EFTA00040504.pdf

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 LmnName FketName D0B Dúo T Document Number Date-Time Cardar Code Canler Num. UO Sha insta Type Status Rel Aw Loe Dep Lee EPSTEIN JEFFREY 01/20/1953 P 566672615 04/19/2019 00:00 *CA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 13:08 i•GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 18:45 'CA N212JE I A461 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 00:00 'CA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 566672615 03/15/2019 17:34 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 00:00 •GA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/19/2019 16:41 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI MDPP EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 00:00 l•GA N212JE O APIS PASSENGER MDPP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 16:44 'CA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 00:00 'CA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 12:56 •GA N212JE I Al0D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 00:00 •GA N212JE O APIS PASSENGER LFPB KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019 17:11 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 15:02 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 00:00 'CA N212JE O APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 08:49 'CA N212JE 1 A523 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 Al0D 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 *CA N212JE I Al0D APIS PASSENGER INS KTEB LFPB For Official Use Only / Law Enforcement Sensitive S0NY_GLU0000806 EFTA00040504 04/22/2019 19:25 EDT lastriams Fitstlikrin DOB Doe Typo Document Number Date -Time Carrier Code Carrier Num. 1O Site Insp Typo Status AM Arr Loc Dep Loc 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 Al0D 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 eGA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 00:00 eGA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 00:00 eGA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 09/22/2018 17:52 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 eGA N120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 eGA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 eGA N120JE I Al0D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 eGA N120JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 eGA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 00:00 eGA N120JE O APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 eGA N120JE I Al0D APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 eGA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/06/2018 21.13 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 eGA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 eGA N212JE I Al0D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 eGA N212JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 eGA N212JE I Al0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 eGA N212JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 eGA N212JE I Al0D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00.00 eGA N212JE O APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 6 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000807 EFTA00040505 04/22/2019 19:25 EDT ' Last Name First Name DOB Doe T .0 Document Number Date - Time Carrier Code Carrier Num. 1O Site Insp Type Status Ref r Loc M LOCI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19:11 *GA N2123E I A_>23 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 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 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 05/27/2018 *GA 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 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/27/2018 *GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:57 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 *GA N120JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 *GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 *GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 13:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 *GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/27/2018 *GA N212JE : A512 APIS EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 *GA N212JE : APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2018 eGA N120JE I A1OD APIS PASSENGER INS KTEB LFPB EDWARD 14:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 *GA N120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 *GA N120JE I AlOD APIS PASSENGER INS KTEB TIST 20:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 *GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 *GA N120JE I AlOD APIS PASSENGER INS KTEB TIST 19:53 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 *GA N120JE 0 APIS PASSENGER TIST KFXE 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/07/2018 *GA N120JE I 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 _ _ SDNY GM 000008080S _ ._ . . .. . . - - _ . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 6 or utnciai use uniy Law tntorcement sensitive EFTA00040506 04/22/2019 19:25 EDT Lest Name First Name DOB Doc TYDo Document Number Date -Time Carrier Code Carrier Num. 1O Site Insp Type Status Ref r Arr Loc DAP Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 •GA N120JE . A10D APIS PASSENGER INS KTEB CYYR 16:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 eGA N120JE I APIS PASSENGER KTEB CYYR 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 eGA 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 I Al0D APIS PASSENGER INS KTEB TIST 20:06 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST 20:08 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/20/2017 eGA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:20 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 eGA N120JE I A10D APIS PASSENGER INS KTEB LFPB 16:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 eGA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 11/26/2017 eGA N120JE I Al0D APIS PASSENGER KTEB TIST EDWARD 20:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST 21:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 eGA 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 'GA N415LM O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 •GA N415LM I A47E APIS PASSENGER INS KISP TIST 21:21 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 •GA 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 _ - SDNY GM 000008090S _ .... . . .. • • - - _ . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 6 or utnciai use uniy Law tntorcement sensitive EFTA00040507 P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 5 of 6 ' Last Name First Name DOB Doc Document Date -Time Carrier Carrier IC Site Insp Type Status Ref lir.. NM% Type 'Number Code Num. Loc Loc EPSTE:N JEFFREY 01/20/1953 P 547017616 06/29/2017 •GA NI203C A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 •GA N120JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 •GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 •GA N212JE 0 APIS PASSENGER XXX PBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 08.45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTE:N JEFFREY 01/20/1953 P 469911707 07/01/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 TotalnumberofRecwds:1W Codes Value CYYR CYYR TEB TETERBORO TIST TIST MDPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KBCT KFXE KFXE LFPB LFPB KPBI KPBI IP - PASSPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000810 EFTA00040508 04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 6 Value A461 b GBP-TETERBORO, AIRPT HANGER 2 AS14 A514 - CBP-ST THOMAS, GAF PREDEPART AIOD AIOD - CBP-TETERBORO, JET AVIATION AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SD Y GM UUL,,c11 EFTA00040509