EFTA00147596.pdf

THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE APPROVAM CiladtiWateNkirderifkbliklikiiiON U.S. Department of Homeland Security TECS - Person Query 07/01/2019 14:59 PM EDT Generated By: Page 1 of 3 TECS RECORD ID: P3O08270300C47 IMAGE INFORMATION PART 1(0) - PERSON SUBJECT QUERY DETAILS INFORMATION Tecs Record ID Entry Date Update Date P . . ' 0 3 0 fic4 7 07/01/2019 07/01/2019 Record Status Category Sc - SUBJECT OF CURRENT INVESTIGATION OT - OTHER Query Notification It - Notification to record owner IPrimary Action Start Date Stop Date 7 - SILENT HIT 07/01/2019 07/01/2020 Last Name First Name Middle Name EPSTEIN JEFFEREY Alias (12) No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type 1 JEFFEREY EPSTEIN SYSTEM 2 EPSTEIN JEFFREY USER 3 JEFFREY EPSTEIN SYSTEM 4 EPSTEIN JEFFEREY EDWARD USER 5 EDWARD JEFFEREY EPSTEIN SYSTEM 6 EPSTEIN EDWARD JEFFEREY SYSTEM 7 EDWARD EPSTEIN JEFFEREY SYSTEM 8 JEFFEREY EDWARD EPSTEIN SYSTEM 9 JEFFEREY EPSTEIN EDWARD SYSTEM 10 EPSTEIN JEFFEREY EDWARD USER 11 EPSTEIN JEFFEREYEDWARD SYSTEM 12 JEFFEREYEDWARD EPSTEIN SYSTEM Approval Status Hispanic Indicator N - Not Yet Approved U - UNKNOWN Date of Birth (1) Race (1) Gender (0) 1) 01/20/1953(66 years old) 1) U - UNKNOWN No Fly Indicator Selectee Indicator N ! I For Official Use Only / Law Enforcement Sensitive EFTA00147596 THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE APItiftielidttilfiftifiltaltreir RkftRAPTECTION U.S. Department of Homeland Security TECS - Person Query 07/01/2019 14:59 PM EDT Generated By: Page 2 of 3 REMARKS INFORMATION (1) No Date Remarks • Silent hit for travel tracking purposes• If encountered by CBP or discovered to be traveling, notify record holder immediately. DO NOT release subject prior to contactin. record holder. Subject known to travel via private aircraft. • PERSONAL DATA INFORMATION Nickname (0) (0) fi Eyes (0) (Hair Height Weight Units Scars/Marks/Tattoos ENGLISH RSONAL IDENTIFICATION INFORMATION Citizenship (0) SSN (0) Residency Status BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION 0 PASSPORT INFORMATION (0) ADDRESS INFORMATION (0) IDRIVERS' LICENSE INFORMATION (0) PHONE INFORMATION (0) 'ALTERNATE COMMUNICATION INFORMATION (0) I MISCELLANEOUS INFORMATION CRIMINAL AFFILIATION INFORMATION (0) CONTACT INFORMATION Organization Full Name Telephone CB? F:ELD CP NY (JFK) CASE NUMBER INFORMATION (0) FINGER PRINT INFORMATION No Left Right Description Code Description . Code SPOUSE INFORMATION (0) For Official Use Only / Law Enforcement Sensitive EFTA00147597 THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE APIKSYCLAtailiSCalid(elfrifiePPRWeathrOTECTIM U.S. Department of Homeland Security TECS - Person Query 07/01/2019 14:59 PM EDT Generated By: Page 3 of 3 ARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IIMAGE INFORMATION - PART II (0) UNCLASSIFIED//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE (U//FOUO//LES) WARNING: This document is FOR OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE (FOUO/LES). It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552) or executive privilege. It is to be controlled, stored, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to FOUO/LES information and is not to be released to any personnel who do not have a valid "need-to-know," the public or a foreign government without prior approval of an authorized CBP official. Coordination with CBP Office of Chief Counsel is required before providing this material to the Department of Justice for purposes of litigation. For Official Use Only / Law Enforcement Sensitive EFTA00147598