EFTA00075962.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 Limn Name First Name DOB Doc Type Document Number Date-nine (Eastern) Carrier Code Carder Num. Ito Site Map Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY I C9/19/2000 21:29 5A .1 RP I s ,I-4 LIR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 04/16/2000 21:01 zz 733TA I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 04/01/2000 08:12 AF 2 I 4701 APIS JFK COG EPSTEIN JEFFREY 01/21/2000 23:35 00 505L5 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 ' A511 AIRLINE (NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908J5 1 A511 AIRLINE (NOT API) EPSTEIN JEFFREY P 01/29/1999 09:40 BA 1 4701 APIS JFK LHR EPSTEIN JEFFREY P 11/06/1998 17:59 BA 3 = 4701 APIS JFK LHR EPSTEIN JEFFREY 10/01/1998 14:00 00 1 = A523 AIRLINE (NOT API) EPSTEIN JEFFREY 05/30/1998 00:00 AF 8 1 4701 APIS JFK COG EPSTEIN JEFFREY I 03/20/1998 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY I 02/28/1998 20:30 00 90 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY I 01/18/1998 09:31 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY I 12/25/1997 18:13 00 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY I 12/23/1997 17:34 00 9085 - A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/06/1997 18:33 RG 0000868 1 A472 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00075962 01/23/2020 14:45 EST Last Name First Name DOB Doc Document Dme-Thne Type Number (Eastern) Carrier Code Carrier Num. 1rO Site Insp Type Status Ref Am Lee Deg Lee EPSTC:L JEFFREY 06/19/199: 09:19 ?A 1 A4:2 AIR:.;::!'. (NOT API) EPSTEIN JEFFREY 06/19/1997 00:00 BA I I 4701 APIS JFK LHR EPSTEIN JEFFREY 05/31/1997 18:52 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY P 05/24/1997 09:20 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 03/17/1997 18:37 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY P 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/25/1997 18:56 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/23/1996 15:21 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY P 06/17/1996 17:57 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/14/1996 17:38 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY P 12/22/1995 17:11 QF 107 I 2720 APIS LAX SID EPSTEIN JEFFREY 09/10/1995 09:24 BA 1 : 4701 APIS JFK LHR EPSTEIN JEFFREY 05/14/1995 14:40 A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/08/1994 00:00 BA I 4701 APIS IR EPSTEIN JEFFREY P 08/06/1994 09:34 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 07/04/1991 09:14 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 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 EFTA00075963 01/23/2020 14:45 EST Lest Name First 4mme DOB Doc T .0 EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY TMWHumbee of Records:40 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Document Date - Time Carrier Carrier I 0 Site Insp Number Eastern Code Num. u4/10/1994 A321 14:48 04/10/1994 UA 822 I 00:00 03/10/1994 I M71 09:11 02/01/1994 I M72 09:05 21/08/1992 BA 3 I 4701 00:00 Page 3 of 3 Type 'IRLINE (NOT • PI) 'IRLINE (NOT • PI) Status Ref Arr Loc HNL Dop Loc NET JFK LHR Codas 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 Codes IValue P P - PASSPORT Site Code Codes Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 2720 2720 - 2720 ASII ASII - CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - [BP HCSOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive EFTA00075964