Epstein Secrets

EPSTEIN JEFFREY 03/28/2012 16:19:05 (b )(7)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f

: Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks EPSTEIN JEFFREY Male Ill__ White- 01/20/1953 JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 WW Inbound 03/28/2012 16:19:05 FRANKFURT MAIN INTL.

EPSTEIN JEFFREY 03/28/2012 16:19:05 (b )(7)(E) UNCLASSIFIED//

ure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks EPSTEIN JEFFREY Male Ill__ White- 01/20/1953 JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 WW Inbound 03/28/2012 16:19:05 FRANKFURT MAIN INTL. FRANKFURT MAIN INTL

FRANKFURT MAIN INTL ' AIR FRANCE {AF) Ref err al / Inspection Information PASSPORT iii PASSPORTlil!I United States {US/USA) (b )(6);(b )(?)(C) Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: Personnel Search: No Baggage Examination: No Passenger On Decl

nder: Race: Date Of Birth: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: EPSTEIN JEFFREY EDWARD Male iilll_ White 1111 01/20/1953 NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B @IUIBJ Inbound 11/16/2011 16:11:00 ORLY - ORLY B

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71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/2011 16:11 :00 (b )(7)(E) Air/ Se

formation Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks PASSPORT Iii PASSPORT Ii& United States {US/USA) i.,. Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: Personnel Search: No Baggage Examination: No Passenger On Decl

Port: Departure Airport: Airline: Carrier Trip: tmIDruQ Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY EDWARD Male lfll 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN Ill NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B Mtfltt$l1 Inbound 11/16/2

,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/201013:41:10 (b )(7)(E) Air/ Sea

71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/201013:41:10 (b )(7)(E) Air/ Sea

Y talmll OPEN SKIES {EC) E....1 (b )(7)(E) PASSPORT . PASSPORT United States {US/USA) - Ref err al / Inspection Information Agency Referral: Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Disposition: Inspection Result: Miscellaneous Info (b )(7)(E) Remarks

nder: Race: Date Of Birth: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: EPSTEIN JEFFREY EDWARD Male Ill White Ill 01/20/1953 WEST PALM BEACH {5204) CBP-PALM BEACH, INTERNATIONAL .. I nbound 01/20/2015 14: 02:28 ST THOMAS

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71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 01/20/201514:02:28 (b)(7)(E) Air/ Sea B

nt Type I: Issue Country: Document Number: Miscellaneous Info Remarks PASSPORT IIIII PASSPORT 1111 United States {US/USA) (b )(6);(b )(?)(C) Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: Personnel Search: No Baggage Examination: No Passenger On Decl

: Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks EPSTEIN JEFFREY EDWARD Male - White - 01/20/1953 WEST PALM BEACH {5204) CBP-PALM BEACH, INTERNATIONAL 11:WRPI Inbound 05/12/2013 11 :09:00 ST THOMAS I

,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 05/12/2013 11 :09:00 (b )(7)(E) Air/ Se

71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 05/12/2013 11 :09:00 (b )(7)(E) Air/ Se

. -H S TRUMAN AIRPORT rf-WPM) GENERAL AVIATION {*GA) Referral/ Inspection Information PASSPORT 1111 PASSPORT - United States {US/USA) illlljlll Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: (b )(?)(E) Yes Negative Personnel Search: No Baggage Examinat

ic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmtuttsl EPSTEIN JEFFREY EDWARD Male . White - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 1111 CHARLOTTE AMALIE-ST THOMAS, VI (5101) CBP-CYRIL EKING, INTL AIRP

,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 03/09/201512:02:00 (b )(?)(E) Air/ Sea

71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 03/09/201512:02:00 (b )(?)(E) Air/ Sea

ormation Document Type I: Issue Country: Document Number: Miscellaneous Info PASSPORT. PASSPORT' United States {US/USA) _, Agency Referral: Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Disposition: Inspection Result: (b)(7)(E) (b )(7)(E) Personnel Search:

EPSTEIN JEFFREY 07/02/2012 18:31 :08 UNCLASSIFIED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f (b )(7)(E)

: Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks EPSTEIN JEFFREY Male llilla 01/20/1953 JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 1111 Inbound 07/02/2012 18:31:08 CHARLES DE GAULLE - CHARLE

ure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: Miscellaneous Info Remarks EPSTEIN JEFFREY Male llilla 01/20/1953 JFK INTL ARPT (4701) NEW YORK, JFK AIRPORT, TERM 1 1111 Inbound 07/02/2012 18:31:08 CHARLES DE GAULLE - CHARLES DE GAUL

RLES DE GAULLE - CHARLES DE GAULLE • AIR FRANCE (AF) Ref err al / Inspection Information PASSPORT - PASSPORT all United States {US/USA) ,,,,,1, Referral Office: Referral Reason: Referral Comment: Inspection Completion: Inspection Result: Yes Negative Personnel Search: No Baggage Examination: No Pa