4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
CBP-TECS-1-p0469
Y DOB : 012053 RFRD BY : - -CBP OFFCR- C DTE : 10072011 TME: 2130 REASON: ccD:E Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : CHECKS COMPLETED. WHTI CMPLNT? ADDL COMMTS : FRST : DOB : RCPT#
CBP-TECS-1-p0475
DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 05272012 TME: 1608 CCD :11 REASON: 1111 SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : REFR COE : COMMENTS : VI OLS : (b )(7)(E) BAGGAGE FOR 100% ADM use FRST : DOB : RCPT# : AUDATE : FI N# : 0
CBP-TECS-1-p0499
DOB : 012053 RFRD BY : - - CBP OFFCR- C DTE : 04112011 TME: 1328 REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - SUPVY CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST : DOB : RCPT# : AUDATE : FIN# : 04/11/2011 13 : 51
CBP-TECS-1-p0509
D DOB : 012053 RFRD BY : --CBP OFFCR- C DTE : 10202012 TME: 1331 REASON: Ill SNAME (LAST) : NATI ONALITY : RS RUSSI A (HISTORI CAL) DI SP: USC U. S. CI TI ZEN CHARGE (CODED) : FRST : DOB : RCPT# : AUDATE : DFRD TO : SEC OFCR: --CBP OFFCR- C REFR COE : FI N# : 10/20/2012 13 :55 I OEM# : COMMENTS : VI OLS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JEFFREY EDWARD
PersonPerson referenced in documents
NTL AI
OrganizationOrganization referenced in documents