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08 : 08 : 00 - A512 CBP- ST FLT/VES# : 99 N909 1095 Inspection Results THOMAS, AIRLINE CODE FOR PRI VA 042814 DOCTYP* : P DNAME(LAST) : EPSTEIN #* : 20732 0604 CTRY* : US UNITED STATES ST : M/F : RFRD BY : --CBP OFFCR- C REASON: (b )(7)(E) SNAME (LAST) : NATIONALITY: us UNI TED ST
OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST: JEFFREY DOB: 012053 DTE : 02052010 TME: 1538 FRST : c
ALITY: 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: JEFFREY DOB: 012053 DTE : 02052010 TME: 1538 FRST : ccD:IE NO FIN NUMBER DOB : RCPT# : AUDATE : FIN#: 02/05/2010 17 : 12 I OEM# : (b )(7)(E) . TRAVELE
0604 CTRY* : US UNITED STATES ST : M/F : RFRD BY : --CBP OFFCR- C REASON: (b )(7)(E) 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 : FRST: JEFFREY DOB: 012053 DTE : 02052010 TME: 1
4 mentions1 same-page
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08 : 08 : 00 - A512 CBP- ST FLT/VES# : ZZ N909J DOCTYP* : P DNAME(LAST) : EPSTEIN 1095 Inspection Results THOMAS, UNKOWN AIRLINE CODE 042814 #* : 207320604 CTRY* : US UNITED STATES ST : M/F : FRST: JEFFREY DOB: 012053 RF
P DNAME(LAST) : EPSTEIN 1095 Inspection Results THOMAS, UNKOWN AIRLINE CODE 042814 #* : 207320604 CTRY* : US UNITED STATES ST : M/F : FRST: JEFFREY DOB: 012053 RFRD BY : --CBP OFFCR- C DTE: 05132010 TME: 1622 ccD:lll REASON: (b )(7)(E) SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: U
604 CTRY* : US UNITED STATES ST : M/F : FRST: JEFFREY DOB: 012053 RFRD BY : --CBP OFFCR- C DTE: 051
B: 012053 RFRD BY : --CBP OFFCR- C DTE: 05132010 TME: 1622 ccD:lll REASON: (b )(7)(E) 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 : (b )(7)(E) ON THI S DATE. TRAVEL AUTHORIZED. FR
4 mentions1 same-page
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08 : 08 : 01 1095 Inspecti on YORK, J FK A Results 042814 - A477 NEW FLT/VES#c : AF 22 DOCTYP* : P DNAME(LAST) : EPSTEIN AI R FRANCE #* : 469911707 RFRD BY : --CBP OFFCR-C REASON: Ill SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S . CI TI ZEN
TO : SEC OFCR : - -CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) VERIFIED. (b )(7)(E) CTRY* : US UNITED STATES ST : M/ F: M FRST : JEFFREY DOB : 012053 FRST: RCPT#c : DTE : 02192014 TME: 1038 ccD:lil DOB : AUDATE: FI N# : 02/19/2014 10 : 53 I OEM# : . SUBJECT I S RETURNING FROM 10
CTRY* : US UNITED STATES ST : M/ F: M FRST : JEFFREY DOB : 012053 FRST: RCPT#c : DTE : 02192014 TM
NAME(LAST) : EPSTEIN AI R FRANCE #* : 469911707 RFRD BY : --CBP OFFCR-C REASON: Ill SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S . CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : - -CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) VERIFIED. (b )(7)(E) CTRY* : US U
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3 mentions1 same-page
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08 : 08 : 03 - A477 NEW FLT/VES# : AF 6 1095 Inspection YORK, J FK A DOCTYP* : P DNAME(LAST) : EPSTEIN AI R FRANCE #* : 469911707 Results 042814 CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR- C
4 CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR- C
2053 RFRD BY : --CBP OFFCR- C DTE : 07022012 TME : 1738 ccD:lil REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP : USC U. S . CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : REFR CDE : COMMENTS : VI OLS : AND SENT TO BAGGAGE FOR 100% EXAM FRST : DOB : RCPT# : AUD
3 mentions1 same-page
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08 : 08 : 04 - A477 NEW FLT/VESJ : AF 8 1095 Inspection YORK, J FK A DOCTYP* : P DNAME(LAST) : EPSTEIN AI R FRANCE #* : 469911707 Results 042814 CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR- C
4 CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR- C
012053 RFRD BY : --CBP OFFCR- C DTE : 11232013 TME : 2132 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 : FRST : DOB : RCPTI : AUDATE : FI N# : 11/23
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Entities connected to both Jeffrey Epstein and USC U. S