JEFFREY EPSTEIN,Construction Services LLC

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DS9 Document EFTA01102455

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EFTA Disclosure

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08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY AS-r.".-CBP-ST THOMAS, VI 04282014 PAGE NO. 0001 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 121413 0710 PRECL DOC: 469911707 012053 122613 0744 PRECL DOC: 469911707 012053 110313 1530 PRECL DOC: 469911707 012053 112913 1620 INTL DOC: 469911707 012053 100313 0804 PRECL DOC: 469911707 012053 102113 1350 PRECL DOC: 469911707 CUS [repeated 6 times] *D *F *H *3 *L *N AIR EY13 US P INSP: AIR EY12 US P INSP: AIR EY06 US P INSP: AIR JKO6 US P INSP: AIR EY09 US P INSP: AIR EY12 US P INSP: N [repeated 10 times] .N N N • O (b) (7) (E) MORE.. (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102455 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A51:-CBP-ST THOMAS, VI DOB 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 04282014 PAGE NO. 0002 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 090413 0802 : 469911707 071713 0759 : 469911707 072513 1133 : 469911707 062413 0831 : 469911707 052213 0807 : 469911707 042113 1103 : 469911707 CUS [repeated 4 times] CUs CUs *F :14 *3 *L *N AIR CUS EY10 US P INSP: AIR CUS EY12 US P INSP: AIR EY08 US P INSP: AIR EY10 US P INSP: AIR CUS EY12 US P INSP: AIR EY13 US P INSP: N [repeated 10 times] • M N N • 0 (b) (7) (E) (1)) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *0 - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102456 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0003 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY A512-CBP-ST THOMAS, 012053 VI PRECL DOC : 031913 0804 CUS 469911707 AIR EY09 US P INSP: N N EPSTEIN, JEFFREY 012053 021413 0729 CUs *F AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 011013 1138 cur AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 111512 1433 CUS *3 AIR CUS EY09 N N A512-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY 012053 112712 0000 *L API 01 R N PARIS, CH. DE GAULLE DOC INSP: APIS QRY EPSTEIN, JEFFREY 012053 100612 1516 CUs *M AIR EY06 N N A51:-CBP-ST THOMAS, VI PRECL DOC : 469911707 US P INSP: (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (5) (b) (7) (E) [repeated 3 times] EFTA01102457 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY PAGE NO. 0004 QUERY LNE TERM/ NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A512-CBP-ST THOMAS, DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 100812 0000 API 01 R N DOC US INSP: APIS QRY 012053 090612 1541 CUS *E AIR CUS EY07 N N VI PRECL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY A512-CBP-ST THOMAS, 012053 072112 1511 CUS *G VI PRECL DOC : 469911707 AIR CUS EY08 N N US P INSP: EPSTEIN, JEFFREY A512-CBP-ST THOMAS, 012053 061712 1522 CUS *I VI PRECL DOC : 469911707 AIR EY12 N N US P INSP: EPSTEIN, JEFFREY A512-CBP-ST THOMAS, 012053 050312 1501 CUS *K VI PRECL DOC: 469911707 AIR EY11 N N US P INSP: EPSTEIN, JEFFREY PARTS, ORLY 012053 051112 0000 *14 DOC: API 01 R N US INSP: APIS QRY 04282014 (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102458 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A103-NEWARK, INTL EPSTEIN, JEFFREY A103-NEWARK, INTL EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A51:'.-CBP-ST THOMAS, AIR AIR DOB 04282014 PAGE NO. 0005 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 012053 051212 0000 DOC: 012053 052612 0000 PORT T DOC: 012053 052712 0000 PORT T DOC: 012053 041112 1438 CUE VI PRECL DOC: 469911707 012053 031012 1317 CUE VI PRECL DOC: 469911707 012053 021312 1346 CUE VI PRECL DOC: 469911707 *D *E *G *1 *K API US API US API US INSP: APIS QRY AIR CUS EY06 N N US P INSP: AIR EY03 US P INSP: AIR CUS EY06 US P INSP: 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N • N [repeated 4 times] (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102459 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME PAGE NO. 0006 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 010212 1423 CUS *D AIR CUS EY10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 010712 0000 *F API 01 R N PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 012412 0919 CUS *G AIR CUS EY06 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 121111 1432 CUS *I AIR EY08 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110211 1450 CUs *K AIR EY12 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110311 0000 IkM API 01 R N PARTS, ORLY DOC: US INSP: APIS QRY 04282014 (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102460 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0007 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 111511 0000 A103-NEWARK, INTL AIRPORT T DOC: EPSTEIN, JEFFREY 012053 111611 0000 A103-NEWARK, INTL AIRPORT T DOC: EPSTEIN, JEFFREY 012053 101911 1636 CUS A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 EPSTEIN, JEFFREY 012053 102911 0000 PARIS, ORLY DOC: EPSTEIN, JEFFREY 012053 090911 1227 CUS A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 EPSTEIN, JEFFREY 012053 091711 1136 CUS A.57.^.-CBP-ST THOMAS, VI PRECL DOC: 469911707 *E *F *I *K API 01 R N US INSP: APIS QRY API 01 R N US INSP: APIS QRY AIR INS EY11 N N US P INSP: API 01 R N US INSP: APIS QRY AIR EY11 N N US P INSP: AIR EY04 US P INSP: N N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) - (b) (7) (E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (7) (E) - (b) (6) (b) (7) (C) - (b) (7) (E) - (b) (6) (b) (7) (C) *F *G *H *I *j *K *L (b) (7) (E) [repeated 4 times] EFTA01102461 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A51:-CBP-ST THOMAS, VI DOB 012053 DOC 012053 PRECL DOC 012053 DOC 012053 DOC 012053 PRECL DOC 012053 PRECL DOC 04282014 PAGE NO. 0008 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 092411 0000 072011 1638 CUS : 469911707 072911 0000 073011 0000 062611 0809 CUS : 469911707 052211 1231 CUS : 469911707 *E *G 414 *I *K API 01 R N US INSP: APIS QRY AIR EY07 N N US P INSP: API 01 R N US INSP: APIS QRY API 01 R N US INSP: APIS QRY AIR EY08 N N US P INSP: AIR EY10 US P INSP: DI (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (10 (7) (E) (b) (7) (E) EFTA01102462 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY 012053 PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 PARIS, ORLY DOC EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T DOC EPSTEIN, JEFFREY 012053 A512-CBP-ST THOMAS, VI PRECL DOC EPSTEIN, JEFFREY 012053 A512-CBP-ST THOMAS, VI PRECL DOC EPSTEIN, JEFFREY 012053 PARTS, ORLY DOC 04282014 PAGE NO. 0009 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 052811 0000 040111 0000 041211 0000 043011 1501 CUS : 469911707 032911 1633 CUS : 469911707 033111 0000 *D *G *I *K API US API US API US INSP: APIS QRY AIR CUS EY07 N N US P INSP: AIR CUS EY06 US P INSP: API 01 R N US INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N • N N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102463 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY PAGE NO. 0010 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 011911 0000 API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012111 0000 *E API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012211 0000 *F API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 013011 0000 *G API 01 R N A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 013111 0000 *H API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 112910 0000 API 01 R N SAN JUAN, LUIS MUNOZ MARIN I DOC: 469911707 US P INSP: APIS QRY 04282014 (b) (7) (E) Key: *A - *B - *C *D *E *F *G *H *1 (b) (7) (E) [repeated 4 times] (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 11 times] EFTA01102464 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A103-NEWARK, INTL A EPSTEIN, JEFFREY LONDON / HEATHROW I EPSTEIN, JEFFREY LONDON / HEATHROW I EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY 7\517-CHF-ST THOMAS, QUERY DOB DATE TIME AGN RSLT 012053 101810 1645 CUS AIRPORT, DOC: 469911707 012053 102910 0904 CUs IRPORT T DOC: 469911707 012053 092510 0000 NTL DOC: 012053 092610 0000 NTL DOC: 012053 081310 1607 CUs VI PRECL DOC: 469911707 012053 071610 1541 CUs VI PRECL DOC: 469911707 *D *F *H *I ij *L PAGE NO. 0011 LNE TERM/ TYP REF LANE API DIM API INS /N33 C N US P INSP: AIR :$71 US P INSP: API 01 R N INSP: APIS QRY API 01 R N INSP: APIS QRY AIR CUS EY11 N N US P INSP: AIR CUS JK21 US P INSP: N [repeated 4 times] • M (b) (7) (E) MO (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102465 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY PAGE NO. 0012 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 051310 1622 CUE AIR INS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 030510 1541 CUE *F AIR CUS JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032910 1637 CUE AIR INS JK- I N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 020510 1538 CUE *3 AIR INS EY05 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 021610 1529 CUE *L AIR INS EY09 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 011510 1541 CUE *N AIR CUS JK21 N N A51 7.-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: • 0 04282014 (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (6) , (b) (7) (C) - (b) (7) (E) - (b) (6) (b) (7) (C) - (b) (7) (E) - (b) (6) (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102466 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY PAGE NO. 0013 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 061108 1452 CUS AIR JK10 N N A512-CBP-ST THOMAS, VI PRECL DOC : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 062408 1645 CUS *F AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 050808 0811 CUS :14 AIR JK- I N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 051708 0815 CUS *3 AIR JK39 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 052708 0803 CUS *L AIR JK21 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 040108 0959 CUS *N AIR JK09 N N 7\517-CHF-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: • o 04282014 (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *N - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *0 - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102467 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0014 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 040408 0000 *D API 01 R N PARIS, CH. DE GAULLE DOC: 207320604 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 041508 1503 CUE *E AIR JK10 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 042908 1921 CUE *G AIR :W01 N N A461-TETERBORO, AIRPORT HANG DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 030508 0709 CUE *I AIR JK38 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032408 1232 CUE *K AIR JK41 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 020508 1152 CUE AIR JK29 N N A51 -CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: • N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (6) , (b) (7) (C) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102468 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0015 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 022408 1432 CUS AIR JK38 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 010608 0953 CUS *F AIR JK19 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 011708 0704 CUS 41.." AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 012108 0000 *3 API 01 R N PARIS, CH. DE GAULLE DOC: 207320604 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012908 1743 CUS *K API :%36 C N A103-NEWARK, INTL AIRPORT T DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 120407 0711 CUS *M AIR JK40 N N P..51 ^.-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: (b) (7) (E) (b) (7) (E) (b) (7) (E) -:i (b) (7) (E) (b) (7)(E) (b) (7) (E) -:i Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b)(6),(b)(7)(C) EFTA01102469 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, EPSTEIN, JEFFREY A51 7-CBP-ST THOMAS, VI DOB 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 INTL DOC 012053 PRECL DOC 04282014 PAGE NO. 0016 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 121107 1500 CUS : 207320604 121807 1045 CUS : 207320604 110607 0707 CUS : 207320604 111307 0732 CUS : 207320604 112407 1228 CUS : 207320604 112607 1359 CUS : 207320604 *F :14 *3 *L *N AIR JK39 US P INSP: AIR JK21 US P INSP: AIR JK- I US P INSP: AIR JK21 US P INSP: AIR JKO7 US P INSP: AIR JK40 US P INSP: N [repeated 6 times] 'O 1 N [repeated 6 times] (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) 4/.7 - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *0 - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102470 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI EPSTEIN, JEFFREY 2\517-CHF-ST THOMAS, VI DOB 012053 INTL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 012053 PRECL DOC 04282014 PAGE NO. 0017 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 101207 1000 CUS : 207320604 090207 1505 CUS : 207320604 091807 1505 CUS : 207320604 093007 1627 CUS : 207320604 081307 0840 CUS : 207320604 082707 0858 CUS : 207320604 *F *14 *3 *L *N AIR JKO6 US P INSP: AIR JK42 US P INSP: AIR JK- I US P INSP: AIR JK19 US P INSP: AIR JK21 US P INSP: AIR JK19 US P INSP: N [repeated 6 times] 'M N [repeated 6 times] • () (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *0 - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102471 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0018 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 070907 0838 CUS AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 071707 0819 CUS *F AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 073007 0834 CUS *H AIR JK43 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 060507 0825 CUS *J AIR JK41 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 052807 0833 CUS *L AIR JK42 N N A512-CBP-ST THOMAS, VI PRECL DOC : 207320604 US P INSP: • M EPSTEIN, JEFFREY 012053 040107 1659 CUS *N AIR JK06 N N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: • O (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102472 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0019 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 032007 0808 CUS AIR JK41 N N A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 122306 1018 CUS *F A511-CBP-CYRIL E KING, INTL DOC: 207320604 AIR US P JKO5 INSP: N N EPSTEIN, JEFFREY 012053 123006 1611 CUS *H A511-CBP-CYRIL E KING, INTL DOC: 207320604 AIR US P JKO5 INSP: N N EPSTEIN, JEFFREY 012053 101606 2339 CUS *3 A461-TETERBORO, AIRPORT HANG DOC: 207320604 AIR US P :W02 INSP: N N EPSTEIN, JEFFREY 012053 060906 1733 CUS *L AIR JKO6 N N A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: " N EPSTEIN, JEFFREY 012053 040906 0925 CUS AIR :K02 N N A57:11-MIAMI, AIRPORT, GEN AVI DOC: 207320604 US P INSP: • O (b) (7) (E) [repeated 8 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) EFTA01102473 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E KING, [repeated 6 times] 04282014 PAGE NO. 0020 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 021906 1553 CUS INTL DOC: 207320604 012053 010106 1151 CUs INTL DOC: 207320604 012053 012906 1056 CUs INTL DOC: 207320604 012053 122205 1422 CUs INTL DOC: 207320604 012053 122705 1555 CUs INTL DOC: 207320604 012053 112005 1447 CUs INTL DOC: 207320604 :14 *3 *L AIR JKO6 US P INSP: AIR JKO7 US P INSP: AIR JKO6 US P INSP: AIR JKO6 US P INSP: AIR JKO6 US P INSP: AIR JKO7 US P INSP: N [repeated 10 times] . N N • O (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102474 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0021 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 090305 1423 CUS *D AIR :$02 N N A523-PALM BEACH, INTERNATION DOC : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 052905 1816 CUS *F AIR :$02 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 031105 1718 CUS AIR R%06 N N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 022105 2018 CUS *3 AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 010105 1621 CUS *L AIR :$01 N N A523-PALM BEACH, INTERNATION D0C : 207320604 US P INSP: • M EPSTEIN, JEFFREY 012053 011405 1833 CUS *N AIR :$01 N N 71.5^.3-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: • O (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *IC - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102475 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY NAME DOB QUERY DATE TIME AGN RSLT PAGE NO. LNE TERM/ TYP REF LANE API DIM 0022 EPSTEIN, JEFFREY 012053 121304 1818 CUS AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: • E EPSTEIN, JEFFREY 012053 122904 1556 CUS *F AIR JK01 N N A511-CBP-CYRIL E KING, INTL DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 100204 2159 CUS *H AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 101604 2016 CUS *3 AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 080304 2146 CUS *L AIR JK01 N N A512-CBP-ST THOMAS, VI PRECL DOC: 112783574 US P INSP: N EPSTEIN, JEFFREY 012053 080604 2235 CUS *N AIR :$01 N N A57:3-PALM BEACH, INTERNATION DOC: 112783574 US P INSP: • O (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102476 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0023 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 082504 1740 CUS AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: • = EPSTEIN, JEFFREY 012053 072204 2200 CUS *F AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 062004 1824 Cris *14 AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 112783574 US P INSP: EPSTEIN, JEFFREY 012053 051404 1035 CUS *3 AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 207320604 US P INSP: EPSTEIN, JEFFREY 012053 041004 1332 CUS *L AIR :$01 N N A523-PALM BEACH, INTERNATION DOC : 112783574 US P INSP: • N EPSTEIN, JEFFREY 012053 031904 1550 CUS *N AIR :$02 N N A5T3-PALM BEACH, INTERNATION DOC : 112783574 US P INSP: .O (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *O - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102477 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION DOC: EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION DOC: EPSTEIN, JEFFREY 012053 A311-ANCHORAGE, SATELLITE TE DOC: EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION DOC: EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION DOC: EPSTEIN, JEFFREY 012053 A511-CBP-CYRIL E KING, INTL DOC: QUERY DATE TIME AGN RSLT 010204 1803 CUS 112783574 122403 1747 CUs 112783574 111103 0926 CU: 207320604 112203 1941 CUS 207320604 061403 2028 INS 207320604 062703 1747 INS 207320604 *D *F *3 *L *N PAGE NO. LNE TERM/ TYP REF LANE API DIM AIR :$01 US P INSP: AIR :$01 US P INSP: API Z:09 US P INSP: API AJ01 US P INSP: API AJ01 US P INSP: AIR RA07 US P INSP: 0024 N N C [repeated 3 times] N [repeated 5 times] ' N N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H (b)(7)(H) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) *N - (b) (7) (E) *0 - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102478 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0025 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 041103 0045 INS API INS AJO1 C N A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 032303 2142 INS *F API INS AJO1 C N A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 021803 0121 INS *14 API AJO1 C N A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: EPSTEIN, JEFFREY 012053 010203 0000 INS *3 API BH07 R N A491-SAN JUAN, PASSENGER BRA DOC: 110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 123102 0000 INS *K API /%20 R N A491-SAN JUAN, PASSENGER BRA DOC: 110708878 EPSTEIN, JEFFREY 012053 060202 0834 4701- DOC: 110708878 INS US P API US P INSP: W/24 INSP: APIS C QRY N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102479 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A523-PALM BEACH, EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A511-CBP-CYRIL E EPSTEIN, JEFFREY A523-PALM BEACH, EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY 4701 - DOB 012053 INTERNATION DOC: 012053 KING, INTL DOC: 012053 KING, INTL DOC: 012053 INTERNATION DOC: 012053 DOC: 012053 DOC: 04282014 PAGE NO. 0026 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 041802 1753 INS 110708878 122301 1619 INS 110708878 062901 0038 INS 010601 2023 INS 110708878 091900 2129 INS 110708878 062300 0000 CUS 110708878 *F *14 *3 *L *N AIR AJO1 US P INSP: AIR RA09 US P INSP: AIR QB03 INSP: AIR $605 US P INSP: API ET03 US P INSP: API 01 R N US P INSP: APIS QRY N [repeated 9 times] (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b)(6),(b)(7)(C) *N - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102480 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY A523-PALM BEACH, EPSTEIN, JEFFREY A523-PALM BEACH, EPSTEIN, JEFFREY E AB52-INS-JFK AIRPORT EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED EPSTEIN, JEFFREY E TETERBORO 04282014 PAGE NO. 0027 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 040100 0812 DOC: 110708878 012053 041600 2101 INTERNATION DOC: 110708878 012053 012100 2335 INTERNATION DOC: 110708878 012053 032912 0000 DOC: 012053 121113 0000 ONLY W DOC: 469911707 012053 121413 0000 DOC: 469911707 INS API US P CUs *F AIR US P INS *H AIR US P API *3 *K *L API US P API US P FD21 INSP: RM06 INSP: RM06 INSP: 01 R N INSP: APIS QRY R N INSP: APIS QRY R N INSP: APIS QRY C N [repeated 5 times] (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102481 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0028 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 122613 0000 API R N LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110313 0000 *E API R N WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111413 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111513 0000 *G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 112413 0000 *H API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 112713 0000 *I API R N SAN JUAN DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] EFTA01102482 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED EPSTEIN, JEFFREY E TETERBORO EPSTEIN, JEFFREY E JOHN F KENNEDY INTL EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, EPSTEIN, JEFFREY E LONG ISLAND MACARTHUR EPSTEIN, JEFFREY E TETERBORO 04282014 PAGE NO. 0029 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 ONLY W DOC: 012053 DOC: 012053 DOC: 012053 112913 0000 469911707 100313 0000 469911707 101313 0000 469911707 101513 1640 CUS DOC: 469911707 012053 102113 0000 DOC: 469911707 012053 090413 0000 DOC: 469911707 *E *F API US P API US P API US P API US P API US P API US P R N INSP: APIS QRY R N INSP: APIS QRY R N INSP: APIS QRY /G14 C N INSP: R N INSP: APIS QRY R N INSP: APIS QRY (b) (7) (E) Key: *A - *B *C *D *E *F *G *H *1 *j (h) (7) (E) (b) (7) (E) [repeated 3 times] (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 5 times] (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102483 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0030 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 090913 0000 *D API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091013 0000 *E API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091913 0000 API R N LONG ISLAND MACARTHUR DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 093013 0000 *G API R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 082313 0000 *H API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 071713 0000 API R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY (b) (7) (E) Key: *A - *g *C *D *E *F *G *H *1 (b) (7) (E) (b) (7) (E) [repeated 3 times] (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 11 times] EFTA01102484 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E WEST PALM BEACH EPSTEIN, JEFFREY E LONG ISLAND MACARTHUR EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED EPSTEIN, JEFFREY E ATATURK EPSTEIN, JEFFREY E TETERBORO EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED 04282014 PAGE NO. 0031 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 072513 0000 DOC: 469911707 012053 060313 0000 DOC: 469911707 012053 060613 0000 ONLY W DOC: 469911707 012053 061513 0000 DOC: 469911707 012053 062413 0000 DOC: 469911707 012053 051213 0000 ONLY W DOC: 469911707 *E *F *1i *I API US P API US P API US P API US P API US P API US P INSP: [repeated 6 times] R N APIS QRY R N APIS QRY R N APIS QRY R N APIS QRY R N APIS QRY R N APIS QRY (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102485 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0032 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 052213 0000 API R N LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 041413 0000 *E API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 042113 0000 *F API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 031913 0000 *G API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032113 0000 *H API R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 033113 1727 CUs *I API C N BANGOR DOC: 469911707 US P INSP: (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102486 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E TETERBORO EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED EPSTEIN, JEFFREY E JOHN F KENNEDY INTL EPSTEIN, JEFFREY E AB52-INS-JFK AIRPORT EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED 04282014 PAGE NO. 0033 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 021413 0000 DOC: 469911707 012053 010413 0000 ONLY W DOC: 469911707 012053 011013 0000 ONLY W DOC: 469911707 012053 120612 0000 DOC: 469911707 012053 120712 0000 DOC: 469911707 012053 122912 0000 ONLY W DOC: 469911707 *I API R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102487 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0034 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 123112 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111512 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100612 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 102812 0000 *G API 01 R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090612 0000 *FI API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070112 0000 *I API 01 R N AR57-INS-JFK AIRPORT DOC: INSP: APIS QRY (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102488 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E AB52-INS-JFK AIRPORT EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, 04282014 PAGE NO. 0035 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 070312 0000 DOC: 012053 072112 0000 W DOC: 469911707 012053 061712 0000 W DOC: 469911707 012053 050312 0000 W DOC: 469911707 012053 051012 0000 DOC: 012053 052712 1609 DOC: 469911707 *D *E *G *H API 01 R N INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N INSP: APIS QRY CUs *I API /G28 C N US P INSP: (b) (7) (E) Key: *A - *B *C *D *E *F *G *H *1 *j (b) (7) (E) (b) (7) (E) [repeated 3 times] (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 7 times] (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102489 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0036 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 040412 0000 *D 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 041112 0000 *E 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 1; P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 031712 0000 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 '3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032812 1619 CUS *G /G20 C N A477-NEW YORK, JFK AIRPORT, DOC: 469911707 3 P INSP: EPSTEIN, JEFFREY E 012053 010112 0000 *I 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 010212 0000 01 R N TINKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 5 times] Key: *A - *C *D *E *F *G *H *I *j (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 5 times] (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) EFTA01102490 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0037 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 010812 0000 *D API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011812 0000 *E API 01 R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 012412 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 121111 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 110211 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 111411 0000 API 01 R N AB5:'.-INS-JFK AIRPORT DOC: INSP: APIS QRY (b) (7) (E) [repeated 3 times] (b) (7) (E.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (C) (b) (7) (E) (b) (7) (24 (b) (7) (2) EFTA01102491 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY NAME DOB PAGE NO. 0038 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 100711 2130 CUS API INS /G28 C N A477-NEW YORK, JFK AIRPORT, DOC : 469911707 US P INSP: EPSTEIN, JEFFREY E 012053 101911 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090411 0000 *G API 01 R N ATATURK DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 090911 0000 *14 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091711 0000 *I API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 072011 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC : 469911707 US P INSP: APIS QRY (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102492 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0039 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 062611 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 051411 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052011 0000 *F API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 052211 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 043011 0000 *H API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 032911 0000 API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] EFTA01102493 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0040 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 020611 0000 API 01 R N ATATURK DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 020911 0000 *E API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 021011 0000 *F API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 022011 0000 *G API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 010711 0000 *H API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 011411 0000 *I API 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) Key: *A - *B - *C - *D - *E - *F - *G - *H - *I - (b) (7) (E) [repeated 4 times] (b)(6),(b)(7)(C) (b) (7) (E) [repeated 7 times] (b) (7) (E) (b) (7) (E) [repeated 3 times] EFTA01102494 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY PAGE NO. 0041 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 011711 0000 PI 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122110 0000 *E PI 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 H3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 122210 0000 *F 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 nS P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 123010 0000 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 -3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 101810 0000 *H PI 01 R N TETERBORO DOC: 469911707 3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 102910 0000 *I PI 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 5 times] 04282014 Key: (b) (7) (E) *A - *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) EFTA01102495 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME PAGE NO. 0042 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 091110 0000 *D 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091210 0000 *E 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 091910 0000 01 R N ATATURK DOC: 469911707 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092110 0000 *G YPI 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092610 0000 *H 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 3 P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070110 0000 *I 01 R N UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 5 times] 04282014 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) EFTA01102496 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY WEST PALM BEACH EPSTEIN, JEFFREY ATATURK EPSTEIN, JEFFREY FORT LAUDERDALE EPSTEIN, JEFFREY UNKNOWN AIRPORT EPSTEIN, JEFFREY UNKNOWN AIRPORT EPSTEIN, JEFFREY UNKNOWN AIRPORT E [repeated 3 times] EXECUTIVE E (USED ONLY E (USED ONLY E (USED ONLY 04282014 PAGE NO. 0043 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 070210 0000 DOC: 469911707 012053 071510 0000 DOC: 469911707 012053 071610 0000 DOC: 469911707 012053 072410 0000 W DOC: 469911707 012053 060910 0000 W DOC: 469911707 012053 062410 0000 W DOC: 469911707 *F *G *I API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY (b) (7) (E) Key: *A - *g *C *D *E *F *G *H *I (b) (7) (E) [repeated 4 times] (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 11 times] EFTA01102497 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME 04282014 PAGE NO. 0044 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 100113 0000 API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 100513 0000 API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 092613 0000 *F API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 060613 0000 *G API R N PARIS, CH. DE GAULLE DOC: INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 111413 1543 CUS AIR JKO6 N N A511-CB P-CYRIL E KING, INTL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 111613 0000 API R N PARTS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] EFTA01102498 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 112313 2132 A477-NEW YORK, JFK AIRPORT, DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 112913 1941 A523-PALM BEACH, INTERNATION DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 100613 0000 PARIS, CH. DE GAULLE DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 101513 0000 NEWARK INTERNATIONAL DOC: EPSTEIN, JEFFREY EDWARD 012053 091013 1853 A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 061513 1040 A511-CBP-CYRIL E KING, INTL DOC: 469911707 CUS [repeated 4 times] *D :Ft *j *L PAGE NO. LNE TERM/ TYP REF LANE API DIM AIR INS /G31 US P INSP: AIR CUS :$02 US P INSP: API US P API 0045 N [repeated 4 times] R N INSP: APIS QRY R N INSP: APIS QRY AIR CUS JKO6 N N US P INSP: AIR JKO6 US P INSP: N N (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102499 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 051213 1109 CUS A523-PALM BEACH, INTERNATION DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 041413 1747 CUS A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 010413 1716 cur A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD PARIS, ORLY EPSTEIN, JEFFREY EDWARD PARIS, ORLY EPSTEIN, JEFFREY EDWARD PARTS, CH. DE GAULLE 012053 111912 0000 DOC: 469911707 012053 112512 0000 DOC: 469911707 012053 112712 0000 DOC: 469911707 *F *H *3 *K *L PAGE NO. LNE TERM/ TYP REF LANE API DIM AIR CUS :$02 US P INSP: AIR JKO7 US P INSP: AIR JKO6 US P INSP: API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY API 01 R N US P INSP: APIS QRY 0046 N [repeated 6 times] (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] EFTA01102500 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY EDWARD PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD A103-NEWARK, INTL AIRPORT EPSTEIN, JEFFREY EDWARD A103-NEWARK, INTL AIRPORT EPSTEIN, JEFFREY EDWARD 012053 A477-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY EDWARD 012053 PARTS, ORLY DOC: 04282014 PAGE NO. 0047 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API DIM 012053 112812 0000 DOC: 469911707 012053 112912 0000 DOC: 469911707 012053 102012 0000 T DOC: 012053 102012 1331 T DOC: 469911707 070212 1738 469911707 051212 0000 469911707 *E *F *G API US P API US P API CUE API US P CUE API US P API US P *I *K 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY 01 R N INSP: APIS QRY :%22 C N INSP: /G17 INSP: 01 R N INSP: APIS QRY C N (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102501 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0048 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 011812 1330 CUS *D AIR JK05 N N A511-CBP-CYRIL E KING, INTL DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 110311 0000 *F API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 111611 1611 CU: API INS :%18 C N A103-NEWARK, INTL AIRPORT T DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 090211 1311 CUs *I API INS :%04 C N A103-NEWARK, INTL AIRPORT T DOC : 484652646 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 091011 0000 *K API 01 R N PARIS, ORLY DOC : 484652646 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 092411 0000 *L API 01 R N PARTS, ORLY DOC : 469911707 US P INSP: APIS QRY (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) , (b) (7) (C) *K - (b) (7) (E) *L - (b) (7) (E) (b) (7) (E) [repeated 4 times] EFTA01102502 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T DOC: EPSTEIN, JEFFREY EDWARD 012053 PARIS, ORLY DOC: EPSTEIN, JEFFREY EDWARD 012053 A511-CBP-CYRIL E KING, INTL DOC: EPSTEIN, JEFFREY EDWARD 012053 PARIS, ORLY DOC: EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T DOC: EPSTEIN, JEFFREY EDWARD 012053 A4E1-TETERBORO, AIRPORT HANG DOC: 060911 1251 469911707 050711 0000 469911707 052011 0910 469911707 052811 0000 469911707 041111 1328 469911707 020911 2316 469911707 CUS [repeated 4 times] *D *F *I *j *L PAGE NO. LNE TERM/ TYP REF LANE API DIM API INS :%24 US P INSP: API 01 R N US P INSP: APIS QRY AIR CUS JKO6 N N US P INSP: API 01 R N US P INSP: APIS QRY API INS :%19 C N US P INSP: AIR INS :W01 US P INSP: 0049 C N [repeated 3 times] (b) (7) (E) [repeated 4 times] Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (7) (E) *K - (b) (6) , (b) (7) (C) *L - (b) (7) (E) *M - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102503 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0050 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 022011 2104 A461-TETERBORO, AIRPORT HANG DOC: 469911707 CUS AIR US INS :W02 P INSP: N N EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS *F AIR JKO6 N N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS *14 AIR CUS :$02 N N A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 012111 0000 *3 API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 012911 1624 CUS *K API INS :%44 C N A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS *1.1 AIR CUS JKO6 N N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) *L - (b) (6) , (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102504 08:07 TECSII - PRIMARY QUERY HISTORY PASSENGER ACTIVITY NAME DOB 04282014 PAGE NO. 0051 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 123010 1909 CUS *D AIR INS :W01 N N A461-TETERBORO, AIRPORT HANG DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 110110 0000 *F API 01 R N PARIS, ORLY DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY EDWARD 012053 111610 1341 CU:7. API INS :%19 C N A103-NEWARK, INTL AIRPORT T DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 092110 1223 CUS *I AIR INS /M01 N N A10D-TETERBORO, JET AVIATION DOC : 469911707 US P INSP: .3 EPSTEIN, JEFFREY EDWARD 012053 080210 2045 CUS *K AIR INS :W01 N N A461-TETERBORO, AIRPORT HANG DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 070210 1703 CUS *1,1 AIR CUS :$02 N N A5^.3-PALM BEACH, INTERNATION DOC : 469911707 US P INSP: • (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (6) , (b) (7) (C) *I - (b) (7) (E) *J - (b) (6) (b) (7) (C) *K - (b) (7) (E) *L - (b) (6) (b) (7) (C) *M - (b) (7) (E) *N - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102505 08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY NAME DOB QUERY DATE TIME AGN RSLT PAGE NO. 0052 LNE TERM/ TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS AIR INS :$01 N N A523-PALM BEACH, INTERNATION DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS *F AIR CUS :$02 N N A523-PALM BEACH, INTERNATION DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS AIR CUS :$02 N N A523-PALM BEACH, INTERNATION DOC : 469911707 US P INSP: EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *3 API R N JOHN F KENNEDY INTL DOC : 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREYE 012053 031302 0856 INS *K API W/19 C N 4701- DOC : 110708878 US P INSP: (b) (7) (E) END OF DATA (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (7) (E) *I - (b) (6) , (b) (7) (C) *J - (b) (7) (E) *K - (b) (7) (E) - (b) (6) , (b) (7) (C) (b) (7) (E) [repeated 4 times] EFTA01102506 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121413 0710 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA01102507 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 908JE GENERAL AVIATION (b) (7) (E) EFTA01102508 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110313 1530 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER OS) (...L) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA01102509 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112913 1620 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (L•) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7)(E) : *GA : N331J GENERAL AVIATION (b) (7) (E) EFTA01102510 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100313 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER US) - 1 (E.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102511 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102113 1350 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (1 ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102512 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102513 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071713 0759 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102514 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072513 1133 CUS AIR EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102515 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062413 0831 CUS AIR EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102516 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052213 0807 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01102517 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042113 1103 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102518 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031913 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01102519 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021413 0729 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102520 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011013 1138 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N908J GENERAL AVIATION (b) (7) (E) EFTA01102521 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111512 1433 CUS AIR CUS EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102522 08:07 NAME EPSTEIN, JEFFREY PARIS, CH. DE GAULLE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 112712 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102523 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100612 1516 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102524 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100812 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102525 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090612 1541 CUS AIR CUS EY07 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102526 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072112 1511 CUS AIR CUS EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102527 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061712 1522 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102528 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 050312 1501 CUS AIR EY11 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER CL) ( - Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102529 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 051112 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102530 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 051212 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102531 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 052612 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND 0) ( - 1 (r i Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102532 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 052712 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102533 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041112 1438 CUS AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102534 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031012 1317 CUS AIR EY03 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : DL : 676 DELTA AIR LINES INC. (b) (7) (E) EFTA01102535 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021312 1346 CUS AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 412 : AA AMERICAN AIRLINES Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102536 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010212 1423 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102537 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 010712 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102538 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012412 0919 CUS AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102539 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121111 1432 CUS AIR EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909V GENERAL AVIATION (b) (7) (E) EFTA01102540 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110211 1450 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (: ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102541 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 110311 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102542 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 111511 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102543 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 111611 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102544 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101911 1636 CUS AIR INS EY11 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : GA : N909J P.T. GARUDA INDONESIA (b) (7) (E) EFTA01102545 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 102911 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (L) I-1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102546 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090911 1227 CUS AIR EY11 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102547 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 091711 1136 CUS AIR EY04 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102548 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 092411 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND 0 lr Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102549 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072011 1638 CUS AIR EY07 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01102550 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 072911 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (1 ) ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102551 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 073011 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( ( I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102552 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062611 0809 CUS AIR EY08 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102553 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052211 1231 CUS AIR EY10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909 GENERAL AVIATION (b) (7) (E) EFTA01102554 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 052811 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102555 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 040111 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Cri Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102556 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 041211 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND US) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102557 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 043011 1501 CUS AIR CUS EY07 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 909JE : 99N AMERISTAR JET CHARTER, I Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102558 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032911 1633 CUS AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01102559 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 033111 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (L) ) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102560 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 011911 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102561 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 012111 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102562 08:07 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 012211 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102563 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 013011 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102564 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 013111 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND US) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102565 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY 012053 SAN JUAN, LUIS MUNOZ MARIN I QUERY DATE TIME AGN RSLT 112910 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : RAP AIR CENTER HELICOPTERS I : 301 : SJU SAN JUAN, LUIS MUNOZ MAR : STT C.E. KING : APIS*11X AIR CENTER HELICOPTERS, (b) (7) (E) EFTA01102566 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY 012053 A471-NEW YORK, JFK AIRPORT, QUERY DATE TIME AGN RSLT 101810 1645 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : VS : 45 : JFK : LHR : SHARES : INBOUND 042814 LNE TYP REF API INS TERM/ LANE API /N33 C CONFIRMED VIRGIN ATLANTIC AIRWAYS JOHN F KENNEDY INTL LONDON / HEATHROW INTL CONTINENTAL AIRLINES (b) (7) (E) EFTA01102567 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102910 0904 CUS AIR :%71 N A103-NEWARK, INTL AIRPORT T TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 9JE : 90 AIRLINE CODE FOR OFFICE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102568 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 092510 0000 API 01 R LONDON / HEATHROW INTL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : VS VIRGIN ATLANTIC AIRWAYS : 10 : LHR LONDON / HEATHROW INTL : JFK JOHN F KENNEDY INTL : SHARES CONTINENTAL AIRLINES : OUTBOUND (b) (7) (E) EFTA01102569 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 092610 0000 API 01 R LONDON / HEATHROW INTL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : VS VIRGIN ATLANTIC AIRWAYS : 4 : LHR LONDON / HEATHROW INTL : JFK JOHN F KENNEDY INTL : SHARES CONTINENTAL AIRLINES : OUTBOUND (b)(7)(E) EFTA01102570 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 081310 1607 CUS AIR CUS EY11 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 99 AIRLINE CODE FOR PRIVATE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102571 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071610 1541 CUS AIR CUS JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 99 AIRLINE CODE FOR PRIVATE ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102572 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051310 1622 CUS AIR INS JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N909J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102573 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 030510 1541 CUS AIR CUS JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909 : 999 SAGGAS INTERNATIONAL Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102574 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032910 1637 CUS AIR INS JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 99 AIRLINE CODE FOR PRIVATE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102575 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 020510 1538 CUS AIR INS EY05 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909 : 99 AIRLINE CODE FOR PRIVATE Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102576 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021610 1529 CUS AIR INS EY09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 999 SAGGAS INTERNATIONAL Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102577 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011510 1541 CUS AIR CUS JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 99 AIRLINE CODE FOR PRIVATE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102578 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061108 1452 CUS AIR JK10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 909JE AIR MARTINIQUE (b) (7) (E) EFTA01102579 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062408 1645 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102580 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 050808 0811 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N909J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102581 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051708 0815 CUS AIR JK39 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 909JG UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102582 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052708 0803 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N909J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102583 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040108 0959 CUS AIR JK09 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 909JE AIR MARTINIQUE (b) (7) (E) EFTA01102584 08:07 NAME EPSTEIN, JEFFREY PARIS, CH. DE GAULLE Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 040408 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AI AIR INDIA : 144 : CDG : EWR : ARTICA : OUTBOUND PARIS, CH. DE GAULLE NEWARK INTERNATIONAL AIR INDIA (b) (7) (E) EFTA01102585 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041508 1503 CUS AIR JK10 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 909VE AIR MARTINIQUE (b) (7) (E) EFTA01102586 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042908 1921 CUS AIR :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102587 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 030508 0709 CUS AIR JK38 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ft ) ( 7 ) (t) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 909JE AIR MARTINIQUE (b) (7) (E) EFTA01102588 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032408 1232 CUS AIR JK41 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (Li Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102589 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 020508 1152 CUS AIR JK29 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : N90 : 9JE (b) (7) (E) EFTA01102590 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 022408 1432 CUS AIR JK38 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N909J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102591 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010608 0953 CUS AIR JK19 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 412 : AA AMERICAN AIRLINES Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102592 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011708 0704 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : XX : 999 AERONAVES DEL PERU, S.A. (b) (7) (E) EFTA01102593 08:07 NAME EPSTEIN, JEFFREY PARIS, CH. DE GAULLE PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 012108 0000 API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 7 ARRIVAL LOCATION : CDG PARIS, CH. DE GAULLE DEPARTURE LOCATION : JFK JOHN F KENNEDY INTL TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102594 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 012908 1743 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : AI : 191 : EWR : CDG : ARTICA : INBOUND LNE TYP REF API CONFIRMED AIR INDIA TERM/ LANE API :$36 C NEWARK INTERNATIONAL PARIS, CH. DE GAULLE AIR INDIA (b)(7)(E) EFTA01102595 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 120407 0711 CUS AIR JK40 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 209VE AIR MARTINIQUE (b) (7) (E) EFTA01102596 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121107 1500 CUS AIR JK39 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102597 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121807 1045 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (7) (b ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102598 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110607 0707 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102599 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111307 0732 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 909 : 999 SAGGAS INTERNATIONAL (i ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102600 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112407 1228 CUS AIR JK07 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (Li Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102601 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112607 1359 CUS AIR JK40 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ft (1 (r.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : NN : 9093?: AIR MARTINIQUE (b) (7) (E) EFTA01102602 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101207 1000 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (7) ()1)) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : XX : 999 AERONAVES DEL PERU, S.A. (b) (7) (E) EFTA01102603 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090207 1505 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (i•) (7) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102604 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 091807 1505 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (7) 1:1:1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102605 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 093007 1627 CUS AIR JK19 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102606 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 081307 0840 CUS AIR JK21 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102607 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 082707 0858 CUS AIR JK19 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : XX : XXXX AERONAVES DEL PERU, S.A. (b) (7) (E) EFTA01102608 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 070907 0838 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102609 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071707 0819 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (Li Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102610 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 073007 0834 CUS AIR JK43 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102611 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 060507 0825 CUS AIR JK41 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : UNKN Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102612 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052807 0833 CUS AIR JK42 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (7) (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102613 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040107 1659 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 491GM UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102614 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 032007 0808 CUS AIR JK41 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102615 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122306 1018 CUS AIR JK05 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (r ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N908 UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102616 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 123006 1611 CUS AIR JK05 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER C 1 ( :) I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : AA : 1 AMERICAN AIRLINES (b) (7) (E) EFTA01102617 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101606 2339 CUS AIR :W02 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 909JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102618 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 060906 1733 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 1 UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102619 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040906 0925 CUS AIR :K02 N A52B-MIAMI, AIRPORT, GEN AVI TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) -) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : XX : 1 AERONAVES DEL PERU, S.A. (b) (7) (E) EFTA01102620 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021906 1553 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102621 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010106 1151 CUS AIR JK07 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ( ( Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102622 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012906 1056 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : GAA Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102623 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122205 1422 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 491GM UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102624 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122705 1555 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : XX : N4916 AERONAVES DEL PERU, S.A. (b) (7) (E) EFTA01102625 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112005 1447 CUS AIR JK07 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : N908J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102626 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090305 1423 CUS AIR :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102627 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052905 1816 CUS AIR :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102628 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031105 1718 CUS AIR R%06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : GAA Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102629 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 022105 2018 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 908JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102630 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010105 1621 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER ( t ) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102631 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011405 1833 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) tr Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102632 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121304 1818 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909 U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102633 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122904 1556 CUS AIR JK01 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (: (7) 1:1:1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102634 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100204 2159 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102635 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 101604 2016 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 908JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102636 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 080304 2146 CUS AIR JK01 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102637 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 080604 2235 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 908JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102638 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 082504 1740 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 9008J UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102639 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072204 2200 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 908JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102640 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062004 1824 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER OS) ft) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 1 UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102641 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 051404 1035 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102642 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041004 1332 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 56793 : ZZ UNKOWN AIRLINE CODE Key: - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102643 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031904 1550 CUS AIR :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 589HM UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102644 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010204 1803 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 1 UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102645 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122403 1747 CUS AIR :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 909JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102646 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111103 0926 CUS API Z:09 C A311-ANCHORAGE, SATELLITE TE API DATA ---- INDICATOR : C CONFIRMED CARRIER CODE : ZZ UNKOWN AIRLINE CODE FLT/VES NUMBER : 1 ARRIVAL LOCATION : ANC ANCHORAGE DEPARTURE LOCATION : TRANSMITTED BY : INBOUND/OUTBOUND : INBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102647 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 112203 1941 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C : ZZ : 908JE : PBI : INBOUND LNE TYP REF API TERM/ LANE API AJO1 C CONFIRMED UNKOWN AIRLINE CODE WEST PALM BEACH (b) (7) (E) EFTA01102648 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION QUERY DATE TIME AGN RSLT 061403 2028 INS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : ZZ : 909JE : PBI : INBOUND LNE TYP REF API TERM/ LANE API AJO1 C CONFIRMED UNKOWN AIRLINE CODE WEST PALM BEACH (b) (7) (E) EFTA01102649 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062703 1747 INS AIR RA07 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) • : ▪ UNKN (b) (7) (E) EFTA01102650 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 041103 0045 INS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C : ZZ : I : PBI : INBOUND LNE TYP REF API INS TERM/ LANE API AJO1 C CONFIRMED UNKOWN AIRLINE CODE WEST PALM BEACH (b) (7) (E) EFTA01102651 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION QUERY DATE TIME AGN RSLT 032303 2142 INS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : ZZ : 909JE PBI : INBOUND LNE TYP REF API INS TERM/ LANE API AJO1 C CONFIRMED UNKOWN AIRLINE CODE WEST PALM BEACH (b) (7) (E) EFTA01102652 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY 012053 A523-PALM BEACH, INTERNATION Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 021803 0121 INS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C : ZZ : 908JE PBI : INBOUND LNE TYP REF API TERM/ LANE API AJO1 C CONFIRMED UNKOWN AIRLINE CODE WEST PALM BEACH (b) (7) (E) EFTA01102653 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY 012053 A491-SAN JUAN, PASSENGER BRA QUERY DATE TIME AGN RSLT 010203 0000 INS 042814 LNE TYP REF API TERM/ LANE API BH07 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : RA ROLAND AIR (TEMPORARY TE FLT/VES NUMBER : 615A ARRIVAL LOCATION : STT C.E. KING DEPARTURE LOCATION : EIS BEEF ISLAND, VIRGIN ISLA TRANSMITTED BY : APIS RAP COMMERCIAL CARRIER INBOUND/OUTBOUND (1 1 :1 (ill Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102654 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY 012053 A491-SAN JUAN, PASSENGER BRA QUERY DATE TIME AGN RSLT 123102 0000 INS 042814 LNE TYP REF API TERM/ LANE API /%20 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : W4 MN AVIATION, INC. - PUER FLT/VES NUMBER 777 ARRIVAL LOCATION : SBH ST. BARTHELEMY#ARPT,GUAD DEPARTURE LOCATION : STT C.E. KING TRANSMITTED BY : APIS W4 COMMERCIAL CARRIER INBOUND/OUTBOUND ( 1 I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102655 08:07 NAME EPSTEIN, JEFFREY 4701- PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 060202 0834 INS API W/24 C API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : AF : / : JFK : CDG : AFDCS : INBOUND CONFIRMED AIR FRANCE JOHN F KENNEDY INTL PARIS, CH. DE GAULLE AIR FRANCE (b) (7) (E) EFTA01102656 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041802 1753 INS AIR AJ01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 908JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102657 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062901 0038 INS AIR QB03 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER CL) ( (r ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : PV : 909 PANORAMA AIR (b) (7) (E) EFTA01102658 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 010601 2023 INS AIR $B05 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (6)(7)(E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 992 UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102659 08:07 NAME EPSTEIN, JEFFREY 4701- PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 091900 2129 INS API ET03 C API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : BA : 113 : JFK : LHR : RTZ : INBOUND CONFIRMED BRITISH AIRWAYS P.L.C. JOHN F KENNEDY INTL LONDON / HEATHROW INTL BRITISH AIRWAYS (b)(7)(E) EFTA01102660 08:07 NAME EPSTEIN, JEFFREY 4701- PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 062300 0000 CUS API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : BA BRITISH AIRWAYS P.L.C. FLT/VES NUMBER : 1 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : LHR LONDON / HEATHROW INTL TRANSMITTED BY : RTZ BRITISH AIRWAYS INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102661 08:07 NAME EPSTEIN, JEFFREY 4701- PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 040100 0812 INS API FD21 C API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : AF : 9 : JFK : CDG : AFDCS : INBOUND CONFIRMED AIR FRANCE JOHN F KENNEDY INTL PARIS, CH. DE GAULLE AIR FRANCE (b) (7) (E) EFTA01102662 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 041600 2101 CUS AIR RM06 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 733TA UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102663 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 012100 2335 INS AIR RM06 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE : 00 FLT/VES NUMBER : 505LS (i ( ) (..t) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102664 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 032912 0000 API 01 R AB52-INS-JFK AIRPORT API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102665 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 121113 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : PBI WEST PALM BEACH TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND CI (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102666 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 121413 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ft ) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N212JE : TEB TETERBORO : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01102667 08:07 NAME EPSTEIN, JEFFREY E LOS ANGELES, CA INTL Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 122613 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : *GA GENERAL AVIATION : N908JE : LAX LOS ANGELES, CA INTL : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b)(7)(E) EFTA01102668 08:07 NAME EPSTEIN, JEFFREY E WEST PALM BEACH PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 110313 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : PBI : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102669 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 111413 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( 7 l o Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102670 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 111513 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102671 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 112413 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102672 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 112713 0000 API R SAN JUAN API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : JSJ SAN JUAN DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102673 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 112913 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102674 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100313 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102675 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 101313 0000 API R JOHN F KENNEDY INTL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102676 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 A477-NEW YORK, JFK AIRPORT, QUERY DATE TIME AGN RSLT 101513 1640 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API /G14 C : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102677 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102113 0000 API R LONG ISLAND MACARTHUR API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : ISP : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102678 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 090413 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102679 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 090913 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102680 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 091013 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102681 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 091913 0000 API R LONG ISLAND MACARTHUR API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : ISP : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102682 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 093013 0000 API R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102683 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 082313 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102684 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 071713 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102685 08:07 NAME EPSTEIN, JEFFREY E WEST PALM BEACH PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 072513 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : PBI : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102686 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 060313 0000 API R LONG ISLAND MACARTHUR API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : ISP : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102687 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 060613 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (1 ) 1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : XXX : ISP : APGA888J : OUTBOUND 042814 LNE TYP REF API REPORTED GENERAL AVIATION TERM/ LANE API R UNKNOWN AIRPORT (USED ON LONG ISLAND MACARTHUR GENERAL AVIATION (b)(7)(E) EFTA01102688 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 061513 0000 API R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND ) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102689 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 062413 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : TEB : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102690 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 051213 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102691 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 052213 0000 API R LONG ISLAND MACARTHUR API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N909JE : ISP LONG ISLAND MACARTHUR : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND (b)(7)(E) EFTA01102692 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 041413 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 1 I :1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102693 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 042113 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102694 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 031913 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND US) (7) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102695 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 032113 0000 LNE TYP REF API TERM/ LANE API R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102696 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 033113 1727 CUS API C BANGOR API DATA ---- INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : BGR BANGOR DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102697 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 021413 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102698 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 010413 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102699 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 011013 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102700 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 120612 0000 API 01 R JOHN F KENNEDY INTL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND O 1 (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N908JE : JFK : XXX : APGA9786 : INBOUND REPORTED GENERAL AVIATION JOHN F KENNEDY INTL UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102701 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 120712 0000 API 01 R AB52-INS-JFK AIRPORT API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102702 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 122912 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102703 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 123112 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102704 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 111512 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102705 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 100612 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102706 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102812 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102707 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 090612 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102708 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 070112 0000 API 01 R AB52-INS-JFK AIRPORT API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102709 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 070312 0000 API 01 R AB52-INS-JFK AIRPORT API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102710 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 072112 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102711 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 061712 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102712 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 050312 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102713 08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 051012 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 17 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102714 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 A477-NEW YORK, JFK AIRPORT, QUERY DATE TIME AGN RSLT 052712 1609 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API /G28 C : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102715 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 040412 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N491GM ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 1 ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102716 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 041112 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102717 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 031712 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R : *GA : N908JE : XXX : JFK : APGA9786 : OUTBOUND 042814 LNE TYP REF API REPORTED GENERAL AVIATION TERM/ LANE API 01 R UNKNOWN AIRPORT (USED ON JOHN F KENNEDY INTL GENERAL AVIATION (b) (7) (E) EFTA01102718 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 A477-NEW YORK, JFK AIRPORT, QUERY DATE TIME AGN RSLT 032812 1619 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API /G20 C : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102719 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 010112 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N491GM ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND C: I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102720 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 010212 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102721 08:07 PQH API/HIT DATA NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 010812 0000 042814 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : MHT MANCHESTER, N.H. TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102722 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 011812 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102723 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 012412 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102724 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 121111 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND US) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102725 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 110211 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102726 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 111411 0000 API 01 R AB52-INS-JFK AIRPORT API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 10 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102727 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 A477-NEW YORK, JFK AIRPORT, Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 100711 2130 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND LNE TYP REF API INS TERM/ LANE API /G28 C : C CONFIRMED : AF AIR FRANCE : 8 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102728 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 101911 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102729 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 090411 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102730 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 090911 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102731 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 091711 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) (b)(7)(E) EFTA01102732 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 072011 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102733 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 062611 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( (t) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102734 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 051411 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND OS) ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102735 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 052011 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102736 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 052211 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102737 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 043011 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 1 (b-) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102738 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 032911 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102739 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 020611 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND ft Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102740 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 020911 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102741 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 021011 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102742 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 022011 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (1 ( 1 1 (i.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102743 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 010711 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N722JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102744 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 011411 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102745 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 011711 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( )( -) (.7J Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102746 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 122110 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N722JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102747 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 122210 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N792JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (1 ) - 1 (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102748 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 123010 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102749 08:07 NAME EPSTEIN, JEFFREY E TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 101810 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : TEB : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102750 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 102910 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102751 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 091110 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102752 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 091210 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102753 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 091910 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102754 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 092110 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 0 ( ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102755 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 092610 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 1 (7) - Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102756 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 070110 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : PBI WEST PALM BEACH TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102757 08:07 NAME EPSTEIN, JEFFREY E WEST PALM BEACH PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 070210 0000 API 01 R API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : PBI : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102758 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 071510 0000 API 01 R ATATURK API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102759 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 071610 0000 API 01 R FORT LAUDERDALE EXECUTIVE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (r i Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : FXE : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION FORT LAUDERDALE EXECUTIV UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102760 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 072410 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( 1 I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102761 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 060910 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102762 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY E 012053 UNKNOWN AIRPORT (USED ONLY W QUERY DATE TIME AGN RSLT 062410 0000 LNE TYP REF API TERM/ LANE API 01 R API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (1 ) (El Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102763 08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100113 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102764 08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100513 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND fi (7) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102765 08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 092613 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102766 08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 060613 0000 API API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102767 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111413 1543 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N331J GENERAL AVIATION (b) (7) (E) EFTA01102768 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111613 0000 API R PARIS, CH. DE GAULLE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (1 ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102769 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112313 2132 CUS AIR INS /G31 N A477-NEW YORK, JFK AIRPORT, TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) Lbl i ?ME) : AF : 8 AIR FRANCE (b) (7) (E) EFTA01102770 08:07 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112913 1941 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7 ) (C) *C - (b) (7) (E) *D - (b) (7) (E) i7i(E} : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102771 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 100613 0000 API R PARIS, CH. DE GAULLE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102772 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 101513 0000 API R NEWARK INTERNATIONAL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : BA : 8001 : EWR : ORY : ALTEA*CM : INBOUND REPORTED BRITISH AIRWAYS P.L.C. NEWARK INTERNATIONAL PARIS, ORLY AMADEUS DCS ALTEA CM (b)(7)(E) EFTA01102773 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 091013 1853 CUS AIR CUS JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 331JE GENERAL AVIATION (b) (7) (E) EFTA01102774 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 061513 1040 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER (1 ) ( -) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102775 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 051213 1109 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01102776 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 041413 1747 CUS AIR JK07 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 331JE GENERAL AVIATION (b) (7) (E) EFTA01102777 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 010413 1716 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 331 : 43Z PRIVATE JET Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102778 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111912 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102779 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112512 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( 1 I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : BA : 8004 : ORY : EWR : ALTEA*CM : OUTBOUND REPORTED BRITISH AIRWAYS P.L.C. PARIS, ORLY NEWARK INTERNATIONAL AMADEUS DCS ALTEA CM (b)(7)(E) EFTA01102780 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112712 0000 API 01 R PARIS, CH. DE GAULLE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102781 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112812 0000 API 01 R PARIS, CH. DE GAULLE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102782 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112912 0000 API 01 R PARIS, CH. DE GAULLE API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102783 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 102012 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API 01 R : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102784 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 102012 1331 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND LNE TYP REF API TERM/ LANE API :54,, C : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102785 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A477-NEW YORK, JFK AIRPORT, Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 070212 1738 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND LNE TYP REF API TERM/ LANE API /G17 C : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102786 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 051212 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102787 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 011812 1330 CUS AIR JK05 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : G0A : 900JE AIR COASTAL FLEET SERVIC (b) (7) (E) EFTA01102788 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 110311 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102789 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 111611 1611 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND LNE TYP REF API INS TERM/ LANE API :%18 C : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102790 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 090211 1311 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API INS TERM/ LANE API :%04 C : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102791 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 091011 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102792 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 092411 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102793 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 060911 1251 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API INS TERM/ LANE API 0124 C : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102794 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 050711 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND O Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102795 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 052011 0910 CUS AIR CUS JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : N909J : 99 AIRLINE CODE FOR PRIVATE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102796 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 052811 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102797 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 041111 1328 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API INS TERM/ LANE API :%19 C : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102798 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 020911 2316 CUS AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER OS) rl Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : ZZ : 909JE UNKOWN AIRLINE CODE (b) (7) (E) EFTA01102799 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 022011 2104 CUS AIR INS :W02 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) ( Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102800 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 010711 0925 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 722JE : 99 AIRLINE CODE FOR PRIVATE OS) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102801 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 011711 1339 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102802 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 012111 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102803 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DATE TIME AGN RSLT 012911 1624 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND LNE TYP REF API INS TERM/ LANE API :%44 C : C CONFIRMED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102804 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 122210 1722 CUS AIR CUS JK06 N A511-CBP-CYRIL E KING, INTL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 722JE : 99 AIRLINE CODE FOR PRIVATE Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102805 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 123010 1909 CUS AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN (b) (7) (E) EFTA01102806 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 110110 0000 API 01 R PARIS, ORLY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (1 1 Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY : EWR : EC : OUTBOUND PARIS, ORLY NEWARK INTERNATIONAL OPEN SKIES (b)(7)(E) EFTA01102807 08:07 PQH API/HIT DATA 042814 NAME DOB EPSTEIN, JEFFREY EDWARD 012053 A103-NEWARK, INTL AIRPORT T QUERY DATE TIME AGN RSLT 111610 1341 CUS API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : EC : 1 : EWR : ORY : AFDCS : INBOUND LNE TYP REF API INS CONFIRMED OPEN SKIES TERM/ LANE API :%19 C NEWARK INTERNATIONAL PARIS, ORLY AIR FRANCE (b)(7)(E) EFTA01102808 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 092110 1223 CUS AIR INS /MO1 N Al0D-TETERBORO, JET AVIATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102809 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 080210 2045 CUS AIR INS :W01 N A461-TETERBORO, AIRPORT HANG TECS RECORD ID CARRIER CODE FLT/VES NUMBER rri Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *UU : 909JE U.S. CARRIER UNKNOWN EFTA01102810 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 070210 1703 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102811 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS AIR INS :$01 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102812 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102813 08:07 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01102814 08:07 PQH API/HIT DATA 042814 NAME EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL QUERY DOB DATE TIME AGN RSLT 012053 101413 0000 API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) LNE TYP REF API TERM/ LANE API R : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01102815 08:07 NAME EPSTEIN, JEFFREYE 4701- PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 031302 0856 INS API W/19 C API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : C : AF : 9 : JFK : CDG : AFDCS : INBOUND CONFIRMED AIR FRANCE JOHN F KENNEDY INTL PARIS, CH. DE GAULLE AIR FRANCE (b)(7)(E) EFTA01102816 08:07:52 SECONDARY INSPECTION 04/28/2014 ENTRY: 10/17/2006 UPDATE: 10/17/2006 INSPECTION DTE: 10/17/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2 LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *UU IN/OUT:* I RACE:* U UNKNOWN FLT/VES 4:* N909JE DEPART/DESTIN:* UVF REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* UVF BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 23 : 40 COMPLETION TIME:* 23 : 45 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT 4: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(D) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E.) (b) (7) (E) Ela (b) (7) (F) EFTA01102817 08:07:52 IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS CPX EXAM CONDUCTED ON SUBJECTS BAGS. ALL BAGS SEARCHED NO CONTRABAND OR SUSPIC OUS ITEMS FOUND....NEG RESULTS ...SUBJECT STATED THAT HE IS RETURNING FROM ONE AY TRIP TO ST LUCIA AND WAS TRAVELING WITH FOUR FEMALE PAX.TWO OFFICERS PRESENT DURING EXAM AND SUBJECT RELEASED WITHOUT INCIDENT (b) (7) (E) (L) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ) (7) (E) EFTA01102818 08:07:5: ENTRY: 11/01/2006 INSPECTION DTE: 11/01/2006 SECONDARY INSPECTION 04/28/2014 In UPDATE: 11/01/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2 LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* ZZ IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* N909JE DEPART/DESTIN:* STT HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 15 COMPLETION TIME:* 10 : 20 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: I INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** ) ( 7) (E) 00 ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102819 08:07:52 IO25 INSPECTION REMARKS 04/28/2014 In PAGE INSPECTION REMARKS 100% BAGGAGE EXAM WIT NO DEROG INFO FOUND. ARRIVING FROM ST THOMAS. ADMITTED 1 (n) (7) (E) (ij) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ) ( 7 ) (E) EFTA01102820 08 : 07:5:' ENTRY: 08/13/2010 INSPECTION DTE: 08/13/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 08/13/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* N909J DEPART/DESTIN:* STT HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 10 COMPLETION TIME:* 16 : 20 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (El EFTA01102821 08:07:52 I025 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS (I ) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102822 08:07:53 ENTRY: 09/12/2010 INSPECTION DTE: 09/12/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 09/16/2010 PORT/SITE: 0481/A044 BEDFORD, L G HANSCOM FIELD LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* N909JE DEPART/DESTIN:* STT HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 2 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 40 COMPLETION TIME:* 10 : 50 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: I INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** l) ( 7 ) (E) 010 ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) Ela EFTA01102823 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS PAX ENTERED US FROM ST THOMAS WERE HE LIVES. TRAVELING TO SEE HIS LAWYERS AT HARVARD. SCBEIMIDOTIFIED (b) (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102824 08:07:53 ENTRY: 05/27/2012 INSPECTION DTE: 05/27/2012 SECONDARY INSPECTION 04/28/2014 UPDATE: 05/27/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* AF IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* 6 DEPART/DESTIN:* CDG HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* CDG REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 24 COMPLETION TIME:* 16 : 24 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (h) (7) (E) Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102825 08:07:53 ENTRY: 07/02/2012 INSPECTION DTE: 07/02/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 07/02/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* AF IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* 6 DEPART/DESTIN:* CDG HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* CDG REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 18 : 31 COMPLETION TIME:* 18 : 34 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (b) (7) (F) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) MEM EFTA01102826 08:07:53 I025 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS PAX IS (b)17)(E) . RETURNING FROM TEN DAY INVESTMENT BANKING BUISNESS IN FRANCE WHERE MAINTAINS A HOME. TRAVELING ALONE. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102827 08:07:53 ENTRY: 04/01/2000 INSPECTION DTE: 04/01/2000 SECONDARY INSPECTION 04/28/2014 In UPDATE: 09/18/2001 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 110708878 ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE HISPANIC:* (Y/N) CARRIER:* AF FLT/VES #:* 2 FLT/VES CREW:* (Y/N) IN/OUT:* I DEPART/DESTIN:* CDG EMBARK:* CDG REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 14 COMPLETION TIME:* 08 : 16 IOEM:* (Y/N) IOEM#: CCD USED: (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** MENIWMail Earl *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) (b) (7) (E) (b) (7) (E) Rea EFTA01102828 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 M . INSPECTION REMARKS LOST PASSPORT 100% EXAM (b)(7)(EI 41000 PC PAGE 1 (b) (7) (E) (r) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102829 08:07:53 ENTRY: 10/16/2004 INSPECTION DTE: 10/16/2004 SECONDARY INSPECTION 04/28/2014 UPDATE: 10/16/2004 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: #: ISSUING CNTRY: ID-ST: GENDER:* M CARRIER:* ZZ IN/OUT:* I RACE:* W WHITE FLT/VES #:* N908JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 20 : 35 COMPLETION TIME:* 20 : 42 CCD USED: (Y/N) IOEM:* (Y/N) IOEM#: CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102830 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 la PAGE 1 INSPECTION REMARKS . CARRYING $5,000 IN CASH HAD NEW ISSUED PP (b) (7) (E) (r') ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (;-1 ( (E) EFTA01102831 08:07:53 ENTRY: 10/26/2006 INSPECTION DTE: 10/26/2006 SECONDARY INSPECTION 04/28/2014 UPDATE: 10/26/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2 LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: #: ISSUING CNTRY: ID-ST: GENDER:* M CARRIER:* 43Z IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909JE DEPART/DESTIN:* VIJ REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* VIJ BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 15 COMPLETION TIME:* 11 : 32 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** OA (7) (E) (b) ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102832 08:07:53 ENTRY: 11/20/2006 INSPECTION DTE: 11/20/2006 SECONDARY INSPECTION 04/28/2014 In UPDATE: 12/20/2006 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: #: ISSUING CNTRY: ID-ST: GENDER:* M CARRIER:* *FF IN/OUT:* I RACE:* W WHITE FLT/VES #:* N908JE DEPART/DESTIN:* VIJ REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* VIJ BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 00 COMPLETION TIME:* 10 : 10 IOEM:* (Y/N) IOEM#: CCD USED: (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) ( 7 ) (E) (b) ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102833 08:07:53 PAX IS A IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS TRAVELING ONPERSONALLY OWNED PRIVAT JET FOR BUSINESS. 100 BAGGAGE EXAM (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102834 08:07:54 ENTRY: 05/14/2007 INSPECTION DTE: 05/14/2007 SECONDARY INSPECTION 04/28/2014 In UPDATE: 05/14/2007 PORT/SITE: 4601/A105 NEWARK, INTL AP TERMINAL C LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: #: ISSUING CNTRY: ID-ST: GENDER:* M CARRIER:* NN IN/OUT:* I RACE:* W WHITE FLT/VES #:* 908JE DEPART/DESTIN:* SPB HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* SPB REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 12 : 00 COMPLETION TIME:* 13 : 00 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** MIIMWESEall Earl *A - (b) (7) (E) *Et - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b)(7)(E) (b) (7) (E) EFTA01102835 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 USC BI S A OUT OF FLORIDA I S/A WAS MADE AWARE AS WELL AS XED AND VERIFIED RECEIVED. INSPECTION REMARKS (I') ( 7 ) (E) (5) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (5) ( 7 ) (E) EFTA01102836 08: 07: 54 ENTRY: 05/16/2008 INSPECTION DTE: 05/16/2008 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 05/18/2008 PORT/SITE: 4909/A49B SAN JUAN, ISLA GRANDE AIRPO LAST NAME:* EPSTEIN FIRST:* JEFFREY DOC TYPE: P #: 207320604 GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* N491GM DEPART/DESTIN:* SIG REFERRING OFFICER CODE: REASON FOR REFERRAL: DOB:* 01201953 RCPT#: ISSUING CNTRY: US HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT ID-ST: BAG EXAM:* N (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 50 COMPLETION TIME:* 12 : 05 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (El (b) (7) (E) EFTA01102837 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 /NSPECTION REMARKS ***ENFORCEMENT REFERRAL*** CONTACT WAS MADE WITH TRAVELING WITH NO LUGGAGE SO NO LUGGAGE TRAVELING WITH (b)(6)&(b)(7)(C) NO DISCREPANCIES FOUND (b)(6)&(b)(7)(C) (b)(6 )&(b)(7)(C) (1,) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) AS REQUESTED INSPECTION WAS POSSIBLE (b)(6)&(b)(7)(C) EFTA01102838 08:07:54 ENTRY: 01/15/2010 INSPECTION DTE: 01/15/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 01/15/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 207320604 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 40 COMPLETION TIME:* 16 : 57 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) ( 7 ) (E) (b) (7) (E) *1► - (b) (7) (E) - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (F) EFTA01102839 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 M . INSPECTION S FOR ONE DAY AND IS RETURNING TO FLORIDA ON AND ALLOWED TO CONTINUE HIS TRAVEL. SCBPO PAGE 1 REMARKS . SUBJECT WAS IN ST THOMA THIS DATE. SUBJECT WAS RELEASED (bi(Gi&W u7 AND NOTIFIED. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102840 08:07:54 ENTRY: 03/05/2010 INSPECTION DTE: 03/05/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 03/05/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 207320604 ISSUING CNTRY: US ID-ST: GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N) CARRIER:* 999 FLT/VES #:* N909 FLT/VES CREW:* N (Y/N) IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 15 : 41 COMPLETION TIME:* 15 : 56 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: II VIOL CDS: gE INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** WI ( 7) (E) (b) ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102841 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECT/ON REMARKS **SUBJCET IS 7 E SUBJECT WAS IN ST THOMAS FOR LESS THAN A WEEK. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPOMMI NOTIFIED. (b) (7) (E) (r) (7) (E) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102842 08:07:54 ENTRY: 07/16/2010 INSPECTION DTE: 07/16/2010 SECONDARY INSPECTION 04/28/2014 UPDATE: 07/16/2010 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* I POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 15 : 30 COMPLETION TIME:* 15 : 48 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (6)(7)(E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102843 08:07:54 I025 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS RESIDING IN WEST PALM BEACH, FLA. RETURNING TO FLA ON THIS DATE AFTER VACATIONING ON ST THOMAS. SUBJECT RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL W/ OUT INCIDENT. ASCBPO NOTIFIED. (b) (7) (E) (5 ) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( I: (7) (E) EFTA01102844 08:07:54 ENTRY: 10/18/2010 INSPECTION DTE: 10/18/2010 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 10/18/2010 PORT/SITE: 4701/A471 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* VS IN/OUT:* I RACE:* W WHITE FLT/VES #:* 45 DEPART/DESTIN:* LHR REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* LHR BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 17 : 14 COMPLETION TIME:* 17 : 16 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7) (F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (b)(7)(E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102845 08:07:54 I025 INSPECTION REMARKS 04/28/2014 In INSPECTION REMARKS PAGE 1 NEW COMMENTS: PAX ON BUSINESS TRIP. BAGGAGE EXAM (bM7HE) COMMENTS HISTORY: (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102846 08:07:55 ENTRY: 01/02/2012 INSPECTION DTE: 01/02/2012 SECONDARY INSPECTION 04/28/2014 UPDATE: 01/02/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 14 : 34 COMPLETION TIME:* 14 : 39 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 4 times] (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) B111111M6 EFTA01102847 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS . SUBJ ALLOWED E TO RESUME TRVL. SCBPO (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b)(7)(E) (b)(7)(E) NOTIFIED. (b) (7) (E) EFTA01102848 08:07:55 ENTRY: 01/24/2012 INSPECTION DTE: 01/24/2012 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 01/24/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 09 : 35 COMPLETION TIME:* 09 : 39 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: II VIOL CDS: II INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102849 08:07:55 I025 INSPECTION REMARKS 04/28/2014 la PAGE 1 INSPECTION REMARKS IN COMPLIANCE. NO ACTION TAKEN. SCEPO NOTIFIED. O:0 (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (JO ( 7 ) (E) EFTA01102850 08:07:55 ENTRY: 02/13/2012 INSPECTION DTE: 02/13/2012 SECONDARY INSPECTION 04/28/2014 11. • UPDATE: 02/13/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* AA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 412 DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 13 : 53 COMPLETION TIME:* 14 : 00 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: REMARKS: ** SECONDARY (b) (7) (E) [repeated 6 times] Key: *A - (b) (7) (E) *B _ (b)(6),(b)(7)(C) - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) INSP COMPLETE:* Y (Y/N) INSPECTION COMPLETE ** (b) (7) (E) (b) ( 7 ) (E) EFTA01102851 08:07:55 (b)(7)(E) USVI. SUBJ ALLOWED TO RESUME TRVL. SCBPO IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS . SUBJ IS REGISTERED IN THE NOTIFIED. CO (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) ) ( 7 ) (E) EFTA01102852 08:07:55 ENTRY: 03/28/2012 INSPECTION DTE: 03/28/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 03/28/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* AF IN/OUT:* I RACE:* W WHITE FLT/VES #:* 6 DEPART/DESTIN:* FRA HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* FRA REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 26 COMPLETION TIME:* 16 : 27 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102853 08:07:55 I025 INSPECTION REMARKS 04/28/2014 INSPECTION REMARKS RESULTS. PAGE 1 VERIFIED. SUBEJCT HAD A 100% BAG EXAMINATION WITH (b) (7) (E) (5) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (5) (7) (E) EFTA01102854 08: 07: 55 ENTRY: 04/05/2012 INSPECTION DTE: 04/05/2012 SECONDARY INSPECTION 04/28/2014 11. • UPDATE: 04/05/2012 PORT/SITE: 4904/A495 CULEBRA, PORT DIRECTOR LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* G1A IN/OUT:* I RACE:* W WHITE FLT/VES #:* N491GM DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 20 COMPLETION TIME:* 13 : 34 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (h) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102855 *B b)(7XE) b)(7XE) ~PM (bX6)8(b)(7XC IO25 INSPECTION REMARKS 04/28/2014 In NSPECTION REMARKS PAGE ON A ONE DAY TRIP TO PUERTO RICO. :;;COMPANIED BY BRITISH (F-1) FILM STUDENT NAMED BAGS. NEGATIVE FINDINGS. (b)(7)(E) 00 (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (11 ) (7) (E) EFTA01102856 08:07:55 ENTRY: 04/11/2012 INSPECTION DTE: 04/11/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 04/11/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 16 : 44 COMPLETION TIME:* 16 : 50 IOEM:* (Y/N) IOEM#: CCD USED: Il (Y/N) CAT 1 OR 2: II VIOL CDS: gi INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102857 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 /NSPECT/ON REMARKS E . SUBJECT IS REGISTERED IN NEW YORK, FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN, SCBPO ADVISED. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102858 08:07:55 ENTRY: 07/21/2012 INSPECTION DTE: 07/21/2012 SECONDARY INSPECTION 04/28/2014 UM UPDATE: 07/21/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 18 : 18 COMPLETION TIME:* 18 : 21 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: II VIOL CDS: II INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (1') (7) (E) (1)) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102859 08:07:56 b)(7)(E) (b)(7(E) IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS ./ ./SUBJ ON PRIVATE AIRCRAFT EN ROUTE TO ALLOWED TO RESUME TRVL AS PER SCBPO Nialii. (b)(7)(E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (I: (Th (E) NJ./NO OTHER DEROG ON SUBJ./SUBJ EFTA01102860 08:07:56 ENTRY: 09/06/2012 INSPECTION DTE: 09/06/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 09/06/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 17 : 40 COMPLETION TIME:* 17 : 43 IOEM:* (Y/N) IOEM#: CCD USED: Il (Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** ) ( 7) (E) (b) (7) (E) [repeated 3 times] (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102861 08:07:56 I025 INSPECTION REMARKS 04/28/2014 In INSPECTION REMARKS PAGE 1 RESIDENT OF THE STATES WHERE HE IS REGISTERED (USVI, FLORIDA AND NEW YORK). SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY SCBPO NOTIFIED, APPROVING SUBJECTS RELEASE. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) (E) EFTA01102862 08:07:56 ENTRY: 11/15/2012 INSPECTION DTE: 11/15/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 11/15/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 14 : 33 COMPLETION TIME:* 14 : 36 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (b)(7)(E) Rey: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102863 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS (b)(7)(E) O0 (7) (E) (rj.) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) (E) EFTA01102864 08:07:56 ENTRY: 01/10/2013 INSPECTION DTE: 01/10/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 01/10/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N908J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* Y (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 11 : 43 COMPLETION TIME:* 11 : 45 IOEM:' (Y/N) IOEM#: CCD USED: Il (Y/N) CAT 1 OR 2: II VIOL CDS: II INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (U) (7) (E) (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) fiE - (b) (7) (E) fiF - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102865 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS SUBJECT IS COMPLIANT. NO ACTION TAKEN. ASCBPO ADVISED. (b) (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) () ( 7 ) (E) EFTA01102866 08:07:56 ENTRY: 02/14/2013 INSPECTION DTE: 02/14/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 02/14/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 30 COMPLETION TIME:* 07 : 35 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) Elta EFTA01102867 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS (b)(7)(E) O0 (7) (E) (rj.) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) (E) EFTA01102868 08:07:56 ENTRY: 05/22/2013 INSPECTION DTE: 05/22/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 05/22/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909 DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 16 COMPLETION TIME:* 08 : 17 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: Earl *A - (b) (7) (E) *Et - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) EFTA01102869 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS . COMPLIANT. NO ACTION TAKEN. (b)(7)(E) (b) (7) (E) (r.) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) Oi l ( 7 ) (E) EFTA01102870 08:07:57 ENTRY: 07/17/2013 INSPECTION DTE: 07/17/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 07/17/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 59 COMPLETION TIME:* 10 : 33 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (h) (7) (E) Rey: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102871 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS (b)(7)(E) OFFENDER IN THE VIRGIN ISLANDS. SUBJECT PRECLEARED TO PETERBOROUGH, NJ. NO OTHER DEROGATORY INFO. SCBPO NOTIFIED. (b) (7) (K) (b) (7) (K) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (h) (7) (K) EFTA01102872 08:07:57 ENTRY: 09/04/2013 INSPECTION DTE: 09/04/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 09/04/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA LAST NAME:* EPSTEIN FIRST:* JEFFREY DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 08 : 34 COMPLETION TIME:* 08 : 36 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: II VIOL CDS: gE INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102873 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS SUBJECT WAS REFERRED TO SECONDARY (b)(7)(E) . SUBJECT IS IbH7HE AND RESIDENT OF SAINT THOMAS, WHERE HE IS REGISTERED. SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY SCBPO Ism NOTIFIED, APPROVING SUBJECTS RELEASE. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) (b) (7) (E) EFTA01102874 08:07:57 ENTRY: 11/16/2010 INSPECTION DTE: 11/16/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 11/16/2010 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* 1 DEPART/DESTIN:* ORY HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 55 COMPLETION TIME:* 14 : 05 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 3 times] (b)(7)(E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102875 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 la PAGE 1 INSPECTION REMARKS NEW COMMENTS: REFFERED FROM PPC SECONDARY FOR IbH7HEF . PAX USC RETURNING HO ME. PAX EMPLOYED AS BANKER. 100% BAG EXAM III. PAX RELEASED W/O INCIDENT. COMM ENTS HISTORY: (b) (7) (E) (6) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) ( 7 ) (E) EFTA01102876 08:07:57 ENTRY: 09/02/2011 INSPECTION DTE: 09/02/2011 SECONDARY INSPECTION 04/28/2014 UPDATE: 09/02/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 484652646 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* U UNKNOWN FLT/VES #:* 1 DEPART/DESTIN:* ORY HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 15 COMPLETION TIME:* 13 : 19 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) ( 7 ) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102877 08:07:57 BAGGAGE EXAM I025 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS E 04 (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) (b) ( 7 ) (E) EFTA01102878 08:07:57 ENTRY: 05/31/2010 INSPECTION DTE: 05/31/2010 SECONDARY INSPECTION 04/28/2014 1. • UPDATE: 05/31/2010 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 01 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 19 : 40 COMPLETION TIME:* 19 : 45 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 3 times] EFTA01102879 08:07:57 CHECKS bH7liE I IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102880 08:07:57 ENTRY: 06/24/2010 INSPECTION DTE: 06/24/2010 SECONDARY INSPECTION 04/28/2014 In UPDATE: 06/24/2010 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 02 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 21 : 40 COMPLETION TIME:* 21 : 45 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E.) (b) (7) (E) EFTA01102881 08:07:57 ENTRY: 07/02/2010 INSPECTION DTE: 07/02/2010 SECONDARY INSPECTION 04/28/2014 1. • UPDATE: 07/02/2010 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* N (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 17 : 45 COMPLETION TIME:* 17 : 57 IOEM:* (Y/N) IOFM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: Earl *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (t) (b) (7) (E) EFTA01102882 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 In PAGE 1 INSPECTION REMARKS PAX IS i> E , REQUIRES NO ACTION. RETURNING FROM VACATION AT HIS RESIDENCE IN ST. THOMAS, 6100 RED HOOK QUARTERS #3B. HAD GONE OUT ON A 1-DAY TRIP. TRAVELING WITH GIRLFRIEND AND BODYGUARD. SUBJECT HAD NO BAGS, NO WALLET, NO EXTRA IDENTIFICATION. ONLY CARRYING A PHONE AND PASSPORT. STATED HIS BODYGUARD PAID FOR EVERYTHING. RELEASED (b) (7) (E) (1 ) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102883 08:07:58 ENTRY: 12/23/2010 INSPECTION DTE: 12/22/2010 SECONDARY INSPECTION 04/28/2014 UPDATE: 12/23/2010 PORT/SITE: 5101/A511 CBP-CYRIL E KING, INTL AIRP LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* 722JE DEPART/DESTIN:* SBH REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* SBH BAG EXAM:* N (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 16 : 00 COMPLETION TIME:* 04 : 35 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: REMARKS: ** SECONDARY (U ( 7) (E) 010 (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) INSP COMPLETE:* Y (Y/N) INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) ESN EFTA01102884 08:07:58 (b) (7) (E) I025 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS . SUBJECT COMPLIANT. (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7 ) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102885 08:07:58 ENTRY: 01/17/2011 INSPECTION DTE: 01/17/2011 SECONDARY INSPECTION 04/28/2014 In UPDATE: 01/17/2011 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 909JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 44 COMPLETION TIME:* 13 : 46 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b) (7)(F) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** Rey: *A - (b) (7) (E) - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) EFTA01102886 08:07:58 I025 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS E (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102887 08:07:58 ENTRY: 01/29/2011 INSPECTION DTE: 01/29/2011 SECONDARY INSPECTION 04/28/2014 UPDATE: 01/29/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* W WHITE FLT/VES #:* 3 DEPART/DESTIN:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 16 : 31 COMPLETION TIME:* 16 : 36 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: REMARKS: ** SECONDARY (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) INSP COMPLETE:* Y (Y/N) INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) EFTA01102888 08:07:58 I025 INSPECTION REMARKS 04/28/2014 la PAGE 1 INSPECTION REMARKS L E . PAX WAS IN FRANCE FOR 5 DAYS FOR VACATION. PAX WORKS AS A BANKER. HE RESIDES IN THE VIRGIN ISLANDS. (r) (1 ) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b)(7)(E) EFTA01102889 08:07:58 ENTRY: 04/11/2011 INSPECTION DTE: 04/11/2011 SECONDARY INSPECTION 04/28/2014 UPDATE: 04/11/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* W WHITE FLT/VES #:* 1 DEPART/DESTIN:* ORY HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 14 : 05 COMPLETION TIME:* 14 : 07 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 4 times] Earl *A - (b) (7) (E) - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E.) (b) (7) (E) EFTA01102890 08:07:58 I025 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS NEW COMMENTS: PAX IS COMING BACK FROM FRANCE AND AUSTRIA ON VACATION. 100% BAG GAGE EXAM, LbH7HE) BAG EXAM. COMMENTS HISTORY: (b) (7) (E) (D) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (; ( 7 ) (E) EFTA01102891 08:07:58 ENTRY: 06/09/2011 INSPECTION DTE: 06/09/2011 SECONDARY INSPECTION 04/28/2014 UPDATE: 06/09/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* W WHITE FLT/VES #:* 1 DEPART/DESTIN:* ORY HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL• BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 13 : 00 COMPLETION TIME:* 13 : 04 IOEM:* (Y/N) IOEM#: CCD USED: (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: I INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) - (b) (7) (E) (b) (7) (E) (b)(7)(E) Ele EFTA01102892 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 11. • PAGE 1 INSPECTION REMARKS STILL IN SAME ADDRESS, NO DEROG ADMITTED USC. (D) (7) (E) (1 ) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ) (E) EFTA01102893 08:07:58 ENTRY: 06/26/2011 INSPECTION DTE: 05/20/2011 SECONDARY INSPECTION 04/28/2014 in UPDATE: 06/26/2011 PORT/SITE: 5101/A511 CBP-CYRIL E KING, INTL AIRP LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* 99 IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909J DEPART/DESTIN:* EIS REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* EIS BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 3 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 14 : 17 COMPLETION TIME:* 14 : 19 IOEM:* (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: II VIOL CDS: g2 INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) ( 7 ) (E) (b) (7) (E) EFTA01102894 08:07:58 NEW COMMENTS: HISTORY: (h) (7) (E) I025 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS IN COMPLIANCE. COMMENTS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102895 08:07:59 ENTRY: 11/16/2011 INSPECTION DTE: 11/16/2011 SECONDARY INSPECTION 04/28/2014 In UPDATE: 11/16/2011 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* W WHITE FLT/VES #:* 1 DEPART/DESTIN:* ORY HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 16 : 11 COMPLETION TIME:* 16 : 29 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102896 :07:59 *B bX7XE) IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS . PAX STATED THAT HE WAS _NG FOR A DATE^ AND BELIEVED THAT THE GIRL WAS OF LEGAL AGE. PAX STATED HE SERVED 1 YR IN JAIL AND WAS ON PROBATION BUT COMPLETED ALL COURT F0 REQUIREMENTS. PAX STATED THAT HE IS UP TO DATE ON HIS REGISTRATION . PAX WAS PROCESSED AS A USC AND RELEASED b)(7XE) 'RTHER INCIDENT. (b) (7) (E) (h) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102897 08:07:59 ENTRY: 10/20/2012 INSPECTION DTE: 10/20/2012 SECONDARY INSPECTION 04/28/2014 In UPDATE: 10/20/2012 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* EC IN/OUT:* I RACE:* W WHITE FLT/VES #:* 1 DEPART/DESTIN:* ORY REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* ORY BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 13 : 41 COMPLETION TIME:* 14 : 05 IOEM:' (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: II VIOL CDS: IE. INCIDENT #: REMARKS: ** SECONDARY ) (7) (E) (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) INSP COMPLETE:* Y (Y/N) INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) EFTA01102898 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 PAGE 1 INSPECTION REMARKS CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA NEW COMMENTS: ALTERNATE ADDRESS PHONE CONTACT FOR NEW YORK ADDED COMMENTS HISTORY: SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: . 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO THER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED HOOK QUARTER ST THOMAS STA/VI ZIP/00802 PHONE: 340-775-2525. NEW YORK ADDRESS: 1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739 FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC WITH NO FURTHER INCIDENT. Ibu70EI b 6 (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) (b) (7) (E) EFTA01102899 08:07:59 ENTRY: 05/12/2013 INSPECTION DTE: 05/12/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 05/12/2013 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* N909 DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 30 COMPLETION TIME:* 11 : 35 IOEM:ell (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 3 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102900 08:07:59 (b)(7)(E) BUT OF AGE. IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS WAS TRAVELING WITH SEVERAL YOUNG WOMEN (b)(7)(E) b6 and b7C MEANS OF SUPPORT. STAY LIMITED 00 (7) (E) 0 ) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (- (7) (E) EFTA01102901 08:07:59 ENTRY: 12/06/2013 INSPECTION DTE: 11/29/2013 SECONDARY INSPECTION 04/28/2014 In UPDATE: 12/06/2013 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 212JE DEPART/DESTIN:* MHH REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* MHH BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 19 : 41 COMPLETION TIME:* 19 : 45 IOEM:•II (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 4 times] (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102902 08:07:59 I025 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS (b)(7)(E) (b) (7) (E) (5) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ) I (E) EFTA01102903 08:07:59 ENTRY: 01/25/2014 INSPECTION DTE: 01/25/2014 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 01/25/2014 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPTIF: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 212JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 08 : 47 COMPLETION TIME:* 08 : 49 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E.) (b) (7) (F) EFTA01102904 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS (b) (7) (E) (5) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( EFTA01102905 08:07:59 ENTRY: 03/01/2014 INSPECTION DTE: 03/01/2014 SECONDARY INSPECTION 04/28/2014 In UPDATE: 03/01/2014 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 212JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: 4 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 0 POS/NEG INSP:* P (P/N/U) REFERRAL TIME:* 09 : 16 COMPLETION TIME:* 09 : 25 IOEM:* (Y/N) IOEM#: CCD USED: • (Y/N) CAT 1 OR 2: II VIOL CDS: INCIDENT #: REMARKS: (b)(7)(E) INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) On *H - (b) (7) (K) (b) (7) (E) (b) (7) (E) MEM EFTA01102906 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 In INSPECTION REMARKS CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: IbH7nE) (b) (7) (E) Key: *A - (b)(7)(B) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) PAGE 1 INSP RESULTS (b) (7) (E) EFTA01102907 08:07:59 ENTRY: 03/20/2014 INSPECTION DTE: 03/20/2014 SECONDARY INSPECTION 04/28/2014 M . UPDATE: 03/20/2014 PORT/SITE: 3001/A306 SEATTLE, KING CO INT'L AIRP LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 212JE DEPART/DESTIN:* YVR REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* YVR BAG EXAM:* N (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 20 COMPLETION TIME:* 11 : 25 IOEM:•II (Y/N) IOEM#: CCD USED: •(Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** (b) (7) (E) [repeated 5 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (7) (E) (b) (7) (E) (b) (7) (F) EFTA01102908 08:08:00 IO25 INSPECTION REMARKS 04/28/2014 M . PAGE 1 INSPECTION REMARKS . TRANSIT STOP AND FLYING TO NEW MEXICO. [boTiE, (b) (7) (E) (D) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7 ) (C) *C - (b) (7) (E) (c) ( 7 ) (E) EFTA01102909 08:08:00 ENTRY: 04/07/2014 INSPECTION DTE: 04/07/2014 SECONDARY INSPECTION 04/28/2014 In UPDATE: 04/07/2014 PORT/SITE: 4601/A1OD TETERBORO, JET AVIATION AIR LAST NAME:* EPSTEIN FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#: DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST: GENDER:* M CARRIER:* *GA IN/OUT:* I RACE:* W WHITE FLT/VES #:* 212JE DEPART/DESTIN:* STT REFERRING OFFICER CODE: REASON FOR REFERRAL: HISPANIC:* N (Y/N) FLT/VES CREW:* N (Y/N) EMBARK:* STT BAG EXAM:* Y (Y/N) # BAGS X-RAYED: PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 0 POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 11 : 00 COMPLETION TIME:* 11 : 15 IOEM:* (Y/N) IOEM#: CCD USED: II (Y/N) CAT 1 OR 2: VIOL CDS: INCIDENT #: REMARKS: INSP COMPLETE:* Y (Y/N) ** SECONDARY INSPECTION COMPLETE ** 0 ( 7) ft:: (b) (7) (E) [repeated 4 times] Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102910 08:07:59 I095 Inspection Results 042814 In A523 PALM BEACH, INT FLT/VES#: ZZ 909 UNKOWN AIRLINE CODE DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 03232003 TME: 2142 REASON: CCD: tbA7(E) SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C REFR CDE: COMMENTS: VIOLS: SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN, ACTUAL OWNER OF PASSPORT FRST: PCPTi: (b) (7) (E) FIN#: 03/23/2003 21:57 IOEM#: DOB: AU DATE: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) ADDL COMMT?: (b) (7) (E) (b) (7) (E) (b) (7) (E) *G EFTA01102911 08:07:59 IO95 Inspection Results A523 PALM BEACH, INT FLT/VES#: ZZ 1 UNKOWN AIRLINE CODE DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: 042814 la m #*: 207320604 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY DOB: 012053 -SUPVY CBP OFFCR-C DTE: 04112003 TME: 0045 CCD: SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC. WHTI CMPLNT? (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) ADDL COMMTC: (b) (7) (E) (b) (7) (E) (1)(7) (E) *G FRST: PCPT#: (b) (7) (E) DOB: AUDATE: FINI: -SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEMI: *H EFTA01102912 08:07:59 I095 Inspection Results A105 NEWARK, INTL AP FLT/VES#: *UU N909JE U.S. CARRIER UNKNOWN DOCTYP*: P 1*: 207320604 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 03172008 TME: 0132 REASON: CCD:® SUBJECT ARRIVED ON PRIVATE PLANE N909JE FROM USVI AT SIGNATURE AREA NEWARK NJ. HE HAS A CASE I WPO7Q106WP0011 . OWNER SNAME(LAST): DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: OF RECORD HAVE BEEN CONTACTED BY SCBI . ADMITTED AS USC. 042814 la m WHTI CMPLNT? Key: *A - *B *C *D *E *F *G *H *I -CBP OFFCR-C (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (6) (b) (7) (C) (b) (7) (E) (b) (6) (b) (7) (C) (b) (7) (E) [repeated 3 times] ADDL COMMT?: (b) (7) (E) ST. E i FRST: RCPTi: THOMAS, b 7 iF AUDATE: FINi: 03/17/2008 01:32 IOEMI: (b) (7) (E) (b) (7) (E) *H *I EFTA01102913 08:08:00 IO95 INSPECTION COMMENTS 04/28/2014 M . INSPECTION COMMENTS OF RECORD HAVE BEEN CONTACTED BY SCBPO ADMITTED AS USC. (b) (7) (E) Key: *A - (b) (7) (E) *B - (b)(6),(b)(7)(C) *C (b) (7) (E) (b) (7) (E) ADDITIONAL COMMENTS (b) (7) (E) PAGE 1 EFTA01102914 A512 CBP-ST THOMAS, 042814 in 08:08:00 I095 Inspection Results FLT/VES#: 99 N909 AIRLINE CODE FOR PRIVA DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 02052010 TME: 1538 REASON: CCD:® (b)(7)(E) NO FIN NUMBER SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: (b)(711E) -CBP OFFCR-C FINI: 02/05/2010 17:12 IOEM#: DOB: . TRAVELED TO ST THOMAS ON THIS DATE FC. IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI ZED. SCBPO Lb)(6)44b)17 :7, NOTIFIED. WHTI (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102915 AB IO95 INSPECTION COMMENTS 04/28/2014 In PAGE 1 INSPECTION COMMENTS . TRAVELED TO ST THOMAS AND IS RETURNING TO FLORIDA WHERE HE IS REGISTERED. TRAVEL AUTHORI (b)(7)(E) ON THIS DATE :ED. SCBPO bflGq.(b)(78C: NOTIFIED. ADDITIONAL COMMENTS O0 (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) (E) EFTA01102916 08:08:00 I095 Inspection Results A512 CBP-ST THOMAS, FLT/VES#: 999 N909J SAGGAS INTERNATIONAL 042814 DOCTYP*: P 4*: 207320604 CTRY*: US UNITED STATES ST: M/F: DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: (b) (6) (b) (7) (C) -CBP OFFCR-C DTE: 02162010 TME: 1529 REASON: CCD:® (b)(7)(E) NO FIN NUMBER SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: OFFCR-C REFR CDE: COMMENTS: VIOLS: . SUBECT WAS IN THE ST THOMAS USVI FOR .AHRS OR LESS. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPr(b)(6)&(b)(7)(C NOTIFIED. FIN#: 02/16/2010 15:49 IOEMI: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102917 08:08:00 IO95 INSPECTION COMMENTS 04/28/2014 In PAGE 1 +- INSPECT/ON COMMENTS . SUBECT WAS IN THE ST THOMAS USVI FOR _AhRS OR LESS. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPO t),16Ati - NOTIFIED. (b)(7)(E) ADDITIONAL COMMENTS (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ) (7) (E) EFTA01102918 08:08:00 I095 Inspection Results A512 CBP-ST THOMAS, FLT/VES#: ZZ N909J UNKOWN AIRLINE CODE DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: (b)(7)(E) 042814 la m #*: 207320604 CTRY*: US UNITED STATES ST: M/F: FRST: JEFFREY DOB: 012053 -CBP OFFCR-C DTE: 05132010 TME: 1622 CCD:® SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: NO FIN NUMBER -CBP OFFCR-C FIN#: 05/20/2010 12:32 IOEMI: ON THIS DATE. TRAVEL AUTHORIZED. WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMT : (b) (7) (E) DOB: . SUBJECT TRAVELING BACK TO FL (b) (7) (E) (b) (7) (E) EFTA01102919 08:08:00 I095 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECTION COMMENTS . SUBJECT TRAVELING BACK TO FL ON THIS DATE. TRAVEL AUTHORIZED. ADDITIONAL COMMENTS (b) (7) (E) (5) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) ( 7 ) (E) EFTA01102920 08:08:00 I095 Inspection Results 042814 In A471 NEW YORK, JFK A FLT/VES#: VS 45 VIRGIN ATLANTIC AIRWAY DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 10182010 TME: 1645 REASON: CCD: SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOL:': New Comments: WHTI CMPLNT? rols econdary. nts History: (b) (7) (E) -CBP OFFCR-C (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) ADDL COMMT?: (b) (7) (E) FRST: RCPT#: NO FIN NUMBER DOB: AU DATE: FIN#: 10/18/2010 16:58 IOEM#: Admit USC and refer to bagage cotn (b) (7) (E) (b) (7) (E) *G EFTA01102921 08:08:01 New Comments: rols econdary. Comments History: IO95 INSPECTION COMMENTS 04/28/2014 In INSPECTION COMMENTS PAGE 1 Admit USC and refer to bagage cotn (b) (7) (E) (ij) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (O( 7 ) (E) EFTA01102922 08:08:00 I095 Inspection Results 042814 In A477 NEW YORK, JFK A FLT/VES#: AF 8 AIR FRANCE DOCTYP*: P 1.: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 10072011 TME: 2130 REASON: CCD:® SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C REFR CDE: COMMENTS: VIOLS: CHECKS COMPLETED. CURRENTLY RELEASED. NO WANT.' FRST: RCPT#: DOB: AUDATE: FIN1: 10/07/2011 21:36 I0E111: (b)(7)(E) WHTI CMPLNT? (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b)(6)(b)(7)(C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) ADDL COMMTS: (b) (7) (E) :.,‘RRANTS. ADMITTED USC. (b) (7) (E) (b) (7) (E) EFTA01102923 08:08:01 IO95 INSPECTION COMMENTS 04/28/2014 INSPECTION COMMENTS CHECKS COMPLETED. PAGE 1 (b)(7)(E) . CURRENTLY RELEASED. NO WANTS OR WARRANTS. ADMITTED USC. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) 0: ( 7 ) (E) EFTA01102924 A512 CBP-ST THOMAS, 042814 In 08:08:00 I095 Inspection Results FLT/VES#: GA N909J III. GARUDA INDONESIA DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 10192011 TME: 1636 REASON: CCD:® (b)(7)(E) NO FIN NUMBER SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: OFFCR-C REFR CDE: COMMENTS: VIOLS: Ibfl7nE) ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT. FIN#: 10/20/2011 15:06 IOEM#: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTC: (b) (7) (E) (b) (7) (E) (b) (7) (E) DOB: AT THIS TIME. SUBJ *H EFTA01102925 08:08:01 IO95 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS AT THIS TIME. SUBJ ALLOWED TO CONTINUE TRAVEL WITHOUT FURTHER INCIDENT. (i7) (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) 0i) LI (E) EFTA01102926 08:08:01 I095 Inspection Results 042814n A477 NEW YORK, JFK A FLT/VES#: AF 6 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 READ BY: CBP OFFCR-C DTE: 03282012 TME: 1619 REASON: CCD:® SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: OFFCR-C 03/28/2012 16:24 IOEMI: REFR CDE: COMMENTS: VIOLS: ADM USe, DOB: (b)(7)(E) WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTC: (b) (7) (E) . REFERRED TO CBP (b) (7) (E) (b) (7) (E) *H EFTA01102927 08:08:01 ADM USC. I095 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS . REFERRED TO CBP (b) (7) (E) (5 ) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7 ) (C) *C - (b) (7) (E) (5) ( 7 ) (E) EFTA01102928 08:08:01 I095 Inspection Results A477 NEW YORK, JFK A FLT/VES#: AF 6 AIR FRANCE DOCTYP*: P #*: 469911707 DNAME(LAST): EPSTEIN RFRD BY: REASON: CTRY*: US UNITED STAT FRST: JEFFREY -CBP OFFCR-C DTE: SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: (b)(7)E) BAGGAGE FOR 100% ADM USC -CBP OFFCR-C FRST: RCPT#: 042814 ES ST: M/F: M DOB: 012053 05272012 TME: 1608 CCD:® DOB: AUDATE: FIN#: 05/27/2012 16:20 IOEM#: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) REF TO EFTA01102929 08:08:01 IO95 INSPECTION COMMENTS 04/28/2014 In PAGE 1 INSPECTION COMMENTS AND REF TO BAGGAGE FOR 100% ADM USC lb) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102930 08:08:01 I095 Inspection Results A512 CBP-ST THOMAS, FLT/VES#: *GA N909J GENERAL AVIATION DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: (b)(7)(E) NO FIN NUMBER SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: OFFCR-C 07/25/2013 14:51 IOEM#: REFR CDE: COMMENTS: VIOLS: lb , E 042814 la m #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY DOB: 012053 CBP OFFCR-C DTE: 07252013 TME: 1133 CCD:® WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMT:7": (b) (7) (E) (b) (7) (E) (b) (7) (E) FIN#: EFTA01102931 08:08:02 IO95 INSPECTION COMMENTS 04/28/2014n PAGE 1 INSPECTION COMMENTS (b)(7)(E) (ii) (7) (E) (r) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) ( 6) , (b) (7 ) (C) *C - (b) (7) (E) EFTA01102932 A477 NEW YORK, JFK A 042814 In 08:08:01 I095 Inspection Results FLT/VES#: AF 6 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 10152013 TME: 1640 REASON: CCD:® (b)(7)(E) SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: ADMITTED USC. WHTI CMPLNT? (b) (7) (E) -CBP OFFCR-C (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *0 - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMIS: (b) (7) (E) FRST: RCPT#: DOB: AUDATE: FIN#: 10/15/2013 16:47 IOEMI: (b) (7) (E) (b) (7) (E) *H . PAX EFTA01102933 08:08:02 ADMITTED USC. (b) (7) (E) I095 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS . PAX (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102934 08:08:01 I095 Inspection Results 042814 A477 NEW YORK, JFK A FLT/VES#: AF 22 AIR FRANCE DOCTYP*: P II*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 02192014 TME: 1038 REASON: CCD:® SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C REFR CDE: COMMENTS: VIOLS: VERIFIED. RETURNING FROM 1 FROM FRANCE. WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (bH7nE) RCPT#: AUDATE: FIN#: 02/19/2014 10:53 IOEMi: SUBJECT ADDL COMMT : (b) (7) (E) ADMITTED (b) (7) (E) (b) (7) (E) USC. *FT . SUBJECT IS EFTA01102935 08:08:02 IO95 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS (b)(7)(E) RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. VERIFIED. (b)(7)(E) (b) (7) (E) (b) (7) (E) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) . SUBJECT IS EFTA01102936 A523 PALM BEACH, INT 042814 In 08:08:01 IO95 Inspection Results 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 REASON: CCD:® (b)(7)(E) NO FIN NUMBER SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: -CBP OFFCR-C FIN#: 06/09/2010 21:42 IOEM#: ,E WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) [repeated 3 times] *H DOB: *I EFTA01102937 08:08:02 IO95 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECTION COMMENTS (b)(7)(E) ADDITIONAL COMMENTS (b) (7) (E) (D) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (f) ( 7 ) (E) EFTA01102938 A461 TETERBORO, AIRP 042814 In 08:08:02 I095 Inspection Results 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: IIIIIIIECBP OFFCR-C DTE: 08022010 TME: 2045 REASON: CCD:® (b)(7flE) SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: IIIIIIIECBP OFFCR-C REFR CDE: COMMENTS: VIOLS: FRST: RCPT#: NO FIN NUMBER DOB: AUDATE: FIN,: 08/02/2010 20:53 IOEMI: ,E ISE ADMISSIBLE. WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMT : (b) (7) (E) (b) (7) (E) (b) (7) (E) . OTHERW EFTA01102939 08:08:02 IO95 INSPECTION COMMENTS 04/28/2014 In PAGE 1 INSPECTION COMMENTS . OTHERW (bn7hb) ISE ADMISSIBLE. (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B (b)(5),(b)(7)(C) *C - (b) (7) (E) ADDITIONAL COMMENTS (b) (7) (E) EFTA01102940 08:08:02 I095 Inspection Results 042814 In AlOD TETERBORO, 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: IIIIIIII-CBP OFFCR-C DTE: 09212010 TME: 1223 REASON: CCD:® NO FIN NUMBER SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: CEP OFFCR-C 09/21/2010 12:29 IOEMI: REFR CDE: COMMENTS: VIOLS: NO CAUSE FOR ACTION AT THIS TIME/RECENT WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) FIN#: EFTA01102941 08:08:02 (b)(7HE (b)(7HE IO95 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECT/ON COMMENTS NO CAUSE FOR ACTION AT THIS TIME/RECENT ADDITIONAL COMMENTS (b) (7) (E) (r. ) ( 7 ) (E) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) EFTA01102942 08:08:02 I095 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 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: 11162010 TME: 1341 REASON: CCD: SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOL:: NEW COMMENTS: USC AND REFERP: 2AGGAGE AS PER CTR OFFICER NOV 16 13:49: . :010 ENTERED BY: ADMITTED USC ADDL COMMT€: -CBP OFFCR-C (b)(7)(E) (b)(7)(E) WHTI CMPLNT? (I) (7) (E)) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) (b) (7) (E) (b)(7)(E) FRST: RCPT#: NO FIN NUMBER DOB: AUDATE: D/S FINI: 11/16/2010 13:53 'OEM,: (b)(7)(E) . ADMITTED COMMENTS HISTORY: TUE ,:RED TO BAGGAGE AS PER (b) (7) u (b) (7) (E) EFTA01102943 08:08:02 I095 INSPECTION COMMENTS 04/28/2014 la PAGE 1 INSPECTION COMMENTS NEW COMMENTS: ADMITTED USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) COMMENTS HISTORY: TUE NOV 16 13:49:59 EST 2010 ENTERED BY: ADMITTED USC AND REFERRED TO BAGGAGE AS PER (b) (7) (E) (b) (7) (E) Earl *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) (b) (7) (E) EFTA01102944 A461 TETERBORO, AIRP 042814 In 08:08:02 I095 Inspection Results FLT/VES#: *UU 909JE U.S. CARRIER UNKNOWN DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 CBP OFFCR-C DTE: 12302010 TME: 1909 CCD: DNAME(LAST): EPSTEIN RFRD BY: REASON: (I:)(1)(E) SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: SUBJECT'S STATUS IS RELEASED. WHTI CMPLNT? (b)(7)(E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) CBP OFFCR-C (b)(7)(E) FRST: RCPT#: DOB: AUDATE: FIN#: 12/30/2010 19:17 IOEMI: ADMITTED USC. COMMENTS HISTORY: ADDL COMMTC: (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102945 08:08:03 NEW COMMENTS: SUBJECT'S STATUS IS RELEASED. I095 INSPECTION COMMENTS 04/28/2014 In INSPECTION COMMENTS (b)(7)(E) (b)(7)(E) PAGE ADMITTED USC. COMMENTS HISTORY: (((,) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (:1 ) (-) (E) EFTA01102946 08:08:02 I095 Inspection Results 042814 In A103 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:® SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: OFFCR-C 01/29/2011 16:38 IOEM#: REFR CDE: 'DMMENTS: VIOLS: b)(7)(E) WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTC: (b) (7) (E) (b) (7) (E) (b) (7) (E) FIN#: *H *I EFTA01102947 08:08:03 (b)(711E I095 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECTION COMMENTS ADDITIONAL COMMENTS (b) (7) (E) (b) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) EFTA01102948 08:08:02 I095 Inspection Results A461 TETERBORO, AIRP FLT/VES#: ZZ 909JE UNKOWN AIRLINE CODE DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: 042814 la m #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 -CBP OFFCR-C DTE: 02092011 TME: 2316 CCD: SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: L PAX WERE OVER 18 YEARS -CBP OFFCR-C FIN*: 02/09/2011 23:34 IOEM#: (b)7mE) WHTI CMPLNT? (b) (7) (E) OLD. (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) NO WARRANTS NO ADDL COMMT?: (b) (7) (E) DOB: TRAVELING WITH RUSSIAN WOMEN. AL ACTION NEEDED. COMMENTS (b) (7) (E) (b) (7) (E) *r; HISTORY: EFTA01102949 08:08:03 I095 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS NEW COMMENTS: (b)(7)(E' TRAVELING WITH RUSSIAN WOMEN. AL L PAX WERE OVER 18 YEARS OLD. NO WARRANTS NO ACTION NEEDED. COMMENTS HISTORY: (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b)(7)(E) (b) (7) (E) EFTA01102950 A461 TETERBORO, AIR? 042814 In 08:08:03 I095 Inspection Results FLT/VES#: *UU 909JE U.S. CARRIER UNKNOWN DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 -CBP OFFCR-C DTE: 02202011 TME: 2104 CCD: DNAME(LAST): EPSTEIN RFRD BY: REASON: SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: IIIIIIIIIECBP OFFCR-C REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: PLAIN BAG INSP NEG FRST: RCPT#: DOB: AU DATE: FIN#: 02/20/2011 22:40 IOEM#: (UHT, E , WHTI CMPLNT? (b) (7) (E) COMMENTS HISTORY: (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) EFTA01102951 08:08:03 NEW COMMENTS: PLAIN BAG INSP NEG COMMENTS HISTORY: I095 INSPECTION COMMENTS 04/28/2014 PAGE 1 INSPECTION COMMENTS (b)(7)(E) (b) (7) (E) (r) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( ) ( (E) EFTA01102952 08:08:03 I095 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 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: 04112011 TME: 1328 REASON: CCD: (b)(7)(E) SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: IIIIIIIIIESUPVY CBP OFFCR-C 04/11/2011 13:51 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: ING FROM FRANCE AND AUSTRIA TODAY. THER EXAMINATION. COMMENTS HISTORY: WHTI CMPLNT? (bH7HE: (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (6) (b) (7) (C) *F - (b) (7) (E) *G - (b) (7) (E) *H - (b) (7) (E) ib)(7)(E) ADDL COMMTS: (b) (7) (E) RCPT#: DOB: AU DATE: FIN#: . RETURN REFERRED TO BAGGAGE FOR FUR (b) (7) (E) (b) (7) (E) EFTA01102953 08:08:03 NEW COMMENTS: ING FROM FRANCE AND AUSTRIA TODAY. THER EXAMINATION. COMMENTS HISTORY: I095 INSPECTION COMMENTS 04/28/2014 INSPECTION COMMENTS b)(7)(E) (b)(7)(E) PAGE . RETURN REFERRED TO BAGGAGE FOR FUR (b) (7) (E) CO (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) 00 ( 7 ) (E) EFTA01102954 08:08:03 I095 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 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: 06092011 TME: 1251 REASON: CCD:® SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: fbn7nE) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. -CBP OFFCR-C FIN#: 06/09/2011 13:07 IOEMI: DOB: PAX IS STILL REGISTERED TO THE WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMT?: (b) (7) (E) (b) (7) (E) (b) (7) (E) *H EFTA01102955 08:08:03 I095 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECTION COMMENTS PAX IS STILL REGISTERED TO THE SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND RELEASED WITHOUT INCIDENTS. (1,) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ADDITIONAL COMMENTS (b) (7) (E) EFTA01102956 08:08:03 I095 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 OPEN SKIES DOCTYP*: P t*: 484652646 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RERD BY: - -CBP OFFCR-C DTE: 09022011 TME: 1311 REASON: CCD:® (b)(7)(E) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: FINt: SEC OFCR: OFFCR-C 09/02/2011 13:15 IOEM#: REFR CDE: COMMENTS: VIOLS: (b)(7ifE) SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND REFERRED TO BAGGAGE. RCPT#: AU DATE: PAX IS STILL REGISTERED TO THE WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) *H EFTA01102957 08:08:04 I095 INSPECTION COMMENTS 04/28/2014 11. • PAGE 1 INSPECTION COMMENTS PAX IS STILL REGISTERED TO THE SAME ADDRESS, NO WARRANTS. PAX WAS ADMITTED USC AND REFERRED TO BAGGAGE. (b)(7)(E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102958 08:08:03 I095 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 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: 11162011 TME: 1611 REASON: SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: '1 -CBP OFFCR-C 11/16/2011 16:28 IOEM#: REFR CDE: COMMENTS: VIOLS: REFERRED nail FOR PROCESSING. WHTI CMPLNT? (b) (7) (E) Key: *A - (b) (7) (E) *8 - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *8 - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) ADDL COMMTS: (b) (7) (E) (b) (7) (E) (13) (7) (E) FIN#: *H EFTA01102959 08:08:04 IO95 INSPECTION COMMENTS 04/28/2014 M . INSPECTION COMMENTS REFERRED TCIIII FOR PROCESSING. ADDITIONAL COMMENTS PAGE 1 (D) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) EFTA01102960 A477 NEW YORK, JFK A 042814 In 08:08:03 I095 Inspection Results FLT/VES#: AF 6 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: IIIIIIIECBP OFFCR-C DTE: 07022012 TME: 1738 REASON: CCD:® SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: ®-CBP OFFCR-C REFR CDE: COMMENTS: VIOLS WHTI CMPLNT? AND SENT TO BAGGAGE FOR 1 EXAM (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b)(6)(b)(7)(C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) (b) (7) (E) FRST: RCPT#: DOB: AUDATE: FIN#: 07/02/2012 18:09 'OEM,: REGISTERED TO THE SAME ADDRESS. ADMITTED ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) *H EFTA01102961 08:08:04 AND SENT TO BAGGAGE FOR 100% EXAM IO95 INSPECTION COMMENTS 04/28/2014 In PAGE NSPECTION COMMENTS REGISTERED TO THE SAME ADDRESS. ADMITTED ADDITIONAL COMMENTS (b) (7) (E) (r (7) (E) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) EFTA01102962 08:08:04 IO95 Inspection Results 042814 In A103 NEWARK, INTL AI FLT/VES#: EC 1 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: 10202012 TME: 1331 REASON: CCD:® SNAME(LAST): FRST: NATIONALITY: RS RUSSIA (HISTORICAL) DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C 10/20/2012 13:55 IOEMI: REFR CDE: COMMENTS: VIOLS: CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: (b)(7)(E) WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) NO CHANGE OF ADDRESS ADDL COMMT : (b) (7) (E) (b)(7)(E) (b) (7) (E) FIN#: *H DOB: AUDATE: EFTA01102963 08:08:04 I095 INSPECTION COMMENTS 04/28/2014 1. • INSPECTION COMMENTS CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: (b)7nE) (b) (7) (E) (b) (7) (E) Min *A - (b) (7) (E) *8 - (b) (6) (b) (7) (C) *C - (b) (7) (E) NO CHANGE OF ADDRESS (b) (7) (E) PAGE 1 EFTA01102964 08:08:04 I095 Inspection Results 042814 In A477 NEW YORK, JFK A FLT/VES#: AF 8 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 PIRO BY: -CBP OFFCR-C DTE: 11232013 TME: 2132 REASON: CCD:® (b)(7)(E) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: -CBP OFFCR-C 11/23/2013 21:38 IOEMI: REFR CDE: COMMENTS: VIOLS: NO GROUNDS OF INADM. ADMIT U WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *a - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) AnDL COMMT?: (b) (7) (E) (b) (7) (E) (b) (7) (E) FIN#: *H EFTA01102965 08:08:04 (b)(7)(E) IO95 INSPECTION COMMENTS 04/28/2014 in INSPECTION COMMENTS /CHECKS COMPLETED. PAGE 1 (b)(7)(E) NO GROUNDS OF INADM. ADMIT USC. (1)) (7) (E) (5) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (5) (7) (E) EFTA01102966 08:08:04 IO95 Inspection Results 042814 In A10D TETERBORO, JET FLT/VES#: *GA 212JE GENERAL AVIATION DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN RFRD BY: REASON: -CBP OFFCR-C FRST: JEFFREY EDWARD DOB: 012053 DTE: 03122014 TME: 1110 CCD:® SNAME(LAST): FRST: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: SEC OFCR: REFR CDE: COMMENTS: VIOLS: (b)(7)(E) -CBP OFFCR-C FIN#: 03/12/2014 11:18 IOEMI: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMTS: (b) (7) (E) [repeated 3 times] *H DOB: EFTA01102967 08:08:04 I095 INSPECTION COMMENTS 04/28/2014 M . PAGE 1 INSPECTION COMMENTS O0 (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) (b) (7) (E) EFTA01102968 08:08:04 I095 Inspection Results A1OD TETERBORO, JET FLT/VES#: *GA 212JE GENERAL AVIATION DOCTYP*: P DNAME(LAST): EPSTEIN RFRD BY: REASON: 042814 #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M FRST: JEFFREY EDWARD DOB: 012053 CBP OFFCR-C DTE: 04072014 TME: 1102 CCD:® SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: CBP OFFCR-C 04/07/2014 11:15 IOEM#: REFR CDE: COMMENTS: VIOLS: lb E AU DATE: WHTI CMPLNT? (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) . REFERRED FOR BAGGAGE EXAM. ADDL COMMTC: (b) (7) (E) (b) (7) (E) (b) (7) (E) (b)(7)(E) EFTA01102969 08:08:05 I095 INSPECTION COMMENTS 04/28/2014 In INSPECTION COMMENTS of (h) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *D - (b) (6) , (b) (7) (C) *C - (b) (7) (E) PAGE 1 . REFERRED FOR BAGGAGE EXAM. (TIE) (b) (7) (E) EFTA01102970 08:08:04 I095 Inspection Results 042814 In A102 WESTCHESTER, CO FLT/VES#: *GA 21JE GENERAL AVIATION DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 AFRO BY: IIIIIIIIIECBP OFFCR-C DTE: 04202014 TME: 1043 REASON: CCD:® SNAME(LAST): NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN CHARGE (CODED): DFRD TO: SEC OFCR: IIIIIIIIIECBP O£FCR-C REFR CDE: COMMENTS: VIOLS: Wi l7HE ADMITTED AS USC WHTI CMPLNT? (b) (7) (E) FRST: RCPT#: DOB: AUDATE: FIN#: 04/20/2014 10:49 IOEMII: (b) (7)(E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) ADDL COMMT?: (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I EFTA01102971 08:08:05 IO95 INSPECTION COMMENTS 04/28/2014 In PAGE 1 INSPECTION COMMENTS (b) (7)(E) ADMITTED AS USC (b) (7) (E) (r) ( 7 ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) ( 7 ) (E) EFTA01102972 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 040314 1436 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA01102973 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 021914 1038 CUS API INS /G19 C JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: TECS RECORD ID : ibl iinEJ API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND C Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) ADMIT UNTIL : 00000000 : C CONFIRMED : AF AIR FRANCE : 77 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102974 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 022314 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : PBI WEST PALM BEACH TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102975 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 030114 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (: ( -) (Li Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N, 12JE : PBI : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102976 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 030214 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : PBI WEST PALM BEACH TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( UL Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01102977 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 031214 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (L) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N',12JE : TEB TETERBORO : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01102978 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 031714 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N912JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : ABQ ALBUQUERQUE TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (l-) (L.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102979 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 032014 0000 CUS API C BFI -BOEING FLD INTL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : C CONFIRMED : *GA GENERAL AVIATION : N212JE : BFI BOEING FLD INTL : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01102980 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 032714 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (L) (7) iL.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102981 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 040314 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (L) lam) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N912JE : PBI : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01102982 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 040514 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N912JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : SDL MIDLANDA TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01102983 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 040714 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102984 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 040814 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND CL) Cri Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01102985 08:08 NAME EPSTEIN, JEFFREY E HPN -WESTCHESTER PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 042014 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : HPN : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WESTCHESTER UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01102986 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 042614 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102987 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 012914 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( (7) t Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 9 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102988 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 020114 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102989 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 020214 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01102990 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 020314 0000 API R ORY -PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : BA : 8006 : ORY : JFK : ALTEA*CM : OUTBOUND REPORTED BRITISH AIRWAYS P.L.C. PARIS, ORLY JOHN F KENNEDY INTL AMADEUS DCS ALTEA CM (b) (7) (E) EFTA01102991 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 020914 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 9 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01102992 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 030114 0913 CUS AIR CUS :$01 N A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: TECS RECORD ID : ib, i7RE) ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102993 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 031214 1110 CUS AIR INS /M02 N Al0D-TETERBORO, JET AVIATION DOC: 469911707 US P INSP: TECS RECORD ID : ib)I7REJ ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102994 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 032014 1426 CUS AIR CUS E!01 N A306-SEATTLE, KING CO INT'L DOC: 469911707 US P INSP: TECS RECORD ID : ib)I7REJ ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102995 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 040714 1102 CUS AIR INS /M02 N Al0D-TETERBORO, JET AVIATION DOC: 469911707 US P INSP: TECS RECORD ID : ib)I7RE) ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01102996 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 042014 1043 CUS AIR INS MD02 N A102-WESTCHESTER, COUNTY AIR DOC: 469911707 US P INSP: TECS RECORD ID : ib! i/HE) ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER ) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 21JE GENERAL AVIATION (b) (7) (E) EFTA01102997 08:08 NAME EPSTEIN, JEFFREY EDWARD E JFK -JOHN F KENNEDY INTL Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 021914 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 8 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01102998 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 050312 1501 CUS AIR EY11 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01102999 08:08 NAME EPSTEIN, JEFFREY ORY -PARIS, ORLY Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 051112 0000 API DOC: US INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103000 08:08 NAME EPSTEIN, JEFFREY ORY -PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 051212 0000 API DOC: US INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103001 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052612 0000 API R EWR -NEWARK INTERNATIONAL DOC: US INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( ) Key: *A - (b) (7) (E) *E - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : I : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103002 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052712 0000 API R EWR -NEWARK INTERNATIONAL DOC: US INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103003 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 061712 1522 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103004 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072112 1511 CUS AIR CUS EY08 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103005 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090612 1541 CUS AIR CUS EY07 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01103006 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100612 1516 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103007 08:08 NAME EPSTEIN, JEFFREY ORY -PARIS, ORLY PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100812 0000 API DOC: US INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103008 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 111512 1433 CUS AIR CUS EY09 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01103009 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY 012053 112712 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103010 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 011013 1138 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N908J GENERAL AVIATION (b) (7) (E) EFTA01103011 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 021413 0729 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (7 1 lr Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103012 08:08 PQH API/HIT DATA 042814 QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 031913 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01103013 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 042113 1103 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103014 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 052213 0807 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER OS) ( -) )(L) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01103015 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 062413 0831 CUS AIR EY10 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 909JE GENERAL AVIATION (b) (7) (E) EFTA01103016 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 071713 0759 CUS AIR CUS EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER (i ) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103017 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 072513 1133 CUS AIR EY08 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103018 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103019 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 100313 0804 CUS AIR EY09 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER ) (7) E Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01103020 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 102113 1350 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01103021 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 110313 1530 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : GENERAL AVIATION (b) (7) (E) EFTA01103022 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 112913 1620 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID : NCIC POSITIVE ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) : *GA : N331J GENERAL AVIATION (b) (7) (E) EFTA01103023 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 121413 0710 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N212J GENERAL AVIATION (b) (7) (E) EFTA01103024 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 908JE GENERAL AVIATION (b) (7) (E) EFTA01103025 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 050312 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103026 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 051012 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 17 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103027 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 052712 1609 CUS API /G28 C JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103028 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 061712 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA13TU GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01103029 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 070112 0000 JFK -JOHN F KENNEDY INTL DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103030 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 070312 0000 JFK -JOHN F KENNEDY INTL DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( ( 7 l (it) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103031 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 072112 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103032 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 090612 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103033 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 100612 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ft Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103034 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102812 0000 API R IST -ATATURK DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103035 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 111512 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (. ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103036 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 120612 0000 API R JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N908JE : JFK JOHN F KENNEDY INTL : XXX UNKNOWN AIRPORT (USED ON : APGA9786 GENERAL AVIATION : INBOUND (b)(7)(E) EFTA01103037 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 120712 0000 API R JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103038 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 120712 1728 CUS API C JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : C CONFIRMED : *GA GENERAL AVIATION : N908JE : JFK JOHN F KENNEDY INTL : XXX UNKNOWN AIRPORT (USED ON : APGA9786 GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01103039 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 122912 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103040 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 123112 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103041 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 010413 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103042 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 011013 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N908JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103043 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 021413 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103044 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 031913 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND 0 1 ( I r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103045 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 032113 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (i ) (7) (r Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103046 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 033113 1727 CUS API C BGR -BANGOR DOC: 469911707 US P INSP: API DATA ---- INDICATOR : C CONFIRMED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : BGR BANGOR DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND C 1 1 :1 (r , Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) (b) (7) (E) EFTA01103047 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 041413 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103048 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 042113 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( (c) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103049 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 051213 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103050 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 052213 0000 API R ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : ISP : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103051 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 060313 0000 API R ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : ISP : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103052 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 060613 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : XXX : ISP : APGA888J : OUTBOUND REPORTED GENERAL AVIATION UNKNOWN AIRPORT (USED ON LONG ISLAND MACARTHUR GENERAL AVIATION (b)(7)(E) EFTA01103053 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 061513 0000 API R IST -ATATURK DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : INBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103054 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 062413 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : *GA GENERAL AVIATION : N909JE : TEB TETERBORO : XXX UNKNOWN AIRPORT (USED ON : APGA888J GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01103055 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 071713 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA888J GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( 1 I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103056 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 072513 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (: ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : PBI : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103057 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 082313 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N909JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01103058 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 090413 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R : *GA : N909JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01103059 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 090913 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103060 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 091013 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ( - ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103061 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 091913 0000 API R ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (. (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N909JE : ISP : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103062 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 093013 0000 API R IST -ATATURK DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N, 12JE ARRIVAL LOCATION : IST ATATURK DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01103063 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 100313 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : TEB : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION TETERBORO UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01103064 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 101313 0000 API R JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01103065 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 101513 1640 CUS API /G14 C JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103066 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102113 0000 API R ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N212JE : ISP : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION LONG ISLAND MACARTHUR UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b) (7) (E) EFTA01103067 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 110313 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (: 1 1 (L.) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N',12JE : PBI : XXX : APGA928N : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103068 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 111413 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01103069 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 111513 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N, 12JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103070 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 112413 0000 API R XXX -UNKNOWN AIRPORT (USED O DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : TEB TETERBORO TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND o Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA01103071 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 112713 0000 API R JSJ -SAN JUAN DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : JSJ SAN JUAN DEPARTURE LOCATION : XXX UNKNOWN AIRPORT (USED ON TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : INBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103072 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 112913 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N331JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : IST ATATURK TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND ) (7) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b)(7)(E) EFTA01103073 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 121113 0000 API R XXX -UNKNOWN AIRPORT (USED 0 DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212JE ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : PBI WEST PALM BEACH TRANSMITTED BY : APGA928N GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND (b)(7)(E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) EFTA01103074 08:08 NAME EPSTEIN, JEFFREY E TEB -TETERBORO PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 121413 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N, 12JE : TEB TETERBORO : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b) (7) (E) EFTA01103075 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 122613 0000 API R LAX -LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (L) ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : *GA GENERAL AVIATION : N908JE : LAX LOS ANGELES, CA INTL : XXX UNKNOWN AIRPORT (USED ON : APGA928N GENERAL AVIATION : INBOUND (b)(7)(E) EFTA01103076 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 012514 0000 API R PBI -WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : *GA : N912JE : PBI : XXX : APGA888J : INBOUND REPORTED GENERAL AVIATION WEST PALM BEACH UNKNOWN AIRPORT (USED ON GENERAL AVIATION (b)(7)(E) EFTA01103077 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 060613 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103078 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 092613 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103079 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 100113 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01103080 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY E 012053 100513 0000 CDG -PARIS, CH. DE GAULLE DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103081 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 051212 0000 API R ORY -PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01103082 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS API /G17 C JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ft.) ) ( It) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : C CONFIRMED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01103083 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 102012 0000 EWR -NEWARK INTERNATIONAL DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY : R REPORTED : EC OPEN SKIES : 3 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b)(7)(E) EFTA01103084 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 102012 1331 CUS API :%22 C EWR -NEWARK INTERNATIONAL DOC: 469911707 US P INSP: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) ut Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : C CONFIRMED : EC OPEN SKIES : 1 : EWR NEWARK INTERNATIONAL : ORY PARIS, ORLY : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103085 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111912 0000 API R ORY -PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01103086 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112512 0000 API R ORY -PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : BA : 8004 : ORY : EWR : ALTEA*CM : OUTBOUND REPORTED BRITISH AIRWAYS P.L.C. PARIS, ORLY NEWARK INTERNATIONAL AMADEUS DCS ALTEA CM (b)(7)(E) EFTA01103087 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112712 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103088 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112812 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( ) I Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01103089 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112912 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103090 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 010413 1716 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 331 : 43Z PRIVATE JET Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) (b) (7) (E) EFTA01103091 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 041413 1747 CUS AIR JK07 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER 1 Li Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 331JE GENERAL AVIATION (b) (7) (E) EFTA01103092 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 051213 1109 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b)(6),(b)(7)(C) : *GA : N909 GENERAL AVIATION (b) (7) (E) EFTA01103093 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 061513 1040 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N909J GENERAL AVIATION (b) (7) (E) EFTA01103094 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 091013 1853 CUS AIR CUS JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 331JE GENERAL AVIATION (b) (7) (E) EFTA01103095 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 100613 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ( ) ( 7 ) Ln. Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b)(7)(E) EFTA01103096 08:08 PQH API/HIT DATA QUERY NAME DOB DATE TIME AGN RSLT EPSTEIN, JEFFREY EDWARD 012053 101513 0000 EWR -NEWARK INTERNATIONAL DOC: API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND ) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R : BA : 8001 : EWR : ORY : ALTEA*CM : INBOUND 042814 LNE TERM/ TYP REF LANE API API INSP: APIS QRY REPORTED BRITISH AIRWAYS P.L.C. NEWARK INTERNATIONAL PARIS, ORLY AMADEUS DCS ALTEA CM (b) (7) (E) EFTA01103097 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111413 1543 CUS AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : N331J GENERAL AVIATION (b) (7) (E) EFTA01103098 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 111613 0000 API R CDG -PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND (b) (7) (E) EFTA01103099 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112313 2132 CUS AIR INS /G31 N A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP: TECS RECORD ID : ib! i7nE) ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : AF : 8 AIR FRANCE (b) (7) (E) EFTA01103100 08:08 PQH API/HIT DATA 042814 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 112913 1941 CUS AIR CUS :$02 N A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP: TECS RECORD ID : ib)i7HE) ADMIT UNTIL : 00000000 CARRIER CODE FLT/VES NUMBER Rey: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (6) , (b) (7) (C) : *GA : 212JE GENERAL AVIATION (b) (7) (E) EFTA01103101 08:08 NAME LEFTWICH, ANDREA K CUN -CANCUN Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 060184 061412 0000 API DOC: 494773662 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : FL AIR TRAN : 46 : CUN CANCUN : ATL WILLIAM B HARTSFIELD : APIS*845 NAVITAIRE INC. : OUTBOUND (b) (7) (E) EFTA01103102 08:08 NAME EPSTEIN, JEFFREY EDWARD E JFK -JOHN F KENNEDY INTL PQH API/HIT DATA 042814 QUERY LNE TERM/ DOB DATE TIME AGN RSLT TYP REF LANE API 012053 101413 0000 API DOC: 469911707 US P INSP: APIS QRY API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : R REPORTED : AF AIR FRANCE : 6 : JFK JOHN F KENNEDY INTL : CDG PARIS, CH. DE GAULLE : ALTEA*CM AMADEUS DCS ALTEA CM : INBOUND (b) (7) (E) EFTA01103103 08:08 TECS RECORD 17 NAME- LAST EPSTE11,: TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 UPDATE (b) (7) (E) ENTRY PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB-CNTRY ST CITY CTZN US MORE SSN MORE AFN MORE RES MORE PPN TYPE CNTRY ISSDT EXPDT MORE ADDRESS- DATE STREET APT CITY STATE CNTRY ZIP TYPE MORE CONTACT (b) (6), (b) (7) (C), (b) (7) (E) PHONE OWNEP *H CASE NBR MORE PRIMAP:f (b) (7) (E) STOP QRY NTEYEI STATUS (b) (7) (E) (b) (3), (b) (7) (E) REMARKS- DATE 061492 MORE PRIVATE AIRCRAFT ENFORCEMENT SYSTEM SUB-REC (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) , (b) (7) (E) *I - (b) (7) (E) EFTA01103104 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103105 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103106 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103107 08:08 TECS RECORD I: NAME- LAST EPSI.K.:: TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 UPDATE (b) (7) (E) ENTRY PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB-CNTRY ST CITY CTZN US MORE SSN MORE AFN MORE RES MORE PPN TYPE CNTRY ISSDT EXPDT MORE ADDRESS- DATE STREET APT CITY STATE CNTRY ZIP TYPE MORE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE OWNER *H CASE NBR MORE PRIMAR (b) (7) (E) STOP QRY NTFYII STATUS (b) (7) (E) (b) (3), (b) (7) (E) REMARKS- DATE MORE PRIVATE AIRCRAFT ENFORCEMENT SYSTEM NO SUB-RECORD:' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) , (b) (7) (E) *I - (b) (7) (E) EFTA01103108 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103109 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103110 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103111 08:08 TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 TECS RECORD ID ENTRY UPDATE NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB - CNTRY ST CITY CTZN US MORE SSN MORE AFN MORE RES MORE PPN TYPE CNTRY ISSDT EXPDT MORE ADDRESS- DATE STREET APT CITY STATE CNTRY ZIP TYPE MORE CONTACY• (D)(6),(b)(7)(C),(b)(7)(E) PHONE OWNEP CASE NBR MORE PRIMAP (b) (7) (E) START STOP QRY NTFYII STATUS REMARKS- (b) (7) (E) (b) (3) , (b) (7) (E) MORE DAT NO SUB-RECORD,'' Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) , (b) (7) (E) *I - (b) (7) (E) EFTA01103112 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103113 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103114 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103115 08:08 TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 TECS RECORD IF NAME- LAST EPSTE., FIRST JEFFREY IMAGE PERSONAL- DOB 01201953 POB- SSN MORE PPN ADDRESS- DATE CITY CONTACT- OWNER PRIMARY STATUS REMARKS- (b) (7) (E) ENTRY UPDATE. PHYSICAL IDENTIFIERS MID HISPANIC RACE SEX HAIR EYES ALIAS NICKNAME STC HT WT ENGLSH S/M/T MORE CNTRY ST CITY CTZN US MORE AFN MORE RES MORE TYPE CNTRY ISSDT EXPDT MORE STREET APT TYPE MORE (b) (6), (b) (7) (C), (b) (7) (E) *G (b) (7) (E) (b) (7) (E) DATE NO SUB-RECORDS Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) , (b) (7) (E) *H - (b) (7) (E) STATE CNTRY ZIP PHONE CASE NBR STOP (b) (3), (b) (7) (E) MORE QRY NTFYII MORE EFTA01103116 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103117 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103118 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103119 08:08 TECS RECORD NAME- LAST TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 UPDATE ID ENTRY EPSTEIN PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB - CNTRY ST CITY CTZN US MORE SSN MORE AFN MORE RES MORE PPN TYPE CNTRY ISSDT EXPDT MORE ADDRESS- DATE STREET APT CITY STATE CNTRY ZIP TYPE MORE CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE OWNER *G CASE NBR MORE PRIMARY (b) (7) (E) STOP QRY NTFYII STATUS (b) (7) (E) (b) (3), (b) (7) (E) REMARKS- DATE MORE NO SUB-RECORDS Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) , (b) (7) (E) *H - (b) (7) (E) EFTA01103120 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103121 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103122 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103123 08:08 TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 TECS RECORD ID ENTRY UPDATE NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB - CNTRY ST CITY CTZN US MORE SSN MORE AFN MORE RES MORE PPN TYPE CNTRY ISSDT EXPDT MORE ADDRESS- DATE STREET APT CITY STATE CNTRY ZIP TYPE MORE CONTACT ow/4El, PRIMAP (b) (b) (6) , (b) (7) (C), (b) (7) (E) PHONE *G CASE NBR (E) STOP MORE QRY NTFYII (7) STATUS (b) (7) (E) (b) (3), (b) (7) (E) REMARKS- DAT MORE NO SUB-RECORD Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) , (b) (7) (E) *H - (b) (7) (E) EFTA01103124 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103125 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103126 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103127 08:08 TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 TECS RECORD I: NAME- LAST EPST FIRST JEFFREY IMAGE PERSONAL- DOB 01201953 SSN PPN ADDRESS- DATE CITY CONTACT- OWNER PRIMARY STATUS REMARKS- (b) (7) (E) POB - MORE MID ALIAS CNTRY AFN ENTRY UPDATE. PHYSICAL IDENTIFIERS HISPANIC RACE SEX HAIR NICKNAME STC HT WT S/M/T ST CITY MORE RES TYPE CNTRY ISSDT STREET (b) (6), (b) (7) (C), (b) (7) (E) *G (b) (7) (E) (b) (7) (E) DATE NO SUB-RECORD:' Key: *A - (b) (7) (E) - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) , (b) (7) (E) *H - (b) (7) (E) *B STATE CNTRY ZIP PHONE CASE NBR START STOP (D) ( 3 ) , (b) ( 7 ) (E) EXPDT APT TYPE MORE EYES ENGLSH MORE CTZN US MORE MORE [repeated 3 times] QRY NTFYII MORE EFTA01103128 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103129 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103130 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103131 08:08 TECS II - PERSON SUBJECT DISPLAY 1 OF 4) 042814 TECS RECORD ID ENTRY UPDATE. NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS FIRST JEFFREY MID HISPANIC RACE SEX M HAIR EYES IMAGE ALIAS NICKNAME STC HT WT ENGLSH PERSONAL- S/M/T MORE DOB 01201953 POB- CNTRY ST CITY CTZN US MORE SSN 090334483 MORE AFN MORE RES MORE PPN 013705700 TYPE P CNTRY US ISSDT EXPDT 07061998 MORE ADDRESS- DATE 020492 STREET 265 E. 66TH ST. APT 45F CITY NEW YORK STATE NY CNTRY US ZIP 10021 TYPE MORE CONTAC ownE (b)(6),(D)(7)(C).(b)(7)(E) PHONE *H CASE NBR MORE PRIMAKi (b) (7) (E) START STOP QRY STATUC (b) (7) (E) (b) (3), (b) (7) (E) REMARKS- DATE 020492 MORE PAX ON PVT A/C OPEPATFE, aY Th! 7,7MTTED, INC PRIVATE AIRCRAFT ENFORCEMENT SYSTEM NO SUB-RECORD: (b)(7)(E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) *F - (b) (7) (E) *G - (b) (6) , (b) (7) (C) *H - (b) (6) , (b) (7) (C) , (b) (7) (E) *I - (b) (7) (E) EFTA01103132 08:08 TECS II - PERSON SUBJECT DISPLAY 2 OF 4) 042814 TECS RECORD ID DRIVER'S LICENSE- NUMBER ISSUED EXPIRES STATUS ENTRY UPDATE STATE CNTRY TYPE RESTRICTIONS PHONE NBR- INTL PREFIX MISC NBR- TYPE ALT COMMUNICATION CRIMINAL AFFILIATION FINGERPRINT CLASS- RIGHT SPOUSE- LAST FIRST WARRANT- OFFENSE TYPE WARRANT TYPE CITY (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) TYPE DATE LEFT MID (b) (7) (E) (b) (7) (E) MORE [repeated 3 times] TYPE MORE DATE MORE DATE AGENCY DATE NUMBER STATE (b) (7) (E) (b)(7)(B) (b)(7)(B) MORE MORE EFTA01103133 08:08 TECS II - PERSON SUBJECT DISPLAY (3 OF 4) TECS RECORD ID BAGGAGE DEC- DATE TIME SITE (CF6059) INSPECTOR FINANCIAL- INSTITUTION INFO BRANCH ACCOUNT TYPE FIN ID EMPLOYMENT- OCCUPATION POSITION EMPLOYER STREET CITY ZIP PILOT'S- NUMBER LICENSE FAA REGION MEDICAL CERT (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *E - (b)(6),(b)(7)(C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) PHONE ENTRY 042814 UPDATE. MORE ACCOUNT NUMBER DATE MORE DATE STATUS EIN STATE CNTRY MORE RATING CNTRY ISSUE DATE AIRMAN'S CERT MEDICAL CERT DATE (b) (7) (E) [repeated 4 times] (b) (7) (E) (b) (7) (E) MORE EFTA01103134 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) TECS RECORD ID RECEIPT # ISSUE # (b) (7) (E) ALIEN # ISSUE TYPE CARD STATUS (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) *E - (b) (7) (E) (b) (7) (E) [repeated 3 times] ENTRY (b) (7) (E) (b) (7) (E) (b) (7) (E) 042814 UPDATE. MORE EFTA01103135

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Phone1512 0000

Phone1512 1433

Phone1513 0000

Phone1513 1040

Phone1513 1640

Phone1600 2101

Phone1604 2016

Phone1606 2339

Phone1610 0000

Phone1610 1341

Phone1610 1529

Phone1610 1541

Phone1611 0000

Phone1611 1611

Phone1613 0000

Phone1707 0819

Phone1708 0704

Phone1708 0815

Phone1711 0000

Phone1711 1136

Phone1711 1339

Phone1712 0000

Phone1712 1522

Phone1713 0000

Phone1713 0759

Phone1714 0000

Phone1802 1753

Phone1803 0121

Phone1807 1045

Phone1807 1505

Phone1810 0000

Phone1810 1645

Phone1812 0000

Phone1812 1330

Phone210 0000

Phone210 1703

Phone210 1722

Phone210 2045

Phone211 0000

Phone211 1231

Phone211 1311

Phone211 1450

Phone212 0000

Phone212 1423

Phone212 1738

Phone212-533-3739

Phone213 0000

Phone213 0807

Phone214 0000

Phone2162010

Phone2192014

Phone2202011

Phone300 0000

Phone301 1619

Phone303 2142

Phone304 2146

Phone305 1423

Phone306 1018

Phone311 0000

Phone312 0000

Phone312 1501

Phone3122014

Phone313 0000

Phone313 0804

Phone313 1530

Phone313 2132

Phone314 0000

Phone314 1436

Phone3172008

Phone3232003

Phone3282012

Phone340-775-2525

Phone403 1747

Phone407 0711

Phone407 1228

Phone4072014

Phone408 0000

Phone408 1232

Phone408 1432

Phone408 1645

Phone410 0000

Phone410 2140

Phone411 0000

Phone4112003

Phone4112011

Phone412 0000

Phone412 0919

Phone413 0000

Phone413 0802

Phone413 0831

Phone413 1716

Phone4202014

Phone4282014

Phone4652646

Phone4773662

Phone504 1740

Phone507 0825

Phone508 0709

Phone508 1152

Phone510 0000

Phone510 1538

Phone510 1541

Phone512 0000

Phone513 0000

Phone513 1133

Phone5132010

Phone514 0000

Phone5272012

Phone601 2023

Phone604 2235

Phone607 0707

Phone607 1359

Phone608 0953

Phone6092010

Phone6092011

Phone610 0000

Phone611 0000

Phone611 0809

Phone612 0000

Phone612 1516

Phone612 1541

Phone613 0000

Phone613 0744

Phone614 0000

Phone7022012

Phone703 1747

Phone705 1555

Phone7061998

Phone707 0858

Phone708 0803

Phone711 0000

Phone711 0925

Phone711 2130

Phone712 0000

Phone712 1609

Phone712 1728

Phone713 0000

Phone714 0000

Phone714 1102

Phone7252013

Phone7320604

Phone8022010

Phone807 0833

Phone808 0811

Phone811 0000

Phone812 0000

Phone812 1619

Phone814 0000

Phone901 0038

Phone9022011

Phone904 1556

Phone905 1816

Phone906 0925

Phone906 1056

Phone906 1733

Phone907 0838

Phone908 1743

Phone908 1921

Phone910 0000

Phone910 0904

Phone910 1637

Phone910 2125

Phone911 0000

Phone911 1227

Phone911 1251

Phone911 1624

Phone911 1633

Phone911 2316

Phone912 0000

Phone913 0000

Phone913 1620

Phone913 1941

Phone914 0000

Phone9212010

Phone9911707

SWIFT/BICBUISNESS

SWIFT/BICEMPLOYED

SWIFT/BICEMPLOYER

SWIFT/BICINSTITUTION

SWIFT/BICPOSITION

SWIFT/BICREFFERED

Tail #N212J

Tail #N212JE

Tail #N33

Tail #N331J

Tail #N331JE

Tail #N4916

Tail #N491GM

Tail #N722JE

Tail #N792JE

Tail #N90

Tail #N908

Tail #N908J

Tail #N908JE

Tail #N909

Tail #N909J

Tail #N909JE

Tail #N909V

Tail #N912JE

Wire RefREFERRING

DS9 Document EFTA01102455

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (236)

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