877 results for ""CBP""
Page 4 of 36
DOJ-OGR-00028202.jpg
...APIS QRY
EPSTEIN, JEFFREY 012053 062611 0809 CUS AIR EYOS N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: §&
EPSTEIN, JEFFREY 012053 052211 1231 cus AIR EY10 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
(b) (7) (E)
<..MORE..>
(b) (7...
DOJ-OGR-00027724.tif
...EPSTEIN, JEFFREY 012053 053197 1852 INS GR arr RMO6
A523-CBP-PALM BEACH, INTERNA DOC: INSP:
EPSTEIN, JEFFREY 012053 031797 1837 INS RR arr RMO6
A523-CBP-PALM BEACH, INTERNA DOC: INSP:
(©) (7) (BE)
<..MORE..
>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7) (EB) (0) (7) (E...
DOJ-OGR-00027725.tif
13:20 ECS
NAME
EPSTEIN, JEFFREY
A472-NEW YORK, JFK AIRPO
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH, INT
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH, INT
EPSTEIN, JEFFREY
A701-
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH, INT
EPSTEIN, JEFFRE
A701-
(o) (7) (EB)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H...
EFTA00087578.pdf
...Customs and Border Protection (CBP)
who have an official "need-to-know."
If you are not a designated addressee of the electronic communication or a CBP official with a
"need-to-know," you are prohibited from reviewing, using, copying, releasing, retransmitting,
disseminating, disclosing, or otherwise sharing the communication or its...
DOJ-OGR-00028199.jpg
...APIS QRY
EPSTEIN, JEFFREY 012053 041112 1438 cus AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 031012 1317 cus AIR EYO3 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 021312 1346...
DOJ-OGR-00027762.tif
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 0000 API 01 R
A103-CBP-NEWARK, INTL AIR TE DOC: INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 1331 cUS API 2322. C
A103-CBP-NEWARK, INTL AIR TE DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 070212 1738 CUS API...
EFTA00151475.pdf
...donotreply@cbp.dhs.gov
Sent: Monda , October 21, 2019 3:31:49 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of...
DOJ-OGR-00028201.jpg
...EPSTEIN, JEFFREY 012053
A512-CBP-ST THOMAS, VI PRECL DOC:
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
012053
(b) (7) (E)
<..MORE..>
(b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key...
DOJ-OGR-00027720.tif
...EPSTEIN, JEFFREY 012053 041802 1753 INS AIR AJO1l oN
A523-CBP-PALM BEACH, INTERNA DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 122301 1619 INS AIR RAOQ ON
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 062901 0038 INS AIR QB03 N
A511-CBP...
EFTA00068266.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-00027763.tif
...484652646
I
A103-CBP-NEWARK, INTL AIR TE
EPSTEIN, JKFFREY EDWARD
A103-CBP-NEWARK, INTL AIR TE
c=)
im ¢
U
H
H
Zz
Nn
P
S P INSP
P
S P INS
I
EPSTEIN, JEFFREY EDWARD 012053 091011 0000 API 01
PARIS, ORLY DOC: 484652646 US P INSP: APIS QRY...
DOJ-OGR-00027721.tif
13:20
NAME
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
(b) (7) (BE)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D...
EFTA00144343.pdf
...donotreply@cbp.dhs.gov cbp.dhs.gov>
Sent: Tuesday, May 14, 2024 1:23:12 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL
First Name: GHISLAINE MI:
Query By...
EFTA00584279.pdf
...Upon hearing Visoski's explanation, the CBP officer from Teterboro still could not confirm that
the procedures described by Visoski fully complied with CBP clearing and pre-arrival requirements, but
instead told Visoski that the officer needed to speak to his supervisor and would call Visoski back. Visoski
reminded the...
EFTA00144219.pdf
...donotreply@cbp.dhs.gov cbp.dhs.goV>
Sent: Friday, August 5, 2022 11 :02:39 AM (UTC-05:00) Eastern Time (US & Canada)
To: Meder, Kimberly R. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL...
EFTA00151492.pdf
...donotreply@cbp.dhs.gov
Sent: Tuesda , March 9, 2021 2:52:28 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD...
EFTA00144177.pdf
...donotreply@cbp.dhs.gov
Sent: Tuesda , March 9, 2021 12:47:46 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A0 1
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer...
EFTA00144178.pdf
...donotreply@cbp.dhs.gov
Sent: Tuesda , March 9, 2021 12:47:49 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A0 1
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer...
EFTA00144179.pdf
...donotreply@cbp.dhs.gov
Sent: Thursda February 25, 2021 9:38:22 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
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:
Consumer: TASPD...
DOJ-OGR-00015276.jpg
...6
Value
Codes Value
P P - PASSPORT
Value
CBP—PHOENIX,
HOUSTON INTERCONTINENTAL
MEXICO CITY, JUAREZ INTERNATIONAL
SANTO DOMINGO,
NEWARK INTERNATIONAL
DUSSELDORF
CAPITAN CARLOS PEREZ
PHILADELPHIA
LAS AMERICAS
Site Code
SKY HARBOR INTL
A534 -— CBP-HOUSTON, BUSH INTL AIRPORT
4601 -— 4601
1108 -— 1108
9
DOJ-OGR-00015276
EFTA00098409.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-00028652.jpg
...E-SUPVY CBP OFFCR-C DTE: 04112003 TME: 0045
REASON: CCD:
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED) : (b) (7) (E)
DFRD TO: FIN#:
SEC OFCR: —SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEM#:
REFR CDE:
COMMENTS: VIOLS...
DOJ-OGR-00028671.jpg
08:08:01
A512 CBP-ST THOMAS,
FLT/VES#: *GA N909J
DNAME (LAST): EPSTEIN
RFRD BY: *D
REASON:
(b)(7)(E)
SNAME (LAST) :
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN
CHARGE (CODED):
DFRD TO:
SEC OFCR: 9M cee orrcr-c
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E)
WHTI...
DOJ-OGR-00028687.jpg
...012053
RFRD BY: —CBP OFFCR-C DTE: 01292011 TME: 1624
REASON: ccD: a
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN RCPT#: AUDATE:
CHARGE (CODED):
DFRD TO: FIN#:
SEC OFCR: [i -CBP OFFCR-C 01/29/2011 16:38 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b...
DOJ-OGR-00028669.jpg
...SEC OFCR: —-CBP OFECR-€ 05/27/2012 16:20 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) REF TO
BAGGAGE FOR 100% ADM USC
WHTI CMPLNT? ADDL COMMTS: (Qe) meme)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b...
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John Smith