EFTA01263197.pdf

01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Laat Neme First Name DOB Dot Type Document Number Date -Time Carrier Code Carder Num. VO Site Insp Type Statua RN Arr Loc Dep Loo EPSTEIN JEFFREY 01/20/1953 469 911"107 12/14/2018 08:49 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 00:00 "GA N212JE O APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 15:27 *GA N212JE I A1OD BARENG, FLORANTE APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 00:00 *GA N212JE O APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 00:00 "GA N212JE O APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 00:00 "GA N212JE O APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 08:24 *GA N212JE I A100 PIEGARI, KENNETH APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 00:00 *GA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/30/2018 15:36 *GA N212JE I A100 MALDONADO, JEZIEL APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 00:00 *GA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2018 00:00 "GA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 00:00 *GA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 00:00 *GA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 09/22/2018 17:52 *GA NI2OJE I A100 SHARIFIPOUR, I3AKTAJ APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 *GA N120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 *GA NI2OJE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 'GA N120JE I A100 OSTEN, LINDA APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 *GA NI2OJE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 *GA NI2OJE I A523 HAMILTON, PETER APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 00:00 *GA N120JE O APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 *GA NI2OJE I A100 BARENG, FLORANTE APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 *GA NI2OJE O APIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799 EFTA_00114883 EFTA01263197 01/04/2019 12:55 EST Laat Name First Name DOB Doc Type Document Number Date - lime Carder Code Canter Num. VO She Inep Type Status Ref An Lot Dep Lot EPSTEIN JEFFREY EDWARD 01/20/1953 P 542017616 08/06/2018 21:13 *GA NI2OJE I AIOD DARENG, FLORANTE APIS PASSENGER INS ICED TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13.18 "GA N212JE I A100 RUGGERI, JOSEPH APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17.48 "GA N212JE I AIDD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 "GA N212JE I AIDD CAVALCANTI JR, RICARDO APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19:11 "GA N212JE I A523 HAMILTON, PETER APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2018 21:21 'GA N212JE I A47E CAROPOLO, MARGUERITE APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2018 18:07 'GA N212JE I A523 HAMILTON, PETER APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 15:42 "GA N212JE I A47E RAHOLA, FRANK APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 00:00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2018 19:57 "GA N120JE I A523 JAMES, SHARON APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 22:03 'GA N212JE I A100 OSTEN, LINDA APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 13.22 "GA N212JE I A100 COMER, PATRICK APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 00.00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 "GA N212JE I A512 LORENZO, DOLORES APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA N212JE I APIS PASSENGER KPDI TIST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 2 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000800 EFTA_00114884 EFTA01263198 01/04/2019 12:55 EST Laat Name FhitNerne DOS Doc Type Document Number Date-Tkne Center Code eender Num. VO She hiep m Type Status Rel Arr Loc Dep Loc EPSTEIN JEFFREY EDWARD 01/20/1953 é 542011616 03/12/2018 14:02 "GA NI2CJE I AIOD MALDONADO, JEZIEL APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 •GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 20:36 •GA NI20JE I AlOD OSTEN, LINDA APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 19:53 •GA N120JE I AIDD BARENG, FLORANTE APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KFKE EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/07/2016 19:14 •GA NI20JE I A523 JAMES, SHARON APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2016 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 16:39 •GA N120JE I AIDD OSTEN, LINDA APIS PASSENGER INS KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 00:00 •GA N120JE I APIS PASSENGER KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2016 00:00 •GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00:00 •GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 •GA NI20JE I AlOD OSTEN, LINDA APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2016 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2016 20:08 •GA N120JE I A10D WHITE, KEITH APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/20/2017 19:20 •GA NI20JE I A523 HAMILTON, PETER APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 00:00 •GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 •GA N120JE I AIDD COMER, PATRICK APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 00:00 •GA N120JE 0 APIS PASSENGER :,FPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 00:00 •GA N120JE 0 APIS PASSENGER :IST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 11/26/2017 20:19 •GA NI20JE I AlOD COMER, PATRICK APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated Bv: JOHN OREILLY Page 3 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000801 EFTA_00114885 EFTA01263199 (...) 01/04/2019 12:55 EST Last Name Pret Name DOB Doc Type Document Number Date-Time Carrier Code Carder Num. VO She loop Type Status Ref AN Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 é 169911707 11/07/2017 't1,4 N12CJE I AIOD RUGGERI, APIS PASSENGER INS KTEB TIST 21:03 JOSEPH EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 'GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 "GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/20/2017 "GA N415LM I A100 KIM, YOUNG APIS PASSENGER INS KTEB LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 'GA N415LM I A47E FLICKER, APIS PASSENGER INS KISP TIST 21:21 ELIOT EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 'GA N415LM I A47E RAHOLA, APIS PASSENGER INS KISP LFPB 09:07 FRANK EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 'GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2017 "GA N120JE A514 VEIRA, APIS EDWARD 08:33 ESTRICIA EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 "GA N120JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 *GA N212JE I A1OD RUGGERI, APIS PASSENGER INS KTEB TIST 11:02 JOSEPH EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 WILLIAMS, VEHICLE EDWARD 08:32 TROY EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 "GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 "GA N212JE 0 Name No APIS PASSENGER XXX PBI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 "GA N212JE I A1OD COLELLA, APIS PASSENGER INS KTEB LFPB 08:45 PHILLIP EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 'GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 "GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 547017616 06/25/2017 "GA N212JE I A523 CENTENO, APIS PASSENGER CUSTOMS KPBI TIST EDWARD 09:02 GILBERT EPSTEIN JEFFREY 01/20/1953 P 547017616 05/29/2017 B P515 WILLIAMS, VEHICLE EDWARD 16:17 TROY EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 "GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 'GA N212JE 0 APIS PASSENGER TIST KISP 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 "GA N415LM I A47E TAYLOR, JOHN APIS PASSENGER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 _ . . . . SDNY GM 00000802 .. . - . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 4 of 7 orOfficial seOnly Law Enforcement ensi iy EFTA_00114886 EFTA01263200 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Laat Neme First Name DOB Dec Type Document Number Date-TIme Carrier Code Carder Num. VO She Mop Type Status Ref Arr Loc Dep Loo EPSTEIN JEFFREY 01/20/1953 P 469911707 04/30/2017 20:16 'GA N4IzLM I A47E MPAZICOS, CONSTANTINE APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 *GA N415LM I APIS PASSENGER TIST KIES 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/16/2017 B P512 HAYWOOD, VEHICLE CUSTOMS EDWARD 14:43 ALLISON EPSTEIN JEFFREY 01/20/1953 P 469911707 04/16/2017 "GA N415LM I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/12/2017 B P512 SMITH, VEHICLE EDWARD 07:13 SHARISSA EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 'GA N415LM I APIS PASSENGER KISP TIST 00.00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 'GA N415LM I APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/06/2017 "GA N212JE I A47E CAROPOLO, APIS PASSENGER INS KISP GMIM 20:28 MARGUERITE EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 'GA N212JE I A100 STAGG C APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 "GA N212JE I APIS PASSENGER '<TED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/11/2017 B P512 NAVARRO A VEHICLE CUSTOMS EDWARD 06:17 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/11/2017 "GA N212JE I APIS PASSENGER KBAF TIST 00.00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/10/2017 "GA N331JE I A511 VANBEVERHOUD APIS PASSENGER CUSTOMS TIST TFFJ EDWARD 15:09 T I EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2017 "GA N331JE 0 APIS PASSENGER TFFJ TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 'GA N331JE I A511 NAVARRO A APIS PASSENGER INS TIST TFFJ 13:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 'GA N331JE 0 APIS PASSENGER TUPW TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 "GA N331JE 0 APIS PASSENGER TFFJ TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 "GA N212JE I A100 CASTRO S APIS PASSENGER KTEB LFPB 08:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 "GA N212JE 0 APIS PASSENGER :SPB KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 "GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/09/2017 "GA N212JE I A514 RESTREPO E APIS MANUAL TIST EDWARD 07:35 ADD EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 "GA N212JE I APIS PASSENGER KPBI TIST 00:00 . . SDNY GM 00000803 - . Generated By: JOHN O'REILLY Page 5 of 7 or Official Use Enforcement ensi iv EFTA_00114887 EFTA01263201 g ) 01/04/2019 12:55 EST Last Name Pret Name DOB Doc Type Document Number Date-Time Carder Code Canter Num. VO Site Inv Type Status Rel An Loc Dep Lon EPSTEIN JEFFREY 01/20/1953 2 469911707 02/06/201; ' ,I N2.2JE 0 APIS PASSENGER ::ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/29/2017 B P512 NAVARRO A VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 'GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/19/2017 B P512 VANBEVERHOUD VEHICLE EDWARD 06:52 T I EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 'GA N9OJE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 'GA N9OJE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 'GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/02/2017 B P515 NOUNS R VEHICLE EDWARD 12:48 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 'GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 'GA N212JE 0 APIS PASSENGER :1ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/11/2016 B P512 DONOVAN W VEHICLE EDWARD 06:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 'GA N212JE I APIS PASSENGER KBED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 "GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 'GA N212JE I A523 JAMES S APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 'GA N212JE I A100 GOICO N APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 "GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 "GA N212JE I A100 COLELLA P APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 "GA N212JE I A100 IACOBELLI J APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 'GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 'GA N212JE I A100 BARENG F APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 "GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N TMONumberolMmottls136 M U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 6 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804 EFTA_00114888 EFTA01263202 ) fe ; 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 7 of 7 codes Value KTEB KTEB KBCT KBCT KFKE KFXE KPBI KPBI LFPB LFPB TUPW TUPW CYYR CYYR TEB TETERBORO GNMX GMMX TIST TIST TFFJ TFFJ KBED KBED PBI WEST PALM BEACH KISP KISP :HAY HAIHHHHH HHHHHH: 11:: HHH: HIIHH 11: HHHH,OH1: :11: H: IIHHAHOLH IIIIH: HHH: Codes P Value PASSPORT WA Value ti P512 P512 - CBP-ST THOMAS, VI PREFLIGHT A514 A514 - CBP-ST THOMAS, GAF PREDEPART A1OD A100 - CBP-TETERBORO, JET AVIATION A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000805 EFTA_00114889 EFTA01263203