EFTA01263210.pdf

) ) 01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 04/16/2000 21:01 22 733TA I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 04/01/2000 08:12 AF 2 I 4701 YT APIS JFK COG EPSTEIN JEFFREY 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/18/1999 16:25 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 12/11/1999 17:09 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 11/06/1996 17:59 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 10/01/1996 14:00 00 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 05/30/1996 00:00 AF 6 I 4701 APIS JFK CDG EPSTEIN JEFFREY 03/20/1996 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 02/28/1996 20:30 00 90 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/18/1996 09:31 DA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 12/25/1997 18:13 OC 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/23/1997 17:34 00 908G I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/06/1997 18:33 RG 0000868 I A472 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000812 EF1'A_00114896 EFTA01263210 01/23/2020 14:45 EST Last Name First Name DOB Doc Document Type Number Date - Time (Eastern) Carder Code Canter Num. VO She Inap m Type Status Ref Arr LOO Dsp Loa EPSTEIN JEFFREY oo ..9 1,),, 09:19 PA I A472 FREDERICK, CHRISTOPHER AIRLINE (NOT API) EPSTEIN JEFFREY 06/19/1997 00.00 BA 1 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 05/31/1997 18:52 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 05/24/1997 09:20 I A472 DANNER, RONALD AIRLINE (NOT API) EPSTEIN JEFFREY 03/17/1997 18:37 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 02/06/1997 18:03 BA 3 I A472 LIN, EVE AIRLINE (NOT API) EPSTEIN JEFFREY 01/25/1997 18:56 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 12/23/1996 15:21 I A523 BANKS, BRIAN AIRLINE (NOT API) EPSTEIN JEFFREY 06/17/1996 17:57 BA 3 I 4701 NALBONE, JOSEPH APIS JFK LHR EPSTEIN JEFFREY 01/14/1996 17:38 I A523 GALIOTO, JOHN AIRLINE (NOT API) EPSTEIN JEFFREY 12/22/1995 17.11 QF 107 I 2720 NAPOLES, JESSE APIS LAX SYD EPSTEIN JEFFREY 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 12/08/1994 00:00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 08/06/1994 09:34 I A471 TOMLINSON, ALFONSO AIRLINE (NOT API) EPSTEIN JEFFREY 07/04/1994 09:14 I A471 MASSEY, RAYMOND AIRLINE (NOT API) EPSTEIN JEFFREY 05/20/1994 09:03 I A471 BATISTA, LUCY AIRLINE (NOT API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 3 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813 EF1'A_00114897 EFTA01263211 P 01/23/2020 14:45 EST Last Name first Name DOB Doc Document Type Number Date - Time (Eastern) Carrier Code Canter Num. MO She Map Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY .)4. 10,1,)44 I A321 DONOVAN, AIRLINE 14:48 JAMES (NOT API) EPSTEIN JEFFREY 04/10/1994 UA 822 I Name No APIS IINI. 00.00 Name, No EPSTEIN JEFFREY 03/10/1994 I A471 LOCKARD, AIRLINE 09:11 ANTHONY (NOT API) EPSTEIN JEFFREY 02/01/1994 I A471 PAPAS, LOUIS AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TabillumberolRecords:40 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 3 a I Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT•L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY IP - PASSPORT Value A472 A472 - NEW YORK JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CBP-HONOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000814 EF1'A_00114898 EFTA01263212