Skip to main content
Skip to content
Case File
efta-efta01326052Other

04/06/2021 11:30 EDT

DOJ EFTA Data Set 10 document EFTA01326052

Date
Unknown
Source
Reference
efta-efta01326052
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01326052

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 2 Last Name PhstName DOB Doc I Document Number DMe-Thne Eastern Carrier Code Carrier Num. I/O Site insp Type Status Ref Arr Loc Delp Loc NE? 03/04/ 19 t t P 06/05/2016 HZ 2 0 Name No AP:S NOT CN LHR LAX DO:00 Name No BOARD II 03/04/1977 P 094332776 09/18/2014 00:00 VS 23 I Name No Name, No APIS NOT ON BOARD LAX LHR II 03/04/1977 P 094332776 09/12/2014 00:00 VS 23 I Name No Name, No APIS NOT ON BOARD LAX LHR II 03/04/1977 P 094332776 09/11/2014 00:00 VS 23 I Name No Name, No APIS NOT ON BOARD LAX LHR II 03/04/1977 P 094332776 08/25/2014 00:00 VS 24 0 Name No Name, No APIS ON BOARD LHR LAX II 03/04/1977 P 07/14/2012 00:00 BA 262 0 Name No Name, No APIS NOT ON BOARD LHR LAX II 03/04/1977 P 094332776 08/26/2011 00:00 VS 8 0 APIS ON BOARD LHR LAX II 03/04/1977 P 094332776 04/12/2011 23:14 VS 23 I A272 HA, SINN APIS ON BOARD LAX LHR II 03/04/1977 P 094332776 04/08/2011 00:00 VS 24 0 Name No Name, No APIS ON BOARD LHR LAX II 03/04/1977 P 094332776 09/18/2009 00:00 VS 24 0 Name No Name, No APIS ON BOARD LHR LAX II 03/04/1977 P 094332776 06/15/2009 16:39 BA 279 I A273 LEWIS, DONALD APIS PASSENGER LAX LHR II 03/04/1977 P 094332776 05/31/2009 00:00 BA 176 0 Name No Name, No APIS PASSENGER LHR JFK II 03/04/1977 P 094332776 10/24/2007 21:42 VS 23 I A272 MCNALLY, JOSEPH APIS PASSENGER LAX LHR II 03/04/1977 P 094332776 09/06/2007 00:00 VS 24 0 Name No Name, No APIS PASSENGER LHR LAX II 03/04/1977 P 094332776 10/14/2006 21:40 VS 23 I A272 GOZON, JOSE APIS LAX LHR ll 03/04/1977 P 094332776 01/18/2006 13:27 UNKN I A461 KORAN, ANDREW AIRLINE API) (NOT II 03/04/1977 P 094332776 04/14/2005 00:00 UA 934 0 Name No Name, No APIS PASSENGER LHR LAX II 03/04/1977 P 094332776 03/05/2005 18:03 UA 935 I A276 BRYANT, HAROLD APIS PASSENGER LAX LHR II 03/04/1977 P 029322867 07/24/2000 21:18 BA 179 I 4701 COURTNEY, JAMES APIS JFK LHR II 03/04/1977 04/17/1999 18:48 AA 173 I ANNIS, DAVID APIS RDU LOW 03/04/1977 11/10/1997 00 1 I A523 GALIOTO, AIRLINE 17:11 JOHN (NOT API) For Official Use Only / Law Enforcement Sensitive CONFIDENTIAL SDNY_GM_02753142 EFTA_00240398 EFTA01326052 04/06/2021 11:30 EDT Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Cartier Code Carrier Num. I/O Site Imp Type Status Ref Arr Loc Dap Leo 03/04/1977 P 029322867 11/01/1997 18:46 VS 0000003 I A476 JOYNER, DEWITT AIRLINE (NOT API) Told Number or Records: 22 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 2 Codes Value LAX LOS ANGELES, CA INTL RDU RALEIGH - DURHAM INTL AIRPORT LHR LONDON / HEATHROW INTL LOW LONDON / GATWICK INTL JFK JOHN P KENNEDY INTL Codes Value IP - PASSPORT Code. M Value A461 A461 - CRP-TETERBORO, AIRPT HANGER 2 A272 A272 - CRP-LOS ANGELES, LAX TERM 2 A273 A273 - LOS ANGELES, BRADLEY AP LAX A523 A523 - CRP-PALM BEACH, INTERNATIONAL A278 A278 - CRP-LOS ANGELES, LAX TERM 7 4701 4701 - 4701 A476 A476 - NEW YORK, JFK AIRPORT, TERN 4W For Official Use Only / Law Enforcement Sensitive CONFIDENTIAL SDNY_GM_02753143 EFTA_00240399 EFTA01326053

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2753142
Phone2753143
Phone4332776
Phone9322867

Related Documents (6)

Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01326052

04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 2 Last Name PhstName DOB Doc I Document Number DMe-Thne Eastern Carrier Code Carrier Num. I/O Site insp Type Status Ref Arr Loc Delp Loc NE? 03/04/ 19 t t P 06/05/2016 HZ 2 0 Name No AP:S NOT CN LHR LAX DO:00 Name No BOARD II 03/04/1977 P 094332776 09/18/2014 00:00 VS 23 I Name No Name,

2p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeAug 22, 2017

20 Sent May through August 2016 _Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not

1370p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.