REDACTED COPY FOR FOIA ID: 2015005069 EFTA00632643

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0001 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 112514 1526 CUS *F AIR EYO9 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 040314 1436 CUS *ll AIR EY13 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 121413 0710 CU: *,3 AIR EY13 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110313 1530 CUS AIR EYO6 Dl A312-CBP-ST THOMAS, VI PRECL DOC: 469911707 LS P INSP: (b)(7)(E) MORE..> (b)(7)(E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *L7 - (b) (7 ) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632644

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0002 NAME EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, DOB DATE TIME AGN RSLT TYP REF LANE 012053 112913 1620 CUS *D AIR JK06 INTL DOC: 469911707 US P INSP: API DIM N EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 100313 0804 PRECL DOC: 469911707 CUS *F AIR EYO9 US P INSP: N EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 102113 1350 PRECL DOC : 469911707 CUS *ll AIR EY12 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 090413 0802 PRECL DOC : 469911707 CUS Itj AIR CUS EY10 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 071713 0759 PRECL DOC : 469911707 CUS AIR CUS EY12 US P INSP: Dl EPSTEIN, JEFFREY A312-CBP-ST THOMAS, VI 012053 072513 1133 PRECL DOC : 469911707 CUS AIR EYOB "S P INSP: Dl (b)(7)(E) (a) (7) (E) Key: *A *B *C *D - (3)(7)(E) - (b)(6),(b)(7)(C) - (3)(7)(E) - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (13) (7) (C) (3)(7)(E) (3)(7)(E) (3) (7) (E) (3) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632645

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0003 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 062413 0831 CUs *D AIR EY10 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 052213 0807 CU:: *F AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 042113 1103 CU:: *ll AIR EY13 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 031913 0804 CU: *,3 AIR EYO9 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 021413 0729 CUS AIR CUS EY10 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 011013 1138 CUS AIR CUS EY10 Dl A312-CBP-ST THOMAS, VI PRECL DOC: 469911707 rs P INSP: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *1.1 - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) , (b) (7) (c) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632646

13:20 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 01132015 PAGE NO. 0004 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 PRECL DOC : 111512 1433 469911707 CUS *D EPSTEIN, JEFFREY 012053 112712 0000 *F PARIS, CH. DE GAULLE DOC EPSTEIN, JEFFREY 012053 100612 1516 CUS xG A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 EPSTEIN, JEFFREY 012053 100812 0000 *I PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 090612 1541 CUS Itj A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 EPSTEIN, JEFFREY 012053 072112 1511 CUS A312-CBP-ST THOMAS, VI PRECL D0C : 469911707 AIR CUS EY09 US P INSP: API 01 R N INSP: APIS QRY AIR EY06 N N US P INSP: API 01 R N US INSP: APIS QRY AIR CUS EY07 N N US P INSP: AIR CUS EY08 "S P INSP: N N N N (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *B - (3)(6).O14(7)(C) *C - (b)(7)(E) *D - (p)(7)(E) *E - 0:4(6),(,)(7)(C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (ID) (6) , (b) (7) (C) *1 - (b) (7 ) (E) *3 - (b) (7 ) (E) *K - (ID) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632647

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0005 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 061712 1522 CUS A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 EPSTEIN, JEFFREY 012053 050312 1501 CUS A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 EPSTEIN, JEFFREY 012053 051112 0000 PARIS, ORLY DOC: EPSTEIN, JEFFREY 012053 051212 0000 PARIS, ORLY DOC: EPSTEIN, JEFFREY 012053 052612 0000 A103-CBP-NEWARK, INTL AIR TE DOC: EPSTEIN, JEFFREY 012053 052712 0000 A103-CBP-NEWARK, INTL AIR TE DOC: *D *F *ll *1 *,3 *K AIR US P AIR US P API US API US API US API us EY12 INSP: EY11 INSP: 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY DI N N (b)(7)(E) < . . NCR: . (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *E - (b)(6),(D)(7)(C) *C - (3)(7) (E) *D - (D)(7)(E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (D) (6) , (D) (7) (C) *H - (ID) (7) (E) *1 - (ID) (7) (E) *3 - (D) (7) (E) *K - (b) (7) (E) (b)(7)(E; (ID) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632648

13:20 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 01132015 PAGE NO. 0006 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 041112 1438 CUS *D AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 031012 1317 CUS *F AIR EY08 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 021312 1346 CUS *ll AIR CUS EY06 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 010212 1423 CU: Itj AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 010712 0000 API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 012412 0919 CUS AIR CUS EY06 N N A312-CBP-ST THOMAS, VI PRECL DCC: 469911707 US P INSP: (b)(7)(E) < . . NCR: . (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *B - (b)(6),(b)(7)(C) *C - (3)(7)(E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632649

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0007 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 121111 1432 CUS *D AIR EY08 DI N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110211 1450 CUS *F AIR EY12 N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110311 0000 *ll API 01 R N PARIS, ORLY DOC US INSP: APIS QRY EPSTEIN, JEFFREY 012053 111511 0000 *I API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC US INSP: APIS QRY EPSTEIN, JEFFREY 012053 111611 0000 *13 API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC US INSP: APIS QRY EPSTEIN, JEFFREY 012053 101911 1636 CUS *K AIR INS EY11 N N A512-CBP-ST THOMAS, VI PRECL DOC: 46991.1707 US P INSP: (b)(7) (E) < . . MGR: . (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: (b) (7) (E) *A - *g - (b) (6) , (b) (7) (C) *C - (b)(7)(E) *D - (b)(7)(E) *E - (b)(6),(b)(7)(C) *F - (b)(7)(E) *G - (ID) (6) , (b) (7) (C) *H - (b)(7)(E) *I - (b)(7)(E) *j - (b)(7)(E) *K - (b)(7)(E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632650

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY DOB 012053 DOC 012053 PAGE NO. 0008 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 102911 0000 090911 1227 A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 EPSTEIN, JEFFREY 012053 091711 1136 A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 EPSTEIN, JEFFREY 012053 092411 0000 PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 072011 1638 A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 EPSTEIN, JEFFREY 012053 072911 0000 PARIS, ORLY DOC (b)(7)(E) < . (b)(7)(E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b) (7) (E) Key: *A - (3)(7)(E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (I)) (7) (C) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *D API US CUS AIR US P CUS AIR US P API US CUS AIR US P API US *E *G *I 01 R N INSP: APIS QRY EY11 N N INSP: EY04 INSP: 01 R N INSP: APIS QRY EY07 N N INSP: 01 R N INSP: APIS QRY (b) (7) (E) (b) (7) (E) N N EFTA00632651

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY 012053 DOC 012053 PAGE NO. 0009 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 073011 0000 062611 0809 A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI PRECL DOC : 012053 PRECL DOC : 469911707 052211 1231 469911707 EPSTEIN, JEFFREY 012053 052811 0000 PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 040111 0000 PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 041211 0000 A103-CBP-NEWARK, IN TL AIR TE DOC *D API US CUS *E AIR US P CUS *G AIR US P API US API US API us *I *,3 *K 01 R N INSP: APIS QRY EY08 N N INSP: EY10 INSP: 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY N N (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (3)(6),(b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *j - (b) (7) (E) *K - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632652

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0010 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 043011 1501 CU: *D AIR CUS EY07 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 032911 1633 CU. *F AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 033111 0000 *it API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 011911 0000 *I API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012111 0000 *J API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012211 0000 *K API 01 R N PARIS, ORLY DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (: (b) (7) (: Key: (b) (7) (E) *A - *B - (b) (6), (b) (7) (C) *C - (b) (7) (E) *D - (b)(7)(E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H _ (b) (7) (E) *1 - (b) (7) (E) *j - (b) (7) (E) *K - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632653

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0011 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 013011 0000 *D API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 013111 0000 *E API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC US INSP: APIS QRY EPSTEIN, JEFFREY 012053 112910 0000 *F API 01 R N SAN JUAN, LUIS MUNOZ MARIN I DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 101810 1645 CUS *G API INS /N33 C N A471-NEW YORK, JFK AIRPORT, DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 102910 0904 CUS *I AIR :%71 N N A103-CBP-NEWARK, INTL AIR TE DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 092510 0000 *K PI 01 R N LONDON / HEATHROW INTL DOC 7NSP: APIS QRY (b)(7)(K) Key: *A - *H *C *D *E *F *G *H *1 *j - *K - (b) (7) (E) (3)(7)(E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (7) (E) - (b) (7) (E) - (b) (7) (E) - (b) (7) (E) - (3)(6), (3)(7)(C) - (b) (7) (E) (b)(7)(E) (b)(7)(E) (3)(6),(b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632654

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0012 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 092610 0000 *D 01 R N LONDON / HEATHROW INTL DOC INSP: APIS QRY EPSTEIN, JEFFREY 012053 081310 1607 CUE AIR CUS EY11 N N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 071610 1541 CUE xG AIR CUS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 051310 1622 CUE *I AIR INS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 030510 1541 CUE *K AIR CUS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032910 1637 CUE *M AIR INS JK21 N N A312-CBP-ST THOMAS, VI PRECL D0C : 207320604 "S P INSP: (b)(7)(B) < . (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632655

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0013 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 020510 1538 CUs *D AIR INS EYOS N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 021610 1529 CU:: *F AIR INS EYO9 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 011510 1541 CU:: *ll AIR CUS JK21 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 061108 1452 CU: *,3 AIR JK10 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 112783574 US P INSP: EPSTEIN, JEFFREY 012053 062408 1645 CUS AIR JK42 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 050808 0811 CUS AIR JK21 Dl A312-CBP-ST THOMAS, VI PRECL DOC: 207320604 rs P INSP: (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (3)(6),(B)(7)(C) *C - (b) (7) (E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *L7 - (b) (7 ) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *X - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632656

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0014 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051708 0815 CUS *D AIR JK39 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 052708 0803 CUS *F AIR JK21 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 040108 0959 CUS *ll AIR JK09 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 040408 0000 *,3 API 01 R N PARIS, CH. DE GAULLE DOC: 207320604 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 041508 1503 CUS *K AIR JK10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 042908 1921 CUS *M AIR :W01 N N A461-TETERBORO, AIRPORT HANG DOC: 207320604 TS P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *E - (ID) (6), (ID) (7) (C) *C - (3)(7) (E) *D - (b)(7)(E) *E - (b) (6) (b) (7) (C) - (b) (7) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *I - (ID) (6) , (ID) (7) (C) *3 - (b) (7 ) (E) *K - (ID) (7) (E) *L - (ID) (6) , (ID) (7) (C) *14 - (b) (7) (E) *N - (ID) (6) , (ID) (7) (C) (ID) (7) (E) (ID) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632657

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0015 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 030508 0709 CUS *D AIR JK38 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032408 1232 CUS *F AIR JK41 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 020508 1152 CUS *ll AIR JK29 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 022408 1432 CU: *,3 AIR JK38 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 010608 0953 CUS AIR JK19 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 011708 0704 CUS AIR JK42 Dl A312-CBP-ST THOMAS, VI PRECL DCC: 207320604 LS P INSP: (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (3)(6),(B)(7)(C) *C - (b) (7) (E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) (b) (7) (C) *L7 - (b) (7 ) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632658

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0016 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 012108 0000 *D API 01 R N PARIS, CH. DE GAULLE DOC : 207320604 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012908 1743 CUE *E API :%36 C N A103-CBP-NEWARK, INTL AIR TE DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 120407 0711 CUE *G AIR JK40 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 121107 1500 CUE *I AIR JK39 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 121807 1045 CUE *K AIR JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 110607 0707 CUE *M AIR JK21 N N A312-CBP-ST THOMAS, VI PRECL D0C : 207320604 US P INSP: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: (b) (7) (E) *A - *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *1 - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *X - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632659

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0017 NAME EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI DOB DATE TIME AGN RSLT TYP REF LANE 012053 111307 0732 CUS *D AIR JK21 PRECL DOC: 207320604 US P INSP: API DIM N EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, 012053 112407 1228 INTL DOC: 207320604 CUS *F AIR US P JK07 INSP: N EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 112607 1359 PRECL DOC : 207320604 CUS *ll AIR US P JK40 INSP: Dl EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, 012053 101207 1000 INTL DOC : 207320604 CU: Itj AIR US P JK06 INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 090207 1505 PRECL DOC : 207320604 CUS AIR US P JK42 INSP: Dl EPSTEIN, JEFFREY A312-CBP-ST THOMAS, VI 012053 091807 1505 PRECL DOC : 207320604 CUS AIR US P JK21 INSP: Dl (b)(7)(E) < . . MORI . (b) (7) (E) Key: *A *B *C *D - (3)(7)(E) - (b)(6),(b)(7)(C) - (3)(7)(E) - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (13) (7) (C) (b)(7)(E) (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632660

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0018 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 093007 1627 CUS *D AIR JK19 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 081307 0840 CUS *F AIR JK21 N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 082707 0858 CUS *ll AIR JK19 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 070907 0838 CU: *,3 AIR JK42 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 071707 0819 CUS AIR JK42 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 073007 0834 CUS AIR JK43 Dl A312-CBP-ST THOMAS, VI PRECL DOC: 207320604 "S P INSP: (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (3)(6),(B)(7)(C) *C - (b) (7) (E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) (b) (7) (C) *L7 - (b) (7 ) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632661

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0019 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 060507 0825 CUS *D AIR JK41 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 052807 0833 CUS *F AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 040107 1659 CUS *H AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032007 0808 CUS *J AIR JK41 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 122306 1018 CUS AIR JK05 N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 123006 1611 CUS AIR JK05 N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: (b)(7)(E) < . . MCP: . (a) (7) (E) (b)(7)(E) (b)(7)(F' Key: *A - (3)(7)(E) *E - (b)(6),(b)(7)(C) *C - (3)(7)(E) *D - (D)(7)(E) *E - (b) (6) (b) (7) (C) • - (b) (7) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *1 - (b) (6) , (b) (7) (C) *3 - (b) (7) (E) *K - (ID) (6) , (b) (7) (C) *L - (ID) (7) (E) • - (ID) (6) , (b) (7) (C) *N - (ID) (7) (E) *O - (b) (6) , (ID) (7) (C) (ID) (7) (E) (ID) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632662

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY 012053 A461-TETERBORO, AIRPORT HANG DOC: EPSTEIN, JEFFREY 012053 A511-CBP-CYRIL E KING, INTL DOC: EPSTEIN, JEFFREY 012053 A52B-MIAMI, AIRPORT, GEN AVI DOC: EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYAIL E KING, KING, KING, PAGE NO. 0020 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 101606 2339 207320604 060906 1733 207320604 040906 0925 207320604 012053 021906 1553 INTL DOC: 207320604 012053 010106 1151 INTL DOC: 207320604 012053 012906 1056 INTL DOC: 207320604 CUS *D AIR :W02 N US P INSP: CUS *F AIR JK06 N US P INSP: CUS *H AIR :K02 N US P INSP: CUS *J AIR JK06 N US P INSP: CUS AIR JK07 N US P INSP: CUS AIR JK06 N P INSP: N N N (b) (7) (E) Key: *A - *B *C *D *g *F *G *H *I *j *K *L *m *N *O (b) (7) (E) (b) (7) (E) (b) (7) (5 (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632663

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY 012053 090305 1423 A523-CBP-PALM BEACH, INTERNA DOC: 112783574 EPSTEIN, JEFFREY 012053 052905 1816 A523-CBP-PALM BEACH, INTERNA DOC: 207320604 EPSTEIN, JEFFREY 012053 031105 1718 A511-CBP-CYAIL E KING, INTL DOC: 207320604 KING, KING, KING, PAGE NO. 0021 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 122205 1422 INTL DOC: 207320604 012053 122705 1555 INTL DOC: 207320604 012053 112005 1447 INTL DOC: 207320604 CUS *D AIR JK06 N US P INSP: CUS *F AIR JK06 N US P INSP: CUS *II AIR JK07 N US P INSP: CUS *0r AIR :$02 N US P INSP: CUS AIR :$02 N US P INSP: CUS AIR R%06 N P INSP: N N N (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7) (F' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632664

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0022 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 022105 2018 CUS *D AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 010105 1621 CUS *F AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 011405 1833 CUS *H AIR :$01 N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 121304 1818 CUS *J AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 122904 1556 CUS AIR JK01 N A511-CBP-CYRIL E KING, INTL D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 100204 2159 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (3)(7)(E) *E - (b)(0),(b)(7)(C) *C - (3)(7)(E) *D - (b)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) n - (b) (6) (b) (7) (C) *3 - (b) (7 ) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632665

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0023 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 101604 2016 CUS *D AIR :$01 N A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 080304 2146 CUS *F AIR JK01 N A512-CBP-ST THOMAS, VI PRECL DOC: 112783574 US P INSP: EPSTEIN, JEFFREY 012053 080604 2235 CUS *ll AIR :$01 Dl A523-CBP-PALM BEACH, INTERNA DOC: 112783574 US P INSP: EPSTEIN, JEFFREY 012053 082504 1740 CU: Itj AIR :$01 Dl A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 072204 2200 CUS AIR :$01 Dl A523-CBP-PALM BEACH, INTERNA DOC: 112783574 US P INSP: EPSTEIN, JEFFREY 012053 062004 1824 CUS AIR :$01 Dl A52?-CBP-PALM BEACH, INTERNA DOC: 112783574 US P INSP: (b)(7)(E) (a) (7) (E) (b)(7)(E) (b)(7)(E; Key: *A - (3)(7)(E) *E - (ID) (6), (ID) (7) (C) *C - (3)(7)(E) *D - (b)(7)(E) *E - (D) (6) (b) (7) (C) • - (b) (7) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *1 - (D) (6) (D) (7) (C) *3 - (D) (7 ) (E) *K - (ID) (6) , (b) (7) (C) *L - (ID) (7) (E) • - (ID) (6) , (b) (7) (C) *N - (ID) (7) (E) *O - (b) (6) , (ID) (7) (C) (ID) (7) (E) (ID) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632666

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0024 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051404 1035 CUS *D AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 041004 1332 CUS *F AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 031904 1550 CUS *H AIR :$02 N A523-CBP-PALM BEACH, INTERNA D0C : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 010204 1803 CUS *J AIR :$01 N N A523-CBP-PALM BEACH, INTERNA D0C : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 122403 1747 CUS AIR :$01 N A523-CBP-PALM BEACH, INTERNA D0C : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 111103 0926 CUS API Z:09 C N A311-ANCHORAGE, SATELLITE TE DOG : 207320604 P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(F) (b)(7)(F' Key: *A - (3)(7)(E) *B - (b)(6),(b)(7)(C) *C - (3)(7)(E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632667

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0025 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 112203 1941 CUS *D API AJ01 C N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 061403 2028 INS *F API AJ01 C N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 062703 1747 INS *ll AIR RA07 N N A511-CBP-CYRIL E KING, INTL D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 041103 0045 INS *,3 API INS AJ01 C N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032303 2142 INS API INS AJ01 C N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 021803 0121 INS API AJ01 C N A523-CBP-PALM BEACH, INTERNA D0C : 207320604 P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(S) (b)(7) (F' Key: *A - (3)(7)(E) *B - ( 3)(6).(,)(7)(C) *C - (3)(7) (E) *D - (p)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (13) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632668

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0026 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 010203 0000 INS *D API BH07 R N A491-SAN JUAN, PASSENGER BRA D0C : 110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 123102 0000 INS *E API /%20 R N A491-SAN JUAN, PASSENGER BRA D0C : 110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 060202 0834 INS *F API W/24 C N 4701- D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 041802 1753 INS *H AIR AJ01 N N A523-CBP-PALM BEACH, INTERNA D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 122301 1619 INS *J AIR RA09 N N A511-CBP-CYRIL E KING, INTL D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 062901 0038 INS AIR QB03 N N A511-CBP-CYRIL E KING, INTL D0C INSP: (b)(7)(E) (a) (7) (E) (b)(7)(E) ()) (7) (F:' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) (13) (7) (E) (13) (7) (E) (la) (7) (E) (la) (7) (E) EFTA00632669

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0027 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 010601 2023 INS *D AIR %805 N N A523-CBP-PALM BEACH, INTERNA D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 091900 2129 INS *F API ET03 C N 4701- D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 062300 0000 CUS *H API 01 R N 4701- D0C : 110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 040100 0812 INS *I API FD21 C N 4701- D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 041600 2101 CUS *K AIR RM06 N N A523-CBP-PALM BEACH, INTERNA D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 012100 2335 INS *M AIR RM06 N N A523-CBP-PALM BEACH, INTERNA D0C : 110708878 P (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7) (E' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632670

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0028 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 121199 1709 INS *D AIR QB02 N N A511-CBP-CYRIL E KIN G, INTL D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 121899 1625 INS *F AIR QB02 N N A511-CBP-CYRIL E KIN G, INTL D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 081499 1925 INS *H AIR QB03 N A511-CBP-CYRIL E KIN G, INTL D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 012999 0940 INS *Or API ET01 C N 4701- D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 110698 1759 INS API ET06 C N 4701- D0C : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 100198 1400 INS AIR RM06 N N A523-CBP-PALM BEACH, INTERNA D0C INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) (b) (7) (C) - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632671

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY A523-CBP-PALM BEACH, INTERNA DOC: 110708878 EPSTEIN, JEFFREY 012053 011898 0931 4701- DOC: P110708878 EPSTEIN, JEFFREY 012053 120697 1833 A472-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY 012053 122397 1734 A523-CBP-PALM BEACH, INTERNA DOC: 110708878 DOB PAGE NO. 0029 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 012053 053098 0000 CUS *D API DOC: 012053 032098 0000 CUS *E API DOC: P110708878 US P 012053 022898 2030 CUS *F AIR US P INS *H API US P INS *J AIR INS *L AIR 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY RM06 N N INSP: EF05 INSP: EF01 INSP: RM01 US P INSP: C N N N N N (b)(7)(E) (a) (7) (E) (b)(7)(E) (b)(7) (E' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) (13) (7) (E) (13) (7) (E) (la) (7) (E) (la) (7) (E) EFTA00632672

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0030 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 122597 1813 INS *D AIR RM06 N N A523-CBP-PALM BEACH, INTERNA DOC : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 061997 0000 cus *F API 01 R N 4701- DOC : P110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 061997 0919 INS *G AIR EF01 N N A472-NEW YORK, JFK AIRPORT, DOC : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 052497 0920 INS *I AIR EF01 N N A472-NEW YORK, JFK AIRPORT, DOC : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 053197 1852 INS *K AIR RM06 N N A523-CBP-PALM BEACH, INTERNA DOC: INSP: EPSTEIN, JEFFREY 012053 031797 1837 INS *M AIR RM06 N N A523-CBP-PALM BEACH, INTERNA DOC: INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7) (E' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) • - (b) (7) (E) • - (b) (7) (E) *H - (b) (6) , (b) (7) (C) • - (b)(7)(E) • - (b)(6),(b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632673

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0031 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 A472-NEW YORK, JFK AIRPORT, DOC : 020697 1803 110708878 INS *D EPSTEIN, JEFFREY 012053 012597 1856 INS *F A523-CBP-PALM BEACH, INTERNA DOC EPSTEIN, JEFFREY 012053 122396 1521 INS *H A523-CBP-PALM BEACH, INTERNA DOC EPSTEIN, JEFFREY 012053 061796 1757 INS *3 4701- DOC : P110708878 EPSTEIN, JEFFREY 012053 011496 1738 INS A523-CBP-PALM BEACH, INTERNA DOC EPSTEIN, JEFFREY 012053 091095 0924 INS 4701- DOC (b)(7)(E) . (b)(7)(E) (b) (7) (E) (b) (7) (E) (b)(7)(E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (D) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) AIR US P AIR AIR API US P AIR API EF05 INSP: RM06 INSP: RM06 INSP: EF01 INSP: RM06 INSP: EF01 INSP: (b) (7) (E) (b) (7) (E) DI Dl C N C N N N N N EFTA00632674

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0032 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051495 1440 INS *D AIR RM06 N N A523-CBP-PALM BEACH, INTERNA DOC: INSP: EPSTEIN, JEFFREY 012053 120894 0000 CUS *F API 01 R N 4701- DOC INSP: APIS QRY EPSTEIN, JEFFREY 012053 080694 0934 INS *G AIR ED29 N N A471-NEW YORK, JFK AIRPORT, DOC : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 070494 0914 INS *I AIR ED21 N N A471-NEW YORK, JFK AIRPORT, DOC INSP: EPSTEIN, JEFFREY 012053 052094 0903 INS *K AIR ED22 N N A471-NEW YORK, JFK AIRPORT, DOC : 110708878 US P INSP: EPSTEIN, JEFFREY 012053 041094 1448 INS *M AIR XV56 N N A321-CBP-HONOLULU, AIRPORT DOC : 110708878 US P INSP: (b)(7)(E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) • - (b)(7)(E) • - (b)(7)(E) *H - (b) (6) , (b) (7) (C) • - (b)(7)(E) *3 - (b)(6),(b) (7) (C) *K - (b) (7) (E) *L - (ID) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (ID) (6) , (b) (7) (C) (b) (7) (K (b) (7) (b) (7) (E) (b) (7) (E) (D) (7) (E) (D) (7) (E) EFTA00632675

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY EPSTEIN, JEFFREY A272-CBP-LOS ANGELES, LAX TE DOC: EPSTEIN, JEFFREY 012053 072985 1033 A321-CBP-HONOLULU, AIRPORT DOC: PAGE NO. 0033 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 031094 0911 AIRPORT, DOC: 110708878 012053 020194 0905 AIRPORT, DOC: 110708878 012053 110892 0000 DOC: 012053 101087 1550 DOC: 012053 021887 1234 INS *D AIR US P INS *F AIR US P CUS *H API VEH AIR AIR *1 *3 *K ED27 N N INSP: ED34 N N INSP: 01 C N INSP: RTZ 12 N N INSP: 03 N N INSP: 28 N N INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(F . Key: *A - (3)(7)(E) *B - (b)(6),(b)(7)(C) *C - (3)(7)(E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *3 - (b) (7) (E) *K - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632676

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0034 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 080182 0638 A472-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY 012053 050982 1028 A321-CBP-HONOLULU, AIRPORT DOC: EPSTEIN, JEFFREY A 012053 091289 1854 CU. A475-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY E 012053 032912 0000 AB52-INS-JFK AIRPORT DOC: EPSTEIN, JEFFREY E 012053 041094 0000 CU. HONOLULU INT'L DOC: :LIPSTEIN, JEFFREY E 012053 122714 0000 lIvr^WN AIRPORT (USED ONLY N DOC: 469911707 *D *E *F *Ft *I Itj AIR 03 N N INSP: AIR 14 N N INSP: AIR HJ08 INSP: API 01 R N INSP: APIS QRY API 01 R N INSP: APIS QRY API R N US P INSP: APIS QRY N N (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b)(6),(b)(7)(C) *H (b) (7) (E) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632677

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0035 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122814 0000 *D API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122914 0000 *E API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110814 0000 *F API R N TETERBORO DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111914 1008 CUS *G API /M02 C N Al0D-CBP-TETERBORO, JET AVIA DOC : 469911707 US P INSP: EPSTEIN, JEFFREY E 012053 112514 0000 *I API R N WEST PALM BEACH DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 113014 0000 API R N HANSCOM FIELD DOC 469911707 P :NSF*: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b)(6),(b)(7)(C) *I (b) (7) (E) *j (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632678

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0036 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 113014 1912 CUS BOSTON / LOGAN INTL DOC: 469911707 EPSTEIN, JEFFREY E 012053 100814 1003 CUS A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 EPSTEIN, JEFFREY E 012053 101314 0000 HANSCOM FIELD DOC: 469911707 EPSTEIN, JEFFREY E 012053 102314 1031 CU. A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 EPSTEIN, JEFFREY E 012053 102514 0000 UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 :LIPSTEIN, JEFFREY E 012053 102914 0000 : l?"-NN AIRPORT (USED ONLY W DOC: 469911707 *D *F xll *1 *K API US P INSP: API /M02 US P INSP: API R N US P INSP: APIS QRY API INS /M02 C N US P INSP: API US P API "S P C N C N R N INSP: APIS QRY R N INSP: APIS QRY (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E, Key: *A - (3)(7)(E) *B - (b)(6).(b)(7)(C) *C - (3)(7) (E) *D - (p)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b)(7)(E) *G - (b) (6) , (b) (7) (C) *H - (ID) (7) (E) *1 - (b) (7) (E) *3 - (b) (6) , (b) (7) (C) *K - (ID) (7) (E) *L - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632679

13:20 NAME EPSTEIN, JEFFREY TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0037 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM E 012053 102914 1841 CUS *D API CUS :$02 C N A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY E 012053 103114 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090114 0000 *G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090714 0000 *ll API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091414 0000 *I API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 081414 0000 Itj API R N '.:NI<NCWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b)(6),(b)(7)(C) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632680

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0038 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 081814 0000 *D API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 082314 0000 *E API R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 082714 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 083014 0937 CU. *G API INS :$02 C N A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY E 012053 071114 0000 *I API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY :LIPSTEIN, JEFFREY E 012053 071714 0000 Itj API R N TETERBORO DOC: 469911707 "S P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7) (E; Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632681

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0039 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 071814 0000 *D API R N UNKNOWN AIRPORT (USED ONLY N DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 071914 0000 *E API R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 072014 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 072514 0000 *G API R N TETERBORO DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 060614 0000 *it API R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 060814 0000 *I API R N TETERBORO DOC: 46991 1707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E, Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *1 (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632682

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0040 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 061014 0000 *D API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 061914 0000 *E API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 050814 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051114 0000 *G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051714 0000 *it API R N NEWARK INTERNATIONAL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051914 0000 *I API R N '2N?:NCWN AIRPORT (USED ONLY W DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632683

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0041 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 052414 0000 *D API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 053114 0000 *E API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 040314 0000 *F API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 040514 0000 *G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 040714 0000 *it API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 040814 0000 *1 API R N '2/,11,.:NCWN AIRPORT (USED ONLY W DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *1 (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632684

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0042 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 042014 0000 *D API R N WESTCHESTER DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 030114 0000 *E API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 030214 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 031214 0000 *G API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 031714 0000 *H API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY :LIPSTEIN, JEFFREY E 012053 032014 0000 CU. *I API C N 3^7INr FLD INTL DOC: 469911707 US P INSP: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *1 - (b) (7) (E) *J - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632685

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0043 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, UNKNOWN JEFFREY AIRPORT E (USED 012053 ONLY W DOC : 032714 0000 *D 469911707 API US P INSP: R APIS N QRY EPSTEIN, JEFFREY E 012053 021914 1038 CU[) *E API INS /G19 C N A477-NEW YORK, JFK AIRPORT, DOC : 469911707 US P INSP: EPSTEIN, UNKNOWN JEFFREY AIRPORT E (USED 012053 ONLY W DOC : 022314 0000 *G 469911707 API US P INSP: R APIS N QRY EPSTEIN, JEFFREY E 012053 012514 0000 *ll API R N WEST PALM BEACH DOC : 469911707 US P INSP: APIS QRY EPSTEIN, UNKNOWN JEFFREY AIRPORT E (USED 012053 ONLY W DOC: 121113 0000 *I 469911707 API US P INSP: R APIS N QRY EPSTEIN, JEFFREY E 012053 121413 0000 Itj API R N TETERBORO DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E; Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b)(6),(b)(7)(C) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632686

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0044 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122613 0000 *D API R N LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110313 0000 *E API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111413 0000 *F API R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111513 0000 *G API R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 112413 0000 *it API R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 112713 0000 *I API R N `7AN ..TUAN DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632687

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E TETERBORO EPSTEIN, JEFFREY E JOHN F KENNEDY INTL EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, EPSTEIN, JEFFREY E LONG ISLAND MACARTHUR EPSTEIN, JEFFREY E TETERBORO PAGE NO. 0045 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 112913 0000 N DOC: 469911707 012053 100313 0000 DOC: 469911707 012053 101313 0000 DOC: 469911707 012053 101513 1640 DOC: 469911707 012053 102113 0000 DOC: 469911707 012053 090413 0000 DOC: 469911707 *D *E *F API R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY CU. API /G14 C N US P INSP: API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY *G *I Itj (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7) (E; Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b)(6),(b)(7)(C) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632688

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0046 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 090913 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091013 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091913 0000 *F API 01 R N LONG ISLAND MACARTHUR DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 093013 0000 *G API 01 R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 082313 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 071713 0000 *I API 01 R N '.2/,11,.:NCWN AIRPORT (USED ONLY W DOC : 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632689

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0047 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 072513 0000 *D API 01 R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 060313 0000 *E API 01 R N LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 060613 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 061513 0000 *G API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 062413 0000 *it API 01 R N TETERBORO DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051213 0000 *I API 01 R N '2/,11,.:NCWN AIRPORT (USED ONLY W DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632690

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0048 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 052213 0000 *D API 01 R N LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 041413 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 042113 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 031913 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032113 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 021413 0000 *I API 01 R N TETERBORO DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(F, Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632691

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0049 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 010413 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011013 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 120612 0000 *F API 01 R N JOHN F KENNEDY INTL DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 120712 0000 *G API 01 R N AB52-INS-JFK AIRPORT DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122912 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 123112 0000 *I API 01 R N 21,11=N AIRPORT (USED ONLY W DOC : 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632692

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0050 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 111512 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100612 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 102812 0000 *F API 01 R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090612 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070112 0000 xi! API 01 R N AB52-INS-JFK AIRPORT DOC INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070312 0000 *I API 01 R N A252-INS-JFK AIRPORT DOC INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632693

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, EPSTEIN, JEFFREY E ::/,11,,:NCWN AIRPORT (USED ONLY W PAGE NO. 0051 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 072112 0000 N DOC: 469911707 012053 061712 0000 N DOC: 469911707 012053 050312 0000 N DOC: 469911707 012053 051012 0000 DOC: 012053 052712 1609 CU. DOC: 469911707 012053 040412 0000 DCC: 469911707 *D *E *F *G *ll Itj API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY I 01 R N INSP: APIS QRY API /G28 C N US P INSP: API 01 R N US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b)(6),(b)(7)(C) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632694

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E ::/,11, ,72.NN AIRPORT (USED ONLY PAGE NO. 0052 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 041112 0000 N DOC: 469911707 012053 031712 0000 N DOC: 469911707 012053 032812 1619 DOC: 469911707 012053 010112 0000 N DOC: 469911707 012053 010212 0000 N DOC: 469911707 012053 010812 0000 N DOC: 469911707 *D *E API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY CU. API /G20 C N US P INSP: API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY *F *ll *I Itj (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b)(6),(b)(7)(C) *H (b) (7) (E) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632695

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0053 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 011812 0000 ATATURK DOC: 469911707 EPSTEIN, JEFFREY E 012053 012412 0000 UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 EPSTEIN, JEFFREY E 012053 121111 0000 UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 EPSTEIN, JEFFREY E 012053 110211 0000 UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 EPSTEIN, JEFFREY E 012053 111411 0000 AB52-INS-JFK AIRPORT DOC: EPSTEIN, JEFFREY E 012053 100711 2130 CUS P4~7-MEW YORK, JFK AIRPORT, DOC: ‘60011707 *D *E *F *G *I API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N ?US P INSP: APIS QRY PI 01 R N INSP: APIS QRY API INS /G28 C N US P INSP: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) *j (b)(6),(b)(7)(C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632696

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0054 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 101911 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090411 0000 *E API 01 R N ATATURK DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090911 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091711 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 072011 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 062611 0000 *I API 01 R N '.2/,11,.:NCWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632697

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0055 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 051411 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052011 0000 *E API 01 R N ATATURK DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052211 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 043011 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032911 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 46991 1707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 020611 0000 *I API 01 R N ..,TURK DOC: 46991 1707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632698

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0056 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 020911 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 021011 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 022011 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 010711 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011411 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011711 0000 *I API 01 R N '2N=WN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7) (E; Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632699

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0057 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122110 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122210 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 123010 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 101810 0000 *G API 01 R N TETERBORO DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 102910 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091110 0000 *1 API 01 R N '.2/,11,.:NCWN AIRPORT (USED ONLY W DOC : 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632700

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0058 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 091210 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091910 0000 *E API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092110 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092610 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070110 0000 *it API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070210 0000 *I API 01 R N WE= PALM BEACH DOC: 469911707 LS P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A - *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *1 (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632701

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E ATATURK EPSTEIN, JEFFREY FORT LAUDERDALE EPSTEIN, UNKNOWN EPSTEIN, UNKNOWN EPSTEIN, UNKNOWN EPSTEIN, '72C- JEFFREY AIRPORT JEFFREY AIRPORT JEFFREY AIRPORT JEFFREY E EXECUTIVE E (USED ONLY E (USED ONLY E (USED ONLY E PAGE NO. 0059 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 071510 0000 DOC: 469911707 012053 071610 0000 DOC: 469911707 012053 072410 0000 N DOC: 469911707 012053 060910 0000 N DOC: 469911707 012053 062410 0000 N DOC: 469911707 012053 122295 1711 DOC: 110708878 *D *E *F *G *ll API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY IN API YQ50 C N "S P INSP: *I (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) *j (b)(6),(b)(7)(C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632702

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0060 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 040188 1526 CUS *D AIR 07 N N A474-NEW YORK, JFK AIRPORT, DOC: Z5243731 US P INSP: EPSTEIN, JEFFREY E 012053 042614 0000 *F API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 042814 0000 *G API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 042914 0000 *Ft API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100113 0000 *I API 01 R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100513 0000 *,3 API 01 R N PARIS, CH. DE GAULLE DOC: 7NSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: (b) (7) (E) *A *B (b)(6),(b)(7)(C) *C (b) (7) (E) *D (b) (7) (E) *E (b)(6),(b)(7)(C) *F (b) (7) (E) *G (b) (7) (E) *H (b) (7) (E) *I (b) (7) (E) *j (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632703

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD A523-CBP-PALM BEACH, INTERNA DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 122914 1716 A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 090714 0959 Al0D-CBP-TETERBORO, JET AVIA DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 092014 0854 A523-0BP-PALM BEACH, INTERNA DOC: 46991.1707 DOB PAGE NO. 0061 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 012053 092613 0000 DOC: 012053 060613 0000 DOC: 012053 122414 1233 CUS CUS CUS CUS *D *E *F *H *3 *L API 01 R N INSP: APIS QRY API 01 R N INSP: APIS QRY API CUS :$02 C N US P INSP: AIR JK06 US P INSP: API INS /MO1 US P INSP: API CUS :$02 US P INSP: N C C N N N (b)(7)(E) (b) (7) (E) (b)(7)(I) (b)(7)(F Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632704

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0062 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 081814 1840 CU: *D AIR INS /MO1 N A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 071114 0939 CU. *F AIR INS /M02 N A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 071714 0959 CU. *ll AIR INS /M02 Dl A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 072514 1105 CU. Itj AIR INS /M02 Dl A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 060814 0940 CUS AIR INS /M02 Dl A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 061914 1052 CUS AIR INS /M02 Dl Al2D-CBP-TETERBORO, JET AVIA DOC: 469911707 "S P INSP: (b)(7)(E) (a) (7) (E) Key: *A *B *C *D - (3)(7)(E) - (b)(6),(b)(7)(C) - (3)(7)(E) - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *14 - (b) (6) (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (13) (7) (C) (3)(7)(E) (13)(7)(E, (3) (7) (E) (3) (7) (E) (13) (7) (E) (13) (7) (E) EFTA00632705

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0063 QUERY LNE TERM/ NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A477-NEW YORK, JFK AIRPORT, DOC : DATE TIME AGN RSLT TYP REF LANE API 050614 1621 CUS *D API INS /G29 C 469911707 US P INSP: DIM N EPSTEIN, JEFFREY EDWARD 012053 A523-CBP-PALM BEACH, INTERNA DOC : 052414 0858 CUS *F 469911707 AIR US CUS :$01 P INSP: N N EPSTEIN, JEFFREY EDWARD 012053 Al0D-CBP-TETERBORO, JET AVIA DOC : 053114 1158 CUS *ll 469911707 AIR US INS /M02 P INSP: N N EPSTEIN, JEFFREY EDWARD 012053 Al0D-CBP-TETERBORO, JET AVIA DOC : 040714 1102 CUS *,3 469911707 AIR US INS /M02 P INSP: N N EPSTEIN, JEFFREY EDWARD 012053 A102-CBP-WESTCHESTER, COUNTY DOC : 042014 1043 CUS 469911707 AIR US INS MD02 P INSP: N N EPSTEIN, JEFFREY EDWARD 012053 PARIS, CH. DE GAULLE DOC 042914 0000 469911707 API 7 R N P :NSF*: APIS QRY (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7) (F' Key: *A - (3)(7)(E) *B - (b)(6),(b)(7)(C) *C - (3)(7) (E) *D - (b)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7 ) (E) *K - (ID) (6) , (b) (7) (C) *L - (ID) (7) (E) - (b) (6) , (b) (7) (C) *N - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632706

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0064 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 030114 0913 A523-CBP-PALM BEACH, INTERNA DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 031214 1110 Al0D-CBP-TETERBORO, JET AVIA DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 032014 1426 A306-SEATTLE, KING CO INT'L DOC: 469911707 CUS CUS CUS *D *F *ll EPSTEIN, JEFFREY EDWARD 012053 020114 0000 *3 PARIS, CH. DE GAULLE DOC: EPSTEIN, JEFFREY EDWARD 012053 020214 0000 *K PARIS, CH. DE GAULLE DOC: EPSTEIN, JEFFREY EDWARD 012053 020314 0000 PARIS, ORLY DOC: 4E9.911,07 AIR CUS :$01 US P INSP: AIR INS /M02 US P INSP: AIR CUS E!01 US P INSP: API API API US P DI N N N N R N INSP: APIS QRY R N INSP: APIS QRY R N INSP: APIS QRY (b)(7)(E) (1)) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (ID) (7) (E) *E - (b) (6) (b) (7) (C) - (b) (7 ) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *I - (ID) (6) , (ID) (7) (C) - (D) (7 ) (E) *K - (ID) (7) (E) *L - (b) (7) (E) (ID) (7) (E) (ID) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632707

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0065 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 020914 0000 PARIS, CH. DE GAULLE DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 012514 0844 A523-CBP-PALM BEACH, INTERNA DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 012914 0000 PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD A511-CBP-CYRIL E KING, EPSTEIN, JEFFREY EDWARD PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD DOC: 012053 111413 1543 INTL DOC: 469911707 012053 111613 0000 DOC: 469911707 012053 112313 2132 A177-NEW YORK, JFK AIRPORT, DOC: 4E9911707 CUS CUS CUS *D *E *G *H *3 *K API R N US P INSP: APIS QRY AIR CUS :$02 N N US P INSP: API AIR US P API US P R N INSP: APIS QRY JKO6 N N INSP: R N INSP: APIS QRY AIR INS /G31 N N US P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632708

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0066 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 112913 1941 A523-CBP-PALM BEACH, INTERNA DOC: 469911707 EPSTEIN, JEFFREY EDWARD PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD NEWARK INTERNATIONAL EPSTEIN, JEFFREY EDWARD 012053 091013 1853 A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 061513 1040 A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 051213 1109 A523-CBP-PALM BEACH, INTERNA DOC: 46991.1707 012053 100613 0000 DOC: 469911707 012053 101513 0000 DOC: CUS CUS CUS CUS *D *F *G *it * 13 *L AIR CUS :$02 N N US P INSP: API 01 R N US P INSP: APIS QRY PI 01 R N INSP: APIS QRY AIR CUS JK06 N N US P INSP: AIR JK06 US P INSP: AIR CUS :$02 P INSP: N N N N (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (D) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *1 - (b) (6) (b) (7) (C) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632709

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME PAGE NO. 0067 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 041413 1747 CUS *D AIR JKO7 N A511-CBP-CYRIL E KING, INTL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 010413 1716 CUS *F AIR JKO6 N A511-CBP-CYRIL E KING, INTL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 111912 0000 *ll API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 112512 0000 *I API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 112712 0000 API 01 R N PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 112812 0000 *K API 01 R N PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E Key: *A - (b) (7) (E) *E - (3)(6),(E)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (7) (E) - (E) (7) (E) *K - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632710

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY EDWARD 012053 PARIS, CH. DE GAULLE DOC: EPSTEIN, JEFFREY EDWARD 012053 A103-CBP-NEWARK, INTL AIR TE DOC: EPSTEIN, JEFFREY EDWARD 012053 A103-CBP-NEWARK, INTL AIR TE DOC: EPSTEIN, JEFFREY EDWARD 012053 A477-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY EDWARD 012053 PARIS, ORLY EPSTEIN, JEFFREY EDWARD PAGE NO. 0068 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 112912 0000 469911707 102012 0000 102012 1331 469911707 070212 1738 469911707 051212 0000 DOC: 469911707 012053 011812 1330 A511-CBP-CYRIL E KING, INTL DOC: 469911707 *D *E API US P API CUS *F API US P CUS *H API US P API US P CUS *K AIR US P *3 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY :%22 C N INSP: /G17 INSP: 01 INSP: APIS QRY JKO5 N N INSP: C R N N (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(F' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632711

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0069 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 110311 0000 *D API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 111611 1611 CUS *E API INS :%18 C N A103-CBP-NEWARK, INTL AIR TE DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 090211 1311 CUS *G API INS :%04 C N A103-CBP-NEWARK, INTL AIR TE DOC : 484652646 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 091011 0000 *I API 01 R N PARIS, ORLY DOC : 484652646 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 092411 0000 *,3 API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 060911 1251 CUS *K API INS :%24 C N A103-CBP-NEWARK, INTL AIR TE DOC: 4E9911707 US P INSP: (b)(7)(E) (b) (7) (E) (3)(7)(E) (3)(7)(E) Key: *A - (3)(7)(E) *B (b) (6) , (b) (7) (C) *C (b) (7) (E) *D (b) (7) (E) *E (b) (7) (E) *F (b) (6) , (b) (7) (C) *G (b) (7) (E) *H (b) (6) , (b) (7) (C) *1 (b) (7) (E) *j - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632712

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A103-CBP-NEWARK, EPSTEIN, JEFFREY A461-TETERBORO, EPSTEIN, JEFFREY A4 1-7ETERBORO, PAGE NO. 0070 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EDWARD 012053 050711 0000 *D API 01 R N DOC: 469911707 US P INSP: APIS QRY EDWARD 012053 052011 0910 CU:: *E AIR CUS JKO6 N N KING, INTL DOC: 469911707 US P INSP: EDWARD 012053 052811 0000 *G API 01 R N DOC: 469911707 US P INSP: APIS QRY EDWARD 012053 041111 1328 CU:: *ll API INS :%19 C N INTL AIR TE DOC: 469911707 US P INSP: EDWARD 012053 020911 2316 CU:: Itj AIR INS :W01 N N AIRPORT HANG DOC: 469911707 US P INSP: EDWARD 012053 022011 2104 CU:: *L AIR INS :W02 N N AIRPORT HANG DCC: 469911707 "S P INSP: (b)(7)(E) (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632713

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB PAGE NO. 0071 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS *D AIR JKO6 N A511-CBP-CYRIL E KING, INTL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS *F AIR CUS :$02 N A523-CBP-PALM BEACH, INTERNA DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 012111 0000 xll API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 012911 1624 CUs *I API INS :%44 C N A103-CBP-NEWARK, INTL AIR TE DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS *K AIR CUS JKO6 N N A511-CBP-CYRIL E KING, INTL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 123010 1909 CUS *M AIR INS :W01 N N A4 1-TETERBORO, AIRPORT HANG DOC : 469911707 "S P INSP: (b)(7)(F) (b) (7) (E) (b)(7)(E) (b)(7) (E; Key: *A - (3)(7)(E) *B - (ID) (6), (ID) (7) (C) *C - (3)(7) (E) *D - (3)(7)(E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (ID) (6) , (b) (7) (C) *H - (ID) (7) (E) *1 - (b) (7) (E) *J - (ID) (6) , (b) (7) (C) *K - (b)(7)(E) *L - (b)(6),(b) (7) (C) *X - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632714

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0072 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 110110 0000 *D API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 111610 1341 CUS API INS :%19 C N A103-CBP-NEWARK, INTL AIR TE DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 092110 1223 CUS *G AIR INS /MO1 N N Al0D-CBP-TETERBORO, JET AVIA DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 080210 2045 CUS *I AIR INS :w01 N N A461-TETERBORO, AIRPORT HANG DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 070210 1703 CUS *K AIR CUS :$02 N N A523-CBP-PALM BEACH, INTERNA DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS *M AIR INS :$01 N N A523-0BP-PALM BEACH, INTERNA DOC : 469911707 P (b)(7)(E) < . . MCP: . (b) (7) (E) (b)(7)(E) (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632715

13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A523-CBP-PALM BEACH, INTERNA DOC: EPSTEIN, JEFFREY EDWARD 012053 A523-CBP-PALM BEACH, INTERNA DOC: EPSTEIN, JEFFREY EDWARD E 012053 JOHN F KENNEDY INTL DOC: EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL EPSTEIN, JEFFREYE 4701- PAGE NO. 0073 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 062410 2140 CUS 469911707 053110 1938 CUS 469911707 021914 0000 469911707 012053 101413 0000 DOC: 469911707 012053 031302 0856 IN DOC: 110708878 *D *F xll *I AIR CUS :$02 US P INSP: AIR CUS :$02 US P INSP: API US P API US P API US P N N R N INSP: APIS QRY 01 R N INSP: APIS QRY W/19 C N INSP: (b)(7)(E) END OF DATA (b)(7)(E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *1 - (b) (7) (E) *3 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA00632716

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110814 0710 CUS AIR EY03 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA00632717

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112514 1526 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA00632718

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040314 1436 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA00632719

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121413 0710 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA00632720

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 908JE GENERAL AVIATION (b) (7) (E) EFTA00632721

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110313 1530 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA00632722

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112913 1620 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (h) (7) (I : *GA : N331J GENERAL AVIATION (b) (7) (E) EFTA00632723

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100313 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA00632724

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102113 1350 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA00632725

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632726

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071713 0759 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632727

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072513 1133 CUS AIR EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA00632728

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062413 0831 CUS AIR EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA00632729

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052213 0807 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA00632730

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042113 1103 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632731

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031913 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA00632732

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021413 0729 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632733

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011013 1138 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9083 GENERAL AVIATION (b) (7) (E) EFTA00632734

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111512 1433 CUS AIR CUS EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA00632735

13:20 NAME EPSTEIN, JEFFREY PARIS, CH. DE GAULLE Key: *A - (b) (7) (E) *ES - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 011315 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 112712 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00632736

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100612 1516 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632737

13:20 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 011315 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100812 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00632738

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090612 1541 CUS AIR CUS EY07 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA00632739

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072112 1511 CUS AIR CUS EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632740

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061712 1522 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632741

13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 050312 1501 CUS AIR EY11 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N9093 GENERAL AVIATION (b) (7) (E) EFTA00632742