FOIA - Freedom of Information Act

FOIA - Freedom of Information Act hups://foiaonlinesegulations.gov/foia/action/registered/createR... Preview Request Agency Selection Agency : U.S. Customs and Border Protection — Contact Information Prefix : First Name : Darren Middle Initial : K Last Name : Indyke Organization : Email Address : Phone Number : Fax Number : Mailing Address Location : United States/U.S. Territories Address Line 1 : 575 Lexington Ave Address Line 2 : 4th Floor City : State/Province : Zip Code/Postal Code : New York New York 10022 — Additional Information Type of Records Requested : On Behalf Of (First) : On Behalf Of (Middle) : On Behalf Of (Last) : Date of Birth : Alias/(es) : Alien Number : Parents' Names : Entry/Exit Jeffrey Edward Epstein 01/20/1953 N/A N/A N/A I of 3 11/6/14, 1:43 PM EFTA00622787 FOIA - Freedom of Information Act hitps://foiaonline.regulations.gov/foidactionfregisteredkreateR... — Processing Fees Will Pay Up To : $ 1,000.00 Description : Disclosure of any records(1) documents, files, communications, memoranda, orders, agreements and/or instructions relating to or referring to Jeffrey Edward Epstein ("Epstein") that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspections or examinations upon Epstein's arrival at or departure from a U.S. Port of Entry during the requested period. 2. Any records on the entry and exit of Epstein arriving at or departing from a U.S. Port of Entry during the requested period. 3. Any records that document monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information relating or referring to Epstein during the requested period. 4. Any records relating or referring to how, why, or when Epstein was selected to be a subject of any such monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information. [1] The term "records" as used herein includes all records or communications preserved in electronic or written form, including but not limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols, reports, rules, technical manuals, technical specifications, training manuals, or studies. Request a Fee Waiver Make Request ? No Request Expedited Handling Make Request ? No 2 of 3 11/6/14,1:43 PM EFTA00622788 FOIA - Freedom of Information Act hups://foiaonlinesegulations.gov/foialaction/registered/creatcR... Attach Supporting Files Attached File JEE Privacy Act Statement Type Size (MB) 0.05 it Agree to Privacy Act Statement. I have read the Privacy Act Statement and agree to the terms set forth. Affirmation. Pursuant to 28 USC § 1746, I declare and affirm that under penalty of perjury under the laws of the United States of America that all of the foregoing information, statements, and signatures submitted in connection with this request and in any supporting documents are true and correct to the best of my knowledge. 3 of 3 1I/6/14,1:43 PM EFTA00622789