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7 results for “
"Query Notification"
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EFTA00037639
Dataset 8
2020-07-01
2p
336w
…SO - SUSPECT. OTHER
Query Notification
o - No notification Primary Action Start Date Stop Date S - REFER TO CUSTOMS 03/18/2020 04/01/2020 Last Name First Name Middle Name MAXWELL KEVIN Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) No Fly Indicator Selectee Indicator 11 REMARKS INFORMATION (1) No Date Remarks COVID-19 ICORONAVIRUS) - PUBLIC HEALTH PASSENGER'S TRAVEL HISTORY INCLUDES A POSSIBLE NEXUS IO GREAT BRITAIN OR IRELAND. DENY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037639.pdf
EFTA01653409
Dataset 10
2019-09-23
2p
281w
…PRIVATE AIRCRAFT INSPECTION
Query Notification
0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name tIAXWELL GH:SLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) No Fly Indicator Selectee Indicator rl REMARKS INFORMATION (0) PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height Weight Units Scars/Marks,Tattoos EN `'l PERSONAL IDENTIFICATION INFORMATION Citizenship (1) SSN (0) Residency Status 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653409.pdf
EFTA01653407
Dataset 10
2019-09-23
2p
293w
…Update 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 Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) ii No Fly Indicator Selectee Indicator !I REMARKS INFORMATION (1) No Date Remarks )9 2 PRtOW7E AIRCRAFt ENFORCEt!ENC SYSTEM kIPERSONAL DATA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653407.pdf
EFTA00147594
Dataset 9
2019-07-01
2p
427w
…1 of 2 TECS RECORD ID: A3A02070800C47 GE INFOR N - PART I (0) AIRCRAFT SUBJECT QUERY DETAILS INFORMATI Tees Record ID Entry Date Update 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:t Overflight Exemption Approval Status ■ N Not Yet A roved REMARKS INFORMATION (1) No Date Remarks I Record for tracking purposes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147594.pdf
EFTA00100598
Dataset 9
2019-09-23
2p
279w
…. 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 Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) (57 years old) No Fly Indicator Selectee Indicator !I REMARKS INFORMATION (0) PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height Weight Units Scars/Marks/Tattoos EN EE PERSONAL IDENTIFICATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100598.pdf
EFTA00147596
Dataset 9
2019-07-01
3p
587w
…' 0 3 0 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 HIT 07/01/2019 07/01/2020 Last Name First Name Middle Name EPSTEIN JEFFEREY Alias (12) No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type 1 JEFFEREY EPSTEIN SYSTEM 2 EPSTEIN JEFFREY USER 3 JEFFREY EPSTEIN SYSTEM 4 EPSTEIN JEFFEREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147596.pdf
EFTA00100596
Dataset 9
2019-09-23
2p
289w
…PRIVATE AIRCRAFT INSPECTION
Query Notification
0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) ( yeas 0 d) No Fly Indicator Selectee Indicator rl REMARKS INFORMATION (1) No Date Remarks PR:VP)7E AIRCRAF7 ENF0RCEMEN SYS7EM 'PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height WelQht Units Scars/Marks/Tattoos ENGLISH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100596.pdf
Corpus: 1990-03-17 – 2025-12-01
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