Documents containing: 1/29/20
Found 50 document(s) with this date
EFTA00150947.pdf
...IRLINE
(NOT
API)
SIT
I
P
01/29/2008
17:42
AI
191
I
A103
API...
EFTA00234030.pdf
...t 4-2
Entered on FLSD Docket 01/29/2008
Page 1 of 3
EXHIBIT A
EFTA...
EFTA00234030.pdf
...t 4-2
Entered on FLSD Docket 01/29/2008
Page 2 of 3
UNITED STATES D...
EFTA00234030.pdf
...t 4-2
Entered on FLSD Docket 01/29/2008
Page 3 of 3
father filed th...
EFTA00234033.pdf
...t 4-1
Entered on FLSD Docket 01/29/2008
Page 1 of 2
UNITED STATES D...
EFTA00234042.pdf
...t 5-1
Entered on FLSD Docket 01/29/2008
Page 1 of 3
UNITED STATES D...
EFTA00234042.pdf
...t 5-1
Entered on FLSD Docket 01/29/2008
Page 2 of 3
her interventio...
EFTA00234042.pdf
...t 5-1
Entered on FLSD Docket 01/29/2008
Page 3 of 3
WHEREFORE, Appl...
EFTA00261337.pdf
...E
STT
14:32
(NOT
API)
P
01/29/2008 AI
191
I
A103
APIS
EWR C...
EFTA00313599.pdf
...ment 4 Entered on FLSD Docket 01/29/2008 Page 1 of 2
UNITED STATES DI...
EFTA00313599.pdf
...ment 4 Entered on FLSD Docket 01/29/2008 Page 2 of 2
4. JANE DOE'S FA...
EFTA00313599.pdf
...nt 4-1 Entered on FLSD Docket 01/29/2008 Page 1 of 3
EXHIBIT A
EFTA0...
EFTA00313599.pdf
...nt 4-1 Entered on FLSD Docket 01/29/2008 Page 2 of 3
UNITED STATES DI...
EFTA00313599.pdf
...nt 4-1 Entered on FLSD Docket 01/29/2008 Page 3 of 3
father filed thi...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4
UNITED STATES DI...
EFTA00179447.pdf
...nt 15
Entered on FLSD Docket 01/29/2010 Page 2 of 4
UNITED STATES DI...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4
UNITED STATES DI...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 4 of 4
AO 455 (Rev 01/0...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4
UNITED STATES DI...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 2 of 4
UNITED STATES DI...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 3 of 4
UNITED STATES DI...
EFTA00179447.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 4 of 4
AO 455 I Fin 014...
EFTA00214122.pdf
...ent 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4
UNITED STATES DI...
EFTA00214122.pdf
...nt 15
Entered on FLSD Docket 01/29/2010 Page 2 of 4
vs.
UNITED STAT...
EFTA00214122.pdf
...nt 15
Entered on FLSD Docket 01/29/2010 Page 3 of 4
UNITED STATES DI...
EFTA00214122.pdf
...nt 15
Entered on FLSD Docket 01/29/2010 Page 4 of 4
AC) 4551Rev OCO9...
DOJ-OGR-00027437.jpg
...STEIN JEFFREY EDWARD[(@Igat)
01/29/2011 16:24:00
Air / Sea Baggage S...
DOJ-OGR-00027437.jpg
...ARK, INTL AIR TERM B
Inbound
01/29/2011 16:24:00
ORLY DI@E
ORLY Wigs...
DOJ-OGR-00027494.jpg
...
EPSTEIN JEFFREY EDWARD (ait)
01/29/2011 16:24:00
Admissibility Second...
DOJ-OGR-00028628.jpg
...INSPECTION 04/28/2014
ENTRY: 01/29/2011 UPDATE: 01/29/2011 jf
INSPECT...
DOJ-OGR-00028628.jpg
...14
ENTRY: 01/29/2011 UPDATE: 01/29/2011 jf
INSPECTION DTE: 01/29/2011...
DOJ-OGR-00028628.jpg
...01/29/2011 jf
INSPECTION DTE: 01/29/2011 PORT/SITE: 4601/A103 NEWARK, ...
DOJ-OGR-00028687.jpg
...N#:
SEC OFCR: [i -CBP OFFCR-C 01/29/2011 16:38 IOEM#:
REFR CDE:
COMMEN...
EFTA00247231.pdf
.../19/2011
ECMS
Occurred: SAT 01/29/2011
Reported: FRI 01/28/2011
A-...
EFTA00420746.pdf
...times.
Valid 01/27/2012 thru 01/29/2012. Not valid with other offeres...
EFTA00236238.pdf
...DR
096813209
BHKLY
175.00
01/29/2013
12,169.48
07/15/2014
10,62...
EFTA00236238.pdf
...S INC
92343V104
VZ
383.97
01/29/2013
17,993.39
07/15/2014
19,48...
EFTA00237159.pdf
...DR
45579E105
INVVY
103.00
01/29/2013
957.97
09/02/2015
1,699.47...
EFTA00237159.pdf
...DR
62474M108
MTNOY
635.00
01/29/2013
12,433.30
09/02/2015
8,456...
EFTA00237159.pdf
...
626188106
MURGY
1,650.00
01/29/2013
30,162.00
08/25/2015
30,18...
EFTA00237159.pdf
...
771195104
RHHBY
1,100.00
01/29/2013
30,299.50
02/09/2015
36,37...
EFTA00237159.pdf
...
83238P203
SMGZY
1,245.00
01/29/2013
24,588.75
0826/2015
20,511...
EFTA00237159.pdf
... ADR
89151E109
TOT
460.00
01/29/2013
25,092.04
08/25/2015
19,68...
EFTA00396647.pdf
...
le
To:
Paul Morria
Dale:
01/29/2013 1123 AM
Subject
Jeffrey Eps...
EFTA00375109.pdf
...From: Lesley Groff [
> Sent: 01/29/2014 07:57 AM EST
> To:
> Subjec...
EFTA00375109.pdf
... From: Lesley Groff
>> Sent: 01/29/2014 07:37 AM EST
» To:
» Subjec...
EFTA00168337.pdf
...UND WEST TUBE
Occurred: THUR 01/29/2015 15:12:29 VEHICLES: FTX3455; P...
EFTA00168337.pdf
...DGE INBOUND 2
Occurred: THUR 01/29/2015 13:54:26 VEHICLES: FTX3455; P...
EFTA00211439.pdf
...2015
01/28/2015
01/28/2015
01/29/2015
01/30/2015
01/30/2015
01/3...
EFTA00211439.pdf
...(Groisman, Gabriel) (Entered: 01/29/2015)
302 ENDORSED ORDER granting...