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Use Only / Law Enforcement Sensitive DNY_ M_00000831 EFTA 00114915 EFTA01263224 09/23/2019 14:20 EDT Codes Value I SUN ST. BARTHELEMYVARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ
MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE HALEK FRG REPUBLIC FIELD PAN PAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter
2 mentions1 same-page
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Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ
MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOH KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Melee Value • P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT
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MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INT
MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RE
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MER USAGE FOR WHILE IN UK 7.92 ROAMER USAGE FOR Number Rem Date Time Called 1 12/27 03:31P 2 12/27 04:03P TOTAL ROAMER USAGE FOR =dr WHILE IN GUADELOUPE ROAMER USAGE FOR Number Item Date Time Called Calls To Only Used 1 12/07 09:34A INCOMING 2 MIN 2 12/20 06:201' TOTAL ROAMER USAGE FOR INC
COMING 2MIN SHARED MOM. TO MOBL 87 06/06 O2:14P 1MIN SHARED MOBL TO MOBL 88 06/06 O2:14P INCOMING 1MIN SHARED ANYTIME MINS 89 06/06 O2:16P TUCSON AZ 1MIN SHARED ANYTIME MINS 90 06106 O2:43P INCOMING 1MIN SHARED ANYTIME MINS 91 06/06 O2:45P INCOMING 1MIN SHARED ANYTIME MINS 92 06/06 O
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Mutual Connections (101)
Entities connected to both GUADELOUPE and TUCSON
Jeffrey Epstein
PERSON33 w/ GUADELOUPE·35 w/ TUCSON
NEW YORK NY
LOCATION28 w/ GUADELOUPE·26 w/ TUCSON
MIAMI FL
LOCATION29 w/ GUADELOUPE·16 w/ TUCSON
Palm Beach
LOCATION25 w/ GUADELOUPE·20 w/ TUCSON
John F. Kennedy
PERSON14 w/ GUADELOUPE·20 w/ TUCSON
Ghislaine Maxwell
PERSON13 w/ GUADELOUPE·21 w/ TUCSON
San Juan
LOCATION13 w/ GUADELOUPE·18 w/ TUCSON
New York City
LOCATION10 w/ GUADELOUPE·15 w/ TUCSON
Cambridge
LOCATION21 w/ GUADELOUPE·3 w/ TUCSON
NEWARK NJ
LOCATION7 w/ GUADELOUPE·14 w/ TUCSON
West Palm Beach
LOCATION3 w/ GUADELOUPE·17 w/ TUCSON
American Airlines
ORGANIZATION9 w/ GUADELOUPE·11 w/ TUCSON
Fort Lauderdale
LOCATION2 w/ GUADELOUPE·17 w/ TUCSON
George W. Bush
PERSON9 w/ GUADELOUPE·10 w/ TUCSON
Delta Air Lines
ORGANIZATION5 w/ GUADELOUPE·13 w/ TUCSON
Puerto Rico
LOCATION10 w/ GUADELOUPE·7 w/ TUCSON
BOSTON MA
LOCATION15 w/ GUADELOUPE·2 w/ TUCSON
BOCA RATON FL
LOCATION11 w/ GUADELOUPE·4 w/ TUCSON
OTTAWA
LOCATION2 w/ GUADELOUPE·12 w/ TUCSON
BARBADOS
LOCATION8 w/ GUADELOUPE·6 w/ TUCSON