EFTA00150896.pdf

06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 10 Lest Name First Name DOB Doc hpe Document Number Date.Tkne Carder Code Carder Num. U0 Site lost) Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/25/2017 09:02 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/29/2017 16:17 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 00:00 *GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 00:00 *GA N212JE 0 APIS PASSENGER TIST KISP EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 18:19 *GA N415LM I Al7E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 00:00 *GA N415LM 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/30/2017 20:16 *GA N415LM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 00:00 *GA N415LM 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 141415I21 I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/12/2017 07:13 B P VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 00:00 *GA N415LM I APIS PASSENGER KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 00:00 *GA N415LM 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 OINK EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 11:02 *GA N212JE I AlOD S 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 0 APIS PASSENGER TFFJ TIST For Official Use Only / Law Enforcement Sensitive EFTA00150896 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 10 Last Name First Name DOB Doe T e Document Number Date -Time Carrier Code Carrier Num. PO Site Insp Typo Status Ref Am Loc Dip Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 13:03 •GA N331JE 1 7.511 APIS PASSENGER INS TIST TFFJ EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 00:00 •GA N331JE 0 APIS PASSENGER TUPW TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 00:00 •GA N331JE 0 APIS PASSENGER TFFJ TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 08:43 •GA N212JE I A1OD APIS PASSENGER KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 00:00 •GA N212JE 0 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 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/06/2017 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 01/29/2017 12:37 B P512 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 00:00 •GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 01/19/2017 06:52 B P512 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 00:00 •GA N9OJE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 00:00 •GA N9OJE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 00.00 •GA N212JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 01/02/2017 12:48 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 00:00 •GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/11/2016 06:41 B P512 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 00:00 •GA N212JE I APIS PASSENGER KBED TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 00.00 •GA N212JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 08.49 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST For Official Use Only / Law Enforcement Sensitive EFTA00150897 06/25/2019 13:06 EDT Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. PO Site Insp Type Status Ref Art Loc Dsp Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 09:52 •GA N212JE I ?IUD APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 11:22 •GA N212JE I plOo APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 11:18 •GA N212JE I AIOD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 16:55 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 00.00 •GA N212JE I Name No Name No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 09/25/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/16/2016 11:07 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 09/09/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX PSI EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/28/2016 14:45 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/28/2016 00.00 •GA N212JE I Name No Name No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/22/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX PHI EPSTEIN JEFFREY EDWARD 01/20/1953 P 545368864 08/05/2016 10:52 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/19/2016 22.39 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/05/2016 00:00 •GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 06/30/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX PHI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/16/2016 22:55 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 545368864 06/05/2016 12:49 •GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 06/05/2016 00.00 •GA N212JE I Name No Name No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 05/26/2016 00:00 DL 404 0 Name No Name, No APIS NOT ON BOARD CDG JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 10 For Official Use Only / Law Enforcement Sensitive EFTA00150898 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 10 Lest Name Ffrettleme DOB Dec Type Document Number Date-Time Carder Code Carrier Num. V0 Site Insp Type Status Ref Am Lee Dip Loc EPSTEIN JEFFREY 01/20/1953 P 516923892 05/25/2016 15:18 •GA 212JE 1 A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 05/25/2016 00:00 •GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2016 21:29 *GA N212JE I A10D APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 05/10/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/09/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/07/2016 15:01 •GA 212JE I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 05/07/2016 00:00 •GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 05/02/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2016 16:30 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2016 00:00 •GA N212JE I Name No Name, No APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 04/10/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX PEI EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 20:43 •GA N212JE I A103 APIS PASSENGER INS ENR XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 16:09 •VU N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX IST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX IST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/26/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX PEI EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 12.57 *GA N908JE I A103 APIS PASSENGER INS ENR XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 07:58 GAA N908J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2016 00:00 •GA N908JE 0 Name No Name, No APIS PASSENGER XXX PBI For Official Use Only / Law Enforcement Sensitive EFTA00150899 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 10 Last Name First Name DOB Dec Type Document Number Date.Tkne Carder Code Carrier Num. V0 Slte 'nap Type Status Ref Am Loc Dip Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2016 14:48 •GA N212J I A512 AIRLINE INOT API) MANUAL ADD CUSTOMS STT EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2016 00:00 *GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 02/26/2016 09:14 *GA N212JE I A511 APIS PASSENGER IST XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 02/20/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2016 00:00 •GA N212JE 0 Name No Name, No APIS PASSENGER XXX ABQ EPSTEIN JEFFREY EDWARD 01/20/1953 P 469911707 02/12/2016 08:57 •GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 02/05/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/02/2016 14:31 GA N212J I A512 AIRLINE INOT API) MANUAL ADD CUSTOMS STT EPSTEIN JEFFREY 01/20/1953 P 469911707 02/02/2016 00:00 *GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 01/28/2016 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 06:57 GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 00:00 *GA N212JE I Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY EDWARD 01/20/1953 P 469911707 01/26/2016 16:19 •GA N331JE I A511 APIS PASSENGER INS IST XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 01/26/2016 00:00 •GA N331JE 0 Name No Name N APIS PASSENGER XXX IST EPSTEIN JEFFREY EDWARD 01/20/1953 P 469911707 01/20/2016 16:46 •GA N212JE I A511 APIS PASSENGER IST XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2016 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX PRI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2016 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX PSI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2016 07:21 *GA N212J I A512 AIRLINE INOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2016 00:00 *GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2016 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/27/2015 12:31 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT For Official Use Only / Law Enforcement Sensitive EFTA00150900 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 10 Lest Name Ffrattleme DOB Dec Type Document Number Date -Time Carder Code Carrier Num. V0 Slte Map Type Status Ref Am Lee Dip Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/27/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 12/26/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX IST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/25/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX IST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/23/2015 09:51 •GA 331JE I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/23/2015 00:00 •GA N331JE 0 Name No Name N APIS PASSENGER XXX JA/O EPSTEIN JEFFREY 01/20/1953 P 469911707 12/16/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2015 07:10 •GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX BED EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2015 07:02 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 11/29/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX PSI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2015 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX PSI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER ABQ XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 11/18/2015 07:07 •GA 908JE I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/18/2015 00:00 *GA N908JE I Name No Name N APIS PASSENGER EWR XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 11/13/2015 14:05 •GA N908JE I A511 APIS PASSENGER IST XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2015 00.00 •GA N908JE 0 Name No Name N APIS PASSENGER XXX SWF EPSTEIN JEFFREY 01/20/1953 P 469911707 11/04/2015 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/23/2015 21:30 •GA N212JE I A10D APIS PASSENGER INS TEB XXX For Official Use Only / Law Enforcement Sensitive EFTA00150901 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 of 10 Last Name First Name DOB Dec Typo Document Number Date-Time Carder Code Carder Num. V0 Site Inv Type Status Ref Am Loc Dip Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 10/20/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX PSI EPSTEIN JEFFREY EDWARD 01/20/1953 P 469911707 10/12/2015 20:31 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2015 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX PBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/26/2015 16:36 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 09/26/2015 00:00 *GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 09/16/2015 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX BED EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2015 15:13 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 09/07/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/03/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX BED EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2015 16:31 GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2015 00:00 *GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/30/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2015 07:49 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/19/2015 11:02 *GA N212JE I A1OD APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/09/2015 08:10 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 06/30/2015 00:00 *GA N212JE 0 Mime No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/26/2015 11:21 *GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX For Official Use Only / Law Enforcement Sensitive EFTA00150902 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Lest Name Pronouns DOB Doc Type Document Number Date.Tkne Carder Code Carrier Num. 00 Slte 'nap Type Status Ref Am Lee Dsp Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 06/26/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 06/17/2015 09:44 *GA N908E I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 06/17/2015 00:00 *GA N908JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 06/08/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/06/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/05/2015 00:00 •GA N908JE 0 Name No Name N APIS PASSENGER XXX EWR EPSTEIN JEFFREY 01/20/1953 P 469911707 06/01/2015 15:47 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 06/01/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 516923892 05/18/2015 15:33 •GA JEGG I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 05/18/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2015 00:00 •GA N212JE 0 Name No Name N APIS PASSENGER XXX PSI EPSTEIN JEFFREY 01/20/1953 P 516923892 05/02/2015 14:02 •GA N212J I A512 AIRLINE (NOT API) MANUAL ADD CUSTOMS STT EPSTEIN JEFFREY 01/20/1953 P 469911707 05/02/2015 00:00 *GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 516923892 04/18/2015 07:57 *GA N212J I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 04/18/2015 00:00 •GA N212JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 04/11/2015 00:00 *GA N212JE 0 Name No Name N APIS PASSENGER XXX TEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 516923892 04/03/2015 15:17 •GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2015 08:13 •GA 908JE I A512 AIRLINE (NOT API) MANUAL ADD STT EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2015 00:00 •GA N908JE I Name No Name N APIS PASSENGER PBI XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 03/09/2015 12:37 •GA N908JE I APIS PASSENGER IST XXX For Official Use Only / Law Enforcement Sensitive EFTA00150903 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 10 Lest Name First Nome DOB Dec Type Document Number Date.Tkne Carder Code Carrier Num. V0 Slte 'nap Type Status Ref Am Lee Dip Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/09/2015 •GA N908JE I A511 AIRLINE MANUAL CUSTOMS STT EDWARD 12:02 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2015 *GA N908JE 0 Name No Name APIS PASSENGER XXX JFK 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/28/2015 •GA N908JE 0 Name No Name APIS PASSENGER XXX JFK 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/26/2015 •GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 07:07 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 02/26/2015 *GA N212JE I Name No Name APIS PASSENGER PBI XXX O0.00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/20/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2015 *GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/12/2015 *GA N212J I A512 AIRLINE MANUAL STT 07:02 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 02/12/2015 *GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/11/2015 •GA N331JE 0 Name No Name APIS PASSENGER XXX IST 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2015 •GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX 20:15 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/24/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2015 •GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX EDWARD 14:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/14/2015 *GA N212J : A512 AIRLINE MANUAL STT 07:00 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 ' 1911707 01/14/2015 *GA N212JE = Name No Name APIS PASSENGER PBI XXX 00:00 N TaralNumbereflWords:148 For Official Use Only / Law Enforcement Sensitive EFTA00150904 06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 10 of 10 Codes Velum BED HANSCCM FIELD EWR NEWARK INTERNATIONAL SWF STEWART JVG JVQ KTEB KTEB CDG PARIS, CH. DE GAULLE IST ATATURK JFK JOHN F KENNEDY INTL KPBI KPBI LFPB LFPB TUPW TUPW TEE TETERBORO Q2C< GMIC< ABG ALBUQUERQUE TIST TIST TFFJ TFFJ STT C.E. KING KBED KBED PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBAF KBAF P P - PASSPORT Codes Value PS12 P512 - CBP-ST THOMAS, VI PREFLIGHT AS14 AS14 - CBP-ST THOMAS, GAF PREDEPART AIOD AIOD - CBP-TETERBORO, JET AVIATION AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A103 A103 - CBP-NEWARK, INTL AIR TERM B A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive EFTA00150905