UNITED STATES OF AMERICA

EFTA00790910 Dataset 9 6 pages Download original PDF Download as text
UNITED STATES OF AMERICA DIPARTINDIT or THE TREASURY WASHIUMM DC Date: September 22, 2006 A. I HEREBY CERTIFY that the annexed documents; listed or described below, are true copies of official records (or extracts therefrom) maintained in and that I am the custodian I thereof: b7E PER USCBP Reports of Priv ' ival (CF178), 1 copy each for: T rsT Report IDs: b6 PER USCBP b7C Custo' of Records ule B. I HEREBY CERTIFY that who signed the foregoing certificate was at the time of signing Designated Custodian of Records and as such, was the legal custodian of the above listed documents, and that full faith and credit should be given to such certificate. IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six b6 PER USCBP b7C TD F 10-01.7 (05/78) NOTICE OF CERTIFICATION * U.S.GOVERNMENT PRINTING OFFICE: 1995-387-61112.2143 EFTA00790910 08/24/2006 16:24 DI-IS/ICE Re ICAPB• FL 4.17039215901 NO.704 P001 Wire gr thre.celgalkma U.S. Department of Homeland Security 501 South Hagler Drive, Sake 500 West Palm Beach. PL.33401 66010 qfrd '26°4 August 24, 2006 Custodian of Records Bureau of Customs and Border Protection 7375 Boston Blvd., Suite 210 Springfield, VA 22315 Dear Custodian of Records: U.S. Immigration and Customs Enforcement b7E PER USCG The Resident Agent in Charge, West Palm Office is respectfully requesting certified copies of the following kedords as described below: b7E PER USCBP Report of Private Aircraft Arrival — CF178 Aircraft Tail #: N908JE Date: 11/14/2005 Aircraft Tail #: N909JE Date. 12/11/21104 Aircraft Tail #: N909JE Date: 5/29/2005 Aircraft Tail #: N909JE Date: 9/3/2005 b7E PER USCBP Thank von in Arhranre fnr our time in this matter. Please feel free to contact SA) I or GS should you have any questions and/or concerns. Sincerely, oseph R. Catanzarite Resident Agent in Charge/West Palm b6 PER USCBP b7C EFTA00790911 'REQUESTED BY: b6 PER USCBP b7C 09162006 AIRCRAFT TAIL 4: N908JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2335 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 LAST FOREIGN CITY: ST THOMAS, USVI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z MAKE: BOEING COLORS: SILVER OR ALUMI BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON INSPECTOR ID: b7E PER USCBP Z US ARRIVAL DATE: 01142005 Z DEPARTURE DATE: 01142005 LAST FOREIGN COUNTRY: VI DEPARTURE STATE: FL US DEPARTURE DATE: 01112005 MODEL: TRIM : 727 ST: DE COUNTRY: US APT: 202 ZIP: 19803 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILOT NAMR. DOB: LICENSE NUMBER: STRE CITY1 -""" 1. INSPECTOR ID: VIOLATIONS: NONE NUMBER OF PASSENGERS ON TTIONALITY4 LICENSE COUNTRY: BOARD: 06 ST:I I COUNTRY: APT- ZIP: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N PASSENGER NAME NTNL DOB EPSTEIN , JEFFREY US 01201956 b6 PER USCBP b7C b7E b6 PER USCBP b7C b7E b7E PER USCBP EFTA00790912 AREQUESTED BY: b6 PER USCBP b7C 09122006 AIRCRAFT TAIL #: N909JE US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: KN FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: REPORT ID: b7E PER USCBP MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON INSPECTOR ID: ST: DE 2323 Z US ARRIVAL DATE: 12132004 0000 Z DEPARTURE DATE: 12132004 MODEL: TRIM : APT: 202 COUNTRY: US ZIP: 19803 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILO NAMP• I DOB: I NATIONALITY:II LICENSE NUMBER: STRE CITY: INSPECTOR ID: VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 06 PASSENGER NAME RPSTR114 .TRVFRFV ST: 1--]LICENSE COUNTRY: APT• ZIP: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N NTNL DOB ITS 01901951 b6 PER USCBP b7C b7E b6 PER USCBP b7C b7E b7E PER USCBP COUNTRY: EFTA00790913 b6 PER USCBP b7C 'REQUESTED BY: b7E PER USCBP 09122006 AIRCRAFT TAIL 4: N909JE US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: NONE AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON INSPECTOR ID: REPORT ID: 2225 Z US ARRIVAL DATE: 05292005 0000 Z DEPARTURE DATE: 05292005 LAST FOREIGN COUNTRY: VI DEPARTURE STATE: TIME: 0 Z US DEPARTURE DATE: MODEL: TRIM : APT: 202 ST: DE COUNTRY: US ZIP: 19803 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N PILO NAME:I DOB:! r LICENSE NUMBER: CITY:STREE INSPECTOR ID: VIOLATIONS: NUMBER OF PASSENGERS ON NATTONALI1 Y: BOARD: 05 PILOT PILOT PASSENGER NAME LICENSE COUNTRY: ST: COUNTRY: APT- ZIP: LICENSE CERTIFICATE VERIFIED: N MEDICAL CERTIFICATE VERIFIED: N EPSTEIN , JEFFREY NTNL DOB US 01201953 b6 PER USCBP b7C b7E b6 PER USCBP b7C b7E b7E PER USCBP EFTA00790914 .REQUESTED BY: b6 PER USCBP b7C it • 09122006 AIRCRAFT TAIL 4: N909JE US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : LAST FOREIGN CITY: KSTT FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: GULFSTREAM AEROSPACE COLORS: BLACK OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON INSPECTOR ID: PILCIT mamr.1 DoB4 LICENSE NUMBER: STREET ADDR CITY: : INSPECTOR ID: REPORT ID: b7E PER USCBP 1823 Z US ARRIVAL DATE: 09032005 1548 Z DEPARTURE DATE: 09032005 LAST FOREIGN COUNTRY: VI DEPARTURE STATE: 0 Z US DEPARTURE DATE: MODEL: TRIM : APT: 202 ST: DE COUNTRY: US ZIP: 19803 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N I VIOLATIONS: NATTONAL7 4 I TY NUMBER OF PASSENGERS ON BOARD: 07 PILOT PILOT PASSENGER NAME LICENSE COUNTRY: ST: COUNTRY: APT: ZIP: LICENSE CERTIFICATE VERIFIED: N MEDICAL CERTIFICATE VERIFIED: N NTNL DOB EPSTEIN , JEFFREY US 01201953 b6 PER USCBP b7C b7E b6 PER USCBP b7C b7E b7E PER USCBP EFTA00790915

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image is a document scan, specifically a letter from the U.S. Immigration and Customs Enforcement (ICE). The letter is addressed to a specific individual and includes a date and a signature at the bottom. The visible text includes the name of the agency, the date of the letter, and the name of the individual to whom the letter is addressed. The letter appears to be related to immigration matte [Image 2] The image shows a document that appears to be a formal letter or a governmental form. It includes sections for the sender's address, the recipient's address, and various fields for information such as the date, the subject, and the body of the letter. There is a signature line at the bottom, indicating where the letter should be signed. The document has a header with the name of the government age [Image 3] The image is a document scan, specifically a form or a report with various fields filled out. The form contains sections with headings such as "Cargo," "Shipper," "Consignee," "Freight," and "Bill of Lading." There are fields for names, addresses, and other details related to the shipment of goods. The form also includes checkboxes and lines for signatures. The visible text includes names, address [Image 4] The image shows a document that appears to be a form or a receipt. It contains various fields with handwritten or typed information, including names, dates, and possibly numerical data. The document is partially obscured by a red rectangle, which suggests that it may be a confidential or sensitive document. The visible text includes the name "US Army" and "US Air Force," indicating that the docume [Image 5] The image shows a document that appears to be a form or a report with various fields filled out. The visible fields include names, dates, and possibly some numerical data. The document is partially obscured by a red rectangle, which suggests that it may be a confidential or sensitive document. The visible text includes names, dates, and possibly some numerical data, but the specific details are no [Image 6] The image shows a document with various fields filled out, including sections for "Aircraft Registration Number," "Aircraft Type," "Aircraft Model," "Aircraft Serial Number," and other details. There are also fields for "Date," "Time," "Location," and "Pilot Name." The document appears to be a form related to aviation, possibly a flight log or maintenance record. The fields are filled out with spe