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Corpus: 1990-03-17 – 2025-12-01

February 2022

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Results by Dataset42 total

Set 8

Set 9

Set 10

Set 12

42 results for “"London/Heathrow Intl"”

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EFTA01729949Dataset 10

2022-02-085p1,255w

…I January 2000 to 14 December 2021 identified his last known international travel to the United States. • (U//LES) According to TECS travel records matching the subject, ast traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA01729949 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Intl. GBR-United Kingdom issued Passports/ with an expiration date of • I= (US…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729949.pdf

EFTA01326052Dataset 10

2016-06-052p578w

…Ref Arr Dap Type Number (Eastern) Code Num. Loc Leo 03/04/1977 P 029322867 11/01/1997 VS 0000003 I A476 JOYNER, AIRLINE 18:46 DEWITT (NOT API) ToldNumberor Records: 22 Codes Value LAX LOS ANGELES, CA INTL RDU RALEIGH - DURHAM INTL AIRPORT LHR LONDON / HEATHROW INTL LOW LONDON / GATWICK INTL JFK JOHN P KENNEDY INTL Codes Value IP - PASSPORT Code. M Value A461 A461 - CRP-TETERBORO, AIRPT HANGER 2 A272 A272 - CRP-LOS ANGELES, LAX TERM 2 A273 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326052.pdf

EFTA02730477Dataset 12

2022-01-194p939w

…subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA02730477 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Hamilton…

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730477.pdf

EFTA02730267Dataset 12

2022-02-144p1,282w

…source articles for being removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. (U) Substantiation (U//LES) Grumbridge's last traveled to the United States on a four day trip in 2019. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021…

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730267.pdf

EFTA00010097Dataset 8

2019-08-163p594w

…Codes Value MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LIIR LONDON / HEATHROW INTL MIL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY INTL Doc Type Codes 'Value P P - PASSPORT V V - VISA 'Or Site Code For Official Use Only / Law Enforcement Sensitive SDNY_GM_02753140 CONFIDENTIAL EFTA00010098 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11…

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

EFTA00010075Dataset 8

2000-09-193p747w

…822 I APIS HNL NAT 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/10/1994 I A471 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 02/01/1994 I A471 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 1/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TotalNumberefRomds:40 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT …

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

EFTA00021187Dataset 8

2021-09-211p132w

…Person Detail ti Enooteiter Line Type Encounter Date Encounter Time (Enteen) Terminal Lane elte/Encountec Location ADVANCED PASSENGER 07/20/1993 19:3C EF03 4701 - 4701 RECORD IntmundfOutbound Processing Result Primary Query Result Reamed To Agency INBOUND 3 NOT REFERRED Manliest Data Manifest Indicator Passenger Status Updated Passenger Status Fliql*Vessel Number Departure Location 113 LHR - LONDON / HEATHROW INTL Transmitted By Carrier Cede Arrival Location RTZ IBA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sensitive EFTA00021187

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021187.pdf

EFTA00010100Dataset 8

2016-06-052p488w

…Stte tnap Type Status Ref AN Dep Type Number (Eastern) Code Num. Lot Lot P 11/01/1997 VS 0000003 A476 AIRLINE 18:46 (NOT API I Tool Number of Records:22 Codes Value LOS ANGELES, CA IHTL 11 RALEIGH - DURHAM INTL AIRPORT L) LONDON / HEATHROW INTL LONDON GATWICK INTL JOHN F KENNEDY INTL MW- todes Webs P - PASSPORT VeiUll U A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A272 A272 - CBP-LOS ANGELES, LAX TERM 2 A273 A273 - LOS ANGELES…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010100.pdf

EFTA00174293Dataset 9

2022-02-235p1,400w

…the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf

EFTA00174310Dataset 9

2022-02-144p1,329w

…articles for being removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. (U) Substantiation (U//LES) Grumbridge's last traveled to the United States on a four day trip in 2019. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174310.pdf

EFTA00075863Dataset 9

2021-09-211p133w

…Encounter Dale MUMUnter Time IEs:tern) Terminal Lane Slte/Encountee Location ADVANCED PASSENGER 07/20/1998 19:30 EF03 4701 - 4701 RECORD InbeundfOWUmW In ctor Processing Result Primary Query Result Referred To Ag...ey INBOUND 3 NOT REFERRED Manifest Data Manifest Indicator 1 Passenger Status Updated Passenger Status Fr ht Vessel limner Departure Location - 113 LHR - LONDON / HEATHROW INTL Transmitted By Canter Cede Arrival Location RTZ BA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sensitive EFTA00075863

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075863.pdf

EFTA00174163Dataset 9

2022-01-194p966w

…to 16 December 2021 identified his last known international travel to the United States. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174163.pdf

EFTA00098325Dataset 9

2016-06-052p456w

…DOB Doc Document Date -Time Carrier Carrier W Site Insp Type Status RM Am Dap Type Number (Eastern) Code Num. Loc Loc P 11/01/1997 VS 0000003 1 M -76 18:46 Total Number of Records: 22 Codes Value LOS ANGELES, CA INTL ROV RALEIGH - DURHAM INTL AIRPORT -UR LONDON / HEATHROW INTL LONDON / GATWICK INTL JFK JOHN F KENNEDY INTL Codes !Value P P - PASSPORT Codes Value A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A272 A272 - CBP-LOS ANGELES…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098325.pdf

EFTA00040470Dataset 9

2020-01-233p753w

…NAT 00:00 EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A471 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 01/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 ToNINumbes of Records:40 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT.…

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

EFTA00092746Dataset 9

2019-08-163p638w

…094332776 02/29/2004 VS 7 I A272 AIRLINE LAX LHR 21:33 (NOT API) Total Wombat el Records. 30 Codes Value MEX MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL FL LHR LONDON / HEATHROW INTL MNL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY :NTL Doc Type Codes Value P ?ASSPORT V:SA For Official Use Only / Law Enforcement Sensitive EFTA00092747 U.S. Customs and Border Protection U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092746.pdf

EFTA00174150Dataset 9

2022-02-085p1,439w

…records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl. (US Customs and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174150.pdf

EFTA00075867Dataset 9

2021-09-213p660w

…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: Page 3 of 3 Last Name First Name DOB Doc Document Date - Time Carrie Carrier FID Site Insp Type Status Updated Ref An Dap Type Number (Eastern) r Num. Status Loc Loc Code mAxwEL:. Total Number of Re ads: 0 Legend I Loc ICodes Value LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075867.pdf

EFTA01653411Dataset 10

2019-06-021p131w

…Date PASSPORT UNITED KINGDOM Encounter Person Detail Enocasser Line Type Encounter Dine Encounter Time (Easlem) Terminal Lane SiteEncounter Location ADVANCED PASSENGER 06/02/2019 00:00 RECORD InbOuntIVOutbetald kispetior Processing Result Primary Gutsy Result Retorted To /Wen OUTBOUND 3 Manifest Data Manifest Indicator Passenger Status I Flignl.Vessel Hunter Departure Location R ON BOARD 212 BOS - BOSTON / LOGAN INTL Transmitted By Center Cade Bethel Location ALTEA*CM BA LHR - LONDON / HEATHROW INTL For Official Use Only / Law Enforcement Sensitive EFTA01653411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653411.pdf

EFTA00030344Dataset 8

2019-06-021p129w

…LIMA Date PASSPORT UNITED KINGDOM Encounter Person Detail Enceinte/ Line Typo Encounter Dab Encounter Time (Eastern) Terminal Lane SiteEncoureer Location ADVANCED PASSENGER 06/02/2019 00:00 RECORD Inb0undfOutbound inspector Processing Result Primary Ducey Result Referred To Agency OUTBOUND 3 Manifest Data a Manliest Indicator Passengrie Status FlightVessel Wombat Departure Location R ON BOARD 212 BOS - BOSTON / LOGAN INTL Transmitted By Carrier Cade Antral Location ALTEA*CM BA LHR - LONDON / HEATHROW INTL For Official Use Only / Law Enforcement Sensitive EFTA00030344

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030344.pdf

EFTA01332849Dataset 10

2021-09-213p681w

…Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: KIMBERLY MEDER Page 3 of 3 Last Name First Name DOB Doc Document Date -Time Carrie Carder MO Site /nap Type Status Updated Ref Arr Dap Type Number (Eastern) r Num. Status Loc Loc Code MAXWELL GRISLAINE 01/25/1997 I A523 AIRLINE 18:56 (NOT API) TWA Numbs 01RKCr0s: 34 • LAIR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332849.pdf