877 results for ""CBP""
Page 6 of 36
DOJ-OGR-00027767.tif
...0073
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 062410 2140 cus AIR CUS :$02
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 053110 1938 cUS AIR CUS :$02
A523-CBP-PALM BEACH, INTERNA...
DOJ-OGR-00028203.jpg
...APIS QRY
EPSTEIN, JEFFREY 012053 043011 1501 cus AIR CUS EYO7 NN
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 032911 1633 CUS AIR CUS EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 Us P INSP:
EPSTEIN, JEFFREY 012053 033111 0000...
EFTA02516492.pdf
...Would you =ike us to proceed with registering you in the new Small Vessel Reporting S=stem (SVRS)?
Respectfully,
Daphne
http://www.cbp.gov/travel/pleasure-boats-private=flyers/svrs cbp.gov/travel/pleasure=boats-
private-flyers/svrs>
=C2 please note
The information contained in this communic=tion...
EFTA00286275.pdf
...PART VII - CBP USE ONLY
(Inspected and Released)
1. SIGNATURE OF CBP OFFICIAL
2. DATE
CBP Form 3299 (10/09)
EFTA00286276
DOJ-OGR-00027704.tif
...0010
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 043011 1501 cus SB ArR cus Eyo7
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 032911 1633 cUS BM AIR cus EyY06
A512-CBP-ST THOMAS...
EFTA00313669.pdf
...Section 11129 (b) (1) CFR 19
If you are the ripener of record, payment to the broker wit not relieve you of Hat:My for CBP charges (duties, taxes. or other debts owed to CBP) in tie
event charges are not paid by the broker. Therefore, ilyOu pay try erect...
DOJ-OGR-00027726.tif
...0032
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051495 1440 INS SR Arr RMO6
A523-CBP-PALM BEACH, INTERNA DOC: INSP:
EPSTEIN, JEFFREY 012053 120894 0000 cUS API 01 R
4701- DOC: INSP: APIS QRY
EPSTEIN, JEFFREY 012053 080694 0934...
DOJ-OGR-00027761.tif
...0067
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 041413 1747 cus SB arr JKOT
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 010413 1716 cus i arr JK06
A511-CBP-CYRIL E...
DOJ-OGR-00027759.tif
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 012514 0844 cUS AIR CUS :$02
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 012914 0000 API R
PARIS, CH. DE GAULLE DOC: INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 111413 1543 cus AIR JK06
A511-CBP-CYRIL...
DOJ-OGR-00027730.tif
...EPSTEIN, JEFFREY E 012053 100814 1003 cUS API /MO2.C
A10D-CBP-TETERBORO, JET AVIA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 101314 0000 API R
HANSCOM FIELD DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 102314 1031 cUS API INS /MO2. Cc
A10D-CBP...
DOJ-OGR-00027758.tif
13:20
NAM
I
EPSTEIN, JEFFRE
Y FE
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY E
A10D-CBP-TETERBORO
EPSTEIN, JEFFREY
A306-SEATTLE
EPSTEIN, JEFF
Wx
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PARIS, CH. DE
EPSTEIN, JEFF
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Tl aC EF
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*eA -
*B...
DOJ-OGR-00028240.jpg
...EPSTEIN, JEFFREY EDWARD 012053 041413 1747 cus AIR JKO7 NN
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 010413 1716 cus AIR JKO6 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 111912 0000 API...
DOJ-OGR-00028220.jpg
...EPSTEIN, JEFFREY 012053 122301 1619 INS AIR RAO9 N oN
A511-CBP-CYRIL E KING, INTL DOC: 110708878 US P INSP:
EPSTEIN, JEFFREY 012053 062901 0038 INS AIR QB03. N N
A511-CBP-CYRIL E KING, INTL DOC: INSP:
EPSTEIN, JEFFREY 012053 010601 2023 INS AIR sB05 N N
A523...
DocumentCloud_Epstein_Docs_p01509.png
...When questioned about United States Customs and Border (CBP) Patrol
records of her entries into the United States, GIUFFRE advised that her
Januar England trip
The April 2001 CBP
2001 record was the return from her London,
b6
record was her return to the United States p7c
GIUFFRE could not...
EFTA00068268.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
EFTA00068269
WARNING:
The information contained in this email is considered confidential and sensitive...
EFTA00082688.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
EFTA00082689
WARNING:
The information contained in this email is considered confidential and sensitive...
EFTA00583035.pdf
...Customs and Border Patrol ("CBP") offices for private aircraft traveling between Teterboro, New Jersey,
West Palm Beach, Florida and St. Thomas, U.S. Virgin Islands, as well as to each such location from
jurisdictions outside of the United States. In order to avoid further misunderstandings similar to that which
was...
DOJ-OGR-00028239.jpg
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 091013 1853 cUS AIR CUS JKO6 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 061513 1040 cus AIR JKO6 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
(b) (7) (E...
DOJ-OGR-00028205.jpg
08:07
NAME
EPSTEIN, JEFFREY
A471-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY
A103—NEWARK,
EPSTEIN, JEFFREY
LONDON / HEATHROW INTL
EPSTEIN, JEFFREY
LONDON / HEATHROW INTL
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL DOC:
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(b) (7) (E)
<..MORE. .>
(b) (7) (E) (b) (7) (E) (b...
DOJ-OGR-00028216.jpg
...207320604 US P INSP: [B
EPSTEIN, JEFFREY 012053 122904 1556 CUS AIR JKOl N ON
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 100204 2159 cus AIR sO) ON
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP: [i
EPSTEIN, JEFFREY 012053 101604 2016...
EFTA00147594.pdf
...If aircraft is encountered by CBP or flight plan
is filed, please contact record holder at
immediately. Do not
release prior to contact. ISA
I MAKE/MODEL INFORMATIO
Manufacturer
trreilskirii§ andlEttifileFNIffeetliaiiRoTEcTioN
U.S. Department of Homeland Security
TECS - Aircraft Query
Generated By:
Page 1 of 2
kw.
'Serial Number
1ModeliSeries...
DOJ-OGR-00028668.jpg
...REFERRED TO CBP
SS Se ee as Be ee ee ee Se ee See ee eS ees +
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
DOJ-OGR- 00028668
DOJ-OGR-00028244.jpg
...EPSTEIN, JEFFREY EDWARD 012053 010711 0925 cUS AIR JKO6é NN
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 011711 1339 cUS AIR CUS :$02. N N
A523-PALM BEACH, INTERNATION DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 012111 0000 API 01...
DOJ-OGR-00027832.tif
13:20 PQH API/HIT DATA
NAME DOB
EPSTEIN, JHFFREY 012053
A103-CBP-NEWARK, INTL AIR TE
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
*A
*C
TERM/
KF...
EFTA00040716.pdf
...I just got a call from one of our agents at FBI, who told me that she received a CBP alert that Epstein is scheduled to
fly from Paris to Teterboro airport tomorrow, landing at around 5:30. She said the agents plan to be ready at the
airport before...
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