of Travelers Conf. Traveler's Name (L, F, M) DOB Hit Doc Type Doc # Country Gender Status ESTA Status EVUS Status Error C P F PAX APPROVED R EPSTEIN, JEFFREY EDWARD P USA M PAX NOT REQUIRED C P USA M CRW NOT REQUIRED C P USA M CR1 NOT REQUIRED Showing 4 record(s) out of 4 record(s) received. U.S. Customs and Border

g Date: Embark Port: Departure Airport: Airline: Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY EDWARD Male Ifill White 1111 01/20/1953 WEST PALM BEACH {5204) CBP-PALM BEACH, INTERNATIONAL rt;JIUI(;J] Inbound 06/24/2010 21:40:00 ST THOMAS IS.-H S TRUMAN AIRPORT .

e: Date Of Birth: Crossing Information Port: Site: Inbound/ Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: EPSTEIN JEFFREY EDWARD Male- Wh it e llilfll 01/20/1953 NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B rtmrl!Bl Inbound 10/20/2012 13:31:06 ORLY i!III ORLY lllil OPEN SKIES {E

07/02/2012 17:38:00 Referred Date: 07/02/2012 17:38 :45 Airline: AIR FRANCE {AF} Comment: (b)(7)(E) Subject Last Name: EPSTEIN First Name: JEFFREY EDWARD Date Of Birth: 01/20/1953 Gender: Mal e - Referral/Vehicle Information Referral Reason: (b)(?)(E) Remarks Passenger Document Document Type: Docum

OPC PHX1A8AEU-02JUL/1C8/AF CANCELLATION DUE TO NO TICKET/1227514258207/ATL/01JUL - 1744Z/AF 006 P 02JUL CDGJFK 011 A/F FHE 057-7072906396/EPSTEIN/JEFFREY EDWARD 011 Z/ HDQRM1S 011744 DKF9FC86C1B020 0986403200ABF3 CR-HDQ RM 1S 01JUL1744Z 011/012 C/OP OPW PHX1A8AEU-29JUN/1C7/AF REQUIRES TICKET ON OR BEFORE 01JUL/

7004 J 19NOV 1 EWRORY LK2 2030 1005 1/LK 1A/E /1S/US/C/I/CAB J//0//M/FI/EC 0004 J 032/036 C/F FHE 125-7142591464/BA8004 D 20DEC EWRORY/EPSTEIN/JEFFREY EDWARD 033/036 C/F FHE 125-7142591481/BA8004 D 20DEC EWRORY/ 036 Z/ HDQRM1S 310107 DK03B5B5C11C59 09A9F03301292B CR-HDQ RM 1S 31OCT0107Z 037 Z/ HDQRM1S 310

C12552 0941503400ABCB CR-HDQ RM 1S 19NOV1728Z 057 Z/ 1AINV RM BA 191728 CR-1AINV RM BA 0000 19NOV1728Z 058 A/F FHE 125-7144090805/EPSTEIN/JEFFREY EDWARD 058 A/F FHE 125-7144090806/ 058 Z/ TA,DELBA0802,56682B-BA/U156907 CR-NYCBA07S6 33993466 GS 0099XX/RO-AC15592A DELBA0802 14396782 19NOV1738Z 059 A/

G HK2 1910 0825 1/LK 1A/E /1S/US/C/I/CAB P//0///// /Y 4401/B 1879///EY 2521/NYCPAR/F 023/028 C/SK SK SKYP AF HK2/AF 007 F 27NOV JFKCDG/EPSTEIN/JEFFREY EDWARD 024/028 C/OP OPW PHX1A8AEK-27NOV/1C7/AF REQUIRES TICKET ON OR BEFORE 27NOV/AF 007 F 28NOV JFKCDG 024/028 C/OP OPC PHX1A8AEK-28NOV/1C8/AF CANCELLATION DUE T

CEAF010U 00000000 SU 9876PI/DS-9CBBD40C 28NOV2035Z 028/051 C/F FHE 057-7148965465/EPSTEIN/JEFFREY EDWARD 040/051 C/F FHE 057-7149227144/EPSTEIN/JEFFREY EDWARD 051 A/F FHE 057-7149697968 051 Z/ 002 CR-JFKAF0010 33997250 SU 0002BA/DS-70055DD8 28NOV2126Z 052 A/5 AP PAR NC - REVENUE MANAGEMENT - A

HX1A8AEM-01FEB:0800/1C8/AF CANCELLATION DUE TO NO TICKET/1285677414284/ATL/31JAN - 1440Z/AF 007 F 02FEB JFKCDG 029 A/F FHE 057-7378081688/EPSTEIN/JEFFREY EDWARD 029 A/F FHE 057-7378081689/ 029 Z/ HDQRM1S 311440 DK23385DC11FF0 09CF50330082D2 CR-HDQ RM 1S 31JAN1440Z 030 P/ QE/PHX1A8AEU/1C0 030 Z/ OPW A

000000 SU 0001AA/DS-9CBAB9E2 31JAN1955Z 039 Z/ HDQRM1S 311955 CR-HDQ RM 1S 31JAN1955Z 035/040 C/SK SK SKYP AF HK2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD 035/040 C/SK SK SKYP AF HK2/AF 007 F 02FEB JFKCDG/EPSTEIN/JEFFREY EDWARD 040 A/SK SK SKYP AF HK2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD 040 A/SK

HX1A8AED-15FEB:1800/1C8/AF CANCELLATION DUE TO NO TICKET/1285673791058/ATL/13FEB - 0022Z/AF 022 F 20FEB CDGJFK 029 A/F FHE 057-7380953561/EPSTEIN/JEFFREY EDWARD 029 A/F FHE 057-7380953566/ 029 Z/ HDQRM1S 130022 DKBB8BADC1044B 0909703D00FB05 CR-HDQ RM 1S 13FEB0022Z 030 Z/ 1AINV RM AF 130022 CR-1AINV RM AF

ACH, INT FLT/VES# : *GA 909JE GENERAL AVIATION DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : - - CBP OFFCR-C DTE : 06092010 TME: 2125 ccD :E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP:

RP FLT/VES# : *UU 909JE U. S . CARRIER UNKNOWN DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 08022010 TME: 2045 ccD:E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: U

BORO, JET FLT/VES# : *GA 909JE GENERAL AVIATION DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 09212010 TME: 1223 CCD:E REASON: SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CIT

03 NEWARK, INTL AI FLT/VES# : EC 1 OPEN SKIES DOCTYP* : P #* : 469911707 DNAME(LAST) : EPSTEIN CTRY* : US UNITED STATES ST : M/F : M FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : --CBP OFFCR- C DTE : 11162010 TME: 1341 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CITIZ

AIRP FLT/VES#: *UU 909JE U. S. CARRIER UNKNOWN DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY : - -CBP OFFCR- C DTE : 12302010 TME: 1909 REASON: (b )(7)(E) SNAME (LAST) : NATIONALITY : us UNITED STATES DISP : USC U.S

03 NEWARK, INTL AI FLT/VES# : EC 3 OPEN SKIES DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB: 012053 RFRD BY : - -CBP OFFCR- C DTE : 01292011 TME: 1624 REASON: CCD:11 Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U.

O, AIRP FLT/VES#: ZZ 909JE UNKOWN AIRLINE CODE DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F : M DNAME(LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY : - - CBP OFFCR- C DTE : 02092011 TME: 2316 REASON: SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: USC U. S. CITIZEN

RP FLT/VES# : *UU 909JE U. S . CARRIER UNKNOWN DOCTYP* : P #* : 469911707 CTRY* : US UNITED STATES ST : M/F: M DNAME(LAST) : EPSTEIN FRST : JEFFREY EDWARD DOB : 012053 RFRD BY : - - CBP OFFCR- C DTE : 02202011 TME: 2104 REASON: Ill SNAME (LAST) : NATI ONALITY: us UNI TED STATES DI SP: USC U. S. CI