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ts 042814 - A477 NEW YORK, J FK A FLT/VES# : AF 8 AI R FRANCE DOCTYP*: P #* : 469911707 CTRY* : US UNITED STATES ST : M/F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY DOB : 012053 RFRD BY : - -CBP OFFCR- C DTE : 10072011 TME: 2130 REASON: ccD:E Ill SNAME (LAST) : NATI ONALITY: us UNI TED
ATES ST : M/F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY DOB : 012053 RFRD BY : - -CBP OFFCR- C DTE :
77 NEW YORK, J FK A FLT/VES# : AF 8 AI R FRANCE DOCTYP*: P #* : 469911707 CTRY* : US UNITED STATES ST : M/F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY DOB : 012053 RFRD BY : - -CBP OFFCR- C DTE : 10072011 TME: 2130 REASON: ccD:E Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U.
Y DOB : 012053 RFRD BY : - -CBP OFFCR- C DTE : 10072011 TME: 2130 REASON: ccD:E 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 : CHECKS COMPLETED. WHTI CMPLNT? ADDL COMMTS : FRST : DOB : RCPT#
4 mentions1 same-page
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08 : 08 : 01 - 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 DOB : 012053 RFRD BY : --CBP OFFCR- C DTE :
4 CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 0
ction 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 DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 05272012 TME: 1608 CCD :11 REASON: 1111 SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC
DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 05272012 TME: 1608 CCD :11 REASON: 1111 SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : REFR COE : COMMENTS : VI OLS : (b )(7)(E) BAGGAGE FOR 100% ADM use FRST : DOB : RCPT# : AUDATE : FI N# : 0
3 mentions1 same-page
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08 : 08 : 03 1095 Inspection Results 042814 - A103 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 : 04112011 TME: 1328 REASON: (b )(7
CTRY* : US UNITED STATES ST : M/ F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : - - CBP OFFCR- C
DOB : 012053 RFRD BY : - - CBP OFFCR- C DTE : 04112011 TME: 1328 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: - - SUPVY CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST : DOB : RCPT# : AUDATE : FIN# : 04/11/2011 13 : 51
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3 mentions1 same-page
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08 : 08 : 04 1095 Inspection Results 042814 - A103 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 : 10202012 TME: 1331 REASON: Ill SNAM
N CTRY* : US UNITED STATES ST : M/F: M FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : --CBP OFFCR- C
D DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 10202012 TME: 1331 REASON: Ill SNAME (LAST) : NATI ONALITY : RS RUSSI A (HISTORI CAL) DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : FRST : DOB : RCPT# : AUDATE : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR COE : FI N# : 10/20/2012 13 :55 I OEM# : COMMENTS : VI OLS
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and USC U. S. CI TI ZEN
