Epstein File EFTA00673268: Virgin, RICO and Submission (DS9)

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Epstein File EFTA00673268: Virgin, RICO and Submission (DS9)

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This document outlines APIS (Advance Passenger Information System) regulations for private aircraft arriving in the United States from foreign locations, including requirements for electronic submission of manifest information for travelers. It specifies applicability to flights involving the continental United States, Alaska, Hawaii, Puerto Rico, the Virgin Islands, Guam, and the Northern Mariana Islands.

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🔑 Evidence Keywords

virgin RICO submission manifest

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Excerpt 1

For flights between the continental United States, Alaska, Hawaii, Puerto Rico, the **Virgin** Island of the United States, Guam, and the Commonwealth of the

Excerpt 2

For flights between the continental United States, Alaska, Hawaii, Puerto **Rico**, the Virgin Island of the United States, Guam, and the Commonwealth of the

Excerpt 3

This requirement of electronic **submission** applies to any private aircraft arriving to the United States from a foreign location and any private aircraft