877 results for ""CBP""
Page 1 of 36
DOJ-OGR-00015273.jpg
...MICHAEL AZNARAN Page 3 of 3
Codes Value
P P — PASSPORT
CBP-TETERBORO, AIRPT HANGER 2
NEW YORK, JFK AIRPORT, TERM 7
INS-MIAMI OGC *HIST*
CBP-LOS ANGELES, LAX TERM 2
LOS ANGELES, BRADLEY AP LAX
CBP-LOS ANGELES, LAX TERM 5
CBP-LOS ANGELES, LAX TERM 7
CBP...
EFTA00590155.pdf
...CBP Issued Decal Number
CBP Data Element Validation: Data must be numeric. No alpha or special characters or
spaces are permitted.
For information on how to obtain a CBP Decal, please go to
http://www.cbp.gov/xp/ceov/travel/pleasure boats/user fee/user fee decal.xml.
Operator Name...
DOJ-OGR-00015271.jpg
...BIRD INTL
UNKNOWN
ORDAZ
JOHN F KENNEDY INTL
PROVIDENCIALES
LONDON / HEATHROW INTL
FOREIGN PORT FOR VESSELS
CANCUN
STOCKHOLM, ARLANDA
Codes Value
P P - PASSPORT
PN PN - PASSPORT
Site Code
Value
- LOS ANGELES, BRADLEY AP LAX
- CBP-LOS ANGELES, LAX TERM 5
- MIAMI, CRUISE TERMS 3, 4 AND 5
- CBP=-MIAMI...
DOJ-OGR-00015275.jpg
...MICHAEL AZNARAN Page 2 of 2
P -— PASSPORT
A461 - CBP-TETERBORO, AIRPT HANGER 2
A272 - CBP-LOS ANGELES, LAX TERM 2
A273 _- LOS ANGELES, BRADLEY AP LAX
A523 - CBP-PALM BEACH, INTERNATIONAL
A278 - CBP-LOS ANGELES, LAX TERM 7
4701 -— 4701
A476 -— NEW YORK, JFK AIRPORT, TERM 4W
KemGiticiekwes-Oniviewsinns...
EFTA00159720.pdf
...EPSTEIN often made small talk with the CBP
officers. Sometimes, EPSTEIN told VISOSKI to put the phone number of the CBP
officers into VISOSKI's phone. VISOSKI typically then called the CBP
officer's phone so that the CBP officer would have VISOSKI's phone number.
, a CBP officer, told...
EFTA00089901.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.
Finally, you asked for information about the CBP witness...
DOJ-OGR-00027717.tif
13:20
NAME
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
aero
.MORE..>
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI...
DOJ-OGR-00027713.tif
...EPSTEIN, JEFFR 012053 052807 0833 CUS AIR TK42
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFR 012053 040107 1659 CUS AIR JKO6
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFR 012053 032007 0808 CUS AIR JK41
A512-CBP-ST THOMAS...
DOJ-OGR-00014082.jpg
...In your work as a CBP officer, do you hav
reviewing flight records from before Sept
A. Yes.
Q. In your work as a CBP officer, do you hav
reviewing flight records from after 9/11?
A. Yes.
Q. Based on your review of CBP records
CBP officer, have you...
DOJ-OGR-00016706.jpg
...In your work as a CBP officer, do you hav
reviewing flight records from before Sept
A. Yes.
Q. In your work as a CBP officer, do you hav
reviewing flight records from after 9/11?
A. Yes.
Q. Based on your review of CBP records
CBP officer, have you...
DOJ-OGR-00027716.tif
...207320604 us Pp INSP: —
EPSTEIN, JEFFREY 012053 011405 1833 cUS AIR :501
A523-CBP-PALM BEACH, INTERNA DOC: 207320604 us P INSP: ,
EPSTEIN, JEFFREY 012053 121304 1818 cUS AIR :$01
A523-CBP-PALM BEACH, INTERNA DOC: 207320604 us P INSP:
EPSTEIN, JEFFREY 012053 122904 1556 CUS AIR JKO1
A511-CBP...
DOJ-OGR-00027715.tif
...EPSTEIN, JEFFREY 012053 122705 1555 CUS AIR JKO6
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 112005 1447 cUS AIR JKO7
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 090305 1423 cUS AIR :$02
A523-CBP-PALM BEACH...
DOJ-OGR-00027695.tif
...EPSTEIN, JEFFREY 012053 112514 1526 cUS AIR EYO9
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 040314 1436 CUS AIR BY13
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 121413 0710 cus AIR EY13
A512-CBP-ST THOMAS...
DOJ-OGR-00027709.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 THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
FPSTEIN, JKFFREY
A512-CBP-ST THO
(b) (7) (E)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b...
DOJ-OGR-00027712.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 THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
FPSTEIN, JKFFREY
A512-CBP-ST THO
(b) (7) (E)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b...
DOJ-OGR-00028207.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
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
TECSII -— PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
VI
VI
VI
VI
Vi
DOB
012053
PRECL DOC...
DOJ-OGR-00027696.tif
...EPSTEIN, JEFFREY 012053 100313 0804 cUS AIR EYO9
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 102113 1350 cus AIR BY12
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10
A512-CBP-ST...
DOJ-OGR-00027719.tif
13:20
NAME
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A511-CBP-CYRI
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
(o) (7) (EB)
<..MORE..
*A — (b) (7) (E)
*B - (b) (6), (b...
DOJ-OGR-00028211.jpg
...0017
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 101207 1000 cus fa ig JK06
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US INSP: a
EPSTEIN, JEFFREY 012053 090207 1505 cus fia ark JK42__oN
A512-CBP-ST THOMAS, VI...
DOJ-OGR-00027707.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 THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
(0) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG...
DOJ-OGR-00028214.jpg
...0020
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 021906 1553 cUS AIR JkoO6é N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: [B
EPSTEIN, JEFFREY 012053 010106 1151 cus AIR JKO7 N oN
A511-CBP-CYRIL...
DOJ-OGR-00027697.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 THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
(0) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG...
DOJ-OGR-00028210.jpg
...0016
—----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121107 1500 cus AIR JK39 oN ON
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 121807 1045 cus AIR JK21 N N
A512-CBP-ST THOMAS...
DOJ-OGR-00028212.jpg
...0018
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 070907 0838 cus SR maga JK42__ON
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US INSP: a
EPSTEIN, JEFFREY 012053 071707 0819 cus a ark JK42__oN
A512-CBP-ST THOMAS...
DOJ-OGR-00028195.jpg
...0001
-—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 121413 0710 cus AIR EY13 N ON
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P_ INSP:
EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 N N
A512-CBP-ST THOMAS...
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