EFTA00040497.pdf
Extracted Text (OCR)
01/04/201912:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 7
Last Name
Firet Name
DOB
Doc
T
Document
Number
Date-Time
Cardar
Code
Candor
Num.
I/O Sha
Insp
Type
Status
Rel
Arr
Loc
Dep
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
08:49
•GA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPB: TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
00:00
*CA
N212JE
O
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/28/2018
15:27
•GA
N212JE
I
AlOD
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
AlOD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/02/2018
00:00
'CA
N212JE
O
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
10/30/2018
15:36
•GA
N212JE
I
AlOD
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
N120JE
I
AlOD
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
N120JE
O
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/13/2018
18:11
•GA
N120JE
1
AlOD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/06/2018
00:00
•GA
N120JE
O
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
08/29/2018
17:44
•GA
N120JE
I
A523
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
N120JE
I
AlOD
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/14/2018
00:00
*CA
N120JE
O
;PIS
PASSENGER
TIST KPBI
For Official Use Only / Law Enforcement Sensitive
SONY GA4_00000799
EFTA00040497
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST
Generated By:
Page 2 of 7
TLastName
First Name
DOB
Doe
Document
DMe-Time
Carrier Carrier
10 Site
Insp
Typo
Status
Ret
Arr
Dep
Typo
Number
Code
Num.
Loc
Loc
EPSTE:h
JEFFREY
01/20/1953 P
5470/7616
08/06/2018 *GA
N120JE
I
A1UE
APIS
PASSENGER INS
KIEL TIST
EDWARD
21:13
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/05/2018 eGA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/29/2018 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB LFPB
13:18
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/21/2018 eGA
N212JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/10/2018 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB TIST
17:48
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/07/2018 eGA
N212JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/27/2018 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB LFPB
11:47
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/20/2018 *GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
06/15/2018 •GA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EDWARD
19:11
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/15/2018 'GA
N212JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
06/02/2018 'GA
N212JE
I
A47E
APIS
PASSENGER INS
KISP TIST
EDWARD
21:21
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/02/2018 'GA
N212JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
05/27/2018 eGA
N212JE
I
A523
APIS
PASSENGER
KPBI TIST
EDWARD
18:07
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/22/2018 *GA
N212JE
I
A47E
APIS
PASSENGER
KISP LFPB
15:42
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/13/2018 'GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
04/27/2018 eGA
N120JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EDWARD
19:57
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/27/2018 eGA
N120JE
O
APIS
PASSENGER
TIST KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/20/2018 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB TIST
22:03
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/20/2018 eGA
N212JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/09/2018 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB LFPB
13:22
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/31/2018 'GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
03/27/2018 'GA
N212JE
I
A512
APIS
EDWARD
17:39
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/27/2018 eGA
N212JE
I
APIS
PASSENGER
KPBI TIST
00:00
_
.... . . ..
•
• •
-
-
_
...
_
-
SDNY GM 00000800
or utnciai use uniy Law tntorcement sensitive
EFTA00040498
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
0101/201912:550ff
Generated By:
Page 3 of 7
lastriams
FIrstftne
DOB
Doc
Document
Date -Time
Carrier Carrier
1O Site
Insp
Typo
Status
Ref
Arr
Deo
T •e
Number
Code
Num.
Loc
Loc
EPSTEIN
JEFFREY
01/20/1953 P
547017616
03/13/2018 •GA
N120JE
Al3E
APIS
PASSENGER INS
KIEB LITE;
EDWARD
14:02
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/08/2018 •GA
N120JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/03/2018 •GA
N120JE
I
T.
APIS
PASSENGER INS
KTEB TIST
20:36
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/03/2018 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/21/2018 •GA
N120JE
:
Al0C
APIS
PASSENGER INS
KTEB TIST
19:53
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/21/2018 •GA
N120JE
O
APIS
PASSENGER
TIST KFXE
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
02/07/2018 •GA
N120JE
:
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EDWARD
19:14
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/07/2018 •GA
N120JE
0
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/27/2018 •GA
N120JE
AI0D
APIS
PASSENGER INS
KTEB CYYR
16:39
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/27/2018 •GA
N120JE
APIS
PASSENGER
KTEB CYYR
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/21/2018 •GA
N120JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/20/2018 •GA
N120JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/16/2018 •GA
N120JE
:
AlUC
APIS
PASSENGER INS
KTEB TIST
20:06
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/16/2018 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/07/2018 •GA
N120JE
I
MU!:
APIS
PASSENGER INS
KTEB TIST
20:08
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/07/2018 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
12/20/2017 •GA
N120JE
:
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EDWARD
19:20
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/20/2017 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
12/12/2017 •GA
N120JE
Alon
APIS
PASSENGER INS
KTEB LFPB
16:56
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/08/2017 •GA
N120JE
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/05/2017 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
11/26/2017 •GA
N120JE
=
AlUE
APIS
PASSENGER
KTEB TIST
EDWARD
20:19
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/26/2017 •GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
_
.... . . ..
•
• •
-
-
_
. .
_
-
SDNY GM 00000801
or utnciai use uniy Law tntorcement sensitive
EFTA00040499
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST
Generated By:
Page 4 of 7
Last Name
First Name
DOB
Doe
Document
Date -Time
Carrier Carrier
1rO
Site
Insp
Type
Status
Ref
N.
worm
Typo Number
Code
Num.
Loc
Lop
EPS:Ea:
JEFFREY
01/20/1953 P
4699:1707
11/07/2017 *GA
NI2CJE
I
A10D
APIS
PASSENGER INS
KTEB TIST
21:03
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/07/2017 *GA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/03/2017 eGA
N120JE
O
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
10/20/2017 eGA
N415LM
I
Al0D
APIS
PASSENGER INS
KTEB LFPB
EDWARD
09:43
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/09/2017 eGA
N415LM
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/05/2017 eGA
N415LM
I
A47E
APIS
PASSENGER INS
KISP TIST
21:21
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/13/2017 eGA
N415LM
I
A47E
APIS
PASSENGER INS
KISP LFPB
09:07
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/02/2017 eGA
N415LM
O
APIS
PASSENGER
LFPB KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
08/29/2017 eGA
N120JE
A514
APIS
EDWARD
08:33
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/29/2017 eGA
N120JE
=
APIS
PASSENGER
TEB XXX
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/02/2017 eGA
N212JE
=
Al0D
APIS
PASSENGER INS
KTEB TIST
11:02
EPSTEIN
JEFFREY
01/20/1953 P
547017616
07/20/2017
B
PSIS
VEHICLE
EDWARD
08:32
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/20/2017 eGA
N212JE
I
APIS
PASSENGER
TEB XXX
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/16/2017 eGA
N212JE
O
APIS
PASSENGER
XXX PHI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/11/2017 eGA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB LFPB
08:45
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/02/2017 eGA
N212JE
O
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/01/2017 eGA
N212JE
O
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
06/25/2017 eGA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EDWARD
09:02
EPSTEIN
JEFFREY
01/20/1953 P
547017616
05/29/2017
B
P515
VEHICLE
EDWARD
16:17
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/29/2017 eGA
N212JE
I
APIS
PASSENGER
KTEB TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/20/2017 eGA
N212JE
O
APIS
PASSENGER
TIST KISP
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/17/2017 eGA
N415LM
I
A47E
APIS
PASSENGER INS
KISP LFPB
18:19
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/11/2017 eGA
N415LM
O
APIS
PASSENGER
LFPB KTEB
00:00
_
.... .
. ..
•
• •
-
-
_
...
_
-
SDNY GM 00000802
or utnciai use uniy Law tntorcement sensitive
EFTA00040500
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST
Generated By
Page 5 of 7
' Last Name
First Name
DOB
Doc
Type
Document
Number
DMe-Thne
Carrier
Code
Carrier
Num.
1O Silo
Insp
Typo
Status
Ref
I
Am
Loc
Drop
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/30/2017
20:16
'GA
N415LM
.
A47E
APIS
PASSENGER INS
KISP TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/23/2017
00:00
*GA
N4151M
I
APIS
PASSENGER
TIST KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
04/16/2017
14:43
B
P512
VEHICLE
CUSTOMS
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/16/2017
00:00
*GA
N4151M
I
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
04/12/2017
07:13
B
P512
VEHICLE
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/12/2017
00:00
*GA
N415114
I
APIS
PASSENGER
KISP TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/08/2017
00:00
*GA
N4151M
I
APIS
PASSENGER
TIST KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/06/2017
20:28
*GA
N212JE
I
A47E
APIS
PASSENGER INS
KISP GLIM
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/30/2017
00:00
'GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/25/2017
11:02
'GA
N212JE
I
A10D
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/25/2017
00:00
*GA
N212JE
I
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
03/11/2017
06:17
B
P512
VEHICLE
CUSTOMS
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/11/2017
00.00
*GA
N212JE
I
APIS
PASSENGER
KBAF TIST
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
03/10/2017
15:09
*GA
N331JE
I
A511
APIS
PASSENGER CUSTOMS
TIST TFFJ
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/10/2017
00:00
*GA
N331JE
O
APIS
PASSENGER
TFFJ TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/08/2017
13:03
'GA
N331JE
I
A511
APIS
PASSENGER INS
TIST TFFJ
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/08/2017
00:00
'GA
N331JE
O
APIS
PASSENGER
TUPW TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/07/2017
00:00
*GA
N331JE
O
APIS
PASSENGER
TFFJ TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/24/2017
08:43
*GA
N212JE
I
Al0D
APIS
PASSENGER
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/17/2017
00:00
*GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/16/2017
00:00
*GA
N212JE
O
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
02/09/2017
07:35
*GA
N212JE
I
A514
APIS
MANUAL
ADD
TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/09/2017
00:00
*GA
N212JE
I
APIS
PASSENGER
KPBI TIST
_
-
_
.... . . ..
•
•
-
-
_
.
SDNY GM 00000803
or utnciai use uniy Law tntorcement sensitive
EFTA00040501
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 6 of 7
lastriame
FIrstriame
DOB
Doc
Type
Document
Number
Date - Time
Carder
Code
Carrier
Num.
UO Site
Insp
Type
Status
"
Mr
Arrmb"
Loc
Loc
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/06/2017 •GA
N212JE
0
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
01/29/2017
B
P512
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
VEHICLE
EDWARD
06:52
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/19/2017 •GA
090JE
APIS
PASSENGER
KTEB TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/18/2017 •GA
N90JE
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
P
P515
VEHICLE
EDWARD
12:48
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/02/2017 •GA
N212JE
:
APIS
PASSENGER
TEB XXX
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/29/2016 •GA
N212JE
0
APIS
PASSENGER
TIST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
547017616
12/11/2016
B
P512
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
APIS
PASSENGER CUSTOMS
KPBI TIST
08:49
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/11/2016 •GA
N212JE
I
AlOD
APIS
PASSENGER
TEB XXX
09:52
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/28/2016 •GA
N212JE
0
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/26/2016 •GA
N212JE
I
AIOD
APIS
PASSENGER INS
TEB XXX
11:22
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/15/2016 •GA
N212JE
I
MOD
APIS
PASSENGER INS
TEB XXX
11:18
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/09/2016 •GA
N212JE
0
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/02/2016 •GA
N212JE
I
AIUD
APIS
PASSENGER INS
TEB XXX
16:55
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/02/2016 •GA
N212JE
APIS
PASSENGER
TEB XXX
00:00
TowlNumemelRecma:138
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000804
EFTA00040502
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 7 of 7
d
Loc
Codes
Value
KTEB
KTEB
KBCT
KBCT
KFXE
KFXE
KPBI
KPBI
LFPB
LFPB
TUPW
TUPW
CYYR
CYYR
TEB
TETERBORO
alt4X
GMMX
TIST
TIST
TFFJ
TFFJ
KBED
KBED
PBI
WEST PALM BEACH
KISP
KISP
XXX
UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAF
KBAF
I Value
IP PASSPORT
Codes
Value
P512
P512 - CBP-ST THOMAS, VI PREFLIGHT
A514
A514 - CBP-ST THOMAS, GAF PREDEPART
A1OD
AIOD - CBP-TETERBORO, JET AVIATION
A5I1
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
AVM
A47E - CBP-LONG ISL, MAC ARTHUR APT
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000805
EFTA00040503
Extracted Information
Document Details
| Filename | EFTA00040497.pdf |
| File Size | 318.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 18,145 characters |
| Indexed | 2026-02-11T10:20:00.362004 |