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Document Mentions (3 shared documents)
10 mentions1 same-page
Page EFTA00005936Same page
I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPR
Page: EFTA00005936 →I) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA
Page: EFTA00005936 →I) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA
Page: EFTA00005936 →I) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA
Page: EFTA00005936 →I) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA
Page: EFTA00005936 →I) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA
Page: EFTA00005936 →2 mentions
Page EFTA00010084
5 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF BOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive
Page: EFTA00010084 →Page EFTA00010085
2 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_ONL00ODIMQ1 EFTA00010084 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Docum
Page: EFTA00010085 →2 mentions
Page EFTA00021192
A 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00021191 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: Page 2 of 3 Last Name First Name DOB Do
Page: EFTA00021192 →Page EFTA00021193
AP:I For Official Use Only / Law Enforcement Sensitive EFTA00021192 --- PAGE BREAK --- 09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 3 of 3 Last Name First Name DOB Doc Type Document Number Date • Time (Eastern) C
Page: EFTA00021193 →Sponsored
Mutual Connections (30)
Entities connected to both U.S. Customs and Border Protection and U.S. Department of Homeland
Jeffrey Epstein
PERSON132 w/ U.S.·8 w/ U.S.
U.S. Department of Homeland Security
ORGANIZATION127 w/ U.S.·2 w/ U.S.
Ghislaine Maxwell
PERSON72 w/ U.S.·2 w/ U.S.
Donald Trump
PERSON28 w/ U.S.·8 w/ U.S.
Department of Justice
ORGANIZATION25 w/ U.S.·7 w/ U.S.
Joe Biden
PERSON21 w/ U.S.·2 w/ U.S.
Prince Andrew
PERSON21 w/ U.S.·2 w/ U.S.
Virginia Giuffre
PERSON20 w/ U.S.·3 w/ U.S.
Julie K. Brown
PERSON20 w/ U.S.·2 w/ U.S.
U.S. Virgin Islands
LOCATION18 w/ U.S.·2 w/ U.S.
Supreme Court
ORGANIZATION11 w/ U.S.·6 w/ U.S.
MIAMI INTL
ORGANIZATION14 w/ U.S.·2 w/ U.S.
Michael Cohen
PERSON11 w/ U.S.·3 w/ U.S.
Stephen Hawking
PERSON12 w/ U.S.·2 w/ U.S.
Bernie Sanders
PERSON11 w/ U.S.·3 w/ U.S.
Dallas
LOCATION9 w/ U.S.·2 w/ U.S.
Seattle
LOCATION9 w/ U.S.·2 w/ U.S.
Lawrence Krauss
PERSON9 w/ U.S.·2 w/ U.S.
House of Representatives
ORGANIZATION9 w/ U.S.·2 w/ U.S.
Jennifer Lopez
PERSON7 w/ U.S.·2 w/ U.S.