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Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset1 total

Set 9

1

1 result for “"LOST/STOLEN DOCUMENT"”

EFTA01138551Set 9

2014-04-0712p1,119w

OFCR: 'F -CBP OFFCR-C 06/19/2014 16:06 IOEMII: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED ... EFTA01138559 ID:18:29 I095 INSPECTION COMMENTS 08/04/2014 PAGE 1 INSPECTION COMMENTS LOST/STOLEN DOCUMENT:N COMMENTS: SUBJECT IS A FREQUENT TRAVELER FROM ST THOMAS THAT IS A REGISTERED SEX OFFENDER ... FINI: SEC OFCR: -CRP OFFCR-C 07/11/2014 09:46 IOEMO: REFR CDE: COMMENTS: VIOLS: LOST/STOLEN

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DOCUMENT

:N COMMENTS: D)(7)(E) NO CAUSE FOR ACTION. NO DEROG INFORMATION. WHTI CMPLNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf