EFTA01138551.pdf

10:18:27 IO95 Inspection Results 080414 la AlOD TETERBORO, JET ELT/VESA: *GA 212JE GENERAL AVIATION DOCTYP*: P A*: CTRY': US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 04072014 TME: 1102 REASON: CCD:® (DX7XL) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT.: ACDATE: CHARGE (CODED): DFRD TO: FIN.: SEC OFCR: -CBP OFFCR-C 04/07/2014 11::5 IOEM.: REFR CDE: ?DEMENTS: VIOLS: IMXTXE) .REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO WANTS WHTI CMPLNT? ADDL COMMTS: (o)(7)(E) *G lb)(7)(E) WI (7) MI (b)(7)(E) (b)(7)(E) xuy *A - (b)(7)(E) *9 - (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) *9 - (b)(7)(E) *I - (b)(7) (E) EFTA01138551  10:18:28 IO95 INSPECTION COMMENTS 08/04/2014 a PAGE 1 INSPECTION COMMENTS 1:8)118t) MATCH.REGISTERED SEXUAL OFFENDER. REFERRED FOR BAGGAGE EXAM. NO WANTS (b)(7)(O (b)(7)(E)11:l (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6) ,(b)(7)(C) *C - (b)(7) (E) EFTA01138552  1O:18:28 IO95 Inspection Results O8O414 In A1O2 CBP-WESTCHESTER FLT/VESO: •GA 21JE GENERAL AVIATION DOCTYP': P *•: CTRY•: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: O12O53 RFRD BY: -CBP OFFCR-C DTE: O42O2O14 TME: 1O43 REASON: CCD:® SNAME(LAST): FRST: DOE: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPTO: AUDATE: CHARGE (CODED): DFRD TO: FINN: SEC OFCR: IIIIIIIIIECHP OFFCR-C O4/2O/2O14 1O:49 IOEM#: REFR CDE: COMMENTS: VIOLS: 10151141 FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS, ADMITTED AS CSC WHT1 CMPLNT? ADDL COMMTS: (I)) ( (D) eG (7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) ta '1 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) (b)(7)(E) *1 - (b)(7)(E) EFTA01138553  10:18:28 I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS (0)(1)(E) FOR PRIOR CONVICTION, NOW SEX REGISTRY ONLY - NO WANTS - NO WARENTS, ADMI"TED AS USC ;Li) (i) (1";) Key: •A - (b) (7) (E) •B - (b) (6) , (b) (7) (C) •C - (b) (7) (E) EFTA01138554  10:18:28 1095 Inspection Results A477 NEW YORK, JFK A 080414 FLT/VEST: AF 6 AIR FRANCE DOCTYP*: P i*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOS: C12053 RFRD BY: INIIIIIII-CBP OFFCR-C DTE: 05062014 TME: 1621 REASON: CCD:® PX7X0 PROCESS AS APPROPRIATE. SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AL'DATE: CHARGE (CODED): DFRD TO: SEC OFCR: a-CBP OFFCR-C 05/06/2014 16:25 IOEM): REFR CDE: COMMENTS: VIOLS: REGISTERED SEX OFFENDER. ADMITTED USC. WHTI CMPLNT? ADDL COMMIS: ) lb) (b)(;),E) 1/C a *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) *R - (b)(7)(E) *I - (b)(7)(E) EFTA01138555  10:18:29 IO95 INSPECTION COMMENTS 08/04/2014 In PAGE 1 4. INSPECTION COMMENTS REGISTERED SEX OFFENDER. ADMITTED USC. (b)(7)(E) (b) (7)(E) (b)(7)(E) T Key: *A - (b)(7) (E) •8 - (b) (6) , (b) (7) (C) •C - (b) (7) (E) EFTA01138556  10:18:28 I095 Inspection Results 080414 a Al0D TETERBORO, JET FLT/VES#: •GA 212JE GENERAL AVIATION DOCTYP*: P CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBE' OFFCR-C DTE: 05312014 TME: 1158 REASON: CCD:® )1 SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN*: SEC OFCR: -CBP OFFCR-C 05/31/2014 12:07 IOEMI: REFR CDE: COMMENTS: VIOLS: SUBJECT IS (bxlxE) ...NO CAUSE FOR ACTION, REGISTERED SEX OFFENDER. SUBJECT ARRIVED ON PRIVAT AIRCRAFT N212JE FROM ST THOMAS. SUBJECT ADMITTED USC RELEASED WHTI CMPLNT? ADDL COMMTS: •G t.1 0:1 ( . ) (F *A - (b) (7) (E) *9 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) - (b) ( 6) (b) ( 7 ) (C) - (b) (7) (E) *1 (b) (6) (b) ( 7 ) (C) *G - (b) (7) (E) - (b) (7) (E) •I - (b) (7) (E) EFTA01138557  10:18:29 IO95 INSPECTION COMMENTS 08/04/2014 11.6 PAGE 1 I N S PECTION COMMENTS SUBJECT ISIMO1E1 1...NO CAUSE FOR ACTION, REGISTERED SEX OFFENDER. SUBJECT ARRIVED CN PRIVAT AIRCRAFT N2I2JE FROM ST THOMAS. SUBJECT ADMITTED USC RELEASED (b)(7)(E) (b) 17)(E) (b)(7) Key: *A - (b)(7)(E) •B - (b)(6) • (b)(7)(C) •C - (b)(7)(E) EFTA01138558  10:18:29 IO95 Inspection Results la -s A10D TETERBORO, JET 080414 FLT/VESk: *GA 212JE GENERAL AVIATION DOCTYP*: P k*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 06192014 TME: 1052 REASON: CCD:® 10)7XE .TRAVELING 70 PARIS SATURDAY JUNE 21ST FOR BUSINESS. SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPTI: AUDATE: CHARGE (CODED): DFRD TO: FIN.: SEC OFCR: 'F -CBP OFFCR-C 06/19/2014 16:06 IOEMII: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER. SUBJECT TRAVELS ON PRIVATE AIRCRAFT N212JE. NO CAUSE FOR ACTION, WHTI Ct4PLNT? ADDL COMMTS: • c; I ) I ( I% : 11; kl Kay: *A - (b)(7) (E) *9 - (b)(6),(b)(7)(C) *C - (b)(7) (E) *D - (b)(6)(b)(7)(C) *E - (b)(7) (E) (b)(6)(b)(7) (C) .G - (b)(7)(E) *0 - (b)(7)(E) *I - (b)(7)(E) EFTA01138559  ID:18:29 I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER. SUBJECT TRAVELS ON PRIVATE AIRCRAFT N212JE. NO CAUSE FOR ACTION, ADDITIONAL COMMENTS SUBJECT RELEASED (L)(7 I (El (71 (U) (a)(7) !:-:) Key: •A - (b)(7)(E) •B - (b)(6).(b)(7) (C) - (b)(7)(E) EFTA01138560  10:18:29 1095 Inspection Results ES A1OD TETERBORO, JET 080414 FLT/VES#: *GA 212JE GEN ION DOCTYP*: P #*: Mk CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTE:N FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: IIIIIIIII-CBP OFFCR-C DTE: 07112014 TME: 0939 REASON: CCD:® (bx7xE) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FINI: SEC OFCR: -CRP OFFCR-C 07/11/2014 09:46 IOEMO: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: D)(7)(E) NO CAUSE FOR ACTION. NO DEROG INFORMATION. WHTI CMPLNT? ADDL COMMTS: (b) (7) (E) (b) (7) (E) (b) (7) (E) ( 1 ) (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) *El - (b) (7) (E) •I - (b) (7) (E) EFTA01138561  10:18:30 :095 INSPECTION COMMENTS 08/04/2014 a PAGE 1 INSPECTION COMMENTS • LOST/STOLEN DOCUMENT:N COMMENTS: (b)(7)(E) NO CAUSE FOR ACTION. NO DEROG INFORMATION. ♦ (b) ( 7 ) (F,1 F,) (o) ( ) (E) &an *A - (b) (7) (E) *5 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) EFTA01138562