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efta-efta01305787DOJ Data Set 10Correspondence

EFTA Document EFTA01305787

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EFTA Disclosure
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noci 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 15:27 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2016 00:00 *GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 08:24 "GA N212JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/30/2018 15:36 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 09/22/2018 17:52 *GA NI2OJE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 *GA NI2OJE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 'GA N120JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 *GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 *GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2016 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 *GA NI2OJE I A100 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2016 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_OM_00173925 EF1'A_00195578 EFTA01305787 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 2 of 7 Laat Neme Pret DOB Dec Type Document Number Dele-lime Carrier Code Carrier Num. I/O She Inep Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY EDWARD 01/20/1953 é $47017616 08/06/2018 21:13 'GA NI2CJE I AIDD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 'GA 0120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 "GA 0212JE I AIOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 'GA 0212JE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 'GA 0212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 "GA 0212JE I AIDD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19:11 "GA 0212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 00:00 'GA 0212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2018 21:21 'GA 0212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 00:00 "GA 0212JE 0 APIS PASSENGER 'IST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2018 18:07 "GA 0212JE I A523 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 15:42 "GA 0212JE I A47E APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2018 19:57 "GA 0120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 00:00 'GA 0120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 22:03 'GA 0212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 00:00 "GA 0212JE 0 APIS PASSENGER 'IST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 13:22 "GA 0212JE I AIDD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 00:00 'GA 0212JE 0 APIS PASSENGER :MPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 "GA 0212JE I A512 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA 0212JE I APIS PASSENGER KPBI TIST For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173928 EFTA_00195579 EFTA01305788 *" 41) 01/04/2019 12:55 EST Last Name First Name DOB Doc Type Document Number Date - Time Carder Code Carrier Num. VO Site Imp Type Status Rel Arr Lot Dep Lot EPSTEIN JEFFREY EDWARD 01/20/1953 P 541017616 03/13/2018 14:02 *GA NI2OJE I AIOD APIS PASSENGER INS KIES LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 'GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 20:36 "GA NI2OJE I AMOR APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 00:00 "GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 19:53 "GA N120JE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 00:00 "GA N120JE 0 APIS PASSENGER TIST KFXE EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/07/2018 19:14 'GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 00:00 "GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 16:39 "GA N120JE I AIOD APIS PASSENGER INS KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 00:00 "GA N120JE I APIS PASSENGER KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 00:00 'GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00:00 'GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 "GA NI2OJE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 00:00 "GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 20:08 "GA N120JE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/20/2017 19:20 'GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 "GA N120JE I AMOR APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 00:00 "GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 00:00 "GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 11/26/2017 20:19 "GA N120JE I AMOR APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 00:00 "GA NI2OJE 0 APIS PASSENGER TIST KPBI U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 3 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173927 EFTA_00195580 EFTA01305789 01/04/2019 12:55 EST Laat Neme Fint Name DOB Dec Type Document Number Dri-lIme Carrier Code Canter Num. VO Site l imp Type Status Ret Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 2 169911707 11/07/2017 21:03 'GA NI2CJE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/20/2017 09:43 •GA N41514 I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 00:00 •GA N415114 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 21:21 •GA N415114 I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 09:07 •GA N41514 I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 00:00 •GA N41514 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2017 08:33 •GA N120JE A514 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 00:00 •GA N120JE I APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 11:02 •GA N212JE I AIDD APIS PASSENGER INS KIER TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 07/20/2017 08:32 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 00.00 •GA N212JE I APIS PASSENGER :EB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX PBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 08:45 •GA N212JE I AIOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX TEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/25/2017 09:02 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/29/2017 16:17 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 00:00 •GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 00:00 •GA N212JE 0 APIS PASSENGER TIST KISP EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 18:19 •GA N41514 I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 00:00 •GA N415LN 0 APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 4 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173928 EFTA_00195581 EFTA01305790 01/04/2019 12:55 EST Laat Neme Pret Neme DOB Dec Type Document Number Date-llme Carrier Code Carder Num. I/O She Mop Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 2 169911707 04/30/2017 20:16 'Gh N41zLM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 00:00 'GA N41514 I APIS PASSENGER TIST KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/16/2017 14:43 B P512 VEHICLE CUSTOMS EPSTEIN JEFFREY 01/20/1953 P 469911707 04/16/2017 00:00 "GA N415LM I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/12/2017 07:13 B P512 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 00:00 'GA N415LM I APIS PASSENGER KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 00:00 'GA N415LM I APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/06/2017 20:28 "GA N212JE I A47E APIS PASSENGER INS KISP MOM EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 11:02 'GA N212JE I Á10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 00:00 "GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/11/2017 06:17 B P512 VEHICLE CUSTOMS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/11/2017 00:00 "GA N212JE I APIS PASSENGER KBAF TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/10/2017 15:09 "GA N331JE I A511 APIS PASSENGER CUSTOMS TIST TFFJ EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2017 00:00 "GA N331JE 0 APIS PASSENGER TFFJ TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 13:03 "GA N331JE I A511 APIS PASSENGER INS TIST TFFJ EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 00:00 "GA N331JE 0 APIS PASSENGER TUPW TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 00:00 "GA N331JE 0 APIS PASSENGER TFFJ TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 08:43 "GA N212JE I A100 APIS PASSENGER KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 00:00 "GA N212JE 0 APIS PASSENGER :SPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/09/2017 07:35 "GA N212JE I A514 APIS MANUAL ADD TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 00:00 "GA N212JE I APIS PASSENGER KPBI TIST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated Bv: JOHN O'REILLY Page 5 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173929 EFTA_00195582 EFTA01305791 01/04/2019 12:55 EST Lasteleme EMMINsme DOB Doc Type Document Number DO.-11m. Carrier Code Canter Num. VO Site Insp Typo Status Ref Arr Loc Dsp Lon EPSTEIN JEFFREY 01/20/1953 P 469911707 02/06/2017 •..7. N2:2JE 0 APIS PASSENGER ::ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 54/017616 01/29/2017 B P512 VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 -GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 *GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/19/2017 B P512 VEHICLE EDWARD 06:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 *GA 090JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 *GA 090JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 *GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/02/2017 B P515 VEHICLE EDWARD 12:48 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 *GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 *GA N212JE 0 APIS PASSENGER 71ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 54/017616 12/11/2016 B P512 VEHICLE EDWARD 06:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 -GA N212JE I APIS PASSENGER KBED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 -GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 *GA N212JE I AlOD APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 *GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 *GA N212JE I A100 APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 *GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE I A100 APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE I APIS PASSENGER TEB XXX 00:00 TotalNumborolRecords 136 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 6 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173930 EFFA_00195583 EFTA01305792 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 7 of 7 code. Value KTEB KIES KBCT KBCT KFXE KFXE KPBI KPBI LFPB LFPB TUPW TUPW CYYR CYYR TEB TETERBORO GMFIX CHM% TIST TIST TFFJ TFFJ KBED KBED PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBAF KBAF Codes P Value PASSPORT Blill Value P512 P512 - CBP-ST THOMAS, VI PREFLIGHT A514 A514 - CBP-ST THOMAS, GAF PREDEPART A1OD A100 - CBP-TETERBORO, JET AVIATION A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173931 EFTA_00195584 EFTA01305793

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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