EFTA
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7 results for “
"Query Notification"
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EFTA00147596
Set 9
2019-07-01
3p
587w
fic4 7 07/01/2019 07/01/2019 Record Status Category Sc - SUBJECT OF CURRENT INVESTIGATION OT - OTHER
Query
Notification
It -
Notification
to record owner IPrimary Action Start Date Stop Date 7 - SILENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147596.pdf
EFTA00037639
Set 8
2020-07-01
2p
336w
Entry Date Update Date P3S87855800C96 03/16/2020 03/16/2020 Record Status Category SO - SUSPECT. OTHER
Query
Notification
o - No
notification
Primary Action Start Date Stop Date S - REFER TO CUSTOMS 03/18/2020 04/01/2020
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037639.pdf
EFTA00100596
Set 9
2019-09-23
2p
289w
Update Date P9206925800C90 03/18/1992 07/14/1998 Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION
Query
Notification
0 - No
notification
Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100596.pdf
EFTA01653409
Set 10
2019-09-23
2p
281w
Update Date P9C47348800C90 07/22/2002 07722720D: Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION
Query
Notification
0 - No
notification
Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653409.pdf
EFTA00100598
Set 9
2019-09-23
2p
279w
Date P5C473.1h- :90 07/22/2002 07/22... . Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION
Query
Notification
0 - No
notification
Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100598.pdf
EFTA01653407
Set 10
2019-09-23
2p
293w
Date IP9206925 . :::90 03/18/1992 07/14/1998 Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION
Query
Notification
0 - No
notification
Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653407.pdf
EFTA00147594
Set 9
2019-07-01
2p
427w
Date A3A02070800C47 07/01/2019 07/01/2019 Subject Status Category SC - SUBJECT OF CURRENT INVESTIGATION OT OTHER
Query
Notification
Notitioataon to record owner Registration (Tall) Number ( No I Aircraft Registration (Tall) Number _ IN212
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147594.pdf
Corpus: 1990-03-17 – 2025-12-01
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