were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to reach out. Respectfully, U.S. Customs and or er Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFI

Battimorta tt- CmSt1966 (04/201s) EFTA00040017 NamelNombre JEFFREY E EPSTEIN Local Boaters Option Registration Card Name: Number: BR- Mall U.S. Customs and Border Protection MEDICARE HEALTH INSURANCE fe Number Nu Medicare Entitled tolCon derecho a Coverage startsiCobertura empleza HOSPITAL (PA

h "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." Reuters (9/19, Shepardso

the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening NewsVI (7/27, story 7, 1:30

eased in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improv

1,08£6 I 00-VId3 0 TZ m r 9PLZLL00 WS ANOS 08/19/2019 17:52 EDT U.S. Customs and Bo►der Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 1 of 7 last Nero FkstName DOS Doe

3 USD S 169.33 SONY_GM_00348878 EFTA_00221570 EFTA01319419 Th4 4 a computer generated reproduction of the information document we provided to U.S. Customs to clear your shipment This reformation is furnished in accordance with Is CFO 1621. DEPARTMENT OF THE TREASURY U ITEDSTATESCUSTOMSSERVICE Invoic

recognized authority on terrorism. Dr. Kushner has advised and provided training to numerous government agencies, including the FBI, FAA, INS, and U.S. Customs. He is a frequent guest of all major television networks and is often quoted by news media worldwide. Brigitte Gabriel, a prominent Arab-American

ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe

ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe

recognized authority on terrorism. Dr. Kushner has advised and provided training to numerous government agencies, including the FBI, FAA, INS, and U.S. Customs. He is a frequent guest of all major television networks and is often quoted by news media worldwide. Brigitte Gabriel, a prominent Arab-American

writer had been told by CBP, that a "watch" could be placed on an individual and if that individual were to respond to the airport and go through U.S. Customs, this writer would be contacted by CBP. This writer requested that placeI III and on the aforementioned "watch" list. reiterated this "watch" wo

i 300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Jege Air GO Universal Weather & Aviation Inc. 8787 Tallyho Houston, TX 77061 Re: Visa WajytrIngram application ofkge Air

Local Boaters Option Registration Card Name:disaisi lSe i Number: BR U.S. Customs and Border Protection EFTA00305476 To Report Arrival, Call: Port of San Juan (787) 253-4533 Port of Ponce (787) 841-3130 Port of Fajardo (7

-0014 The estimated average time to complete this application is 45 minutes. If you have any comments regarding the burden estimate you can wnte to U.S. Customs and Border Protection. Office of Regulations and Rulings. 799 9th Street. NW . Washington DC 20229 PART — TO BE COMPLETED BY ALL PERSONS SEEKING F

) J Date 4 03 /J$ / 19 Witness: (if required) If you we the importer of record, payment to the broker will not relieve you of the liability for U.S. Customs charges (duties, taxes or other debts owed Customs) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs cha

oordinator in on this email and posted their contact information below. Should any additional information be necessary to clear this package through U.S. Customs, they will be in contact with you. • Name: Barbara R an • Phon • Email: Regards, From: Karyna Shuliak [mailto: Sent: Thursday, December 24,

1300 Pennsylvania Avenue NW Washington, DC 20229 U.S. Customs and Border Protection Hyperion Air Inc. GO Universal Weather & Aviation inc. 8787 Tallyho Houston, TX 77061 Re: Visa Waiver Program applicatio

1300 Pennsylvania Avenue NW Washington, DC 20229 Air Ghislaine, Inc. 1209 N Orange St Wilmington, DE 19801 NOTICE U.S. Customs and Border Protection Subject: Update the list of Carriers Signatory to the Visa Waiver Program MAY - :2x10 The Department of Homeland Security, U

al Counsel as well as our General Counsel in DC. Thank you, EFTA00016175 --- PAGE BREAK --- Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 >> > Hi ■ > 7/2/2020 1:29 PM >> > I hope you are doing well. I've recently taken on a new