Case File
efta-efta00790910DOJ Data Set 9OtherUNITED STATES OF AMERICA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00790910
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES OF AMERICA
DIPARTINDIT or THE TREASURY
WASHIUMM DC
September 22, 2006
A. I HEREBY CERTIFY that the annexed documents; listed or described below, are true copies of official
records (or extracts therefrom) maintained in
and that I am the custodian
I
thereof:
b7E PER USCBP
Reports of Priv
'
ival (CF178), 1 copy each for:
T
rsT
Report IDs:
b6 PER USCBP
b7C
Custo'
of Records
ule
B. I HEREBY CERTIFY that
who signed
the foregoing certificate was at the time of signing
Designated Custodian of Records
and as such, was the legal custodian of the above listed documents, and that full faith and credit should be
given to such certificate.
IN TESTIMONY WHEREOF I have hereunto set my hand,
and caused the seal of the Department of the Treasury to be
affixed this Twenty Second day of
September
two thousand and
Six
b6 PER USCBP
b7C
TD F 10-01.7 (05/78)
NOTICE OF CERTIFICATION
* U.S.GOVERNMENT PRINTING OFFICE: 1995-387-61112.2143
EFTA00790910
08/24/2006
16:24
DI-IS/ICE Re ICAPB• FL 4.17039215901
NO.704
P001
Wire gr thre.celgalkma
U.S. Department of Homeland Security
501 South Hagler Drive, Sake 500
West Palm Beach. PL.33401
66010
qfrd '26°4
August 24, 2006
Custodian of Records
Bureau of Customs and Border Protection
7375 Boston Blvd., Suite 210
Springfield, VA 22315
Dear Custodian of Records:
U.S. Immigration
and Customs
Enforcement
b7E PER USCG
The Resident Agent in Charge, West Palm Office is respectfully requesting certified copies of
the following
kedords as described below:
b7E PER USCBP
Report of Private Aircraft Arrival — CF178
Aircraft Tail #: N908JE
Date: 11/14/2005
Aircraft Tail #: N909JE
Date. 12/11/21104
Aircraft Tail #: N909JE
Date: 5/29/2005
Aircraft Tail #: N909JE
Date: 9/3/2005
b7E PER USCBP
Thank von in Arhranre fnr our time in this matter. Please feel free to contact SA)
I or GS
should you have any
questions and/or concerns.
Sincerely,
oseph R. Catanzarite
Resident Agent in Charge/West Palm
b6 PER USCBP
b7C
EFTA00790911
'REQUESTED BY:
b6 PER USCBP
b7C
09162006
AIRCRAFT TAIL 4: N908JE
REPORT ID:
US AIRPORT OF ARRIVAL: KPBI
US ARRIVAL TIME: 2335
AIRPORT OF DEPARTURE : KSTT
DEPARTURE TIME : 2044
LAST FOREIGN CITY: ST THOMAS, USVI
FOREIGN ITINERARY: DIRECT
AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL
US AIRPORT CODE: KPBI
US DEPARTURE TIME: 0001 Z
MAKE: BOEING
COLORS: SILVER OR ALUMI BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
INSPECTOR ID:
b7E PER USCBP
Z US ARRIVAL DATE: 01142005
Z DEPARTURE DATE: 01142005
LAST FOREIGN COUNTRY: VI
DEPARTURE STATE: FL
US DEPARTURE DATE: 01112005
MODEL:
TRIM :
727
ST: DE
APT: 202
ZIP: 19803
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
PILOT NAMR.
DOB:
LICENSE NUMBER:
STRE
CITY1-"""
1.
INSPECTOR ID:
VIOLATIONS: NONE
NUMBER OF PASSENGERS ON
TTIONALITY4
LICENSE COUNTRY:
BOARD: 06
ST:I
I
APT -
ZIP:
PILOT LICENSE CERTIFICATE VERIFIED: N
PILOT MEDICAL CERTIFICATE VERIFIED: N
PASSENGER NAME
NTNL
DOB
EPSTEIN
, JEFFREY
US
01201956
b6 PER USCBP
b7C
b7E
b6 PER USCBP
b7C
b7E
b7E PER USCBP
EFTA00790912
AREQUESTED BY:
b6 PER USCBP
b7C
09122006
AIRCRAFT TAIL #: N909JE
US AIRPORT OF ARRIVAL: KPBI
US ARRIVAL TIME:
AIRPORT OF DEPARTURE : KSTT
DEPARTURE TIME :
LAST FOREIGN CITY: ST THOMAS
LAST FOREIGN COUNTRY: KN
FOREIGN ITINERARY: DIRECT
AIRPORT OF DEPARTURE:
DEPARTURE STATE:
US AIRPORT CODE:
US DEPARTURE TIME:
0 Z
US DEPARTURE DATE:
REPORT ID:
b7E PER USCBP
MAKE: GULFSTREAM AEROSPACE
COLORS: BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
INSPECTOR ID:
ST: DE
2323 Z US ARRIVAL DATE: 12132004
0000 Z DEPARTURE DATE: 12132004
MODEL:
TRIM :
APT: 202
ZIP: 19803
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
PILO NAMP• I
DOB:
I
NATIONALITY:II
LICENSE NUMBER:
STRE
CITY:
INSPECTOR ID:
VIOLATIONS:
NUMBER OF PASSENGERS ON BOARD: 06
PASSENGER NAME
RPSTR114
.TRVFRFV
ST:
1--]
LICENSE COUNTRY:
APT•
ZIP:
PILOT LICENSE CERTIFICATE VERIFIED: N
PILOT MEDICAL CERTIFICATE VERIFIED: N
NTNL
DOB
ITS
01901951
b6 PER USCBP
b7C
b7E
b6 PER USCBP
b7C
b7E
b7E PER USCBP
EFTA00790913
b6 PER USCBP
b7C
'REQUESTED BY:
b7E PER USCBP
09122006
AIRCRAFT TAIL 4: N909JE
US AIRPORT OF ARRIVAL: KPBI
US ARRIVAL TIME:
AIRPORT OF DEPARTURE : KSTT
DEPARTURE TIME :
LAST FOREIGN CITY: KSTT
FOREIGN ITINERARY: NONE
AIRPORT OF DEPARTURE:
US AIRPORT CODE:
US DEPARTURE
MAKE: GULFSTREAM AEROSPACE
COLORS: BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
INSPECTOR ID:
REPORT ID:
2225 Z US ARRIVAL DATE: 05292005
0000 Z DEPARTURE DATE: 05292005
LAST FOREIGN COUNTRY: VI
DEPARTURE STATE:
TIME:
0 Z
US DEPARTURE DATE:
MODEL:
TRIM :
APT: 202
ST: DE
ZIP: 19803
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
PILO NAME:I
DOB:!
r
LICENSE NUMBER:
CITY:
STREE
INSPECTOR ID:
VIOLATIONS:
NUMBER OF PASSENGERS ON
NATTONALI1 Y:
BOARD: 05
PILOT
PILOT
PASSENGER NAME
LICENSE COUNTRY:
ST:
APT -
ZIP:
LICENSE CERTIFICATE VERIFIED: N
MEDICAL CERTIFICATE VERIFIED: N
EPSTEIN
, JEFFREY
NTNL
DOB
US
01201953
b6 PER USCBP
b7C
b7E
b6 PER USCBP
b7C
b7E
b7E PER USCBP
EFTA00790914
.REQUESTED BY:
b6 PER USCBP
b7C
i t •
09122006
AIRCRAFT TAIL 4: N909JE
US AIRPORT OF ARRIVAL: KPBI
US ARRIVAL TIME:
AIRPORT OF DEPARTURE : KSTT
DEPARTURE TIME :
LAST FOREIGN CITY: KSTT
FOREIGN ITINERARY: DIRECT
AIRPORT OF DEPARTURE:
US AIRPORT CODE:
US DEPARTURE TIME:
MAKE: GULFSTREAM AEROSPACE
COLORS: BLACK
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD
CITY: WILMINGTON
INSPECTOR ID:
PILCIT mamr.1
DoB4
LICENSE NUMBER:
STREET ADDR
CITY:
:
INSPECTOR ID:
REPORT ID:
b7E PER USCBP
1823 Z US ARRIVAL DATE: 09032005
1548 Z DEPARTURE DATE: 09032005
LAST FOREIGN COUNTRY: VI
DEPARTURE STATE:
0 Z
US DEPARTURE DATE:
MODEL:
TRIM :
APT: 202
ST: DE
ZIP: 19803
AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
I
VIOLATIONS:
NATTONAL7 4
I
TY
NUMBER OF PASSENGERS ON BOARD: 07
PILOT
PILOT
PASSENGER NAME
LICENSE COUNTRY:
ST:
APT:
ZIP:
LICENSE CERTIFICATE VERIFIED: N
MEDICAL CERTIFICATE VERIFIED: N
NTNL
DOB
EPSTEIN
, JEFFREY
US
01201953
b6 PER USCBP
b7C
b7E
b6 PER USCBP
b7C
b7E
b7E PER USCBP
EFTA00790915
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12132004Phone
17039215901Phone
5292005Phone
9032005Phone
9122006Phone
9162006SWIFT/BIC
PRINTINGTail #
N908JETail #
N909JEForum Discussions
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