Back to Network
8
Shared Docs
6
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO
) (L e; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrie
2 mentions1 same-page
Page ?Same page
INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Type Document Number Date- Time Carder Code Carrie
2 mentions1 same-page
Page ?Same page
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCD ORL
08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc I Document Date-Time Number Carder Code Carrier Nu
Sponsored
2 mentions1 same-page
Page ?Same page
INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier N
2 mentions1 same-page
Page ?Same page
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORL
F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES a EFTA00261368 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc Type Document Number Date-Time Carder Code Carrier
2 mentions1 same-page
Page ?Same page
the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted , U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bearing targets of interest in a cr
e phone calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted , U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight beari
Sponsored
2 mentions
Page EFTA00010086
LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00010085 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Car
Page: EFTA00010086 →Page EFTA00010094
INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO
Page: EFTA00010094 →2 mentions
Page EFTA00038504
o APIS ON BOARD KEF BOS For Official Use Only / Law Enforcement Sensitive EFTA00038503 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Numb
Page: EFTA00038504 →Page EFTA00038513
INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO
Page: EFTA00038513 →Sponsored
Mutual Connections (436)
Entities connected to both U.S. Virgin Islands and U.S. Department of Homeland Security
Jeffrey Epstein
PERSON1,639 w/ U.S.·76 w/ U.S.
Ghislaine Maxwell
PERSON385 w/ U.S.·37 w/ U.S.
United States
LOCATION341 w/ U.S.·6 w/ U.S.
Prince Andrew
PERSON320 w/ U.S.·4 w/ U.S.
New York
LOCATION282 w/ U.S.·3 w/ U.S.
Alan Dershowitz
PERSON253 w/ U.S.·2 w/ U.S.
George W. Bush
PERSON238 w/ U.S.·5 w/ U.S.
Bradley Edwards
PERSON176 w/ U.S.·34 w/ U.S.
Bill Clinton
PERSON199 w/ U.S.·5 w/ U.S.
the Southern District
LOCATION199 w/ U.S.·2 w/ U.S.
Donald Trump
PERSON193 w/ U.S.·4 w/ U.S.
Department of Justice
ORGANIZATION187 w/ U.S.·4 w/ U.S.
LB
Leon Black
PERSON179 w/ U.S.·7 w/ U.S.
Virginia Giuffre
PERSON175 w/ U.S.·3 w/ U.S.
Puerto Rico
LOCATION172 w/ U.S.·2 w/ U.S.
New York City
LOCATION149 w/ U.S.·2 w/ U.S.
St Thomas
LOCATION148 w/ U.S.·3 w/ U.S.
U.S. Customs and Border Protection
ORGANIZATION18 w/ U.S.·127 w/ U.S.
MW
Martin Weinberg
PERSON131 w/ U.S.·2 w/ U.S.
FBI
ORGANIZATION131 w/ U.S.·2 w/ U.S.