Extracted Text
Highlighting: “"Jeffrey"”
1
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EFTA01683110
09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
TID= NOMZ DETAIL VIEW T2PRM209
ADMN REC 001 OF 001
ADMISSION/DEPARTURE NBR 10784455012 ADMISSION CODE WT VALID TO 10202005
NAME (LAST, FIRST) Mil
CITIZENSHIP T D INGDOM DOB GENDER F MISC
PASSPORT NBR
COUNTRY OF RESIDENCE GB UNITED KINGDOM
ALIAS LN ALIAS DOB
ALIAS FN ALIAS COC
*********** ARRIVAL INFORMATION ***********'
AIRLINE VS VIRGIN ATLANTIC AIRW FLIGHT NBR 00043 ARRIVAL DATE 07212005
VISA ISSUE CITY VISA ISSUE DATE PORT OF ENTRY LVG
U.S. ADDRESS- STREET IIIIIMIRIMII‘CITY BOULDER CITY STATE NV
INSPECTOR NUMBER 2065 206030347 TRAVEL MODE AIR
COMMENTS STATUS CODE AD
DEPARTURE INFORMATION **t*******
PORT LVG DEPARTURE DATE 08082005 TRAVEL MODE
CARRIER VS VIRGIN ATLANTIC FLIGHT NBR/SHIP NAME 44
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4A0 06,077
EFTA01683111
08:39:34 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N908JE DECAL #: 05545441 REPORT ID: 05NKJFK 00019
US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 1539 Z US ARRIVAL DTE: 11282005
AIRPORT OF DEPARTURE: DEPARTURE TME: 0000 Z DEPARTURE DTE: 11282005
LAST FOREIGN CITY: LAST FOREIGN COUNTRY:
FORIEGN ITINERARY:
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: BOEING MODEL: 727
COLORS: SILVER OR ALUMI BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 250525090 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED:
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4A0 01,001
EFTA01683112
08:39:47 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKJFK 00019
# LOOKOUT PASSENGER NAME NTNL DOB
01 TECS EPSTEIN JEFFREY US 01201953
02 ZINOVIEW IGOR US
03 MOLYNEUX JUAN US
04 TECS-Li PL
05 TOFOYA MARK US
06 RU
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4A0 01,001
EFTA01683113
08:44:32 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N9083E DECAL #: 05545441 REPORT ID: 05NKPBI 04060
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0129 Z US ARRIVAL DTE: 02222005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2241 Z DEPARTURE DTE: 02212005
LAST FOREIGN CITY: STT LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: BOEING MODEL: 727
COLORS: SILVER OR ALUMI BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 037382853 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
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4A0 01,001
EFTA01683114
08:44:39 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 ,
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKPBI 04060
# LOOKOUT PASSENGER NAME NTNL DOB
01 TECS EPSTEIN JEFFREY US 01201953
02 SK
03 PL
04 E l US
05 MORRISON LARRY US
06 HAMMOND WILLIAM US
07 STALEY JAMES US
08 STALEY DEBRORA US
09 SRALEY SOPHIA US
10 STALEY ALEXA US
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4A0 01,001
EFTA01683115
08:44:49 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL- T2P18812
AIRCRAFT TAIL #: N908JE DECAL #: 05545441 REPORT ID: 05NKPBI 01125
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2335 Z US ARRIVAL DTE: 01142005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2044 Z DEPARTURE DTE: 01142005
LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL
US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z US DEPARTURE DTE: 01112005
MAKE: BOEING MODEL: 727
COLORS: SILVER OR ALUMI BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 063706470 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
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(PF16=PRINT RECORD)`
4A0 01,001
EFTA01683116
08:44:56 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKPBI 01125
# LOOKOUT PASSENGER NAME NTNL
01 RODGERS DAVID US
02 MORRISON LARRY US
03 EPSTEIN JEFFREY US
Er I
04 US
05 SL
06 PL
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4A0 01,001
EFTA01683117
08:45:03 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N908JE DECAL #: 05545441 REPORT ID: 04NKJFK 00024
US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 0122 Z US ARRIVAL DTE: 11292004
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2132 Z DEPARTURE DTE: 11282004
LAST FOREIGN CITY: ST THOMAS USVI LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: KIST - KJFK DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: BOEING MODEL: 727
COLORS: SILVER OR ALUMI BLACK TRIM:
OWNER/LESSEE NAME: JEGE,INC.
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 067747497 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683118
08:45:12 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 04NKJFK 00024
# LOOKOUT PASSENGER NAME NTNL DOB
01 VISOSKI LAWRENCE US
02 MORRISON LARRY US
03 TECS EPSTEIN JEFFREY US
04 MAXWELL GHISLAINE US
05 MULLEN DAVID US
L I-
06 US
07 uS
08 GB
09 SK IIIIIIIII
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4A0 01,001
EFTA01683119
08:45:42 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 06NKTEB 00959
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 0014 Z US ARRIVAL DTE: 02262006
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2021 Z DEPARTURE DTE: 02262006
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: ST
FORIEGN ITINERARY: ST THOMAS TO KTEB
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683120
08:45:47 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 06NKTEB 00959
# LOOKOUT PASSENGER NAME NTNL DOB
01 RODGERS DAVID US
02 TECS EPSTEIN JEFFREY US 01201953
03 • SK
04 IMMI SK
05 ZINOVIEW IGOR US
06 CALLOWAY LANCE US
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4A0 01,001
EFTA01683121
08:45:56 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 06NKTEB 00841
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1445 Z US ARRIVAL DTE: 02212006
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1100 Z DEPARTURE DTE: 02212006
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: ST THOMAS-TETERBORO
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 135766648 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683122
, 08:46:00 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 06NKTEB 00841
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY US
02 HAMMOND WILLIAM US
03
04 IGOR US
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4A0 01,001
EFTA01683123
08:46:07 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N9093E DECAL #: 06635153 REPORT ID: 06NKBED 00078
US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 1450 Z US ARRIVAL DTE: 01312006
AIRPORT OF DEPARTURE: VI DEPARTURE TME: 1118 Z DEPARTURE DTE: 01312006
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 516646899 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683124
08:46:13 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 06NKBED 00078
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY uS 01201953
02 SK
03 PL
04 R D DA US
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4A0 01,001
EFTA01683125
08:46:21 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 06NKBED 00035
US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 0005 Z US ARRIVAL DTE: 01152006
AIRPORT OF DEPARTURE: VI DEPARTURE TME: 2030 Z DEPARTURE DTE: 01152006
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: XX
FORIEGN ITINERARY: ST THOMAS
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 014704239 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683126
08:46:27 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 06NKBED 00035
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY US 01201953
02 I=
03 VISOSKI LAWRENCE USSKIIIMI
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4A0 01,001
EFTA01683127
08:46:34 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NRTER 05758
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2148 Z US ARRIVAL DTE: 12112005
AIRPORT OF DEPARTURE: KX70 DEPARTURE TME: 1800 Z DEPARTURE DTE: 12112005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: BM
FORIEGN ITINERARY: ST THOMAS TO KTEB
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001 •
EFTA01683128
08:46:39 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 05758
# LOOKOUT PASSENGER NAME NTNL DOB
01 VISOSKI LAWRENCE US
02 TECS EPSTEIN JEFFREY US 01201953
03 ZINOVIEW IGOR
04 SL
05 EM US
US
4(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
01,
EFTA01683129
08:46:45 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N9093E DECAL #: 06635153 REPORT ID: 05NKBED 00868
US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 0320 Z US ARRIVAL DTE: 11182005
AIRPORT OF DEPARTURE: CYUL DEPARTURE TME: 0240 Z DEPARTURE DTE: 11182005
LAST FOREIGN CITY: MONTREAL LAST FOREIGN'COUNTRY: CA
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 516646899 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683130
08:46:51 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKBED 00868
# LOOKOUT PASSENGER NAME NTNL
01 VISOSKI LAWRENCE US
02 DERSHOWITZ ALAN US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683131
08:46:59 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
, AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 05249
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1444 Z US ARRIVAL DTE: 11162005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1054 Z DEPARTURE DTE: 11162005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: ST THOMAS-TETERBORO
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 153605348 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683132
08:47:04 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL r2P19010
REPORT ID: 05NKTEB 05249
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY US 01201953
02 SK
03 TECS-L1 PL
04 VISOSKI LAWR E US
05 TAFOYA MARK US
06 ZINOVICV IGOR US
(PF1=HELP) (PF3/4=mAIN/PBEV MENU) (PF7/8=PREv/NEKT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683133
08:47:11 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 04563
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2012 Z US ARRIVAL DTE: 10112005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1632 Z DEPARTURE DTE: 10112005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: BM
FORIEGN ITINERARY: ST THOMAS TO KTEB
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW'ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683134
08:47:17 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 04563
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY US .1 1
02 US
03 = CZ
04
05 PL
DE IIIIIIII!
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683135
08:47:26 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 03998
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1500 Z US ARRIVAL DTE: 09132005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1200 Z DEPARTURE DTE: 09132005
LAST FOREIGN CITY: ST. THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: ST. THOMAS - TETERBORO
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202.
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 135766648 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683136
08:47:33 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 03998
# LOOKOUT PASSENGER NAME NTNL DOB
01 HAMMOND WILLIAM USS RIII
02 EPSTEIN JEFFREY S
034 • ME M I SK
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683137
08:47:43 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKPBI 19392
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 1823 Z US ARRIVAL DTE: 09032005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1548 Z DEPARTURE DTE: 09032005
LAST FOREIGN CITY: KSTT LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE. COUNTRY: US ZIP: 19803
INSPECTOR ID: 576928948 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683138
08:47:49 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2m19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT IDf 05NKPBI 19392
# LOOKOUT PASSENGER NAME NTNL
01 HAMMOND WILLIAM US
02 EPSTEIN JEFFREY US
03 MULLEN DAVID US
04 = US
05 REZNIK ALEX RU
06 BY
07 TECS-L1 PL
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683139
08:48:01 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKPBI 19059
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2218 Z US ARRIVAL DTE: 08272005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1948 Z DEPARTURE DTE: 08272005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 100640591 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)'
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683140
08:48:06 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKPBI 19059
# LOOKOUT PASSENGER NAME NTNLG,
01 VISOSKI LAWRENCE US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683141
08:48:19 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N9093E DECAL #: 06635153 REPORT ID: 05NKTEB 03358
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1420 Z US ARRIVAL DTE: 08012005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1042 Z DEPARTURE DTE: 08012005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VG
FORIEGN ITINERARY: ST THOMAS-TETERBORO
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 153605348 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683142
08:48:24 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 03358
# LOOKOUT PASSENGER NAME NTNL DOB
01 EPSTEIN JEFFREY US 01201953
02 HAMMOND WILLIAM US
US
SK
Cl
°34 IIIIIIIIII
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683143
08:48:32 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 03017
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2343 Z US ARRIVAL DTE: 07112005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1957 Z DEPARTURE DTE: 07102005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: ST THOMAS TO KTEB
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK. TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683144
08:48:38 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 03017
# LOOKOUT PASSENGER NAME NTNL
01 HAMMOND WILLIAM US
m r CZ
02 EPSTEIN JEFFREY US
03
04 US
05
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683145
08:48:45 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 02822
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 0000 Z US ARRIVAL DTE: 06282005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2028 Z DEPARTURE DTE: 06272005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM: GOLD
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 143827884 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683146
08:48:51 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM . 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 02822
# LOOKOUT PASSENGER NAME NTNL DOB
01• EPSTEIN JEFFREY US 01201953
02 HAMMOND WILLIAM US
03 KELLEN SARAH US
04 Ell SK
05 MULLEN DAVID US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) .(PF16=PRINT RECORD)
4A0 01,001
EFTA01683147
08:48:58 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKPBI 12610
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2225 Z US ARRIVAL DTE: 05292005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 0000 Z DEPARTURE DTE: 05292005
LAST FOREIGN CITY: KSTT LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: NONE
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 264212040 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683148
08:49:03 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKPBI 12610
# LOOKOUT PASSENGER NAME NTNL DOB
01 TECS EPSTEIN JEFFREY US 01201953
02 HAMMOND WILLIAM US
03 MAXWELL GHISLAINE FR
04
05 MULLEN DAVID US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683149
08:49:09 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKTEB 01877
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2320 Z US ARRIVAL DTE: 05042005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 0000 Z DEPARTURE DTE: 05042005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: BH
FORIEGN ITINERARY: TIST KTEB
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 061621629 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683150
N:49:14 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 01877
# LOOKOUT PASSENGER NAME NTNL DOB
01 HAMMOND WILLIAM US
i
02 EPSTEIN JEFFREY US
03 COTRIN VALDSON
04
05 MN'
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683151
-Os-
5 -r. -7-HoPo
EFTA01683152
08:49:20 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: O5NKTEB 01597
US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1745 Z US ARRIVAL DTE: 04172005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1408 Z DEPARTURE DTE: 04172005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM: GOLD
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 143827884 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683153
08:49:30 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKTEB 01597
# LOOKOUT PASSENGER NAME NTNL DOB
01 HAMMOND WILLIAM US RR
02 EPSTEIN JEFFREY US
03 us.
04 US
OS a 1
US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683154
08:49:42 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID: 05NKPBI 03751
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0117 Z USARRIVAL DTE: 02202005
AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2218 Z DEPARTURE DTE: 02192005
LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 576928948 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683155
08:49:47 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010
REPORT ID: 05NKPBI 03751
# LOOKOUT PASSENGER NAME NTNL DOB
01 ROXBURGH ROBERT US
02 MAXWELL GHISLAINE US
03 ANDERSSON EVA US
04 US
05 US
06 VALDEZ CRESENCIA US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683156
08:49:59 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812 v.
AIRCRAFT TAIL #: N909JE DECAL #: 06635153 REPORT ID 05NKPBI 00041
US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2124 Z US ARRIVAL DTE: 01012005
AIRPORT OF DEPARTURE: TUPJ DEPARTURE TME: 0000 Z DEPARTURE DTE: 01012005
LAST FOREIGN CITY: ANGUILA LAST FOREIGN COUNTRY: VI
FORIEGN ITINERARY: DIRECT
US AIRPORT OF DEPARTURE: DEPARTURE STATE:
US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE:
MAKE: GULFSTREAM AEROSPACE MODEL:
COLORS: BLACK TRIM:
OWNER/LESSEE NAME: HYPERION'AIR INC
STREET ADDRESS: 103 FOULK ROAD APT 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
INSPECTOR ID: 267991678 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)
(PF16=PRINT RECORD)
4A0 01,001
EFTA01683157
08:50:06 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL r2P19010
REPORT ID: 05NKPBI 00041
# LOOKOUT PASSENGER NAME NTNL DOB
01 TECS EPSTEIN JEFFREY US 01201953
02 VISOSKI LAWRENCE US
03 MULLEN DAVID US
04 US
05 IMM # CZ
06 BRUNEL JEAN FR
07 = US
(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD)
4A0 01,001
EFTA01683158
itt
Og° 1716.-
y
ttl. , ri
0,b°\i-1-.-
CCe.it It
EFTA01683159
N-Number Inquiry Results Page 1 of 2
FAA Registry
N-Number Inquiry Results
N909JE is Assigned
Assigned/Registered Aircraft
Aircraft Description
Serial Number 151 Type Registration Corporation
GULFSTREAM Certificate Issue
Manufacturer Name 03/15/1994
AEROSPACE Date
Model G1159B Status Valid
Type Aircraft Fixed Wing Multi-Engine Type Engine Turbo-Jet
Pending Number No
None Dealer
Change
Date Change 53110550
None Mode S Code
Authorized
MFR Year 1974 Fractional Owner NO
Registered Owner
Name HYPERION MR INC
Street 103 FOULK RD STE 202
City WILMINGTON State DELAWARE Zip Code 19803-3742
County NEW CASTLE
Country UNITED STATES
Airworthiness
Engine Manufacturer ROLL-ROYCE Classification Standard
Engine Model RB.211 SERIES Category Transport
A/W Date 06/29/1989
Other Owner Names
http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=909JE 1/3/2006
EFTA01683160
N-Number Inquiry Results Page 2 of 2
None
Temporary Certificate
None
Fuel Modifications
None
2 2
Intp://registry.faagov/aircraflinquiry/NNuniSQL.asp?NNumbei t-909TE 1/3/2006
EFTA01683161
N-Number Inquiry Results Page 1 of 2
FAA Registry
N-Number Inquiry Results
N9083E is Assigned
Assigned/Registered Aircraft
Aircraft Description
Serial Number 20115 Type Registration Corporation
Certificate Issue
Manufacturer Name BOEING 01/25/2001
Date
Model 727-31 Status Valid
Fixed Wing Multi-
Type Aircraft Type Engine Turbo-Jet
Engine
Pending Number
None Dealer No
Change
Date Change Authorized None Mode S Code 53106661
MFR Year 1969 Fractional Owner NO
Registered Owner
Name JEGE INC
Street 103 FOULK RD STE 202
City WILMINGTON State DELAWARE Zip Code 19803-3742
County NEW CASTLE
Country UNITED STATES
Airworthiness
Engine Manufacturer P&W Classification Standard
Engine Model JT8D SERIES Category Transport
A/W Date 07/23/1990
Other Owner Names
http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&cmndfind.x=11... 1/3/2006
EFTA01683162
N-Number Inquiry Results Page 2 of 2
None
Temporary Certificate
Certificate Number T010517 Issue Date 01/25/2001 Expiration Date 02/24/2001
Fuel Modifications
None
0,116 0
http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertd=908JE&cmndfind.x=11... 1/3/2006
EFTA01683163
N-number Database Search Result Page 1 of 3
• •
Section Index Landings: Search
Search
Landings.com
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Browse NEWT emelition for purchase...
Aviation's
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Registrations
US N-number Database Search Result
World
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Certifications Last Database Update: Mon Sep 19 15:56:34 2005
Pilots
A&P
Examiners To print registration information, check the checkbox for each
Airports registration to be printed and click on "Retrieve Selected Entries'
Information
Flight-Plan the bottom of the list.
Regulations
FAA
Airworthiness
F Check for printing
Reports
MSS N-number N909JE
SDRs Aircraft Serial Number 151
Aircraft Aircraft Manufacturer GULFSTREAM AEROSPACE
Performance Model G11598
Certification Engine Manufacturer ROLL-ROYCE
Related Model RB.211 SERIES
Calculators Aircraft Year 1974
Add. Searches
Owner Name HYPERION AIR INC
Owner Address 103 FOULK RD STE 202
WILMINGTON, DE, 19803-3742
Type of Owner Corporation
Registration Date 15-Mar-1994
Airworthiness Certificate Type : Standard
Approved Operations Transport
R Send to Printer r Save to File Retneve Selected Entries
Gear Selections
Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness
information databases included or linked to via the Landings site. We are doing the best we c
ensure accurate Information, however, the actual data may not be accurate, up-to-date, or it
be faulty to begin with (If you find formatting problems, please let us know, but if you find
inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p
authority as to the "real" information.
http://www8.1andings.corn/cgi-bin/nph-search_nnr?pass=762084598cpattem1=909je8cfld_... 9/21/2005
EFTA01683164
N-number Database Search Result Page 1 of 3
• •
Section Index Landings: Search
Search
Landings.com
Aviation Web
Browse
Aviation's
a lit4i,r r
Oterj;
eitofiEditiond
Databases available
L forpurchase-.
Directory
Results Returned
Registrations
US N-number Database Search Result
World
Prefix
Certifications Last Database Update: Mon Sep 19 15:56:34 2005
Pilots
A&P
Examiners To print registration information, check the checkbox for each
Airports registration to be printed and click on "Retrieve Selected Entries'
Information
Flight-Plan the bottom of the list.
Regulations
FAA
Airworthiness
F Check for printing
Reports
NTSB N-number N908JE
SDRs Aircraft Serial Number 20115
Aircraft Aircraft Manufacturer BOEING
Performance Model • 727-31
Certification Engine Manufacturer PEN
Related Model JT8D SERIES
Calculators Aircraft Year 1969
Add. Searches
Owner Name JEGE INC
Owner Address 103 FOULK RD STE 202
WILMINGTON, DE, 19803-3742
Type of Owner Corporation
Registration Date. 25-Jan-2001
Airworthiness Certificate Type Standard
Approved Operations Transport
s Send to Printer r Save to File Retrieve selected Entries
•
Clear Selections
Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness
information databases Included or linked to via the Landings site. We are doing the best we c
ensure accurate information, however, the actual data may not be accurate, up-to-date, or it
be faulty to begin with (If you find formatting problems, please let us know, but if you find
Inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p
authority as to the "real" information.
http://wvvw8.1andings.com/cgi-bin/nph-search_nar?pass=76208459&pattem1=908je&fld_... 9/21/2005
EFTA01683165
09:04 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
TID= NOMZ DETAIL VIEW T2PRM209
ADMN REC 001 OF 001
ADMISSION/DEPARTURE NBR 45541057010 ADMISSION CODE H1 VALID TO 05302006
NAME (LAST, FIRST)
CITIZENSHIP BY BELARUS DOB GENDER F MISC
PASSPORT NBR WORK
COUNTRY OF REStigillY BELARUS
ALIAS LN ALIAS DOB
ALIAS FN ALIAS COC
ARRIVAL INFORMATION ***********
AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005
VISA ISSUE CITY OTTAWA VISA ISSUE DATE 08112005 PORT OF ENTRY OTT
U.S. ADDRESS- STREET CITY NEW YORK STATE NY
INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR
COMMENTS STATUS CODE A
********** DEPARTURE INFORMATION **********
PORT DEPARTURE DATE TRAVEL MODE
CARRIER _FLIGHT NBR/SHIP NAME
(F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC)
(F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY)
4A0 06,077
EFTA01683166
FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006
PETITION UPDATE PROCESSING 09:25
MODE: L
FORM: 1129 RECEIPT NBR: EAC0318653622 OWNED BY: EAC
PART 2: A PART 3: A RECEIVED DATE: 06/09/2003
REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR:
PETITNER: NEXT MGT
ATTN: IIIIIIIIIII PRE CERT?
STREET: CITY: NEW YORK
STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013
DOB: COB: SOC SEC NBR: A-NBR:
EMPLOYER: NEXT MGT TAX ID: IMIIIIII
CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1
NBR BENF: 1 COA:
STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO
PRIORITY DATE: DATE VALID FROM: 06112003 TO: 05302006
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC
PF1 PF2 PF3 PF4 PFS PF6 PF7 PF8 PF9 PF10 PF11
BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST
4A0 07,012
EFTA01683167
FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006
I-129 H1B BENEFICIARY CASE INFORMATION 09:25
RCPT NBR: EAC0318653622
PETITNER: NEXT MGT
NAME:
C/O:
STREET: CITY:
STATE: PROVINCE: CNTRY: ZIP/POSTAL:
DOB: COB: BYELA SOC SEC NBR: A-NBR: A
DOA: I-94 #: EXPIRES:
CONSLAT: PARIS POE: CLASS: 1B1 JOB CODE: 297
EDUCATION CODE: A COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N
FIELD OF STUDY: GENERAL STUDIES NAICS CODE: 711510
J-1 WAIVER? N H-16 ELIGIBLE 6 YRS? N PREVIOUS EMPLOYER EXEMPT? N
DECISION: A DECISION DATE: VALID FROM: 06112003 TO: 05302006
BENEFICIARY DISPLAYED.
PF2 PF4
CI INQ RETURN
4A0 07,012
EFTA01683168
FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006
PETITION UPDATE PROCESSING 09:23
MODE: •L
FORM: 1129 RECEIPT NBR: EAC0309653844 OWNED BY: EAC
PART 2: A PART 3: A RECEIVED DATE: 02/03/2003
REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR:
PETITNER: KARIN MODELS
ATTN: MATTHEW T CIMATO CFO PRE CERT?
STREET: II CITY: NEW YORK
STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10011
DOB: COB: SOC SEC NBR: A-NBR:
EMPLOYER: KARIN MODELS TAX ID: 133914333
CONSLAT: BRATISLAVA POE: CLASS: 1B3 PREFERENCE: 1B3
NBR BENF: 1 COA:
STATUS/ACTION: IEA APPROVAL NOTICE SENT
PRIORITY DATE: DATE VALID FROM: 04012003 TO: 01012006
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC •
PF1 PF2 PF3 PF4 PF5 PF6 PF7 . PF8 PF9 PF10 PF11
BENF CI INQ - CANCEL PRV MEN EAD MAIN MEN .CODES LOGOFF REMIT REPR HIST
4A0 07,012
EFTA01683169
FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006
I-129 H1B BENEFICIARY CASE INFORMATION 09:23
RCPT NBR: EAC0309653844
PETITNER: KARIN MODELS
NAME:
C/O:
STREET: CITY:
STATE:....MINCE: CNTRY: ZIP/POSTAL:
DOB: IIIIIIIIICOB: SLOVA SOC SEC NBR: A-NBR: A
DOA: I-94 #: EXPIRES:
CONSLAT: BRATISLAVA POE: CLASS: 1B3 JOB CODE: 297
EDUCATION CODE: B COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N
FIELD OF STUDY: FASHION MODELING NAICS CODE: 711510
J-1 WAIVER? N H-1B ELIGIBLE 6 YRS? N PREVIOUS EMPLOYER EXEMPT? N
DECISION: A DECISION DATE: VALID FROM: 04012003 TO: 01012006
BENEFICIARY DISPLAYED.
PF2 PF4
CI INQ RETURN
4A0 07,012
EFTA01683170
FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006
PETITION UPDATE PROCESSING 09:24
MODE: L
FORM: 1129 RECEIPT NBR: EAC0604952681 OWNED BY: EAC
PART 2: E PART 3.: C RECEIVED DATE: 12/06/2005
REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR EAC0309653844
PETITNER: MC2 MODEL MGT DBA KARIN MODELS
ATTN: EVE VALENZUELA ADMINISTRATOR PRE CERT? N
STREET: CITY: NEW YORK
STATE: NY PR VINCE: CNTRY: ZIP/POSTAL: 10011
DOB: COB: SOC SEC NBR: A-NBR:
EMPLOYER: MC2 MODEL MGT DBA KARIN MODELS TAX ID: 200451953
CONSLAT: POE: CLASS: 1B3 PREFERENCE: 1B3
NBR BENF: 1 COA:
STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO
PRIORITY DATE: DATE VALID FROM: 12092005 TO: 11302008
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC
PF1 PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9 PF10 PF11
BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST
4A0 07,012
EFTA01683171
FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006
I-129 H1B BENEFICIARY CASE INFORMATION 09:24
RCPT NBR: EAC0604952681
PETITNER: MC2 MODEL MGT DBA KARIN MODELS
NAME:
C/O:
STREET: CITY:
STATE: PROVINCE: CNTRY: ZIP/POSTAL:
DOB: COB: Ill SOC SEC NBR: A-NBR: A
DOA: 11202005 1-9 : 46116521010 EXPIRES: 01012006
CONSLAT: POE: CLASS: 1B3 JOB CODE: 297
EDUCATION CODE: B COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N
FIELD OF STUDY: FASHION MODELING NAICS CODE: 711510
J-1 WAIVER? N H-16 ELIGIBLE 6 YRS? Y PREVIOUS EMPLOYER EXEMPT? N
DECISION: A DECISION DATE: VALID FROM: 12092005 TO: 11302008
BENEFICIARY DISPLAYED.
PF2 PF4
CI INQ RETURN
4A0 07,012
EFTA01683172
09:04 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
TID= NOMZ DETAIL VIEW T2PRM209
ADMN REC 001 OF 001
ADMISSION/DEPARTURE ADMISSION CODE H1 VALID TO 01012006
NAME (LAST, FIRST)
CITIZENSHIP SK SLOVAKIA DOB GENDER F
PASSPORT NBR WORK
COUNTRY OF RESIDENCE US UNITED STATES
ALIAS LN ALIAS DOB
ALIAS FN ALIAS COC
*********** ARRIVAL INFORMATION ***********
AIRLINE ZZ UNKOWN AIRLINE CODE FLIGHT NBR 00908 ARRIVAL DATE 11202005
VISA ISSUE CITY VISA ISSUE DATE 08042003 PORT OF ENTRY CHA
U.S. ADDRESS- STREET III CITY NEW YORK CITY STATE NY
INSPECTOR NUMBER MICROFILM NUMBER TRAVEL MODE AIR
COMMENTS STATUS CODE AD
********** DEPARTURE INFORMATION **********
PORT NYC DEPARTURE DATE 12152005 ' TRAVEL MODE
CARRIER OK CESKOSLOVENSKE A FLIGHT NBR/SHIP NAME 51
(F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT 'KC)
(F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY)
4A0 07,077
EFTA01683173
CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:13:05
A#: 079745137 NAME: DOB:
LAST: IIIIIIII .
FIRST: NATZ DATE:
MIDDLE: COURT:
ALIASES: LOCATION:
DOE: 12202004
SEX: F POE: WAS COB:
FCO: NRC COA: CR6 COC:. IIIII FTC: 02172005 FATHER: gm
PFCO: SSC SFCO: DFO: TTI/002 BIN: MOTHER:
SSN: CONSOLIDATED A-NOS --OTHER INFORMATION--
I-94 ADM #: EADS-X CARD-X VIOL-X
PASSPORT #:
FBI #:
DRIVER LIC:
FINGER CD#: RSWURSWURSLSLSLSWULS
CLEAR EXIT PF1 NEXT CONS A# PF2 PRIOR CONS A# PF4 RETURN PF5 HELP
PF6 CIS MAIN MENU PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR
4A0 02,011
EFTA01683174
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16
A#: 079745137 NAME: DOB:
REASON/ ID NUMBER/
ACTION LOC ACTION-DATE ST COURT# MISC MISC-DATE KEYED-DATE
APPREHENSION WAS 12/25/2002 I-275 00/00/0000 12/27/2002
STATUS CHANGE MIA 12/25/2002 WD 09/30/2003
STATUS CHANGE SSC 12/25/2002 B2 01/15/2005
VISA PACKET MIA 09/30/2003 PEN 09/30/2003
CLAIMS MIA 12/20/2004 CR6 I181 01/15/2005
*** END OF HISTORY DISPLAY ***
CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU
4A0 04,005
EFTA01683175
FSXMHST1 CLAIMS MAINFRAME SYSTEM 03/02/2006
PAGE: 1 OF 1 CASE HISTORY 09:19
RECEIPT DATE: 11/14/2003 RECEIPT NUMBER: MSC-04-063-10062
ACTION CODE ACTION DATE USER ID
AA RECEIVED 12042003
IAA RECEIPT NOTICE SENT 12042003
DA APPROVED 01032004
IEA APPROVAL NOTICE SENT 01032004
MBC ADVANCE PAROLE DOCUMENT 01052004
PRESS PF4 OR "ENTER" TO RETURN TO PREVIOUS SCREEN
PF1 PF2 PF4 PF6 PF7 PF8 PF11
.PG FWD PG BACK RETURN MAIN MENU CODES LOGOFF AUDIT
4A0 01,002
EFTA01683176
FSXMERET CLAIMS/EAD MAINFRAME. SYSTEM 03/02/2006
EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY 09:19
RCPT NBR: MSC-05-084-12297 A-NBR: A 079-745-137 REFERENCE NBR:
OWNED BY: MSC RECEIVED DATE: 12/20/2004
NAME:
STREET:
CITY: NORTH BAY VILLAGE STATE: FL ZIP: PHONE:
CITZSHP: COB: IIIII DOB: SEX: F
MAR STAT: M SSN NBR: 194 NBR:
DATE ARR: 12112004 POE: MANNER LAST ENTRY: CURRENT STATUS:
ABC MEMBER: N PHOTO ATTACHED(Y/N): Y
ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE: MULTIPLE(Y/N): N NONE(Y/N): N
(ENTER DATES AS MMDDCCYY) ISSUE CODE:
EMPLOYMENT START DATE: CARD ISSUE/DENIAL DATE:
EXPIRATION DATE: OFFICER ID: DENIAL CODE:
NAME ON CARD: SERIAL NBR:
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MSC
PF4 PF6 PF8 PF9 PF10 PF11 PF12
PRIOR MENU MAIN MENU LOGOFF REMIT REP/ATTY STATUS PRINT CARD
4A0 07,012
EFTA01683177
FSDLEREP CLAIMS/EADS MAINFRAME SYSTEM 3/02/2006
INQUIRY/UPDATE - REPRESENTATIVE DATA 09:19
TYPE: A
A. ATTORNEY
B. ACCREDITED REPRESENTATIVE
C. OTHER
REP CODE:
NAME: DE LEON RUBEN
FRM/VLAG:
STREET: III II
CITY: MIAMI STATE: FL PROVINCE:
COUNTRY: ZIP/POSTAL CODE: 33138
DC997961 - VIEW MODE
PF4
PREV SCREEN
4A0 05,012
EFTA01683178
FSXMERET CLAIMS/EAD MAINFRAME SYSTEM 03/02/2006
EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY 09:20
RCPT NBR: MIA-CO-404-60290 A-NBR: A 079-745-137 REFERENCE NBR:
OWNED BY: MIA RECEIVED DATE: 11/15/2003
NAME: •
STREET:
CITY: STATE: ZIP: PHONE: -
CITZSHP: COB: IIIII DOB: SEX:
MAR STAT: SSN NBR: 194 NBR:
DATE ARR: POE: MANNER LAST ENTRY: CURRENT STATUS: B2
ABC MEMBER: N PHOTO ATTACHED(Y/N): Y
ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE: MULTIPLE(Y/N): N NONE(Y/N): N
(ENTER DATES AS MMDDCCYY) ISSUE CODE: 1
EMPLOYMENT START DATE: 11152003 CARD ISSUE/DENIAL DATE: 11152003
EXPIRATION DATE: 11142004 OFFICER ID: MIA2870 DENIAL CODE:
NAME ON CARD: SERIAL NBR:
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MIA
PF4 PF6 PF8 PF9 PF10 PF11 PF12
PRIOR MENU MAIN MENU LOGOFF REMIT REP/ATTY STATUS PRINT CARD
4A0 07,012
EFTA01683179
FSXMIAP5 CLAIMS MAINFRAME SYSTEM 03/02/2006
ADJUST STATUS UPDATE PROCESSING 09:20
FORM NBR: 1181 RCPT NBR: SRC0325851507 REF NBR: IIRRC
A-NBR: AO 79745137 APP TYPE: RECEIVED DATE: 01/04/2005 REMOTE TO:
NAME:
C/O:
STREET: CITY: MIAMI BEACH
STATE: iiiii INCE: CNTRY: ZIP/POST: 33141
DOB: COB: POLAN SOC SEC NBR: PRIORITY DT: 00000000
OCCUPATN: 999 MARITAL STATUS: M
CURR STAT: B2 LAST ENTRY STATUS: LAST ENTRY PLACE:
CARD TYPE: 1 TRANSACT CODE: 1 REASON FOR APPL: SEX: F
MOTHER'S FIRST NAME: III FATHER'S FIRST NAME:
CLS GRNTD: CR6 CR EXPIRES: ADM/ADJ DATE: 12202004
POE: III AMC: I-89 EXEC LOC: MIA
OTHR FNGPR: FNGPRNT WVR: N I-89 EXEC DATE: 12172004
SIG WAIVR: N PHOTO WVR: N VIEW SPONSORS:
VIEW ADDITIONAL I-485 INFORMATION(Y/N):
ACTION: MA CARD PRODUCED
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY SRC
PF1 PF2 PF3 PF4 PF6 PF7 PF8 PF9 PF10 PF11
CARD INFO CIS CANCEL BACK MAIN MENU CODES LOGOFF REMIT ATTY STAT HIS
4A0 20,072
EFTA01683180
FSDLSPON CLAIMS MAINFRAME SYSTEM 03/02/2006
I-864 SPONSOR INQUIRY 09:21
SOC SEC NBR:
NAME: ROSS III DUNCAN BAKER
RESIDENCE:
STREET:
CITY: MIAMI BEACH STATE: FL PROVINCE:
COUNTRY: ZIP/POSTAL: 33141-
MAILING ADDRESS:
STREET:
CITY: STATE: PROVINCE:
COUNTRY: 'ZIP/POSTAL:
DOB: U.S. CITIZEN(Y/N)? Y A-NBR:
PRESS "ENTER" OR PF4 TO RETURN TO PREVIOUS SCREEN
PF4 PF6 PF8
PREY MENU MAIN MENU LOGOFF
4A0 01,002
EFTA01683181
FSDLSPON CLAIMS MAINFRAME SYSTEM 03/02/2006
I-864 SPONSOR INQUIRY 09:21
SOC SEC NBR:
NAME: MCMILLION LISA LISA ROSS
RESIDENCE:
STREET:
CITY: STATE: FL PROVINCE:
COUNTRY: ZIP/POSTAL: 33141-
MAILING ADDRESS:
STREET:
CITY: STATE: PROVINCE:
COUNTRY: ZIP/POSTAL:
DOB: U.S. CITIZEN(Y/N)? Y A-NBR:
PRESS "ENTER" OR PF4 TO RETURN TO PREVIOUS SCREEN
PF4 PF6 PF8
PREV MENU MAIN MENU LOGOFF
4A0 01,002
EFTA01683182
CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:08:45
A#: 079745137 NAME: 'NMI DOB:
LAST: IIIIIIII
FIRST: NATZ DATE:
MIDDLE: COURT:
ALIASES: LOCATION:
SEX: F POE: WAS COB: DOE: 12202004
FCO: NRC COA: CR6 COC: FTC: 02172005 FATHER: IIIIIII
PFCO: SSC SFCO: DFO: 002 BIN: MOTHER:
SSN: CONSOLIDATED A-NOS --OTHER INFORMATION--
I-94 ADM #: EADS-X CARD-X VIOL-X
PASSPORT #:
FBI #
DRIVER LIC:
FINGER CD#: RSWURSWURSLSLSLSWULS
CLEAR EXIT PF1 NEXT CONS A# PF2 PRIOR CONS A# PF4 RETURN PF5 HELP
PF6 CIS MAIN MENU PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR
4A0 02,011
EFTA01683183
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:09:00
A#: 079745137 NAME: DOB:
REASON/ ID NUMBER/
ACTION LOC ACTION-DATE ST COURT# MISC MISC-DATE KEYED-DATE
APPREHENSION WAS 12/25/2002 I-275 00/00/0000 12/27/2002
STATUS CHANGE MIA 12/25/2002 WD 09/30/2003
STATUS CHANGE SSC 12/25/2002 B2 01/15/2005
VISA PACKET MIA 09/30/2003 PEN 09/30/2003
CLAIMS MIA 12/20/2004 CR6 1181 01/15/2005
*** END OF HISTORY DISPLAY ***
CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU
4A0 04,005
EFTA01683184
09:03 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
TID= NOMZ DETAIL VIEW T2PRM209
ADMN REC 001 OF 001
ADMISSION/DEPARTURE NBR 33011458411 ADMISSION CODE DT VALID TO 12292005
NAME (LAST, FIRST
CITIZENSHIP DOB GENDER F MISC
PASSPORT NBR
COUNTRY OF RESIDENCE US UNITED STATES
ALIAS LN ALIAS DOB
ALIAS FN ALIAS COC
*********** ARRIVAL INFORMATION *********"
AIRLINE LO POLSKIE LINIE LOTNIC FLIGHT NBR 00001 ARRIVAL DATE 12302004
VISA ISSUE CITY ISSUE DATE 02052003 PORT OF ENTRY CHI
U.S. ADDRESS- STREET CITY MIAMI BEACH STATE FL
INSPECTOR NUMBER 1192 MICROFILM NUMBER TRAVEL MODE AIR
COMMENTS STATUS CODE P
DEPARTURE INFORMATION **********
PORT DEPARTURE DATE TRAVEL MODE
CARRIER FLIGHT NBR/SHIP NAME
(F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC)
(F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY)
4A0 06,077
EFTA01683185