EFTA00617496.pdf

1300 Pennsylvania Avenue NW Washington, DC 20229 US. Customs and Border Protection July 14, 2017 CBP-20I7-072081 Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Dear Mr. Weinberg: This is in response to a Freedom of Information Act (FOIA) appeal number AP-2013-01397 to the U.S. Department of Justice, Federal Bureau of Investigation (FBI) seeking documents on behalf of your client Jeffrey Epstein. On June 28, 2017, the FBI referred to U.S. Customs and Border Protection (CBP) 11 pages of records for our review and determination. CBP has determined that the 11 pages are partially releasable pursuant to Title 5 U.S.C. § 552 (b)(6), (b)(7)(C), and (b)(7)(E) of the Freedom of Information Act. Enclosed are 11 pages with certain information withheld as described below: FOIA Exemption (bX6) exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public's right to disclosure against the individual's right privacy. The types of documents and/or information that we have withheld may consist of birth certificates, naturalization certificates, driver license, social security numbers, home addresses, dates of birth, or various other documents and/or information belonging to a third party that are considered personal. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. FOIA Exemption (bX7)(C) protects records or information compiled for law enforcement purposes that could reasonably be expected to constitute an unwarranted invasion of personal privacy. This exemption takes particular note of the strong interests of individual; whether they are suspects, witnesses, or investigators, in not being unwarrantably associated with alleged criminal activity. That interest extends to persons who are not only the subjects of the investigation, but those who may have their privacy invaded by having their identities and information about them revealed in connection with an investigation. Based upon the traditional recognition of strong privacy interest in law enforcement records, categorical withholding of information that identifies third parties in law enforcement records is ordinarily appropriate. FOIA Exemption (b)(7)(E) protects records compiled for law enforcement purposes, the release of which would disclose techniques and/or procedures for law enforcement EFTA00617496 investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. CBP has determined that disclosure could reasonably be expected to risk circumvention of the law. You have a right to appeal our withholding determination. Should you wish to do so, you must send your appeal and a copy of this letter, within 60 days of the date of this letter, to: FOIA Appeals, Policy and Litigation Branch, U.S. Customs and Border Protection, 90 K Street, NE, 10th Floor, Washington, DC 20229-1177, following the procedures outlined in the DHS regulations at Title 6 C.F.R. § 5.9. Your envelope and letter should be marked "FOIA Appeal." Copies of the FOIA and DRS regulations are available at www.dhs.gov/foia. Please notate file number CBP-2017-072081 on any future correspondence to CBP related to this request. Sincerely, Jodi Drengson FOIA Analyst, FOIA Division Office of Diversity and Civil Rights EFTA00617497  OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY RUN DATE = 05/22/08 RUN TIME = 16:16 NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. 1 REQUESTED BY: (b)(6);(b)(7)(C) ID:(b)(6);(b)(7)(C) FROM 09/01/03 AT 00:00 TO 05/22/08 AT 00:00 PRINTER LOCATION: (b)(7)(E) PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGN REF IND (b)(6);(b)(7)(C) OFFICIAL USE ONLY TECS II INFORMATION -- OFFICIAL USE ONLY EFTA00617498 6POPAP PFP ~/E_ aM- /OdObd14i/4 PPP ppppPPPPPPPOSSSSSSSSSS XX 3333333333 555355355355 P 1511{11,11Ill n PPPPPPPPPPPP SSSSSASSSUS 333333333333 XX 333383 PP PP rr MS55555555 33 33333333333 EY PP PP SS SS 33 33 55 33 PP IT )0t PP PP SS 33 33 55 33 PP fP PP • • - PP SSE 3 55 PPPPPPPPPPPP PPPPIPPP,PPPPP SSSSSSESS 33333 555555555.- PPPPPPPPPPP TT 1000( PPPPPPPPPPP SSSSSSSSS 3333 33 3333 555555555.5 3333 PP 13 • •IX P /MS 33 PP XI... 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BB 99 SS 66 66 99 33 33 SS 66 JIM= JJ BBBIAJBEIEBB 77 999999999999 333333333333 555555555565 66666666666666 333333 assempims, 77 9999999999 3333333333 55555555555 6666666666 : ... ./0- le.'•,, , ;.: it ear,.k*AvEmp*******END*******mmpot******Emont*****Dm*******Emm*******mo*** ** * * JOBID: JOB79356 * • * fAgrth lt ss. .. ••• IMP TITIA: GROUP; * • DESTDIATIONs.. * HAM: (b) (7)(E) ROOM: • . * BUITDING: 1 21IRE ARr n • • * PRINT DATE: 03:31:04 ttl, * PRINT DATE: 200t * PRZETER: • SYSTEM /D: • • tegasninestnanThrtnottnefriftetEtap*frpetkpivitnnineviDitontitetna*******ENtmnit 11111 EFTA00617499  II II II III III PPOPPPPP_ XX PPIPPPPPPPPIIIISSSSINISSSS 3333333333 555555655555 PPPPPPPPPPPP X XX PPPPPPPPPPPP SSSSSSSSSSSS 333333333333 33333/113 PP PP 555555555555 333313333333 XX PP SS SS 33 33 SS 33 PT PP S RI( XX PP PP SS 33 55 PP PP XX Xi PP PP SS if PPPIPPPPPPPP rax 33 SS 33 PPPPPPPPPPPP 55558 3333 555555555 IMPPITTPT XXXI PPPPPPPPPPP SSSSSSSSS 3333 PP 3333 5555555555 3333 XX XX PP US 33 XX PP SS 93 SS 33 SS PP XX XX XX PP SS SS 33 33 PP XX PP SS 33 33 643566665Sn 333333333333 33 555555555555 333333333333 PP XX U PP SSSSSSSSSS 3333333333 55555555555 3333333333 3.1.1.1133333 000000000000 777777777777 9999999999 3333333333 000000000000 BBBBBBBBBBBB 333.13.1.133.1 00 77777777777 555555555555 6666666646 999999999999 333331333333 55555555555S 666666666666 JJ 00 BB BB 7 99 99 33 33 JJ 00 00 BB 55 66 66 99 99 33 SS JJ 00 00 BB BB 777 99 99 33 55 66 JJ 00 00 77 999999999999 66 JJ 00 3333 555555555 66666666466 00 77 999999999999 3333 5555555555 JJ 00 oo as BB 77 99 33 666666666666 JJ JJ 00 00 VI BB 7 33 55 66 66 JJ JJ co 00 BB BB 77 99 99 33 33 55 55 66 66 31131.133 000000000000 OBBBBBBBBBBB 77 999999999999 66 66 J.LTJJJ 000000000000 333333333333 555555555555 666666666666 77 9999999999 3333333333 55555555555 6666666666 ••ipm*****Itnip*******Inip*******END*****•ntEf0*******Ef(D•it*****1*/*******END***** • • all st r; A.'. 4 .• f „. * JOBID: 30879356 *'.00 KANE: 4rtiSD: • "I'SISOOT CLASS: * OUTPUT GROUP: * TITLE: • * DESTINATION: * NAME: (b) (7)(E) * ROOK: • BUILDING: : * DEPARTMENT: * ant -**: • • • • Nutt's! TINE: • riKPWW11 DATE: • PRINTER: • r SISTER ID: S 03:31. 04 PM 2008 **EMD*******END*******END*******END*******EAD*******ERD*******Dmit******END•••••• 11111 EFTA00617500  • s. 1 OFFICIAL Utii l tY TECS II INFORMATION -- OFFICIAL USE One --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- • CROSSING LINE TYPE t • QUERY API ONLY I MO INCLUDE API DATA s YE LAST MAME •.• • FIRST NAME OTHER NAME DATE OF GIRTH DOCUMENT MUNGER DOCUMENT COUNTRY ; LANDBOR/AIRPRT CDE : TERMINAL ID LANE NUMMI INSPECTOR ID API AIRLINE COE t 4 API FLIGHT NUMBER DATE FROM TIME FROM • DATE TO 04/DinG' TIME TO s OFFICIAL USE ONLY -- IDS II INFORMATION -- OFFICIAL USE ONLY • EFTA00617501  OFFICIAL VIIIIMLY RUN DATE . 06/09/08 RUN TIME . XB:06 TECS II INFORMATION -- OFFICIAL USE ONLY. • NOTEg•VIRE SAOMN'IS SYSTEM NOST.TIME. ' TECS II ' 'PASSENGER ACTIVITY REPORT PAGE NO. 2 REQUESTED BY: • .rdi FROM 01/01/82 Pfillialgara ll AT 00(08 PRINTER 10dATION, (0) HE ' . - PASSENGER SURNAME • FIRSPILANE OTHER MAME BIRTNOTE CROSS BATE/TIME LO TERMID LTYP DOCUNENT'NOMIER CTRY TYP INSPECTOR QYAOM coRlur TECS-BECORD-ID API 'WOE FLNSR ARRLC DEPLC SITE - DESCRIPTION • DIRECTION RON REF IND (b)(6);(b)(7)(C) 4,• .', It1.2.;.;US ONLY -- TECS II INFORMATI01-tr.OF ICIAL-USE'ONLY ' I .f • 't.• • • ' ••I•l • ! • '1:- . el• • • • • EFTA00617502  AL U.purvXLV RUN DATE 6 06/09/08 TECS II INFORMATION -- OFFICIAL USE EMIT. RUN TIME 6 16:06 • NOTE: TIME SHOWN IS SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. I REQUESTED BY: MnaRIA ID: (09(6).(bM FROM 01/01/82 Ale Lae p0 8 AT OD:00 PRINTER LOCATION: .. PASSENGER SURNAME FIRST MANE OTHER NAME {Until/FE CROSS DATE/TIME LOCH TERRIER LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN 0YRSIT TEES-RECORD-ID API ARCDE FINER ARRLE DEPLC SITE - DESCRIPTION DIRECTION AGN REF INn (b)(6);(b)(7)(C) orrIcutL USE dtg? -- TEES 4I:INFOINATION -- OFFICIAL USE ONLY EFTA00617503 „ A I•T • • (b)(6);(b)(7)(C) EFTA00617504 PPIIIIIPPPPP PPP1PPPPPPPP llllllmixt XXXX XX PPPPPPPPPPP XX PP PPPPPPPPPPPP SSSSSSSSSS 333333333333 SSSSSSS1SSSS 3333333333 S85555555158 55555555555S 333333IIII13 33313 PP PP TT 17 XX XX XXxx XXXX PP PP PP SS SS SS 33 33 33 SS 55 33 33 PP PP PP PP TT PP PP SSS 33 SS PPPPPPPPPPPP PPPPPPPPPPP TT TT X100( XXXX PPPPPPPPPPPP PPPPPPPPPPP SSSSSSSSS SSSSSSSSS 3333 3333 555555555 5555555555 3333SI PP IT XI XXXI PP SS1 33 SS55 333333 PP IT TT XX XX PP XXXX PP 55 SS SS 33 33 33 555555555555 5$ 33 33 PP PP IT XX PP SSS5SSSSSSSS 333333333333 33 333333333333 PP IT XX XX PP SSSSSSSSSS 3333333333 55555555555 3333333333 JJJJJJJJJJ 000000000000 JJJJJJJJJJ JJ 000000000000 00 00 BBBBBBBEBBED BBBBBB 8B 777/7777/777 999999999999 BBB:: ;;777777777 77 9999999999 333333333133 99 99 3333333333 555555555555 666666666666 33 33 55 6666666646 66 66 JJ JJ SS 00 00 BB BB BB BB 77 99 77 99 99 99 33 33 55 SS 66 66 JJ 00 JJ JJ 00 00 00 BBBBBBBSID1 00 00 BBIOUNIBBBB BB BB 77 77 77 999999999999 999999999999 99 3333 555555555 3333 33 66666666666 55555555515 666666666666 66 JJ JJ 00 000 88 2&000000080 88 BB BB 77 77 99 99 99 33 33 33 55 66 JJ JJ JJJJJJJJ 88062868888B 77 999999999999 333333333333 555555555555 66 66 666666666666 JJJJJJ 000000000000 BEIBBBBBBBBB 77 9999999999 3333333333 SSSSSSSSSSS 6666666666 ••START*****START•••••START*****IITART*••••START•••••START*****START0****START*** * • JOBID: •* 308 NAME: 30879356 4L4' USERID: ( b)(7)(E • SYSOUT CLASS: • OUTPUT GROUP: (b)lott) • TITLE: • • DESTINATION: • RANI: (b) (7)(E) • RUDE: • BUILDING: • DEPARTMENT: * ADDRESS: • • • • * PRINT TINE: * PRINT DATE: 03:31:04 PH 2008 * PRINTER: bl tl * SYSTEM ID: *.START*****START*****START*****START BBBBBSTARTB••*A STAN TA*" •START**••*START** EFTA00617505  PPP X( XI PPIIPPPPPPP•SSSSSSSUS 3333333333 555555555555 A P PPE:PPPP aaaaaaaaaaaa XX XX PPPPPPPPPPPP 513556583555 333333333333 3333353 553555555355 333333 33 PP pP IT XX XX PP PP SS SS 33 33 55 PP PP rr xx XX PP PP SS 33 55 33 33 33 pp PP :In ? . PP PP 555 33 35 33 PPPPPPPPPPPP TT PPPPPPPPPPPP SSSOISSSS 3333 555555555 PPPPPPPPPPP TT XXXI PPPPPPPPPPP 3333 555555855 3333 5555555555 3333 PP XX XX PP 555 33 55 33 PP EC • XX PP SS 33 SS PP Te l XX • 31 PP SS 33 pp SS 33 33 55 33 33 XX XX PP 555555555536 333333333333 555555355555 333333333333 PP IT XX XX PP 5558585555 3333333333 55555555555 3333333333 JJJJJJJJJJ 777777777777 9999999999 3333333333 553555555555 6646664666 JJJJJJJJJJ IBBBIBBBIBBB 77777777777 999999999999 333333333333 555555555555 JJ 2' BB BB 77 77 99 666666666666 99 33 33 S5 66 66 3.1 BB BB 77 99 99 33 55 J3 00 BB .. BB 77 99 66 99 33 53 64 00 - BBBBBIEBBB 77 999999999999 3333 555535555 66646666666 JJ 00 SUB 77 999999999999 3333 5535355555 00 BB BB 77 666466666666 99 33 55 66 66 a 31 00 BB BB 77 . 99 33 JJ 00 BB BB 77 99 SS 66 66 99 33 33 SS 66 66 3173313 •3000 BIBBEINIEUBB 77 999999999999 333333333333 555355555555 JJJJJJ 3000 IBBBIBBBABB 77 666666666666 9999999999 3333333333 55555555555 6666666666 Arfnettinalrps.:***S7U a ARTt****STAET*****STABT•****START••••*START*9* * * 1A79356 ‘• AL . (b) (7)(E * :MeV, 'CUSS t. OUTPUT 000P: (b) (I)( • TITLE: * DESTINATION: ' • NM: (b) (7)(E) •,ROON: • BUTIDINE:. • DBPAR APDXX • PRI* TINE: 03: 31:0.4; PK * PEW_ PATE: ,. 1008, • mion: • EDWIN ID: . • . **STA******START*****STARP******Atruerm•STA******START•oc***START*****STAR4**: EFTA00617506  OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- CROSSING LINE TYPE : QUERY API ONLY : NO INCLUDE API DATA : YES LAST NAME (b)(8)0X4C) FIRST NAME OTHER NAME DATE OF BIRTH DOCUMENT NUMBER DOCUMENT COUNTRY LANDBDR/AIRPRT CDE TERMINAL ID LANE NUMBER INSPECTOR ID API AIRLINE CDE API FLIGHT NUMBER DATE FROM 09/01/03 TIME FROM 00:00 DATE TO 05/22/08 TINE TO 00:00 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY EFTA00617507 MA I L TO: (b)(6);(b)(7)(C) (b)(6);(b)(7)(C) EFTA00617508