877 results for ""CBP""
Page 3 of 36
DOJ-OGR-00028200.jpg
08:07
NAME
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
PARIS, ORLY
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...
DOJ-OGR-00027755.tif
...C
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 122914 1716 cUS AIR JKO6 ON
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 090714 0959 CUS API INS /MO1 = ¢
A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US...
DOJ-OGR-00027698.tif
13:20
NAME
FPSTEIN, JKFFREY
A512-CBP-ST THOMAS,
FPSTEIN, JKFFREY
PARIS, CH. DE GAULLE
FPSTEIN, JKFFREY
A512-CBP-ST THOMAS,
FPSTEIN, JKFFREY
PARIS, ORLY
FPSTEIN, JKFFREY
A512-CBP-ST THOMAS,
FPSTEIN, JKFFREY
A512-CBP-ST THOMAS,
(b) (7) (E)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b) (6), (b...
DOJ-OGR-00028209.jpg
08:07
—----- QUERY
NAME DOB DATE TIME AGN
EPSTEIN, JEFFREY 012053 022408 1432 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
EPSTEIN, JEFFREY 012053 010608 0953 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
EPSTEIN, JEFFREY 012053 011708 0704 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604...
DOJ-OGR-00027714.tif
...EPSTEIN, JEFFREY 012053 021906 1553 CUS AIR JK06
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 010106 1151 cUS AIR JKO7
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 012906 1056 CUS AIR JK06
A511-CBP-CYRIL E...
DOJ-OGR-00028208.jpg
...EPSTEIN, JEFFREY 012053 030508 0709 cus AIR JK38 oN oN
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 032408 1232 CUS AIR JK41 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 020508 1152 cus AIR JK29...
EFTA00269645.pdf
...Customs and Border Protection (CBP). This
writer had been told by
CBP, that a "watch" could
be placed on an individual and if that individual were to respond to the
airport and go through U.S. Customs, this writer would be contacted by CBP.
This writer requested that
placeI
III...
DOJ-OGR-00027765.tif
...0071
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 010711 0925 cus SR arr JK06
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 011711 1339 cUS AIR CUS :$02
A523-CBP-PALM BEACH...
EFTA02372622.pdf
...It is not for complaints but for support and it may b=
a good place to send a general question and receive a written response.&n=sp; privateair=raftsupport@cbp.dhs.gov
cbp.dhs.gov>
Respectfully;
=/p>
span>
Supervisory CBPO
St. Thomas, VI
VV
/=:n>
=fp>
1...
DOJ-OGR-00028213.jpg
...0019
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 032007 0808 cUS AIR JK41 N ON
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P_ INSP:
EPSTEIN, JEFFREY 012053 122306 1018 CUS AIR JKO5 N oN
A511-CBP-CYRIL E...
EFTA00300095.pdf
...Has Importer ever been assigned a CBP Ornerier Number using the
same name as ii Block 37
El No 0
Yes (last ()umbels) &M/Or name(s) in Block 17c )
t7b. Has importer ever been assigned a CBP Importer Number using a name
different from that in Block 3?
29...
DOJ-OGR-00027757.tif
13:20 Tl
NAME;
EPSTEIN, JHFFREY EDWAR
A477-NEW YORK, JFK AI
EPSTEIN, JHFFREY EDWAR
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY EDWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A102-CBP-WESTCHESTER,
EPSTEIN, JHFFREY DWAR
PARIS, CH. DE GAULLE
(6) (7) (E)
<..MORE...
DOJ-OGR-00027703.tif
...EPSTEIN, JEFFREY 012053 062611 0809 cus
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
EPSTEIN, JEFFREY 012053 052211 1231 cus §§
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
EPSTEIN, JEFFREY 012053 052811 0000
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053 040111 0000
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053 041211 0000
A103...
EFTA00080458.pdf
...Thu, 23 Jul 2020 21:43:50 +0000
III
" <==M
>
- asked Larry about Rouch, he had a familiarity with the photo but couldn't place it
- name didn't ring a bell, told him the context — worked in CBP
o didn't remember this gu but asked him to look...
EFTA00085196.pdf
...British Airways
Just asked the CBP Attaché. PNR records (which is ticketing information from the airline) is
destroyed by CBP after 5 years. However, fight manifest information (which does not include all
ticketing information) is kept for a very long period by CBP. Checking on the UK equivalent.
John T...
EFTA00561009.pdf
...Apply for your travel authorization via ESTA now at
https://esta.cbp.dhs.gov.
Visit www.cbp.gov/esta for more information.
including a list of countries whose nationals may apply
for admission under the VWP.
a condition of each admission into the United States under
the Visa Waiver Program...
DOJ-OGR-00014083.jpg
...As a CBP officer
Document 761
, is
Aznaran - cross
Filed 08/10/22 Page 224 of 246 2519
it important to your job to understand
whether the CBP records you are reviewing are thorough and
accurate?
Avs Yes.
Q. And in your day-to-day work as a C
on...
DOJ-OGR-00016707.jpg
...As a CBP officer
Document 761
, is
Aznaran - cross
Filed 08/10/22 Page 224 of 246 2519
it important to your job to understand
whether the CBP records you are reviewing are thorough and
accurate?
Avs Yes.
Q. And in your day-to-day work as a C
on...
DOJ-OGR-00014090.jpg
...Officer Aznaran, based on your experience as a CBP officer
and your review of CBP records, the CBP records from the 1990s
were paper records; correct?
MR. EVERDELL: Objection. Foundation.
THE COURT: Sustained.
MS. POMERANTZ: Your Honor, may I have just one moment
please?
THE COURT: Okay.
(Counsel conferred)
Q...
DOJ-OGR-00016714.jpg
...Officer Aznaran, based on your experience as a CBP officer
and your review of CBP records, the CBP records from the 1990s
were paper records; correct?
MR. EVERDELL: Objection. Foundation.
THE COURT: Sustained.
MS. POMERANTZ: Your Honor, may I have just one moment
please?
THE COURT: Okay.
(Counsel conferred)
Q...
EFTA00083891.pdf
...Also present to assist with the arrest was Special Agent
Special Agent
, Special Agent
, CBP Agent
, CBP Supervisory Agent
, and CBP Supervisory Agent
. The arrest operation was supervised by Supervisory Special
Agent
and NYPD Lieutenant
Arrest warrant, Advice of Rights, arrest paperwork, and receipt for
property are all attached in...
EFTA00169860.pdf
...Also present to assist with the arrest was Special Agent
Special Agent
, Special Agent
CBP Agent
CBP Supervisory Agent
and CBP Supervisory Agent
The arrest operation was supervised by Supervisory Special
Agent
and NYPD Lieutenant
Arrest warrant, Advice of Rights, arrest paperwork, and receipt for
property are all attached in...
EFTA00075853.pdf
...CBP Question
Thanks so much! Can you lease ull the CBP records for
We would like the CBP records for the 1990s
only. Her date of birth is
She is French. Please let us know if you need any other information. Thanks again!
From:
Sent: Monday, September 20, 2021 1...
DOJ-OGR-00027705.tif
13:20 TECSII - P
PASS
AME DO!
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR TE
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR TE
FPSTEIN, JKFFREY 012
SAN JUAN, LUIS MUNOZ MARIN I
FPSTEIN, JKFFREY 012
A471-NEW YORK, JFK AIRPORT,
FPSTEIN, JKFFREY 012
A103-CBP-NEWARK, INTL AIR...
DOJ-OGR-00027702.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 090911 1227 cUS AIR EY11
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 091711 1136 cUS AIR BY04
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 092411 0000 API 01 oR
PARIS, ORLY...
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John Smith