EFTA00040470.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: Page 1 of 3 Lastlimne First Name DOB Doc Type Document Number Dabs.Tkne (Eastern) Carder Code Carrier Num. b0 Site Map Type Status Ref Art Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 21:29 3A 113 1 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 9A 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 21:01 ZZ 733TA A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 08:12 AF 2 I 4701 APIS JFK CDG EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 23:35 00 505LS A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 16:25 PV 2 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 17:09 PV I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 19:25 PV 908JE AS11 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 09:40 BA 1 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 17:59 BA 3 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 10/01/1998 14:00 00 1 A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 00:00 AF 8 I 4701 APIS JFK CDG EPSTEIN JEFFREY 01/20/1953 P P110708878 03/20/1998 00.00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 20:30 00 90 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 01/18/1998 09.31 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 18:13 00 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 17:34 00 908G A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SONY GM_0000D812 EFTA00040470 01123/202014:45 EST Last Name Flattimme DOB Dec Type Document Number Date-Tens (Eastern) Carder Code Carrier Num. VO Site Insp Type Status I_ IL EPSTEIN JEFFREY 01/20/1953 P 110708878 06/19/1997 09:19 1 A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 06/19/1997 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/31/1997 18:52 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/199? 09:20 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/199? 18:37 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 18:03 BA I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 01/25/1997 18:56 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/23/1996 15:21 I A523 N AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 06/17/1996 17:57 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 01/14/1996 17:38 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/22/1995 17:11 OF 107 I 2720 APIS LAX SYD EPSTEIN JEFFREY 01/20/1953 09/10/1995 09:24 BA 1 I 4701 L APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 2 A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 00:00 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 08/06/1994 09:34 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 09:14 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 09:03 I A471 AIRLINE (NOT API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813 EFTA00040471 01123/202014:45 EST Last Name First Name DOB Doc Type Document Number Date-Time (Eastern) Carder Code Carrier Num. VO Site Insp Type Status IN= Loc Mr Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1994 : A321 AIRLINE 14:48 (NOT API) EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I APIS HNL NAT 00:00 EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A471 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 01/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 ToNINumbes of Records:40 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 3 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT.!, JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY I IIIIF Bile Code Bran 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 EFTA00040472