EFTA00617496.pdf

1300 Pennsylvania Avenue NW Washington, DC 20229 July 14, 2017 Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Dear Mr. Weinberg: US. Customs and Border Protection CBP-20I7-072081 This is in response to a Freedom of Information Act (FOIA) appeal number AP-2013-01397 to the U.S. Department of Justice, Federal Bureau of Investigation (FBI) seeking documents on behalf of your client Jeffrey Epstein. On June 28, 2017, the FBI referred to U.S. Customs and Border Protection (CBP) 11 pages of records for our review and determination. CBP has determined that the 11 pages are partially releasable pursuant to Title 5 U.S.C. § 552 (b)(6), (b)(7)(C), and (b)(7)(E) of the Freedom of Information Act. Enclosed are 11 pages with certain information withheld as described below: FOIA Exemption (bX6) exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public's right to disclosure against the individual's right privacy. The types of documents and/or information that we have withheld may consist of birth certificates, naturalization certificates, driver license, social security numbers, home addresses, dates of birth, or various other documents and/or information belonging to a third party that are considered personal. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. FOIA Exemption (bX7)(C) protects records or information compiled for law enforcement purposes that could reasonably be expected to constitute an unwarranted invasion of personal privacy. This exemption takes particular note of the strong interests of individual; whether they are suspects, witnesses, or investigators, in not being unwarrantably associated with alleged criminal activity. That interest extends to persons who are not only the subjects of the investigation, but those who may have their privacy invaded by having their identities and information about them revealed in connection with an investigation. Based upon the traditional recognition of strong privacy interest in law enforcement records, categorical withholding of information that identifies third parties in law enforcement records is ordinarily appropriate. FOIA Exemption (b)(7)(E) protects records compiled for law enforcement purposes, the release of which would disclose techniques and/or procedures for law enforcement EFTA00617496 investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. CBP has determined that disclosure could reasonably be expected to risk circumvention of the law. You have a right to appeal our withholding determination. Should you wish to do so, you must send your appeal and a copy of this letter, within 60 days of the date of this letter, to: FOIA Appeals, Policy and Litigation Branch, U.S. Customs and Border Protection, 90 K Street, NE, 10th Floor, Washington, DC 20229-1177, following the procedures outlined in the DHS regulations at Title 6 C.F.R. § 5.9. Your envelope and letter should be marked "FOIA Appeal." Copies of the FOIA and DRS regulations are available at www.dhs.gov/foia. Please notate file number CBP-2017-072081 on any future correspondence to CBP related to this request. Sincerely, Jodi Drengson Drengson FOIA Analyst, FOIA Division Office of Diversity and Civil Rights EFTA00617497 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY RUN DATE = 05/22/08 RUN TIME = 16:16 NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. 1 REQUESTED BY: FROM 09/01/03 AT 00:00 TO 05/22/08 AT 00:00 PRINTER LOCATION: (b)(6);(b)(7)(C) (b) (7)(E) ID: (b)(6);(b)(7)(C) PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGN REF IND (b)(6);(b)(7)(C) OFFICIAL USE ONLY TECS II INFORMATION -- OFFICIAL USE ONLY EFTA00617498 6POPAP PPFP PPP PP PP PP PP PP PPPPPPPPPP PPPPPPPPPPP PP PP PP PP PP fP JJJ.TJJJJJJ JJJJJJJJJJ 33 JJ JJ 33 JJ .17 JJ .13 JJ JIM= JJ 333333 fAgrth lt ss. . . •• IMP GROUP; • TITIA: • DESTDIATIONs.. * HAM: ROOM: • . * BUITDING: 1 21IRE ARr n • • * PRINT DATE: * PRINT DATE: * PRZETER: • SYSTEM /D: 13 • •IX P XI... XI PP y As 1: 1S: KICI, ', .,7j( etP • sit1 ' v.:- no.:• • :• -g- :-.rP PP L. 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TINE: • riKPWW11 DATE: • PRINTER: • r SISTER ID: (b) (7)(E) 03:31. 04 PM S 2008 • **EMD*******END*******END*******END*******EAD*******ERD*******Dmit******END•••••• 1111 1 EFTA00617500 • s. 1 OFFICIAL UtilitY TECS II INFORMATION -- OFFICIAL USE One --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- CROSSING LINE TYPE t • QUERY API ONLY I MO INCLUDE API DATA s YE LAST MAME FIRST NAME OTHER NAME DATE OF GIRTH DOCUMENT MUNGER DOCUMENT COUNTRY ; LANDBOR/AIRPRT CDE : TERMINAL ID LANE NUMMI INSPECTOR ID API AIRLINE COE t 4 API FLIGHT NUMBER TIME FROM • DATE FROM DATE TO 04/DinG' TIME TO s OFFICIAL USE ONLY -- IDS II INFORMATION -- OFFICIAL USE ONLY •.• • • • EFTA00617501 OFFICIAL VIIIIMLY TECS II INFORMATION -- OFFICIAL USE ONLY. RUN DATE . 06/09/08 RUN TIME . XB:06 NOTEg•VIRE SAOMN'IS SYSTEM NOST.TIME. ' TECS II ' 'PASSENGER ACTIVITY REPORT PAGE NO. 2 REQUESTED BY: • .rdi FROM 01/01/82 Pfillialgara llAT 00(08 PRINTER 10dATION, (0) HE ' . - PASSENGER SURNAME • FIRSPILANE OTHER MAME BIRTNOTE CROSS BATE/TIME LO TERMID LTYP DOCUNENT'NOMIER CTRY TYP INSPECTOR QYAOM coRlur TECS-BECORD-ID API 'WOE FLNSR ARRLC DEPLC SITE - DESCRIPTION • DIRECTION RON REF IND (b)(6);(b)(7)(C) 4,• .', It1.2.;.;US ONLY -- TECS II INFORMATI01-tr.OF ICIAL-USE'ONLY ' I .f • 't.• • • ' ••I•l '1:- . el• • • • • • ! • • EFTA00617502 AL U.purvXLV TECS II INFORMATION -- OFFICIAL USE EMIT. • RUN DATE 6 06/09/08 RUN TIME 6 16:06 NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. I (09(6).(bM REQUESTED BY: MnaRIA ID: FROM 01/01/82 Al e Lae 0 p 8 AT OD:00 PRINTER LOCATION: .. PASSENGER SURNAME FIRST MANE OTHER NAME {Until/FE CROSS DATE/TIME LOCH TERRIER LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN 0YRSIT TEES-RECORD-ID API ARCDE FINER ARRLE DEPLC SITE - DESCRIPTION DIRECTION AGN REF INn (b)(6);(b)(7)(C) orrIcutL USE dtg? -- TEES 4I:INFOINATION -- OFFICIAL USE ONLY EFTA00617503 „ A I • T (b)(6);(b)(7)(C) • • EFTA00617504 PPIIIIIPPPPP llllll mixt XX XX PPPPPPPPPPP SSSSSSSSSS 3333333333 55555555555S 33313 333333IIII13 PPP1PPPPPPPP XX XX PPPPPPPPPPPP SSSSSSS1SSSS 333333333333 S85555555158 PP PP TT XX XX PP PP SS SS 33 33 SS 33 33 PP PP 17 XX XX PP PP SS 33 55 PP PP TT xx XX PP PP SSS 33 SS SI PPPPPPPPPPPP TT X100( PPPPPPPPPPPP SSSSSSSSS 3333 555555555 3333 PPPPPPPPPPP TT XXXX PPPPPPPPPPP SSSSSSSSS 3333 5555555555 3333 PP IT XI XX PP SS1 33 SS 33 PP IT XX XI PP SS 33 55 33 PP TT XX XX PP 55 SS 33 33 5$ 33 33 PP IT XX XX PP SSS5SSSSSSSS 333333333333 555555555555 333333333333 PP IT XX XX PP SSSSSSSSSS 3333333333 55555555555 3333333333 JJJJJJJJJJ 000000000000 BBBBBB EBBED 777/7777/777 9999999999 3333333333 555555555555 6666666646 JJJJJJJJJJ 000000000000 BBBBBBB BBB:: ;;777777777 999999999999 333333333133 666666666666 JJ 00 00 8B 77 99 99 33 33 55 66 66 JJ SS 00 BB BB 77 99 99 33 55 66 JJ 00 BB BB 77 99 99 33 SS 66 JJ 00 00 BBBBBBBSID1 77 999999999999 3333 555555555 66666666666 JJ 00 00 BBIOUNIBBBB 77 999999999999 3333 55555555515 666666666666 JJ 00 00 BB BB 77 99 33 66 55 66 JJ JJ 00 00 88 BB 77 99 33 66 JJ JJ 2&000000080 88 BB 77 99 99 33 33 66 JJJJJJJJ 88062868888B 77 999999999999 333333333333 555555555555 666666666666 JJJJJJ 000000000000 BEIBBBBBBBBB 77 9999999999 3333333333 SSSSSSSSSSS 6666666666 ••START*****START•••••START*****IITART*••••START•••••START*****START0****START*** * • • JOBID: 30879356 • 308 NAME: * USERID: • SYSOUT CLASS: • OUTPUT GROUP: • TITLE: • • DESTINATION: • RANI: • RUDE: • • DEPART BUILDING: MENT: * ADDRESS: • • • * • PRINT TINE: 03:31:04 PH * PRINT DATE: 2008 * PRINTER: tl * SYSTEM ID: *.START*****START*****START*****START BBBBB STARTB• • *A STAN TA* " • START** • • *START** 4L4' ( b ) (7)(E (b)lott) (b) (7)(E) bl EFTA00617505 PPP X( XI PAPPE:PPPP aaaaaaaaaaaa XX XX PP pP IT XX XX PP PP rr xx XX pp PP :In ? . 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OUTPUT 000P: • TITLE: * DESTINATION: ' • NM: •,ROON: • BUTIDINE:. • DBPAR APDXX • • PRI* TINE: 03: 31:0.4; PK * PEW_ PATE: ,. 1008, • mion: • EDWIN ID: (b) (7)(E (b) (I)( (b) (7)(E) . • . **STA******START*****STARP******Atruerm•STA******START•oc***START*****STAR4**: EFTA00617506 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- CROSSING LINE TYPE : QUERY API ONLY : NO INCLUDE API DATA : YES LAST NAME FIRST NAME OTHER NAME DATE OF BIRTH DOCUMENT NUMBER DOCUMENT COUNTRY LANDBDR/AIRPRT CDE TERMINAL ID LANE NUMBER INSPECTOR ID API AIRLINE CDE API FLIGHT NUMBER DATE FROM TIME FROM DATE TO TINE TO (b)(8)0X4C) 09/01/03 00:00 05/22/08 00:00 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA00617507 MA I L TO: (b)(6);(b)(7)(C) (b)(6);(b)(7)(C) EFTA00617508