Document IO95

08:07:59 IO95 Inspection Results 042814 *B A105 NEWARK, INTL AP *A FLT/VES#: *UU N909JE U.S. CARRIER UNKNOWN DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 03172008 TME: 0132 REASON: CCD: *E SUBJECT ARRIVED ON PRIVATE PLANE N909JE FROM ST. THOMAS, USVI AT SIGNATURE AREA NEWARK NJ. HE HAS A CASE # WP07Q106WP0011 (b)(7)(E) (b)(7)(E) (b)(7)(E) . OWNER SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED): DFRD TO: FIN#: SEC OFCR: *F -CBP OFFCR-C 03/17/2008 01:32 IOEM#: REFR CDE: (b)(7)(E) COMMENTS: VIOLS: OF RECORD HAVE BEEN CONTACTED BY SCBPO (b)(6)&(b)(7)(C) (b)(7)(E) (b)(7)(E) . ADMITTED AS USC. WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) *G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(7)(E) *F - (b)(6) (b)(7)(C) *G - (b)(7)(E) *H - (b)(7)(E) *I - (b)(7)(E) DOJ-OGR-00028653 --- PAGE BREAK --- 08:08:00 IO95 Inspection Results 042814 A471 NEW YORK, JFK A VS 45 VIRGIN ATLANTIC AIRWAY DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 10182010 TME: 1645 REASON: (b)(7)(E) CCD: SNAME (LAST) : FRST: NO FIN NUMBER NATIONALITY: US UNITED STATES DOB: DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : FIN#: DFRD TO: SEC OFCR: -CBP OFFCR-C 10/18/2010 16:58 IOEM#: REFR CDE: COMMENTS: VIOLS: New Comments: (b)(7)(E) Admit USC and refer to baggage cotn rols econdary. Comments History: WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6)(b)(7)(C) *E - (b)(6)(b)(7)(C) *F - (b)(7)(E) *G - (b)(7)(E) *H - (b)(7)(E) DOJ-OGR-00028661 --- PAGE BREAK --- 08:08:01 IO95 Inspection Results 042814 *A *B A477 NEW YORK, JFK A FLT/VES#: AF 22 AIR FRANCE DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 02192014 TME: 1038 REASON: (b)(7)(E) CCD:*E SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: SEC OFCR: *F -CBP OFFCR-C FIN#: REFR CDE: 02/19/2014 10:53 IOEM#: COMMENTS: VIOLS: (b)(7)(E) VERIFIED. (b)(7)(E) . SUBJECT IS RETURNING FROM 10 DAY TRIP FROM FRANCE. SUBJECT ADMITTED USC. WHTI CMPLNT? ADDL COMTS: (b)(7)(E) *G (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) *H *I Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E) *D - (b) (6) (b) (7) (C) *E - (b) (7) (E) *F - (b) (6) (b) (7) (C) *G - (b) (7) (E) *H - (b) (7) (E) *I - (b) (7) (E) DOJ-OGR-00028675 --- PAGE BREAK --- 08:08:02 IO95 Inspection Results 042814 *B A103 NEWARK, INTL AI *A FLT/VES#: EC 1 OPEN SKIES DOCTYP*: P #: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 11162010 TME: 1341 REASON: (b)(7)(E) CCD: SNAME (LAST) : FRST: NO FIN NUMBER NATIONALITY: US UNITED STATES DOB: DISP: USC U.S. CITIZEN RCPT#: AUDATE: D/S CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: *E -CBP OFFCR-C 11/16/2010 13:53 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) USC AND REFERRED TO BAGGAGE AS PER CTR OFFICER (b)(7)(E) . ADMITTED Nov 16 13:49:59 EST 2010 ENTERED BY: (b)(7)(E) COMMENTS HISTORY: TUE (b)(7)(E) ADMITTED USC AND REFERRED TO BAGGAGE AS PER (b)(7)(E) WHTI CMPLNT? ADDL COMTMTS: (b)(7)(E) *F (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G *H Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(6) (b)(7)(C) *F - (b)(7)(E) *G - (b)(7)(E) *H - (b)(7)(E) DOJ-OGR-00028683 --- PAGE BREAK --- 08:08:03 IO95 Inspection Results 042814 *A *B A103 NEWARK, INTL AI *C FLT/VES#: EC 1 OPEN SKIES DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 04112011 TME: 1328 REASON: (b)(7)(E) CCD: SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: FIN#: SEC OFCR: *E -SUPVY CBP OFFCR-C 04/11/2011 13:51 IOEM#: REFR CDE: COMMENTS: VIOLS: NEW COMMENTS: (b)(7)(E) RETURN ING FROM FRANCE AND AUSTRIA TODAY. (b)(7)(E) REFERRED TO BAGGAGE FOR FUR THER EXAMINATION. COMMENTS HISTORY: WHTI CMPLNT? ADDL COMTS: (b)(7)(E) *F (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *G *H Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(6) (b)(7)(C) *F - (b)(7)(E) *G - (b)(7)(E) *H - (b)(7)(E) DOJ-OGR-00028693 --- PAGE BREAK --- 08:08:03 IO95 Inspection Results 042814 *A *B A103 NEWARK, INTL AI *C FLT/VES#: EC 1 OPEN SKIES DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 11162011 TME: 1611 REASON: (b)(7)(E) CCD:*E SNAME (LAST) : FRST: DOB: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN RCPT#: AUDATE: CHARGE (CODED) : DFRD TO: SEC OFCR: *F -CBP OFFCR-C 11/16/2011 16:28 IOEM#: REFR CDE: FIN#: COMMENTS: VIOLS: REFERRED TC(b)(7)(E) FOR PROCESSING. WHTI CMPLNT? ADDL COMMTS: (b)(7)(E) *G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(7)(E) *F - (b)(6) (b)(7)(C) *G - (b)(7)(E) *H - (b)(7)(E) *I - (b)(7)(E) DOJ-OGR-00028699 --- PAGE BREAK --- 08:08:04 IO95 Inspection Results 042814 *A *B A103 NEWARK, INTL AI *C FLT/VES#: EC 1 OPEN SKIES DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: *D -CBP OFFCR-C DTE: 10202012 TME: 1331 REASON: (b)(7)(E) CCD:*E SNAME (LAST) : FRST: DOB: NATIONALITY: RS RUSSIA (HISTORICAL) DISP: USC U.S. CITIZEN RCPT#: CHARGE (CODED) : AUDATE: DFRD TO: FIN#: SEC OFCR: *F -CBP OFFCR-C 10/20/2012 13:55 IOEM#: REFR CDE: COMMENTS: VIOLS: CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: (b)(7)(E) NO CHANGE OF ADDRESS WHTI CMPLNT? ADDL COMTS: (b)(7)(E) *G (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) *H *I Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) *D - (b)(6) (b)(7)(C) *E - (b)(7)(E) *F - (b)(6) (b)(7)(C) *G - (b)(7)(E) *H - (b)(7)(E) *I - (b)(7)(E) DOJ-OGR-00028703 --- PAGE BREAK --- 08:08:02 IO95 INSPECTION COMMENTS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N C O M M E N T S -------------------------------------------------------+ PAGE 1 (b)(7)(E) ADDITIONAL COMMENTS +------------------------------------------------------- -------------------------------------------------------+ (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-00028678 --- PAGE BREAK --- 08:08:03 IO95 INSPECTION COMMENTS 04/28/2014 *B *A *C +-------------------------------- INSPECTION COMMENTS --------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) TRAVELING WITH RUSSIAN WOMEN. ALL L PAX WERE OVER 18 YEARS OLD. NO WARRANTS NO ACTION NEEDED. COMMENTS HISTORY: +----------------------------------------------------------------------------------------+ (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-00028690