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Corpus: 1990-03-17 – 2025-12-01

April 2019

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Results by Dataset29 total

Set 4

Set 8

Set 9

Set 10

29 results for “"Carder Carrier"”

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EFTA00010345Dataset 8

2019-04-226p1,921w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Lestriams FIrstl4min DOB Doc Document Date.Thne Carder Carrier I/O Site Insp Type Status Ref Am Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 'GA…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010345.pdf

EFTA00010097Dataset 8

2019-08-163p594w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/062021 11:28 EDT Generated By: Page 1 of 3 Last Name First Name DOB Doc Document Date -Time Carder Carrier I/O SHe Intp Type DMus Ref Air Dap Type Number (Eastern) Code Num. Loc Loc P 08/16/2019 VS 23 I A272 APIS ON BOARD LAX LIIR 22:01 P 08/01/2019 VS 24 0 APIS ON BOARD LIIR LAX 00…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010097.pdf

EFTA00010078Dataset 8

1999-12-185p1,119w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 Last Name First Name DOB Doe Document Date -Time Carder Carrier VO Site insp Type Status Ret Au Dap I • Number Eastern Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 P\ 1 : AS11 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 I 4701…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010078.pdf

EFTA00150947Dataset 9

2019-08-219p1,893w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 1 of 9 Last Name First Name DOB Doc Document Date -Time Carder Carrier U0 Site Map Type Status Ref Am Rep I Number Code Num. Loc Loc 05/13/2010 ZZ N9093 AIRLINE SIT 16:28 (NOT API) 03/29/2010 99 N909,7 I A512 AIRLINE SIT 16:35 (NOT API) 03/05/2010 999…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA00040470Dataset 9

2020-01-233p753w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: Page 1 of 3 Lastlimne First Name DOB Doc Document Dabs.Tkne Carder Carrier b0 Site Map Type Status Ref Art Dep Type Number (Eastern) Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 3A 113 1 4701 APIS JFK LHR 21:29 EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040470.pdf

EFTA00150896Dataset 9

2019-06-2510p3,769w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 4 of 10 Lest Name Ffrettleme DOB Dec Document Date -Time Carder Carrier V0 Site Insp Type Status Ref Am Dip Type Number Code Num. Lee Loc EPSTEIN JEFFREY 01/20/1953 P 516923892 05/25/2016 •GA 212JE 1 A512 AIRLINE MANUAL STT 15:18 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA00151056Dataset 9

2020-01-165p1,051w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 1 of 5 Last Name First Name DOS Doc Document Dattf.Tkne Carder Carrier U0 Site Map Type Status Ref An Dop Type Number (Eastern) Code Num. Lee Lee MAXWELL GHISLAINE A 12/18/1999 PV 1 : A511 ;:R-ING 16:26 (NOT API) MAXWELL GHISLAINE P 110/02/1999 BA 3 I 4701 APIS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151056.pdf

EFTA00153936Dataset 9

2020-01-165p1,093w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 Last Name First Name DOB Dec Document Date.Tkne Carder Carrier U0 Slte Inv Type Status Ref Am Dip Type Number (Eastern) Code Num. Lee Loc MAXWELL GHISLAINE 08/09/1996 I A520 AIRLINE 17:00 (NOT API) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153936.pdf

EFTA00075957Dataset 9

2020-01-165p1,038w

…Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 4 of 5 GHISLAINE MAXWELL Lest Name Ffratileme DOB Doc Type Document Number Date -Time (Eastern) I A472 (NOT Carder Carrier Code Num. AIRLINE V0 Slte API) Map Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE 0000000 I A472 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A273 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A476 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075957.pdf

EFTA00089010Dataset 9

2019-01-047p2,501w

…Customs and Border Protection U.S. Department of Homeland Security 0. TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 2 of 7 Lest Name Petitions DOB Doc Document Date -Time Carder Carrier V0 Site insp Type Status Ref Am Dsp Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 08/06/2018 *GA N120JE I I-10D APIS PASSENGER INS KTEB TIST EDWARD 21:13 EPSTEIN JEFFREY 01/20/1953 P…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089010.pdf

EFTA01326049Dataset 10

2019-08-163p577w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11:28 EDT Generated B Page 1 of 3 Last Name First Name DOB Doc Document Date -Time Carder Carrier VO Site limp Type Status Ref Am Dep Type Number (Eastern) Code Num. Loc Lot 08/16/2019 VS 23 1 A272 ON BOARD LAX LAR 22:01 ,W1 08/01/2019 00:00 05/26/2019 VS DL 24 574 0 I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326049.pdf

EFTA01653458Dataset 10

2020-01-165p1,149w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Pa9e 1 of 5 Last Name First Name DOB Doe Document Datit.Tkne Carder Carrier U0 Site map Type Status Ref An Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 PV 1 : A511 AIR-INE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653458.pdf

EFTA01306546Dataset 10

2019-06-0214p3,963w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document Date - Time Carder Carrier UO She Inv Type Statue Ref Arr D T Number Code Num. Loc Locep MAXWELL GHISLAINE P 06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00010075Dataset 8

2000-09-193p747w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01123/202014:45 EST Generated By: Page 1 of 3 Last Name First Name DOB Doe Document Date- Time Carder Carrier I/O Site Msp Type Status Ref Arr Dep Number Eastern Code Num. Loc Lot EPSTEIN JEFFREY 01/20/1953 P 09/19/2000 BA 115 : 4701 AF IS JFK LHR 21:29 EPSTEIN JEFFREY 01/20/1953 P 06/23/2000 BA 1 I…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010075.pdf

EFTA00010083Dataset 8

2019-09-2314p4,173w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page I of 14 Last Name Firat Name DOB Doe Document Date -Tine Carder Carrier I/O Site loop Type Status Ref Am Dep Type Number Code Num. Loc Loc tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA00038502Dataset 8

2019-06-1114p3,913w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page I of 14 Lesthiarne First Name DOB Doe Document Date- Tine Carder Carrier NO Site !nap Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINS 06/11/2019 : r'.0ó1 APC APIS ON BOARD I3OS . irk NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf

EFTA00150895Dataset 9

2019-06-271p112w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/27/2019 13:46 EDT Generated By: Page 1 of 1 Lest Name First Name DOB Doc Document Date.TIme Carder Carrier U0 Site Insp Type Status Ref Am Dap hpe Number Code Num. Loc Loc EPSTEIN JEFFREY P 566672615 06/14/2019 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY P 566672615 06/11/2019 eGA N212JE I A1OD APIS PASSENGER…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150895.pdf

EFTA00040478Dataset 9

2019-06-1114p3,926w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 of 14 Last Name First Name DOS Doc Document Date- Time Carder Carrier UO Site Insp Type Status Ref Mr Cep Type Number Code Num. Lot: Lee MAXWELL GHISLAINE 06/11/2019 215 : A012 APC APIS ON ?OARS, BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA00092100Dataset 9

2019-06-271p116w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/27/2019 13:46 EDT Generated By: Page 1 of 1 Lan Name First Name DOB Doc Document Date- Time Carder Carrier U0 Site Map Type Status Ref An Dep Tvoe Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 06/14/2019 *GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/11/2019 *GA N212JE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092100.pdf

EFTA00040492Dataset 9

2019-08-163p584w

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11:28 EDT Generated By: Page 1 of 3 Lest Name First Name DOB Doc Document Date -Time Carder Carrier ItO Site Imp Type Status Ref Mr Dep Number (Eastern) Code Num. Loc Loc P 08/16/2019 VS 23 I A272 APIS ON BOARD -A:. -11R 22:01 P 08/01/2019 VS 24 0 APIS ON BOARD LAIR LAX…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040492.pdf