ARD 09/02/2011 13:11 :02 (b)(?)(E) Air/ Sea Baggage Secondary lnspectionall Subject Last Name: First Name: Gender: Date Of Birth: Hispanic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrie:}: aux~- EPSTEIN JEFFREY EDWARD Male - 0

D 11/16/201013:41:10 (b )(7)(E) Air/ Sea Baggage Secondary lnspectionlllfli Subject Last Name: First Name: Gender: Date Of Birth: Hispanic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmIDruQ Passenger Document Docume

3/09/201512:02:00 (b )(?)(E) Air/ Sea Baggage Secondary lnspectionall Subject Last Name: First Name: Gender: Race: Date Of Birth: Hispanic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmtuttsl EPSTEIN JEFFREY EDWARD

,,.. .... ~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 12/30/2010 19:09:15 (b)(7)(E) Admissibility Secondary lnspectionllll Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: Passenger

.a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/2011 16:11 :00 (b)(?)(E) Admissibility Secondary lnspectionllfll Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Gender: CSP-NEWARK, I NTL AIR TERM B [t

. .... ~ .... , rvf'\ -vrr1c;1ML u ;:,c-vnn::r EPSTEIN JEFFREY EDWARD 06/09/2011 12:51 :00 (b)(7)(E) Admissibility Secondary lnspectionlllllll Crossing Information Site: Disposition: CBP-NEWARK, INTL AIR TERM B pg U.S. Citizen (USC} Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date

.a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 10/20/2012 13:31 :06 (b )(7)(E) Admissibility Secondary lnspectioniltl Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: CSP-NEWARK

a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 06/09/2010 21 :25:00 (b )(?)(E) Admissibility Secondary lnspectionllfll Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Gender: CSP-PALM BEACH, INTERNATIONAL [

.a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 09/21/2010 12:23:00 (b )(7)(E) Admissibility Secondary lnspectionllfll Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Gender: CSP-TETERBORO, JET AVIATION [0I

..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY 05/17/2016 21 :29:00 (b)(?)(E) Admissibility Secondary lnspectionllillill Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: CSP-TETERBORO, JET AVIATION [t;>IIItal U.S. Citizen {USC) 05/17/201

ED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f Admissibility Secondary lnspectionllillill Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject CSP-NEWARK, INTL AIR TERM B te>IUie] U.S. Citizen {USC) 03/16/2016 12:54:00 03

IED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f Admissibility Secondary lnspectionllilli} Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: CSP-PALM BEACH, INTERNATIONAL [mifJit;ll U.S. Citizen {USC) 04/11/2003 00:45:00 04/11/2

IFIED// ..-..-...-.. ....,,..,..,,...,a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f Admissibility Secondary lnspectionllfll Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: CBP-PALM BEACH, INTERNATIONAL @IUie) U.

// ..-..-.. .-.. ...., ,..,.., ,...,a, , , ,... ,.. ..-.. a,n , J..71"\ - vrrf'l;;,TF\L------U::)C-V l'l C f Admissibility Secondary Inspection Im Crossing Information Site: Disposition: Port Crossing Date: Referred Date: tiDitAIBI Airline: Carrier Trip: Comment: Subject Last Name: First Name: Date Of Birth: Citizenship:

D// ..-..-...-.. ....,,..,.., ,..., a, , , ,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f Admissibility Secondary lnspectionllilli} Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: CBP-ST THOMAS, VI PREDEPARTURE 8M U.S. Citi zen {USC) 02/ 05/2010 1

SSIFIED// ..-..-...-.. ....,,..,..,,...,a, , ,,...,.. ..-..a,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f Admissibility Secondary lnspectionilli Crossing Information Site: Disposition: Port Crossing Date: Referred Date: Airline: Comment: Subject Last Name: First Name: Date Of Birth: Ins Country: Gender: Race: Passenger