Epstein Secrets

012053 RFRD BY : - - CBP OFFCR-C DTE : 06092010 TME: 2125 ccD :E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) FRST : NO FIN NUMBER DOB: RCPT# :

ACH, INT FLT/VES# : *GA 909JE GENERAL AVIATION DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : - - CBP OFFCR-C DTE : 06092010 TME: 2125 ccD :E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP:

B: 012053 RFRD BY : --CBP OFFCR- C DTE : 08022010 TME: 2045 ccD:E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) I SE ADMISSIBLE. FRST : NO FIN NUMBER

RP FLT/VES# : *UU 909JE U. S . CARRIER UNKNOWN DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 08022010 TME: 2045 ccD:E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: U

Y EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 09212010 TME: 1223 CCD:E REASON: SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO: SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST : NO FIN NUMBER DOB: RCPT# : AUDATE : FIN#:

BORO, JET FLT/VES# : *GA 909JE GENERAL AVIATION DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 09212010 TME: 1223 CCD:E REASON: SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CIT

REY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 11162010 TME: 1341 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : NEW COMMENTS : NOV EST 2010 ENTERED BY : (b )(7)(

03 NEWARK, INTL AI FLT/VES# : EC 1 OPEN SKIES DOCTYP* : P #* : 469911707 DNAME(LAST) : EPSTEIN CTRY* : US UNITED STATES ST : M/F : M FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 11162010 TME: 1341 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZ

D DOB: 012053 RFRD BY : - -CBP OFFCR- C DTE : 01292011 TME: 1624 REASON: CCD:11 Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) FRST : DOB: RCPT# : AUDATE : FIN#:

03 NEWARK, INTL AI FLT/VES# : EC 3 OPEN SKIES DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : - -CBP OFFCR- C DTE : 01292011 TME: 1624 REASON: CCD:11 Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U.

JEFFREY EDWARD DOB: 012053 RFRD BY : - - CBP OFFCR- C DTE : 02092011 TME: 2316 REASON: SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO: SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : NEW COMMENTS : (b )(7)(E) FRST : DOB: RCPT# :

O, AIRP FLT/VES#: ZZ 909JE UNKOWN AIRLINE CODE DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY : - - CBP OFFCR- C DTE : 02092011 TME: 2316 REASON: SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN

EDWARD DOB : 012053 RFRD BY : - - CBP OFFCR- C DTE : 02202011 TME: 2104 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : NEW COMMENTS : (b )(7)(E) PLAI N BAG INSP NEG

RP FLT/VES# : *UU 909JE U. S . CARRIER UNKNOWN DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : - - CBP OFFCR- C DTE : 02202011 TME: 2104 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI

OCTYP*: P #* : 484652646 DNAME(LAST) : EPSTEIN RFRD BY : - - CBP REASON: tllifiDIII SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : CTRY* : US UNITED STATES ST : M/ F: M FRST : JE

S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : CTRY* : US UNITED STATES ST : M/ F: M FRST : JEFFREY EDWARD DOB : 012053 OFFCR- C DTE : 09022011 TME : 1311 FRST : DOB : RCPT# : AUDATE : FIN# : 09/02/2011 13 :15 I OEM# : CCD :11 (b )(7)(E) PAX IS STI

DOB : 012053 RFRD BY : - - CBP OFFCR-C DTE : 11162011 TME: 1611 CCD :11 REASON: Ill SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : REFERRED T<illl FOR PROCESSING . FRST : DOB : R

03 NEWARK, I NTL AI FLT/VES# : EC 1 OPEN SKIES DOCTYP*: P #* : 469911707 DNAME(LAST) : EPSTEIN CTRY* : US UNITED STATES ST : M/ F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : - - CBP OFFCR-C DTE : 11162011 TME: 1611 CCD :11 REASON: Ill SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC

RD DOB : 012053 RFRD BY : --CBP OFFCR-C DTE : 03122014 TME: 1110 CCD :11 REASON: p SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) FRST: DOB : RCPT# : AUDATE: FIN# :

ORO, JET FLT/VES# : *GA 212JE GENERAL AVI ATION DOCTYP*: P #* : 469911707 CTRY* : US UNITED STATES ST : M/ F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR-C DTE : 03122014 TME: 1110 CCD :11 REASON: p SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U.