Epstein Secrets

e: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Gender: 06/09/2011 12:51:00 06/09/2011 12:51:58 OPEN SKIES EC rmrq ■ EPSTEIN JEFFREY EDWARD 01/20/1953 Male - Referral/Vehicle Information Referral Reason: (CDIUilj) Remarks PAX WAS ADMITTED USC Passenger Document Doc

ne: Comment: Subject Last Name: First Name: Date Of Birth: Gender: 06/09/2011 12:51:00 06/09/2011 12:51:58 OPEN SKIES EC rmrq ■ EPSTEIN JEFFREY EDWARD 01/20/1953 Male - Referral/Vehicle Information Referral Reason: (CDIUilj) Remarks PAX WAS ADMITTED USC Passenger Document Document Type: Doc

. .... ~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 06/09/2011 12:51 :00 (b)(7)(E) Admissib

~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 06/09/2011 12:51 :00 (b)(7)(E) Admissib

formation Referral Reason: (CDIUilj) Remarks PAX WAS ADMITTED USC Passenger Document Document Type: Document Issue Country: Document Number: Miscellaneous Info Type Association: PASSPORT llfill United States (US/USA} MwtPIUQl Document Type

assenger Document Document Type: Document Issue Country: Document Number: 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKI ES {EC) (b )(?)(E) EPSTEIN JEFFREY EDWARD 01/20/1953 United States {US/USA) Male llilil White 111111 PASSPORT - United States {US/USA) Ml®N Referral/Vehicle Information

Document Document Type: Document Issue Country: Document Number: 04/11/2011 13:28:22 04/11/2011 13:28:22 OPEN SKI ES {EC) (b )(?)(E) EPSTEIN JEFFREY EDWARD 01/20/1953 United States {US/USA) Male llilil White 111111 PASSPORT - United States {US/USA) Ml®N Referral/Vehicle Information Referral Reaso

,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 04/11/2011 13:28:22 (b)(7)(E) Admissibi

71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 04/11/2011 13:28:22 (b)(7)(E) Admissibi

{US/USA) Male llilil White 111111 PASSPORT - United States {US/USA) Ml®N Referral/Vehicle Information Referral Reason: ~ Remarks (b )(7)(E) Miscellaneous Info Type Association: UNCLASSIFIED // r "n r"\rr,,-.., A 1 1 , ,...,- ""''"' RDIUIGl1 Document Type

ender: CSP-PALM BEACH, INTERNATIONAL [QJIDI(;I] U.S. Citizen {USC) 06/09/2010 21 :25:00 06/09/2010 21 :25:45 GENERAL AVIATION {*GA) (b )(7)(E) EPSTEIN JEFFREY EDWARD 01/20/1953 Male 1111 Passenger Document Document Type: Document Issue Country: Document Number: Referral/Vehicle Information

SP-PALM BEACH, INTERNATIONAL [QJIDI(;I] U.S. Citizen {USC) 06/09/2010 21 :25:00 06/09/2010 21 :25:45 GENERAL AVIATION {*GA) (b )(7)(E) EPSTEIN JEFFREY EDWARD 01/20/1953 Male 1111 Passenger Document Document Type: Document Issue Country: Document Number: Referral/Vehicle Information Referral Reason:

,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 06/09/2010 21 :25:00 (b )(?)(E) Admissi

71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 06/09/2010 21 :25:00 (b )(?)(E) Admissi

01/20/1953 Male 1111 Passenger Document Document Type: Document Issue Country: Document Number: Referral/Vehicle Information Referral Reason: Miscellaneous Info Type Association: Remarks (b)(7)(E) (b )(7)(E) NO FIN NUMBER Document Type UNCLASSIFIED // r-"n r"\r-r-,,-.., A 1 1 ,,...,- ""''"' WJIDIGQ PASSPORT 1(11 Uni

Port Crossing Date: 07/02/2012 17:38:00 Referred Date: 07/02/2012 17:38 :45 Airline: AIR FRANCE {AF} Comment: (b)(7)(E) Subject Last Name: EPSTEIN First Name: JEFFREY EDWARD Date Of Birth: 01/20/1953 Gender: Mal e - Referral/Vehicle Information Referral Reason: (b)(?)(E) Remarks Passen

. .... ~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 07/02/2012 17:38:00 (b)(?)(E) Admissibi

~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 07/02/2012 17:38:00 (b)(?)(E) Admissibi

- Referral/Vehicle Information Referral Reason: (b)(?)(E) Remarks Passenger Document Document Type: Document Issue Country: Document Number: Miscellaneous Info Type Association: [mIUiliJ ADMITTED PASSPORT ill United States (US/USA} ""'""' Document Type

EPSTEIN JEFFREY 03/16/2016 12:54:00 (b )(7)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f

CSP-NEWARK, INTL AIR TERM B te>IUie] U.S. Citizen {USC) 03/16/2016 12:54:00 03/16/2016 12 :54:09 GENERAL AVIATI ON {*GA) (b )(7)(E) Last Name: EPSTEIN Passenger Document Document Type: PASSPORT - tm1u1M First Name: JEFFREY Document Issue Country: United States {US/USA) - Middle Name: EDWARD

03/16/2016 12 :54:09 GENERAL AVIATI ON {*GA) (b )(7)(E) Last Name: EPSTEIN Passenger Document Document Type: PASSPORT - tm1u1M First Name: JEFFREY Document Issue Country: United States {US/USA) - Middle Name: EDWARD Date OfBirth: 01/20/1953 Gender: Male - Ref err al/Vehicle Information

WARD Date OfBirth: 01/20/1953 Gender: Male - Ref err al/Vehicle Information Referral Reason: (b )(7)(E) Remarks (b )(7)(E) Document Number: Miscellaneous Info Type Association: UNCLASSIFIED // r "n r"\rr,,-.., A 1 1 ,,...,- ""''"' Document Type

EPSTEIN JEFFREY 02/16/2010 15:29:00 (b )(7)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,.., ,..., a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f

S, VI PREDEPARTURE [@IIB] U.S. Citizen {USC) 02/16/2010 15:29:00 02/16/2010 15:29:47 SAGGAS INTERNATIONAL {999) (b )(6); (b )(?)(C), (b )(?)(E) EPSTEIN JEFFREY 01/20/1953 Passenger Document Document Type: Document Issue Country: Document Number: PASSPORT lfll United States {US/USA) - Ref err

DEPARTURE [@IIB] U.S. Citizen {USC) 02/16/2010 15:29:00 02/16/2010 15:29:47 SAGGAS INTERNATIONAL {999) (b )(6); (b )(?)(C), (b )(?)(E) EPSTEIN JEFFREY 01/20/1953 Passenger Document Document Type: Document Issue Country: Document Number: PASSPORT lfll United States {US/USA) - Ref err al/Vehic

Document Type: Document Issue Country: Document Number: PASSPORT lfll United States {US/USA) - Ref err al/Vehicle Information Referral Reason: Miscellaneous Info Type Association: Remarks (b )(7)(E) NO FIN NUMBER Document Type (b )(6); (b )(?)(C), (b )(?)(E) UNCLASSIFIED // r-"n r"\r-r-,,-.., A 1 1 , ,...,- ""''"'

EPSTEIN JEFFREY 10/19/2011 16:36:10 (b )(7)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f

umber: CBP-ST THOMAS, VI PREDEPARTURE @IUIGl1 U.S. Citizen {USC) 10/19/2011 16:36:10 10/19/2011 16:36:10 P.T. GARUDA INDONESIA {GA) (b )(7)(E) EPSTEIN JEFFREY 01/20/1953 United States {US/USA) Male - White 111111 PASSPORT i!illl United States {US/USA) MtWW Ref err al/Vehicle Information Ref

BP-ST THOMAS, VI PREDEPARTURE @IUIGl1 U.S. Citizen {USC) 10/19/2011 16:36:10 10/19/2011 16:36:10 P.T. GARUDA INDONESIA {GA) (b )(7)(E) EPSTEIN JEFFREY 01/20/1953 United States {US/USA) Male - White 111111 PASSPORT i!illl United States {US/USA) MtWW Ref err al/Vehicle Information Referral Rea

0/1953 United States {US/USA) Male - White 111111 PASSPORT i!illl United States {US/USA) MtWW Ref err al/Vehicle Information Referral Reason: Miscellaneous Info Type Association: Remarks (b )(?)(E) (b )(?)(E) NO FIN NUMBER Document Type UNCLASSIFIED // r-"n r"\r-r-,,-.., A 1 1 ,,...,- ""''"'

EPSTEIN JEFFREY 10/18/2010 16:45:48 (b )(7)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,.., ,..., a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C

ument Issue Country: Document Number: NEW YORK, JFK AIRPORT, TERM 4 -re] U.S. Citizen {USC) 10/18/2010 16:45:48 10/18/2010 16:45:48 (b )(7)(E) EPSTEIN JEFFREY 01/20/1953 United States {US/USA) Male 1111 Whitelllll PASSPORT_ United States {US/USA) IYIWtMtl Referral/Vehicle Information Refer

ue Country: Document Number: NEW YORK, JFK AIRPORT, TERM 4 -re] U.S. Citizen {USC) 10/18/2010 16:45:48 10/18/2010 16:45:48 (b )(7)(E) EPSTEIN JEFFREY 01/20/1953 United States {US/USA) Male 1111 Whitelllll PASSPORT_ United States {US/USA) IYIWtMtl Referral/Vehicle Information Referral Reaso

/20/1953 United States {US/USA) Male 1111 Whitelllll PASSPORT_ United States {US/USA) IYIWtMtl Referral/Vehicle Information Referral Reason: Miscellaneous Info Type Association: Remarks (b )(7)(E) [mlme] NO FIN NUMBER Document Type UNCLASSIFIED // r-"n r"\r-r-,,-.., A 1 1 , ,...,- ""''"'

EPSTEIN JEFFREY 02/05/2010 15:38:00 (b )(?)(E) UNCLASSIFIED// ..-..-...-.. ....,,..,.., ,..., a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C

CODE FOR PRIVATE ACFT PROCESSING (b)(7)(E) (b )(6); (b )(7)(C), (b )(7)(E) Passenger Document Document Type: PASSPORT Ill [IDIUD] First Name: EPSTEIN JEFFREY 01/20/ 1953 Document Issue Country: Unit ed States {US/USA) "'"' Date Of Birth: Document Number: Ref err al/Vehicle Information Refe

PRIVATE ACFT PROCESSING (b)(7)(E) (b )(6); (b )(7)(C), (b )(7)(E) Passenger Document Document Type: PASSPORT Ill [IDIUD] First Name: EPSTEIN JEFFREY 01/20/ 1953 Document Issue Country: Unit ed States {US/USA) "'"' Date Of Birth: Document Number: Ref err al/Vehicle Information Referral Reas

20/ 1953 Document Issue Country: Unit ed States {US/USA) "'"' Date Of Birth: Document Number: Ref err al/Vehicle Information Referral Reason: Miscellaneous Info Type Association: Remarks (b)(7)(E) NO FIN NUMBER Document Type (b )(6); (b )(?)(C), (b )(?)(E) UNCLASSIFIED // r-"n r"\r-r-,,-.., A 1 1 , ,...,- ""''"'