

*B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E)

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PAGE NO. 0053
QUEHRYLNETERM/
NAMEDOB DDATE TIMEAGN RSLTTYP REFLANE API DIM
EPSTEIN, JEFFREY E012053 0111812 0000*DAPI01 RN
ATATURKDOC: 4469911707US P IINSP: APISQRY
EPSTEIN, JEFFREY E012053 0112412 0000*EAPI01 FN
UNKNOWN AIRPORT (USED ONLYW DOC: 4469911707US P IINSP: APISQRY
EPSTEIN, JEFFREY E012053 1221111 0000*FAPI01 FN
UNKNOWN AIRPORT (USED ONLYW DOC: 4469911707US P IINSP: APISQRY
EPSTEIN, JEFFREY E012053 1110211 0000*GAPI01 FN
UNKNOWN AIRPORT (USED ONLYW DOC: 4469911707US P IINSP: APISQRY
EPSTEIN, JEFFREY E012053 1111411 0000×ΗAPI01 RN
AB52-INS-JFK AIRPORTDOC:IINSP: APISQRY
EPSTEIN, JEFFREY E012053 1000711 2130CUS *IAPI INS/G28 CN
A477-NEW YORK, JFK AIRPORT,DOC: 4469911707US P IINSP: *J

(b)(7)(E) <..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

*A *C

PAGE NO. 0054
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 101911 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 090411 0000 *EAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 090911 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 091711 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 072011 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 062611 0000 *IAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c)

13:20 *в

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C ----

PAGE NO. 0055
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 051411 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 052011 0000 *EAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 052211 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 043011 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 032911 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 020611 0000 *IAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<…MORE…>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

(b)(7)(E) (b)(7)(E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0056
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 020911 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 021011 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 022011 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 010711 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 011411 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYUS P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 011711 0000 *IAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0057
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 122110 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 122210 0000 *EAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 123010 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 101810 0000 *GAPI 01 R N
TETERBORODOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 102910 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 091110 0000 *IAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c) (c)

13:20 *В

TECSII - PRIMARY QUERY HISTORY 01132015 *A PASSENGER ACTIVITY

*0

ENDOBRIGEN NOTIVITI
PAGE NO. 0058
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 091210 0000 *DAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 091910 0000 *EAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 092110 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 092610 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 070110 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 070210 0000 *IAPI 01 R N
WEST PALM BEACHDOC: 469911707US P INSP: APIS QRY
(b)(7)(E)
1 7 1
1 ~ 1, , _ ,

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E)

(b) (7) (E) (b)(7)(E)

Key:

13:20 *в

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0059
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY E012053 071510 0000 *DAPI 01 R N
ATATURKDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 071610 0000 *API 01 R N
FORT LAUDERDALE EXECUTIVEDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 072410 0000 *FAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 060910 0000 *GAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 062410 0000 *HAPI 01 R N
UNKNOWN AIRPORT (USED ONLYW DOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY E012053 122295 1711 INS *IAPI YQ50 C N
2720-DOC: 110708878US P INSP: *J
(b)(77)(Ε)
<.MC)RЕ>

(b) (7) (E) (b)(7)(E) (b) (7) (E)

(b) (7) (E) (b) (7) (E)

(b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b) (7) (E) *E - (b)(7)(E) *F - (b)(7)(E) *G - (b) (7) (E) *H - (b)(7)(E) *I - (b)(7)(E) *J - (b) (6) , (b) (7) (C)

- PRIMARY
PASSENGER #
QUERY HISTORY
ACTIVITY
01132015 *A
*C
PAGE N10. 0060_
QUERY -L1NE TERλW/
NAMEDOB DAATE TIME AGNRSLT TYYP REF LANNE API DINМ
EPSTEIN, JEFFREY EIR ()7 NN_
A474-NEW YORK, JFK AIRPORT, DOC: Z55243731USS P INSP:*E
EPSTEIN, JEFFREY E012053 0422614 0000*F AlPIR N
PARIS, CH. DE GAULLEDOC:INSP:APIS QRY
EPSTEIN, JEFFREY E012053 0422814 0000*G AlPIR N
PARIS, CH. DE GAULLEDOC:INSP:APIS QRY
EPSTEIN, JEFFREY E012053 0422914 0000*H AlPIR N
PARIS, CH. DE GAULLEDOC:INSP:APIS QRY
EPSTEIN, JEFFREY E012053 1000113 0000*I AlPI ()1 R N
PARIS, CH. DE GAULLEDOC:INSP:APIS QRY
012053 1000513 0000*J AIPI (01 R N
PARIS, CH. DE GAULLEDOC:INSPAPIS QRY

<…MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

PACGE NO.0061
QUEF۲Y .LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPIDIM
EPSTEIN, JEFFREY E0120530926130000*DAPI01RΝ
PARIS, CH. DE GAULLEDOC:IlNSP: APISQRY
EPSTEIN, JEFFREY E0120530606130000×ΕAPI01RΝ
PARIS, CH. DE GAULLEDOC:IINSP: APISQRY
EPSTEIN, JEFFREY EDWARD0120531224141233CUS*FAPICUS:$02СN
A523-CBP-PALM BEACH, INTERRNA DOC46991L707US FP INISP: *G
EPSTEIN, JEFFREY EDWARD0120531229141716CUS*нAIRJK06ΝΝ
A511-CBP-CYRIL E , INTL DOC469913L707US FP INISP: *Ι
EPSTEIN, JEFFREY EDWARD0120530907140959CUS*JAPIINS/M01СΝ
A10D-CBP-TETERBORO, JET ANJIA DOC469911L707US EP INISP: *K
EPSTEIN, JEFFREY EDWARD0120530920140854CUS*LAPICUS:$02СΝ
A523-CBP-PALM BEACH, INTERRNA DOC46991L707US FP INISP: *М
_
(b)(7)(E)

<..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

  • *A (b) (7) (E) *B (b) (6) , (b) (7) (C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (6) , (b) (7) (C) *H (b) (6) , (b) (7) (C) *I (b) (6) , (b) (7) (C) *XJ (b) (6) , (b) (7) (C) *K (b) (6) , (b) (7) (C) *L (b) (7) (E)
  • *M (b) (6) , (b) (7) (C)
TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

INDERGER ROTIVITI
PAGE NO. 0062
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD012053 081814 1840 CUS *DAIR INS /MO1 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *D
EPSTEIN, JEFFREY EDWARD012053 071114 0939 CUS *FAIR INS /MO2 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY EDWARD012053 071714 0959 CUS 籠AIR INS /MO2 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *I
EPSTEIN, JEFFREY EDWARD012053 072514 1105 CUS *JAIR INS /MO2 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *K
EPSTEIN, JEFFREY EDWARD012053 060814 0940 CUS *LAIR INS /MO2 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *M
EPSTEIN, JEFFREY EDWARD012053 061914 1052 CUS *NAIR INS /MO2 N N
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *O
(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

  • *E (b) (6) , (b) (7) (C) *F - (b) (7) (E)
  • *G (b) (6) , (b) (7) (C)
  • *H (b) (7) (E)
  • *I (b) (6), (b) (7) (C)
  • *J (b)(7)(E)
  • *K (b) (6) , (b) (7) (C)
  • *L (b)(7)(E)
  • *M (b) (6), (b) (7) (C)
  • *N (b) (7) (E)
  • *О (b) (6) , (b) (7) (C)
13:20 TECSII - PRIMARY (
PASSENGER AG
-Υ01132015*A
*C
PAGE NO.0063
QUERYLNETERM/
NAMEDOB DATE TIME AGNRSLTTYP REFLANEAPIDIM
EPSTEIN, JEFFREY EDWARD012053 0500514 1621 CUS*DAPI INS/G29СΝ
A477-NEW YORK, JFK AIRPOUS P I
EPSTEIN, JEFFREY EDWARDΝ
A523-CBP-PALM BEACH, INTUS P I
EPSTEIN, JEFFREY EDWARD012053 053314 1158 CUS*нΝ
A10D-CBP-TETERBORO, JETUS P INSP: *Ι
EPSTEIN, JEFFREY EDWARD012053 04014 1102 CUS*JAIR INS/M02ΝΝ
A10D-CBP-TETERBORO, JETAVIA DOC: 469911707US P INSP: *K
EPSTEIN, JEFFREY EDWARD012053 042014 1043 CUS*LAIR INSMD02ΝΝ
A102-CBP-WESTCHESTER, CCUNTY DOC: 469911707US P INSP: *1М
EPSTEIN, JEFFREY EDWARD012053 0429914 0000*NAPIRΝ
PARIS, CH. DE GAULLEDOC: 469911707US P INSP: APIS (QRY
-
(b) (7) (E) <..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (6) , (b) (7) (C) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *L - (b) (6) , (b) (7) (C) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E)

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 *A
PASSENGER ACTIVITY *C
PAGE NO. 006
4
QUERY LNE TERM/
NAMEDOB DATE TIME AGN RSLT TYP REF LANE APIDIM
EPSTEIN, JEFFREY EDWARD012053 030114 0913 CUS *D AIR CUS :$01 NΝ
A523-CBP-PALM BEACH, INTCRNA DOC: 469911707 US P INSP: *E
EPSTEIN, JEFFREY EDWARD012053 031214 1110 CUS *F AIR INS /M02 NΝ
A10D-CBP-TETERBORO, JETVIA DOC: 469911707 US P INSP: *G
EPSTEIN, JEFFREY EDWARD012053 032014 1426 CUS *H AIR CUS E!01 NΝ
A306-SEATTLE, CO INL DOC: 469911707 US P INSP: *I
EPSTEIN, JEFFREY EDWARD012053 020114 0000 *J API RΝ
PARIS, CH. DE GAULLEDOC: INSP: APIS Q2RY
EPSTEIN, JEFFREY EDWARD012053 020214 0000 *K API RΝ
PARIS, CH. DE GAULLERY
EPSTEIN, JEFFREY EDWARD012053 020314 0000 *L API RΝ
PARIS, ORLYDOC: 469911707 US P INSP: APIS QRY
(b) (7) (E)
(b) (7) (E)(b) (7) (E) (b) (7) (E)

(b) (7) (E)

(b)(7)(E) (b)(7)(E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E)

13:20 TECSI
*B
- PRIMARY QUERY H
PASSENGER ACTIVITY
01132015 *A
*C
PAGE NO. 0065
NAMEK ·ERY LNE
E AGN RSLT TYP
TERM/
EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE
DOC: 469911707USR N
P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD
A523-CBP-PALM BEACH, INTE
EPSTEIN, JEFFREY EDWARD
NA DOC: 469911707USP INSP: *F
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY EDWARD
DOC:
012053 111413 154
3 CUS *H AIRINSP: APIS QRY
JK06 N N
A511-CBP-CYRIL E, IN
EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE
012053 111613 0000 *J API
EPSTEIN, JEFFREY EDWARD
A477-NEW YORK, JFK AIRPOR
012053 112313 2132 CUS *K AIRINS /G31 N N
(b) (7) (E)
(b) (7) (E)
(b) (7) (E) (b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (
(b) (
7)(E)
7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C)

13:20 TECS
- QUERY
NAMEDOB DATETIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD
A523-CBP-PALM BEACH, INT
EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY EDWARD
ERNA DOC: 4699
012053 10061
DOC: 4699
11707
3 0000 *F
11707
AIR CUS :$02 N N
US P INSP:
API 01 R N
US P INSP: APIS QRY
API 01 R N
NEWARK INTERNATIONAL5 0000INSP: APIS ORY
EPSTEIN, JEFFREY EDWARD
A511-CBP-CYRIL E
NTL DOC: 469911707AIR CUS JK06 N N
US P INSP: *I
EPSTEIN, JEFFREY EDWARD
A511-CBP-CYRIL E
NTL DOC: 4699US P INSP: *K
EPSTEIN, JEFFREY EDWARD
A523-CBP-PALM BEACH, INT
AIR CUS :$02 N N
US P INSP: *M
(b) (7) (E)

(b) (7) (E)
(b) (7) (E)
(b) (7) (E)
(b) (7
(b) (7
)(E)
)(E)
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6) , (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (6) , (b) (7) (C)
*F - (b) (7) (E)
*G - (b) (7) (E)
*H - (b) (7) (E)
*I - (b) (6) , (b) (7) (C)
*J - (b) (7) (E)

*K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0067
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD012053 041413 1747 CUS *DAIR JK07 N N
A511-CBP-CYRIL EINTL DOC: 469911707US P INSP: *E
EPSTEIN, JEFFREY EDWARD012053 010413 1716 CUS *FAIR JK06 N N
A511-CBP-CYRIL EINTL DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY EDWARD012053 111912 0000 *HAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 112512 0000 *IAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 112712 0000 *JAPI 01 R N
PARIS, CH. DE GAULLEDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 112812 0000 *KAPI 01 R N
PARIS, CH. DE GAULLEDOC: 469911707US P INSP: APIS QRY

(b)(7)(E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (6) , (b) (7) (C) *C - (b) (6) , (b) (7) (C) *D - (b) (7) (E)

  • *E (b) (6) , (b) (7) (C) *F - (b) (7) (E)
  • *G (b) (6) , (b) (7) (C)
  • *H (b) (7) (E)
  • *I (b)(7)(E)
  • *J (b)(7)(E)
  • *K (b)(7)(E)
13:20 TECSITECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
01132015*A
*C
OUE- vLNEPAGE NO
TERM
68
NAMEREF LANEDIM
EPSTEIN, JEFFREY EDWARD*DAPI01RΝ
PARIS, CH. DE GAULLEDOC: 469911707US HP INSP:APISQRY
EPSTEIN, JEFFREY EDWARD*ΕAPI01RN
A103-CBP-NEWARK, INTL AIRTE DOC:INSP:APISQRY
EPSTEIN, JEFFREY EDWARD0120531020121331CUS*FAPI:%22СΝ
A103-CBP-NEWARK, INTL AIRUS H
EPSTEIN, JEFFREY EDWARDCUS*нN
A477-NEW YORK, JFK AIRPORUS H
EPSTEIN, JEFFREY EDWARD-*JAPI01RΝ
PARIS, ORLYDOC469911707US HP INSP:APISQRY
EPSTEIN, JEFFREY EDWARDAIRJK05ΝN
A511-CBP-CYRIL E , INUS I
(b) (7) (E)

<..MORE..> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *A - (b) (6), (b) (7) (C) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E)

*B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E)

*L - (b) (6), (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

*C

PAGE NO. 0069
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD012053 110311 0000 *DAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 111611 1611 CUS *EAPI INS :%18 C N
A103-CBP-NEWARK, INTL AIRTE DOC: 469911707US P INSP: *F
EPSTEIN, JEFFREY EDWARD012053 090211 1311 CUS *GAPI INS :%04 C N
A103-CBP-NEWARK, INTL AIRTE DOC: 484652646US P INSP: *H
EPSTEIN, JEFFREY EDWARD012053 091011 0000 *1API 01 R N
PARIS, ORLYDOC: 484652646US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 092411 0000 *JAPI 01 R N
PARIS, ORLYDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 060911 1251 CUS *KAPI INS :%24 C N
A103-CBP-NEWARK, INTL AIRTE DOC: 469911707US P INSP: *L
(b)(7)(E) <..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

*E (b) (7) (E)

*F (b) (6) , (b) (7) (C)

*G (b) (7) (E)

*H (b) (6) , (b) (7) (C)

*J (b) (7) (E)

*K (b) (7) (E)

*L (b) (6) , (b) (7) (C)

TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A

(b)(7)(E)

(b) (7) (E)

*C

PAGE NO. 0070
QUERYLNE TERM/
NAMEDOBDATETIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD0120530507110000*DAPI 01 R N
PARIS, ORLYDOC:469911707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD0120530520110910 CUS *EAIR CUS JK06 N N
A511-CBP-CYRIL E , INTL DOC:469911707US P INSP: *F
EPSTEIN, JEFFREY EDWARD0120530528110000*GAPI 01 R N
PARIS, ORLYDOC:469911.707US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD0120530411111328 CUS *HAPI INS :%19 C N
A103-CBP-NEWARK, INTL AIRTE DOC:469911707US P INSP: *I
EPSTEIN, JEFFREY EDWARD0120530209112316 CUs *JAIR INS :W01 N N
A461-TETERBORO, AIRPORT HAANG DOC:469911707US P INSP: *K
EPSTEIN, JEFFREY EDWARD0120530220112104 CUS *LAIR INS :W02 N N
A461-TETERBORO, AIRPORT HANG DOC:469911.707US P INSP: *M

(b)(7)(E)

<…MORE…> (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *J - (b) (6) , (b) (7) (C) *XJ - (b) (6) , (b) (7) (C) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C)

13:20 TECSI:TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
PAGE NO. 0071
QUERYLNE TERM/
NAMEDOBDATE TIMEAGN RSLTLNE TERM/
TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD012053010711 0925CUS *DAIR JK06 N N
A511-CBP-CYRIL E , INL DOC:469911707US P INSP: *D
EPSTEIN, JEFFREY EDWARD012053011711 1339CUS *FAIR CUS :$02 N N
A523-CBP-PALM BEACH, INTERRNA DOC:469911707US P INSP: *G
EPSTEIN, JEFFREY EDWARD012053012111 0000*HAPI 01 R N
PARIS, ORLY
EPSTEIN, JEFFREY EDWARD
A103-CBP-NEWARK, INTL AIR
EPSTEIN, JEFFREY EDWARD
A511-CBP-CYRIL E , IN
EPSTEIN, JEFFREY EDWARD
A461-TETERBORO, AIRPORT HA
,
(b) (7) (E)
  • *F (b) (7) (E)
  • *G (b) (6) , (b) (7) (C)
  • *H (b)(7)(E)
  • *I (b)(7)(E)
  • *J (b) (6) , (b) (7) (C)
  • *K (b) (7) (E) *L - (b) (6) , (b) (7) (C)
  • *M (b) (7) (E)
  • *N (b) (6), (b) (7) (C)
TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY

01132015 *A *C

LUODDUODUUCITY* * *
PAGGE NO.0072
QUERYLNETERM/
NAMEDOB 1DATETIME AGN RSLTTYP REFLANEAPIDIM
EPSTEIN, JEFFREY EDWARDAPI
PARIS, ORLYDOC:469911707US P INISP: APIS QRY
EPSTEIN, JEFFREY EDWARD012053 1116101341 CUIS *EAPI INS:%19СΝ
A103-CBP-NEWARK, INTL AIRTE DOC:469911707US P INISP: *F
EPSTEIN, JEFFREY EDWARD012053 0921101223 CUIS *GAIR INS/M01ΝΝ
A10D-CBP-TETERBORO, JET AVVIA DOC:469911707US P INISP: *H
EPSTEIN, JEFFREY EDWARD012053 0802102045 CUIS *IAIR INS:W01ΝΝ
A461-TETERBORO, AIRPORT HANG DOC:469911707US P INISP: *J
EPSTEIN, JEFFREY EDWARD012053 0702101703 CUIS *KAIR CUS:$02ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC:469911707US P INISP: *I
EPSTEIN, JEFFREY EDWARD012053 0609102125 CU’S *MAIR INS:$01ΝΝ
A523-CBP-PALM BEACH, INTERNA DOC:469911707US P INISP: *N
(b)(7)(E) <..MORE..>

(b)(7)(E)

(b) (7) (E) (b) (7) (E)

(b) (7) (E) (b) (7) (E) (b)(7)(E) (b)(7)(E)

Key:

*A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C)

13:20 TECSII
PAGE NO. 0073
QUERYLNE TERM/
NAMEDOB DATE TIME AGN RSLTTYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD012053 062410 23140 CUS *DAIR CUS :$02 N N
A523-CBP-PALM BEACH, INTERA DOC: 469911707US P INSP: *E
EPSTEIN, JEFFREY EDWARD012053 053110 19938 CUS *FAIR CUS :$02 N N
A523-CBP-PALM BEACH, INTERA DOC: 469911707US P INSP: *G
EPSTEIN, JEFFREY EDWARD E012053 021914 00H* 000API R N
JOHN F KENNEDY INTLDOC: 4699117007US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD E012053 101413 001* 000API 01 R N
JOHN F KENNEDY INTLDOC: 469911707US P INSP: APIS QRY
EPSTEIN, JEFFREYE012053 031302 08856 INS *JAPI W/19 C N
4701-DOC: 110708878US P INSP: *K

*K - (b) (6), (b) (7) (C)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
0710 CUS *D
TYP HTERM/
REF LANE API
EY03 N
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1526 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:212JE

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
012053
VI PRECL
DATE TIMEAGN RSLT TY
ТECS RECORD ID:
CARRIER CODE
FLT/VES NUMBE
: *GA
R : N212J
AVIATION

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATE TIME AGN RSLT
121413 0710 CUS *D
TYP REF LANE API
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
RAL AVIATION

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
QUERY
TIME AGN RSLT
0744 CUS *D
TYP REFTERM/
LANE API
EY12 N
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:908JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
QUERY
TIME AGN
1530 CUS
RSLTTYPREFTERM/
LANE
EY06
API
N
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N212J

(b)(7)(E)

(b)(7)(E)

13:20 *в PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGNLANEAPI
EPSTEIN, JEFFREY0120531129131620 CUS5 *DAIRJK06Ν
A511-CBP-CYRIL EINTL

CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331J

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
012053
PRECL
DATEQUERY
TIME AGN
0804 CUS
RSLTTYPREFTERM/
LANE
EY09
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:212JE

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

13:20 *в PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
012053
, VI PRECL
DATE TIME AGN R
102113 1350 CUS
SLT TYP REFTERM/
LANE API
EY12 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
ENERAL AVIATIONĩ

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0802 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP REF LANE API
EPSTEIN, JEFFREY0120530717130759 CUS *DAIR CUS EY12 N
A512-CBP-ST , VIPRECL
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
, VI PRECIDOB
012053 (
QUERY -
TIME AGN
1133 CUS
RSLT TYP REFTERM/
LANE API
EY08 N
TECS RECORRD ID:
CARRIEN
FLT/VES
CODE
NUMBER
: *
: N
GA
1909J
GENERALAVIATIONI

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI PRECL
DOB DATE
012053 062413
TIME AGN RSLTYP REFTERM/
LANE API
EY10 N
TECS RECORDID :
CARRIERCODE :*GA GENHERAL AVIATION

FLT/VES NUMBER : 909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATE TIME AGN
052213 0807 CUS
TERM/
REF LANE API
CUS EY12 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBEF
: *GA
: N909
GENERAL AVIATION

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A512-CBP-ST
DATE TIME AGN RSLT
042113 1103 CUS *D
LNE TERM/
TYP REF LANE API
AIR EY13 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
AL AVIATION

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI
DOB D
012053 03
DATE TIME AGN
1913 0804 CUS
RSLT TYPAPI
N
TECSRECORD ID:
RRIER CODE
T/VES NUMBER
: *GA
: N909
GENERAL AVIATION

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0729 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

DATEQUERY
TIME AGN RSLT
1138 CUS *D
TYP REFLANE API
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N908J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
1433 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY ·LNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531127120000*DAPI01R
PARIS, CH. DE GAULLE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI
DOB D
012053 10
DATE TIME AGN
0612 1516 CUS
RSLT TYPREF LANE
TECSRECORD ID:
CONSIST N

CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909J

(b) (7) (E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

13:20 *в PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531008120000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN R
1541 CUS *
SLT TYPREF LANE API
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
1511 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 01205
A512-CBP-ST
GN RSLT TY
US *D AT
YP REF LANE API
TECS RECORD ID:
CARRIER CODE :*GAGENERALAVIATION

FLT/VES NUMBER : N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
01205
, VI PRECL
DATE TIMERY LN
AGN RSLT TY
CUS *D AI
P REF LANE API
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMB
AVIATION

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY- LNETERM/
NAMEDOBDATETIME AGN RSLTYPREFLANEAPI
EPSTEIN, JEFFREY0120530511120000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:2
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY- LNETERM/
NAMEDOBDATETIME AGN RSLT TYPREFLANEAPI
EPSTEIN, JEFFREY0120530512120000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530526120000*DAPI01R
A103-CBP-NEWARK,INTL AIR TE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUEFRY -LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530527120000*DAPI01R
A103-CBP-NEWARK,INTL AIR ‘TE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 3 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI
DATEQUERY
TIME AGN RSLT
1438 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A512-CBP-ST , VI PRECL
DATE TIME AGN RSLT
031012 1317 CUS *D
TYP REF LANE API
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
AIR LINES INC.

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
QUERY
TIME AGN RSLT
1346 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:AAAMERICANAIRLINES
FLT/VESNUMBER:412

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
1423 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530107120000*DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0919 CUS *D
TYP REFLANE API
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
012053 1
DATE
21111
TIMEAGNRSLTTYPREF
TECS RECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909V

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI
DOB
012053
DATEQUERY
TIME AGN
1450 CUS
RSLTTYPREFTERM/
LANE
EY12
API
N
RECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531103110000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531115110000*DAPI01R
A103-CBP-NEWARK, INTL AIFTE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 3 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531116110000*DAPI01R
A103-CBP-NEWARK, INTL AIR TΈ

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 3 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1636 CUS *D
TYP REF
TECSRECORD ID:
CARRIER CODE: GAP.T.GARUDAINDONESIA
FLT/VES NUMBER : N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY
PARIS, ORLY
0120531029110000*DAPI01R
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI PREC
DOB DATE
012053 09091
CL
TIME AGNRSLT TYP
*D AIR
REF LANEAPI
TECS RECODRD ID :
CARRIER CODE :*GAGENERAL AVIATION

FLT/VES NUMBER : 909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
01OB DATE
2053 091711
QUERY
TIME AGN R
1136 CUS
RSLT TYP HTERM/
REF LANE API
EY04 N
ТECS RECORDID :
CARRIER C
FLT/VES N
*GA G
N909J
GENERAL AVIATION

(b)(7)(E)

(b) (7) (E)

13:20 *в PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY
PARIS, ORLY
0120530924110000*DAPI01R
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
1638 CUS *D
TYP REFTERM/
LANE API
EY07 N
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909

(b)(7)(E)

(b)(7)(E)

13:20 *в PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530729110000*DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530730110000*DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530626110809 CUS*DAIREY08Ν
A512-CBP-ST , VIPRECL
TECSRECORD ID:

CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909J

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A512-CBP-ST
DATE TIME AGN RSLT
052211 1231 CUS *D
LNE TERM/
TYP REF LANE API
AIR EY10 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
: *GA GENER
: 909
AL AVIATION

(b)(7)(E)

(b)(7)(E)

13:20 *в PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530528110000*DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY
PARIS, ORLY
0120530401110000*DAPI01R
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUEFRY .LNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530412110000*DAPI01R
A103-CBP-NEWARK,INTL AAIRTE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATE TIME AGN
043011 1501 CUS
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
: 99N
: 909JE
AMERISTAR JETCHARTER, I

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
QUERY
TIME AGN RSLT
1633 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:*GAGENERALAVIATION
FLT/VESNUMBER:N909

(b)(7)(E)

(b)(7)(E)

13:20 *в PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530331110000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530119110000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:2
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY
PARIS, ORLY
0120530121110000*DAPI01R
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:4
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530122110000 *DAPI01R
PARIS, ORLY
API DATA
INDICATOR:RREPORTED
CARRIER CODE:ECOPEN SKIES
FLT/VES NUMBER:2
ARRIVAL LOCATION:ORYPARIS, ORLY
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ALTEA*CMAMADEUS DCS ALTEA CM
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530130110000*DAPI01R
A103-CBP-NEWARK,INTL AIR TE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNLANEAPI
EPSTEIN, JEFFREY0120530131110000*DAPI01R
A103-CBP-NEWARK, INTL AIRTE

API DATA ----INDICATOR : R REPORTED CARRIER CODE : EC OPEN SKIES FLT/VES NUMBER : 1 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : ORY PARIS, ORLY TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGMN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531129100000*DAPI01R
SAN JUAN, LUIS MUNOZI
API DATA
INDICATOR:RREPORTED
CARRIER CODE:RAPAIR CENTER HELICOPTERS I
FLT/VES NUMBER:301
ARRIVAL LOCATION:SJUSAN JUAN, LUIS MUNOZ MAR
DEPARTURE LOCATION:STTC.E.
TRANSMITTED BY:APIS*11XAIR CENTER HELICOPTERS,
INBOUND/OUTBOUND:

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

13:20 *в PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API NAME EPSTEIN, JEFFREY 012053 101810 1645 CUS *D API INS /N33 C A471-NEW YORK, JFK AIRPORT,

CARRIER CODE : C CONFIRMED FLT/VES NUMBER : 45 ARRIVAL LOCATION API DATA ----VIRGIN ATLANTIC AIRWAYS ARRIVAL LOCATION : JFK DEPARTURE LOCATION : LHR JOHN F KENNEDY INTL LONDON / HEATHROW INTL TRANSMITTED BY : SHARES CONTINENTAL AIRLINES INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

13:20 *в PQH API/HIT DATA 011315

---- QUERY ---- LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API

EPSTEIN, JEFFREY 012053 102910 0904 CUS AIR :%71 N A103-CBP-NEWARK, INTL AIR TE

TECS RECORD ID :

CARRIER CODE : 90 AIRLINE CODE FOR OFFICE FLT/VES NUMBER : 9JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530925100000*DAPI01R
LONDON / HEATHROW INTL

API DATA ----INDICATOR : R REPORTED CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS FLT/VES NUMBER : 10 ARRIVAL LOCATION : LHR LONDON / HEATHROW INTL DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : SHARES CONTINENTAL AIRLINES INBOUND/OUTBOUND : OUTBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530926100000*DAPI01R
LONDON / HEATHROW INTL

API DATA ----INDICATOR : R REPORTED CARRIER CODE : VS VIRGIN ATLANTIC AIRWAYS FLT/VES NUMBER : 4 ARRIVAL LOCATION : LHR LONDON / HEATHROW INTL DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : SHARES CONTINENTAL AIRLINES INBOUND/OUTBOUND : OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

FLT/VES NUMBER : N909J

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI PREC
DOB DAT
012053 0813
E TIME AGNP REF 1IERM/
LANE API
EY11 N
TECS RECODRD ID:
CARRIIIR CODE: 99AIRLINECODE FORPRIVATE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1541 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:99AIRLINECODEFORPRIVATE
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
1622 CUS *D
TYP REFLANE API
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

FLT/VES NUMBER : N909

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI PRECL
DOB DATE
012053 030510
TIME AGN RSLT TYP REFTERM/
LANE API
JK21 N
TECS RECORIDID :
CARRIERCODE :999 SAGGAS INTERNATIIONAL

(b)(7)(E)

(b)(7)(E)

13:20 *в PQH API/HIT DATA 011315

LNE TERM/
RSLT TYP REF LANE API
*D AIR INS JJK21 N
55 TH 85
RSLT TYP REF L

CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI PRI
DOB DA
012053 020
CL
TE TIME AGYP REFTERM/
LANE API
EY05 N
TECS REGCORD ID:
ER CODE
VES NUMBER
: 99
: N909
AIRLINECODE FORPRIVATE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1529 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:999SAGGASINTERNATIONAL
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DOB
012053
PRECL
DATEQUERY
TIME AGN
1541 CUS
RSLTTYPREFTERM/
LANE
JK21
TECSRECORD ID:

CARRIER CODE : 99 AIRLINE CODE FOR PRIVATE FLT/VES NUMBER : N909J

(b) (7) (E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1452 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062408 1645 CUS DATE AIR JK42 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST , VI
DATEQUERY
TIME AGN RSLT
0811 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0815 CUS *D
TYP REFTERM/
LANE API
JK39 N
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:909JG

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0803 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DATEQUERY
TIME AGN RSLT
0959 CUS *D
TYP REF
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530404080000 *DAPI01R
PARIS, CH. DE GAULLE
API DATA
INDICATOR:RREPORTED
CARRIER CODE:AIAIR INDIA
FLT/VES NUMBER:144
ARRIVAL LOCATION:CDGPARIS, CH. DE GAULLE
DEPARTURE LOCATION:EWRNEWARK INTERNATIONAL
TRANSMITTED BY:ARTICAAIR INDIA
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1503 CUS *D
TYP REFTERM/
LANE API
JK10 N
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:909VE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 042908 1921 CUS AIR :W01 N A461-TETERBORO, AIRPORT HANG

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
0709 CUS *D
TYP REFTERM/
LANE API
JK38 N
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032408 1232 CUS DATE AIR JK41 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530205081152 CUS *DAIRJK29Ν
A512-CBP-ST ,VIPRECL

TECS RECORD ID :

CARRIERCODE:N90
FLT/VESNUMBER:9JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSLT
1432 CUS *D
TYP RE
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:N909J

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
TIME AGN RSLT
EPSTEIN, JEFFREY0953 CUS *DAIRJK19 N
A512-CBP-ST , VI PHRECL
TECS REECORD ID :
CARRIERCODE:AAAMERICANAIRLINES
FLT/VESNUMBER:412

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A512-CBP-ST
DATE TIME AGN RSLT
011708 0704 CUS *D
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
: XX AERON
: 999
NAVES DEL PERU, S.A.

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530121080000 *DAPI01R
PARIS, CH. DE GAULLE
API DATA
INDICATOR:RREPORTED
CARRIER CODE:AFAIR FRANCE
FLT/VES NUMBER:7
ARRIVAL LOCATION:CDGPARIS, CH. DE GAULLE
DEPARTURE LOCATION:JFKJOHN F KENNEDY INTL
TRANSMITTED BY:AFDCSAIR FRANCE
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGNLANEAPI
EPSTEIN, JEFFREY0120530129081743 CUS*DAPI:%36С
A103-CBP-NEWARK, INTL AIR TE

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AI AIR INDIA FLT/VES NUMBER : 191 ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ARTICA AIR INDIA INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI
DOB
012053
PRECL
DATETIME AGNRSLT TYP
*D AIR
REF
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:209VE

(b)(7)(E)

(b)(7)(E)

011315

QUEIRYLNETERM/
NAMEDOBDATETIMEAGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531211071500CUS*DAIRJK39Ν
A512-CBP-STVIPRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121807 1045 CUS DATE AIR JK21 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 110607 0707 CUS AIR JK21 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A512-CBP-ST
DATE TIME AGN RSLT
111307 0732 CUS *D
LNE TERM/
TYP REF LANE API
AIR JK21 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
S INTERNATIONAL

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 112407 1228 CUS AIR JK07 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
DATEQUERY
TIME AGN RSL
1359 CUS *D
TYP HREF LANEAPI
TECSRECORD ID:
CARRIERCODE:NNAIRMARTINIQUE
FLT/VESNUMBER:909JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E , INTL
DOB DATE
012053 10120
TIME AGNRSLT TYPREF LERM/
ANE API
KO6 N
TECS RECORD ID :
CARRIE
FLT/VE
XX
999
AERONAVESDEL PERU, S.A.

(b)(7)(E)

(b)(7)(E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090207 1505 CUS DATE AIR JK42 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 091807 1505 CUS DATE AIR JK21 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 093007 1627 CUS DATE JK19 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 081307 0840 CUS AIR JK21 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST, VI PRECL
DOB DATE
012053 082707
QUERY
TIME AGN F
0858 CUS
RSLT TYPREF LANE
TECS RECORDID :
CARRIERCODEXX ZAERONAVES DEL PERIL S.д

CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : XXXX

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 070907 0838 CUS MD AIR JK42 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071707 0819 CUS DATE AIR JK42 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 073007 0834 CUS AIR JK43 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 060507 0825 CUS DATE AIR JK41 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 052807 0833 CUS MI JK42 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DATEQUERY
TIME AGN RSLT
1659 CUS *D
TYP REFTERM/
LANE API
JK06 N
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:491GM

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 032007 0808 CUS AIR JK41 N A512-CBP-ST , VI PRECL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DATEQUERY
TIME AGN RSLT
1018 CUS *D
TYP REFTERM/
LANE API
JK05 N
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:N908

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGN RSLTLANE API
EPSTEIN, JEFFREY1230061611 CUS *DAIRJK05 N
A511-CBP-CYRIL EINTL
TECSRECORD ID:
CARRIERCODE:AAAMERICANAIRLINES
FLT/VESNUMBER:1

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 101606 2339 CUS AIR :W02 N A461-TETERBORO, AIRPORT HANG

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DATE
060906
QUERY -
TIME AGN
1733 CUS
RSLT 1NE
YP REF
AIR
TERM/
LANE API
JK06 N
TECSRECORD ID:
ARRIER CODE
LT/VES NUMBER
: 2UNKOWNAIRLINECODE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 040906 0925 CUS AIR :K02 N A52B-MIAMI, AIRPORT, GEN AVI

TECS RECORD ID :

CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : 1

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API 012053 021906 1553 CUS DATE AIR JK06 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 010106 1151 CUS MAR JK07 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 012906 1056 CUS DOB AIR JK06 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : GAA

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DATEQUERY
TIME AGN RSLT
1422 CUS *D
TYP REFTERM/
LANE API
JK06 N
TECSRECORD ID:
CARRIERCODE:ZZUNKOWNAIRLINECODE
FLT/VESNUMBER:491GM

(b)(7)(E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
QUERY
TIME AGN RSLT
1555 CUS *D
TYP REFTERM/
LANE API
JK06 N
TECSRECORD ID:

CARRIER CODE : XX AERONAVES DEL PERU, S.A. FLT/VES NUMBER : N4916

(b) (7) (E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DOB
012053
, INTL
DATE TIMJERY
ME AGN RSLT
17 CUS *D
TYP REF
TES RECORD ID:

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : N908J

(b) (7) (E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090305 1423 CUS DATE :$02 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052905 1816 CUS DATE :$02 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 031105 1718 CUS AIR R%06 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : GAA

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 022105 2018 CUS DATE :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010105 1621 CUS A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011405 1833 CUS A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121304 1818 CUS DATE AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
QUERY
TIME AGN RSLT
1556 CUS *D
TYP REFTERM/
LANE API
JK01 N
TECSRECORD ID:

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 909JE

(b) (7) (E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 100204 2159 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101604 2016 CUS DATE :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A512-CBP-ST
QUERY
TIME AGN RSI
2146 CUS *D
T TYPTERM/
REF LANE API
JK01 N
TECSRECORD ID:

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE

(b) (7) (E)

(b)(7)(E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 080604 2235 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

---- QUERY ---- LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API

EPSTEIN, JEFFREY 012053 082504 1740 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 9008J

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 072204 2200 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : *UU U.S. CARRIER UNKNOWN FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062004 1824 CUS DATE :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051404 1035 CUS DATE AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041004 1332 CUS DATE :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 56793

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031904 1550 CUS DATE :$02 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 589HM

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010204 1803 CUS DATE :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 122403 1747 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120531111030926 CUS*DAPIZ:09С
A311-ANCHORAGE, SATELLITE TΈ
API DATA
INDICATOR:СCONFIRMED
CARRIER CODE:ZZUNKOWN AIRLINE CODE
FLT/VES NUMBER:1
ARRIVAL LOCATION:ANCANCHORAGE
DEPARTURE LOCATION:
TRANSMITTED BY:263738407
INBOUND/OUTBOUND:INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGNLANEAPI
EPSTEIN, JEFFREY0120531122031941 CUS*DAPIAJ01С
A523-CBP-PALM BEACH, INTERNA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : TRANSMITTED BY : 065404121 INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGNLANEAPI
EPSTEIN, JEFFREY0120530614032028 INS*DAPIAJ01С
A523-CBP-PALM BEACH, INNTERNA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : TRANSMITTED BY : 218021147 INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 062703 1747 INS AIR RA07 N A511-CBP-CYRIL E ____, INTL

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : UNKN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY0120530411030045 INS *DAPIINSAJ01С
A523-CBP-PALM BEACH,INTERNA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : TRANSMITTED BY : 067643706 INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032303 2142 INS *D API INS AJ01 C A523-CBP-PALM BEACH, INTERNA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 909JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : TRANSMITTED BY : 065404121 INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBTIME AGLANEAPI
EPSTEIN, JEFFREY0120530218030121 INIS *DAPIAJ01С
A523-CBP-PALM BEACH,INTERNA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : TRANSMITTED BY : 067643706 INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010203 0000 INS *D API BH07 R A491-SAN JUAN, PASSENGER BRA

API DATA ----INDICATOR : R REPORTED CARRIER CODE : RA ROLAND AIR (TEMPORARY TE FLT/VES NUMBER : 615A ARRIVAL LOCATION : STT C.E. DEPARTURE LOCATION : EIS BEEF ISLAND, VIRGIN ISLA INDICATOR TRANSMITTED BY : APIS_RAP COMMERCIAL CARRIER INBOUND/OUTBOUND :

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUEIRYLNETERM/
NAME2DOBLANEAPI
EPSTEIN,JEFFREΞY0120531231020000INS*DAPI/%20R
A491-SANJUAN,PASSENGERBRA

API DATA ----INDICATOR : R REPORTED CARRIER CODE : W4 MN AVIATION, INC. - PUER FLT/VES NUMBER : 222 ARRIVAL LOCATION : SBH ST. BARTHELEMY#ARPT, GUAD DEPARTURE LOCATION : STT C.E. TRANSMITTED BY : APIS_W4 COMMERCIAL CARRIER INBOUND/OUTBOUND :

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATEREFLANEAPI
EPSTEIN,
4701-
JEFFREY0120530602020834INS*DAPIW/24С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041802 1753 INS DATE AIR AJ01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 908JE

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
DATETIME AGNRSLT TYPREFTERM/
LANE API
QB03 N
A511-CBP-CYRIL EINTL
RECORD ID
CARRIERCODE:PVPANORAMAAIR
FLT/VESNUMBER:909

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010601 2023 INS DATE AIR %B05 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 992

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAME DOBDATELANEAPI
EPSTEIN, JEFF
4701-
REY 0120530919002129INS*DAPIET03С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 113 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120530623000000CUS*DAPI01R

API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYY -LNETERM/
NAMEDOBDATE
EPSTEIN,
4701-
JEFFREY0120530401000812 1INS*DAPIFD21С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041600 2101 CUS A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 733TA

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012100 2335 INS DATE RM06 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : 00 FLT/VES NUMBER : 505LS

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A511-CBP-CYRIL E , INTL
DATE TIME AGN RSLT
121199 1709 INS *D
TYP REF LANE API
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
AMA AIR

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME DOB
EPSTEIN, JEFFREY 012053
A511-CBP-CYRIL E , INTL
DATE TIME AGN RSLT
121899 1625 INS *D
LNE TERM/
TYP REF LANE API
AIR QB02 N
TECS RECORD ID:
CARRIER CODE
FLT/VES NUMBER
: PV PANOR
: 1
AMA AIR

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

NAME
EPSTEIN, JEFFREY
A511-CBP-CYRIL E
DATEQUERY
TIME AGN RSLT
1925 INS *D
TYP REFTERM/
LANE API
QB03 N
TECSRECORD ID:
CARRIERCODE:PVPANORAMAAIR
FLT/VESNUMBER:908JE

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY ·LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120530129990940INS*DAPIET01С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN, J
4701-
IEFFREY0120531106981759INS*DAPIET06С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 3 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100198 1400 INS DATE RM06 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : 00 FLT/VES NUMBER : 1

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATEREFLANEAPI
EPSTEIN,
4701-
JEFFREY0120530530980000CUS*DAPI01R
API DATA
INDICATOR:RREPORTED
CARRIER CODE:AFAIR FRANCE
FLT/VES NUMBER:8
ARRIVAL LOCATION:JFKJOHN F KENNEDY INTL
DEPARTURE LOCATION:CDGPARIS, CH. DE GAULLE
TRANSMITTED BY:AFDCSAIR FRANCE
INBOUND/OUTBOUND:INBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERY .LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120530320980000CUS*DAPI01R

API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

---- QUERY ---- LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API

EPSTEIN, JEFFREY 012053 022898 2030 CUS AIR RM06 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : 00 FLT/VES NUMBER : 90

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN, JI
4701-
EFFREY0120530118980931INS*DAPIEF05С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 120697 1833 INS DATE AIR EF01 N A472-NEW YORK, JFK AIRPORT,

TECS RECORD ID :

CARRIER CODE : RG FLT/VES NUMBER : 0000868 VARIG - BRAZILIAN

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122397 1734 INS DATE RM01 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : 00 FLT/VES NUMBER : 908G

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122597 1813 INS DATE RM06 N A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID :

CARRIER CODE : 00 FLT/VES NUMBER : 1

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUEF- YLNETERM/
NAMEDOBDATEREFLANEAPI
EPSTEIN,
4701-
JEFFREY0120530619970000CUS*DAPI01R

API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061997 0919 INS DATE AIR EF01 N A472-NEW YORK, JFK AIRPORT,

TECS RECORD ID :

CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME TERM/

EPSTEIN, JEFFREY 012053 020697 1803 INS AIR EF05 N A472-NEW YORK, JFK AIRPORT,

TECS RECORD ID :

CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 3

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUEF- YLNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120530617961757INS*DAPIEF01С
API DATA
INDICATOR: CCONFIRMED
CARRIER CODE: BABRITISH AIRWAYS P.L.C.
FLT/VES NUMBER: 3
ARRIVAL LOCATION: JFKJOHN F KENNEDY INTL
DEPARTURE LOCATION: LHRLONDON / HEATHROW INTL
TRANSMITTED BY: RTZBRITISH AIRWAYS
INBOUND/OUTBOUND: INBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUEFY -LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120530910950924INS*DAPIEF01С

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY .LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120531208940000CUS*DAPI01R

API DATA ----INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 3 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATELANEAPI
EPSTEIN,
4701-
JEFFREY0120531108920000CUS*DAPI01С
API DATA
INDICATOR:СCONFIRMED
CARRIER CODE:BABRITISH AIRWAYS P.L.C.
FLT/VES NUMBER:3
ARRIVAL LOCATION:JFKJOHN F KENNEDY INTL
DEPARTURE LOCATION:LHRLONDON / HEATHROW INTL
TRANSMITTED BY:
INBOUND/OUTBOUND:INBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYY -LNETERM/
NAMEDOBDATETIME AAGNRSLTTYPREFLANEAPI
EPSTEIN,JEFFREY0120531010871550*DVEH12Ν
-

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : 0000000

(b)(7)(E)

(b) (7) (E)

Key:

*A (b) (7) (E)

*B (b) (6) , (b) (7) (C)

*C (b) (7) (E)

*D (b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021887 1234 DATE 03 N A272-CBP-LOS ANGELES, LAX TE

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : 0000000

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

---- QUERY ---- LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API

EPSTEIN, JEFFREY 012053 072985 1033 *D AIR 28 N A321-CBP-HONOLULU, AIRPORT

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : 0000000

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA 011315

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 080182 0638 DATE AIR 03 N A472-NEW YORK, JFK AIRPORT,

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : 0000000

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA 011315

---- QUERY ---- LNE TERM/

NAME DOB DATE TIME AGN RSLT TYP REF LANE API

EPSTEIN, JEFFREY 012053 050982 1028 *D AIR 14 N A321-CBP-HONOLULU, AIRPORT

TECS RECORD ID :

CARRIER CODE : FLT/VES NUMBER : 0000000

(b) (7) (E)

(b) (7) (E)

*A *C

NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY A 012053 091289 1854 CUS DATE AIR HJ08 N A475-NEW YORK, JFK AIRPORT,

TECS RECORD ID : (b) (7) (E)

CARRIER CODE : FLT/VES NUMBER : 0000000

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530329120000 *DAPI01 R
AB52-INS-JFK AIRPORT

API DATA ----INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 6 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNHE TERM//
NAMEP REF LANEAPI
EPSTEIN, JEFFREY E012053 041094 0000 CUSS *D APII 01R
HONOLULU INT’L

API DATA ----INDICATOR : R REPORTED CARRIER CODE : UA UNITED AIRLINES, INC. FLT/VES NUMBER : 822 ARRIVAL LOCATION : HNL HONOLULU INT’L DEPARTURE LOCATION : NRT NARITA, TOKYO TRANSMITTED BY : APOLLO UNITED AIRLINES (COVEA R INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120531227140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120531228140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTEI)
CARRIER CODE:*GAGENERALAVIATIONſ
FLT/VES NUMBER:N331JE
ARRIVAL LOCATION:XXXUNKNOWNAIRPORT(USEDON
DEPARTURE LOCATION:ISTATATURK
TRANSMITTED BY:APGA928NGENERALAVIATIONſ
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP IREF LANE API
EPSTEIN, JEFFREY E 0120531229140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTEID
CARRIER CODE:*GAGENERALAVIATIONI
FLT/VES NUMBER:N331JE
ARRIVAL LOCATION:XXXUNKNOWNAIRPORT(USEDON
DEPARTURE LOCATION:ISTATATURK
TRANSMITTED BY:APGA928NGENERALAVIATIONI
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP REF LANE API
EPSTEIN, JEFFREY E0120531108140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 111914 1008 CUS *D API /M02 C A10D-CBP-TETERBORO, JET AVIA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AV FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO GENERAL AVIATION DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY E0120531125140000*DAPIR
WEST PALM BEACH

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120531130140000 *DAPIR
HANSCOM FIELD

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : BED HANSCOM FIELD DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP RREF LANE API
EPSTEIN, JEFFREY E0120531130141912 CUS *DAPIС
BOSTON / LOGAN INTL

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : BOS BOSTON / LOGAN INTL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 100814 1003 CUS *D API /M02 C A10D-CBP-TETERBORO, JET AVIA

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AV FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO GENERAL AVIATION DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120531013140000 *DAPIR
HANSCOM FIELD

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : BED HANSCOM FIELD DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

*B

13:21

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102314 1031 CUS *D API INS /M02 C A10D-CBP-TETERBORO, JET AVIA

TECS RECORD ID : (b) (7) (E)

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AV FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO GENERAL AVIATION DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120531025140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA9786GENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120531029140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N908JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

*A

13:21

*B

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102914 1841 CUS *D API CUS :$02 C

A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID : (b) (7) (E)

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120531031140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP FREF LANE API
EPSTEIN, JEFFREY E 0120530901140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530907140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP HREF LANE API
EPSTEIN, JEFFREY E 0120530914140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530814140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP RREF LANE API
EPSTEIN, JEFFREY E0120530818140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP IREF LANE API
EPSTEIN, JEFFREY E 0120530823140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTEI)
CARRIER CODE:*GAGENERALAVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWNAIRPORT (USED ONΝ
DEPARTURE LOCATION:BEDHANSCOMFIELD
TRANSMITTED BY:APGA888JGENERALAVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOOB DATETIME AGN RSLTTYP REFLANE API
EPSTEIN, JEFFREY E 0122053 0827140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTEID
CARRIER CODE:*GAGENERALAVIATIONĨ
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWNAIRPORT(USEDON
DEPARTURE LOCATION:ISTATATURK
TRANSMITTED BY:APGA9786GENERALAVIATIONĪ
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

*A

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 083014 0937 CUS *D API INS :$02 C A523-CBP-PALM BEACH, INTERNA

TECS RECORD ID : (b) (7) (E)

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b)(7)(E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530711140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY- LNETERM/
NAMEDOBDATETIME AGN RSLT TYPREF LANE API
EPSTEIN, JEFFREY E0120530717140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNE TERM/
NAME DOBDATE TIME AGN RRSLT TYP REF LANE APIΕ
EPSTEIN, JEFFREY E 0120533 071814 0000 **D API R
UNKNOWN AIRPORT (USED ONLY W_
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA9786GENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530719140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATE 1TIME AGN RSLTTYP REFLANE API
EPSTEIN, JEFFREY E 012053 072014 00000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530725140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530606140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:ABQALBUQUERQUE
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530608140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP REFLANE API
EPSTEIN, JEFFREY E 0120353 0610140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP FREF LANE API
EPSTEIN, JEFFREY E0120530619140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530508140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530511140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN FRSLT TYPREF LANE API
EPSTEIN, JEFFREY E0120530517140000D APIR
NEWARK INTERNATIONAL

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : EWR NEWARK INTERNATIONAL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP REF LANE API
EPSTEIN, JEFFREY E 0120553 0519140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : EWR NEWARK INTERNATIONAL TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY- LNETERM/
NAMEDOBDATETIME AGN RSLTYPREF LANE APΙ
EPSTEIN, JEFFREY E0120530524140000 *DAPIR
WEST PALM BEACH-

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP HREF LANE API
EPSTEIN, JEFFREY E0120530531140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERY -LNETERM/
NAMEDOBDATETIME AGNRSLTTYPREFLANEAPI
EPSTEIN, JEFFREY E0120530403140000*DAPIR
WEST PALM BEACH

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP REF LANE API
EPSTEIN, JEFFREY E 0120533 0405140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:SDLMIDLANDA
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b)(7)(E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY E
TETERBORO
0120530407140000*DAPIR

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP REF LANE API
EPSTEIN, JEFFREY E 0120530408140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E0120530420140000 *DAPIR
WESTCHESTER

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : HPN WESTCHESTER DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN FRSLT TYPREF LANE API
EPSTEIN, JEFFREY E0120530301140000*D APIR
WEST PALM BEACH_

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : PBI WEST PALM BEACH DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYPREF LANE API
EPSTEIN, JEFFREY E 0120530302140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAMEDOBDATETIME AGN RSLTTYP RREF LANE API
EPSTEIN, JEFFREY E0120530312140000 *DAPIR
TETERBORO

API DATA ----INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : TEB TETERBORO DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP IREF LANE API
EPSTEIN, JEFFREY E 0120530317140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:ABQALBUQUERQUE
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA

011315

QUERY(LNETERM/
NAMEDOBDATETIME AAGN RSLTTYPREFLANEAPI
EPSTEIN, JEFFREY E0120530320140000 CCUS *DAPIС
BOEING FLD INTL

API DATA ----INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : BFI BOEING FLD INTL DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND

(b)(7)(E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATETIME AGN RSLTTYP REFLANE API
EPSTEIN, JEFFREY E 01200327140000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:TEBTETERBORO
TRANSMITTED BY:APGA928NGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

(b) (7) (E)

(b)(7)(E)

PQH API/HIT DATA 011315

----- QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 021914 1038 CUS *D API INS /G19 C A477-NEW YORK, JFK AIRPORT,

TECS RECORD ID : (b) (7) (E)

API DATA ----: C INDICATOR CONFIRMED CARRIER CODE : AF FLT/VES NUMBER : 22 ARRIVAL LOCATION : JFK AIR FRANCE JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : ALTEA*CM AMADEUS DCS ALTEA CM INBOUND/OUTBOUND : INBOUND

(b) (7) (E)

(b) (7) (E)

Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b) (7) (E)

PQH API/HIT DATA

011315

QUERYLNETERM/
NAME DOBDATE TTIME AGN RSLTTYP REFLANE API
EPSTEIN, JEFFREY E 012053022314 0)000 *DAPIR
UNKNOWN AIRPORT (USED ONLY W
API DATA
INDICATOR:RREPORTED
CARRIER CODE:*GAGENERAL AVIATION
FLT/VES NUMBER:N212JE
ARRIVAL LOCATION:XXXUNKNOWN AIRPORT (USED ON
DEPARTURE LOCATION:PBIWEST PALM BEACH
TRANSMITTED BY:APGA888JGENERAL AVIATION
INBOUND/OUTBOUND:OUTBOUND

This document was truncated for web di

This document was truncated for web display. See the linked source PDF for the complete record.

CBP FOIA log of requests filed by Darren Indyke on Jeffrey Epstein's behalf

Government memos

CBP FOIA tracking log showing attorney Darren Indyke's requests for Epstein's border records, plus an API hit for Epstein's plane N212JE departing West Palm Beach.

FOIA Records: CBP · 2014

| Tracking Number | Requester | Received Date | Status | Final Disposition | Original Description | |-----------------|-----------------|------------------|--------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------…