877 results for ""CBP""
Page 2 of 36
DOJ-OGR-00027711.tif
13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY 0
A511-CBP-CYRIL E KING, TL
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY 0
A511-CBP-CYRIL E KING, TL
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL...
DOJ-OGR-00028196.jpg
08:07
NAME
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7...
DOJ-OGR-00028206.jpg
08:07
NAME
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(b) (7) (E)
<..MORE. .>
eA -
*B -
*C -
*D -
*E -
*eE =
*G...
EFTA00151490.pdf
...Contact the CBP Security Operations Centercbp.dhs.gov>
with questions or concerns.
From:
(NY) (FBI)
Sent: Monda March 1, 2021 6:19:40 PM (UTC) Coordinated Universal Time
To:
(NY) (TFO)
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Original Message
From: donotreply®cbp.dhs.gov
DOJ-OGR-00014084.jpg
...Based on your review of CBP records
a CBP officer, if someone was traveling
States before September 11th, would CBP
reflect that person's travel out of the
United States?
SOUTHERN D
STR
CT RE
PORT
(212)
805-0300
ERS, Ps
2520
DOJ-OGR-00014084
DOJ-OGR-00016708.jpg
...Based on your review of CBP records
a CBP officer, if someone was traveling
States before September 11th, would CBP
reflect that person's travel out of the
United States?
SOUTHERN D
STR
CT RE
PORT
(212)
805-0300
ERS, Ps
2520
DOJ-OGR-00016708
DOJ-OGR-00027701.tif
...0007
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121111 1432 cus AIR EY08
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 110211 1450 cus AIR EY12
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707...
DOJ-OGR-00027706.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 081310 1607 cUS AIR CUS EY11
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 071610 1541 cUS AIR CUS JK21
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 051310 1622 cUS AIR INS...
DOJ-OGR-00027718.tif
13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY 0
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 0
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 0
A311-ANCHORAGE...
DOJ-OGR-00027700.tif
13:20
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
PARIS, ORLY
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(6) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI...
DOJ-OGR-00027710.tif
...DE GAULLE
EPSTEIN, JEFFREY
A103-CBP-NEWARK,
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
(6) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI -
kJ -
eK -
*L -
*M -
*N -
(b...
EFTA00102355.pdf
...The CBP Privacy Officer further advises that in the
event of any unauthorized disclosure, your office will be expected to intercede on CBP's behalf and assume full
responsibility for any and all expenses, costs, or liabilities arising from such disclosure.
EFTA00102355
Finally, you asked for information about the CBP...
EFTA00089008.pdf
...Customs and Border Protection (CBP) Legal to obtain a certificate of authentication or CBP witness.
Unfortunately, I am not authorized to testify as a CBP custodian of records.
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in...
DOJ-OGR-00028197.jpg
08:07
NAME
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS, VI
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI
EPSTEIN, JEFFREY
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI
TECSII -—- PRIMARY QUERY HISTORY 04282014 faa...
DOJ-OGR-00027693.jpg
...Indyke,
A search of CBP databases produced records responsive to your Freedom of Information Act (FOIA)
request CBP-2015-005069.
CBP has determined that the responsive records are partially releasable, pursuant to Title 5 U.S.C.
§552 and have applied the appropriate exemptions.
You have a right to appeal...
EFTA00144218.pdf
...donotreply@cbp.dhs.gov cbp.dhs.goV>
Sent: Wednesday, January 4, 2023 11:51:58 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN
First Name: JEFFREY
MI:
Query By...
DOJ-OGR-00027766.tif
13:20
Zz
>
S
Gl
EPSTEIN, JEFF
PARIS,
EPSTEIN, JEFF
A103-CBP-NE
EPSTEIN, JEFF
Al0
D-CBP-TETERBORO,
EPSTEIN, JE
A461-TETERBO
EPSTEIN, JE
A523-CBP-E
EPSTEIN, JE
A523-CBP-E
BUBB DD
(6) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI -
kJ -
eK...
EFTA00144181.pdf
...donotreply@cbp.dhs.gov cbp.dhs.gov>
Sent: Tuesda June 29, 2021 12:35:41 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By...
DOJ-OGR-00027699.tif
...0005
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 061712 1522 cus SB arr EY12
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 050312 1501 cus i arr EY11
A512-CBP-ST THOMAS, VI PRECL...
EFTA00096206.pdf
...the manifest.
•
They're in contact with CBP in Teterboro and have already discussed logistics. Apparently, the typical procedure
(even for private flights) is for the passengers to get off the plane, go to a room in the airport, and be processed
by CBP there. The plan is for CBP...
DOJ-OGR-00027708.tif
...0014
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051708 0815 CUS SR Arr JK39
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 052708 0803 CUS AIR JK21
A512-CBP-ST THOMAS, VI PRECL DOC...
DOJ-OGR-00027760.tif
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 091013 1853 cUS AIR CUS JK06
A511-CBP-CYRIL E KING, INTL DOC: 469911707 us P INSP: CBP-CYRIL E KING, INTL DOC: 469911707 us P INSP:
DOJ-OGR-00028198.jpg
08:07
NAME
EPSTEIN, JEFFREY
PARIS, ORLY
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
PARIS, ORLY
(b) (7) (E)
<..MORE..>
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C...
EFTA00149608.pdf
...1601 - CBP CES, Supervisor's office, North Charleston, SC
PURPOSE: Informational.
CBPAS Timothy ROUTCH (Badge # CAS03223 / HashiD # CZACMME) stepped into
Supervisor
s office to provide information that likel is viewed negatively as an
employee of CBP. CBPAS ROUTCH informed Superviso'
that a lady, female
acquaintance, he had recently dated has...
DOJ-OGR-00027722.tif
...0028
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121199 1709 INS SR Arr QBO2
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 121899 1625 INS AIR QBO2
A511-CBP-CYRIL E KING, INTL DOC...
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John Smith