Epstein Secrets

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Type Document Nu

24 - CEP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CEP-BOSTON, LOGAN AIRPORT A262 A262 - CBP-TUCSON, IAP ARRIVALS 2720 2720 - 272

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24 - CBP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CBP -BOSTON, LOGAN AIRPORT A262 A262 - CBP -TUCSON, IAP ARRIVALS 2720 2720 - 2

04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lest Name First Name DOB Doc Document Number D

A272 - CBP-LOS ANGELES, LAX TERN 2 A273 A273 - LOS ANGELES, BRADLEY AP LAX A338 A338 - CBP-VANCOUVER, INTL APT PRE-CL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 3 For Off

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number

24 - CRP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CRP-BOSTON, LOGAN AIRPORT A262 A262 - CRP-TUCSON, TAP ARRIVALS 2720 2720 - 272

ased in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improve mechanisms for more

to the United States in December. The article added that prosecutors told U.S. District Judge Lewis A. Kaplan in a letter that the government in the Bahamas notified it on Wednesday that authorities there did not consider the charge to be included in Bankman-Fried's extradition. Thus, prosecutors wrote,

ed are the following items: 1. (U//F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES a EFTA00261368 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc Type Document Num

nter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO DFW DALLAS/FT WORTH INTL MUC

27/2005 UA 905 A472 APIS PASSENGER JFK LAIR 15:50 P 02/29/2004 VS 7 A272 AIRLINE LAX LHR 21:33 (NOT API) Total Number M Record.. 30 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 -JM-- Codes Value. MEX MEXICO CITY, JUAREZ INTERN

A272 - CBP-LOS ANGELES, LAX TERM 2 A273 A273 - LOS ANGELES, BRADLEY AP LAX A336 A338 - CBP-VANCOUVER, INTL APT PRE-CL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 3 of 3 For Offic

04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa9e 1 of 3 Last Name First Name DOB Doc Type

72 A272 - CBP-LOS ANGELES LAX TERM 2 A273 A273 - LOS ANGELES BRADLEY AP LAX A338 A338 - CBP-VANCOUVER, INTL APT PRE-CL A/41 A741 - CBP-NASSAU, BAHAMAS PRECLEAR Generated Br KIMBERLY MEDER Page 3 of 3 For Official Use Only / Law Enforcement Sensitive EFTA00092748

re also seven additional suspects who federal agents believe are in Mexico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agenci

lantic Council: The Bahamian foreign minister on shaping US-Caribbean ties — Friday, February 16, 2024. Location: Atlantic Council, 4:15 PM. As The Bahamas and the wider Caribbean face rising electricity prices and the worsening effects of climate change, significant financial support and strong partner

31E-MM-108062---O( 1 The following investigation was conducted by SA On 08/27/2007 at approximately 10:00 AM, this writer contacted Supervisor, U.S. Customs and Border Protection (CUP). Th s wr ter ad been told by Supervisor, CBP, that a "watch" could be placed on an individual and if that individual were to respond to the

RADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virg