EFTA00172096.pdf
Extracted Text (OCR)
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 1 of 7
Last Name
First Name
DOB I
Doc
Type
Document
Number
Date - Time
Carder
Code
Carrier
Num.
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insp
Type
Status
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01/20/1953 P
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01/20/1953 P
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11/25/2018
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01/20/1953 P
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01/20/1953 P
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For Official Use Only Law Enforcement Sensitive
USAO_004506
EFTA_00022416
EFTA00172096
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 2 of 7
Walton*
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Number
Date - Time
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Code
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07/29/2018
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01/20/1953 P
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07/21/2018
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01/20/1953 P
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01/20/1953 P
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01/20/1953 P
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01/20/1953 P
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01/20/1953 P
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05/22/2018
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01/20/1953 P
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05/13/2018
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01/20/1953 P
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03/31/2018
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03/27/2018
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01/20/1953 P
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03/27/2018
00-00
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For Official Use Only / Law Enforcement Sensitive
USAO_004507
EFTA_00022417
EFTA00172097
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 3 of 7
Loathsome
Flostlisme
DOB
Doe
Type
Document
Number
DaSe-Tkne
Carrier
Code
Canter
Num.
SO Site
Ingo
Type
Status
Ref
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Los
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01/20/1953 P
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01/20/1953 P
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For Official Use Only / Law Enforcement Sensitive
USAO 004508
EFTA_00022418
EFTA00172098
01/04/2019 12:55 EST
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U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 4 of 7
For Official Use Only / Law Enforcement Sensitive
USAO_004509
EFTA_00022419
EFTA00172099
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 5 or 7
Last Name
First Name
DOB
Doe
Type
Document
Number
Date .. Time
Carrier
Code
Canter
Num.
I/O Site Sp
Type
Status
Net
16
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01/20/1953 P
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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
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EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/17/2017
00:00
*GA
N212JE
0
APIS
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EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/16/2017
00:00
*GA
N212JE
0
APIS
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EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
02/09/2017
07:35
*GA
N212JE
I
A514
APIS
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ADD
TIST
EPSTEIN
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01/20/1953 P
469911707
02/09/2017
00:00
*GA
N212JE
I
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KPBI TIST
For Official Use Only / Law Enforcement Sensitive
USAO_004510
EFTA_00022420
EFTA00172100
01/04/2019 12:55 EST
Last Name
FlmANInte
DOB
Doe
Type
Document
Number
Date - Time
Carrier
Code
Canter
Num.
I/O Site
hap
Type
Status
Ref
Am
Loo
Dap
Lac
EPSTEIN
JEFFREY
01/20/1953 P
4699//707
02/06/2017 *GA
N2I2JE
0
APIS
PASSENGER
TIST APB:
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
=
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
HICLE
EDWARD
06:52
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/19/2017 *GA
N9OJE
I
APIS
PASSENGER
KTEB TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/18/2017 *GA
N9OJE
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
B
P515
VEHICLE
EDWARD
12:48
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/02/2017 •GA
N212JE
I
Name No Name APIS
PASSENGER
TEB
XXX
00:00
N
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/29/2016 •GA
N212JE
0
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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
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KBED TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/02/2016 *GA
N212JE
0
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PASSENGER
TIST KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/23/2016 *GA
N212JE
I
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APIS
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08:49
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01/20/1953 P
469911707
11/11/2016 *GA
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09:52
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01/20/1953 P
469911707
10/28/2016 *GA
N212JE
0
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00:00
N
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01/20/1953 P
469911707
10/26/2016 *GA
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11:22
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01/20/1953 P
469911707
10/15/2016 *GA
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TEB XXX
11:18
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01/20/1953 P
469911707
10/09/2016 *GA
N212JE
0
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00:00
N
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01/20/1953 P
469911707
10/02/2016 *GA
N212JE
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TEB XXX
16:55
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01/20/1953 P
469911707
10/02/2016 *GA
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00:00
N
T0MINumberefRwords136
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 6 of 7
For Official Use Only / Law Enforcement Sensitive
USAO 00451 1
EFTA_0002242 I
EFTA00172101
.40.1, •
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 7 of 7
dodos
Wit*
KTEB
KTEB
KBCT
KBCT
KFXE
KFXE
KPBI
KPBI
LFPB
LFPB
TUPW
TUPW
CYYR
CYYR
TEB
TETERBORO
Gb40(
GISH%
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
P - PASSPORT
P
code.
Vohs
P512
P512 - CBP-ST THOMAS, VI PREFLIGHT
A514
A514 - CBP-ST THOMAS, GAF PREDEPART
A100
A100 - CBP-TETERBORO, JET AVIATION
A511
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
A47E
A47E - CBP-LONG ISL, MAC ARTHUR APT
For Official Use Only / Law Enforcement Sensitive
USAO_004512
EFTA_00022422
EFTA00172102
Extracted Information
Dates
Phone Numbers
Document Details
| Filename | EFTA00172096.pdf |
| File Size | 328.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 18,428 characters |
| Indexed | 2026-02-11T11:07:28.402365 |