Epstein Project

EFTA00037639.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

07/01/2020 15:02 PM EDT 
TECS RECORD ID: P3S87855800C96 
IMAGE INFORMATION - PART I (0) 
'PERSON SUBJECT QUERY DETAILS INFORMATION 
Tees Record ID 
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 
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 BOARDING/ADMISSION UNLESS TREY 
MEET ONE OF THE EXCEPTION CRITERIA AND FOLLOW CURRENT FIELD GUIDANCE. 
PERSONAL DATA INFORMATION 
Nickname (0) 
Hair (0) 
r 
Eyes (0) 
Height 
Weight 
Units 
Scars/Marks/Tattoos 
ENGL:S.I 
PERSON 
Citizenship (0) 
SSN (0) 
Residency Status 
I BIRTH PLACE INFORMATION (0) 
'ALIEN INFORMATION (0) 
'EXCLUSION INFORMATION (0) 
U.S. Customs and Border Protection 
U.S. Department of Homeland Security 
TECS - Person Query 
Generated By: 
Page 1 of 1 
For Official Use Only / Law Enforcement Sensitive 
EFTA00037639


07/01/2020 15:02 PM EDT 
U.S. Customs and Border Protection 
U.S. Department of Homeland Security 
TECS - Person Query 
Generated By: 
Page 2 of 1 
PASSPORT INFORMATION i 
No 
Passport Number 
Passport Type 
Country of Issue 
Issue Date 
Expiration Date 
XXX 
UNKNOWN 
I ADDRESS INFORMATION (0) 
I DRIVERS' LICENSE INFORMATION (0) 
PHONE INFORMATION 
I ALTERNATE COMMUNICATION INFORMATION (0) 
MISCELLANEOUS INFORMATION (2) 
No 
Mite Number 
Type 
, f. 
34236896014 
IG 
IADEG NUMBER 
2 
;n00082394213 
IADEG NUMBER 
CRIMINAL AFFILIATION INFORMATION (0) 
CONTACT INFORMATION 
Organization 
Full Name 
Telephone 
t ONE DAY LOOKOUT 
ATS BACKEND 1DLOOKOUT 
CASE NUMBER INFORMATION (0) 
FINGER PRINT INF…

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