Case File
efta-01305787DOJ Data Set 10OtherEFTA01305787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01305787
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
noci
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 1 of 7
Last Name
First Name
DOB
Doc
Type
Document
Number
Date -Time
Carrier
Code
Carrier
Num.
I/O Site
I
Map
Type
Status
R0
An
Loc
Dep
Lee
EPSTEIN
JEFFREY
01/20/1953
12/14/2018
OB:49
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2016
00:00
"GA
N212JE
0
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/28/2018
15:27
*GA
N212JE
I
A100
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/28/2016
00:00
*GA
N212JE
0
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/25/2016
00:00
"GA
N212JE
0
APIS
PASSENGER
TIST KBCT
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/24/2016
00:00
"GA
N212JE
0
APIS
PASSENGER
TIST KBCT
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/11/2016
08:24
"GA
N212JE
I
A100
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/02/2018
00:00
*GA
N212JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
10/30/2018
15:36
*GA
N212JE
I
A100
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/28/2018
00:00
*GA
N212JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/11/2016
00:00
"GA
N212JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/10/2016
00:00
"GA
N212JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/30/2018
00:00
*GA
N212JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
09/22/2018
17:52
*GA
NI2OJE
I
A100
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/22/2018
00:00
*GA
NI2OJE
I
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/20/2018
00:00
*GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/13/2018
18:11
'GA
N120JE
I
A100
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/06/2018
00:00
*GA
NI2OJE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
08/29/2018
17:44
*GA
NI2OJE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/25/2016
00:00
*GA
NI2OJE
0
APIS
PASSENGER
TIST KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/15/2018
22:03
*GA
NI2OJE
I
A100
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/14/2016
00:00
*GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
For Official Use Only / Law Enforcement Sensitive
SDNY_OM_00173925
EF1'A_00195578
EFTA01305787
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
Laat Neme
Pret
DOB
Dec
Type
Document
Number
Dele-lime
Carrier
Code
Carrier
Num.
I/O She Inep
Type
Status
Ref
Arr
Loc
Dep
Loc
EPSTEIN
JEFFREY
EDWARD
01/20/1953 é
$47017616
08/06/2018
21:13
'GA
NI2CJE
I
AIDD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/05/2018
00:00
'GA
0120JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/29/2018
13:18
"GA
0212JE
I
AIOD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/21/2018
00:00
"GA
0212JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/10/2018
17:48
'GA
0212JE
I
AIOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/07/2018
00:00
'GA
0212JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/27/2018
11:47
"GA
0212JE
I
AIDD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/20/2018
00:00
"GA
0212JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
06/15/2018
19:11
"GA
0212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/15/2018
00:00
'GA
0212JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
06/02/2018
21:21
'GA
0212JE
I
A47E
APIS
PASSENGER INS
KISP TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
06/02/2018
00:00
"GA
0212JE
0
APIS
PASSENGER
'IST KPBI
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
05/27/2018
18:07
"GA
0212JE
I
A523
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/22/2018
15:42
"GA
0212JE
I
A47E
APIS
PASSENGER
KISP LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/13/2018
00:00
"GA
0212JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
04/27/2018
19:57
"GA
0120JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/27/2018
00:00
'GA
0120JE
0
APIS
PASSENGER
TIST KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/20/2018
22:03
'GA
0212JE
I
AlOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/20/2018
00:00
"GA
0212JE
0
APIS
PASSENGER
'IST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/09/2018
13:22
"GA
0212JE
I
AIDD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/31/2018
00:00
'GA
0212JE
0
APIS
PASSENGER
:MPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
03/27/2018
17:39
"GA
0212JE
I
A512
APIS
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/27/2018
00:00
"GA
0212JE
I
APIS
PASSENGER
KPBI TIST
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00173928
EFTA_00195579
EFTA01305788
*" 41)
01/04/2019 12:55 EST
Last Name
First Name
DOB
Doc
Type
Document
Number
Date - Time
Carder
Code
Carrier
Num.
VO Site Imp
Type
Status
Rel
Arr
Lot
Dep
Lot
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
541017616
03/13/2018
14:02
*GA
NI2OJE
I
AIOD
APIS
PASSENGER INS
KIES LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/08/2018
00:00
'GA
NI2OJE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/03/2018
20:36
"GA
NI2OJE
I
AMOR
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/03/2018
00:00
"GA
N120JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/21/2018
19:53
"GA
N120JE
I
AIOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/21/2018
00:00
"GA
N120JE
0
APIS
PASSENGER
TIST KFXE
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
02/07/2018
19:14
'GA
NI2OJE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/07/2018
00:00
"GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/27/2018
16:39
"GA
N120JE
I
AIOD
APIS
PASSENGER INS
KTEB CYYR
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/27/2018
00:00
"GA
N120JE
I
APIS
PASSENGER
KTEB CYYR
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/21/2018
00:00
'GA
NI2OJE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/20/2018
00:00
'GA
NI2OJE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/16/2018
20:06
"GA
NI2OJE
I
AlOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/16/2018
00:00
"GA
N120JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/07/2018
20:08
"GA
N120JE
I
AIOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/07/2018
00:00
'GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
12/20/2017
19:20
'GA
NI2OJE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/20/2017
00:00
'GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
547017616
12/12/2017
16:56
"GA
N120JE
I
AMOR
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/08/2017
00:00
"GA
N120JE
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/05/2017
00:00
"GA
N120JE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
11/26/2017
20:19
"GA
N120JE
I
AMOR
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/26/2017
00:00
"GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
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
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00173927
EFTA_00195580
EFTA01305789
01/04/2019 12:55 EST
Laat Neme
Fint Name
DOB
Dec
Type
Document
Number
Dri-lIme
Carrier
Code
Canter
Num.
VO Site l imp
Type
Status
Ret
Arr
Loc
Dep
Loc
EPSTEIN
JEFFREY
01/20/1953 2
169911707
11/07/2017
21:03
'GA
NI2CJE
I
AIOD
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/07/2017
00:00
•GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/03/2017
00:00
•GA
NI2OJE
0
APIS
PASSENGER
TIST KPBI
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
10/20/2017
09:43
•GA
N41514
I
AlOD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/09/2017
00:00
•GA
N415114
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/05/2017
21:21
•GA
N415114
I
A47E
APIS
PASSENGER INS
KISP TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/13/2017
09:07
•GA
N41514
I
A47E
APIS
PASSENGER INS
KISP LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
09/02/2017
00:00
•GA
N41514
0
APIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
08/29/2017
08:33
•GA
N120JE
A514
APIS
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/29/2017
00:00
•GA
N120JE
I
APIS
PASSENGER
TEB XXX
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/02/2017
11:02
•GA
N212JE
I
AIDD
APIS
PASSENGER INS
KIER TIST
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
07/20/2017
08:32
B
P515
VEHICLE
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/20/2017
00.00
•GA
N212JE
I
APIS
PASSENGER
:EB XXX
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/16/2017
00:00
•GA
N212JE
0
APIS
PASSENGER
XXX PBI
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/11/2017
08:45
•GA
N212JE
I
AIOD
APIS
PASSENGER INS
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/02/2017
00:00
•GA
N212JE
0
APIS
PASSENGER
XXX
TEB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
07/01/2017
00:00
•GA
N212JE
0
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
N41514
I
A47E
APIS
PASSENGER INS
KISP LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
05/11/2017
00:00
•GA
N415LN
0
APIS
PASSENGER
LFPB KTEB
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
SDNY_GM_00173928
EFTA_00195581
EFTA01305790
01/04/2019 12:55 EST
Laat Neme
Pret Neme
DOB
Dec
Type
Document
Number
Date-llme
Carrier
Code
Carder
Num.
I/O She
Mop
Type
Status
Ref
Arr
Loc
Dep
Loc
EPSTEIN
JEFFREY
01/20/1953 2
169911707
04/30/2017
20:16
'Gh
N41zLM
I
A47E
APIS
PASSENGER INS
KISP TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/23/2017
00:00
'GA
N41514
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
N415LM
I
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
547017616
04/12/2017
07:13
B
P512
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 MOM
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
Á10D
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
EPSTEIN
JEFFREY
01/20/1953 P
469911707
03/08/2017
13:03
"GA
N331JE
I
A511
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
A100
APIS
PASSENGER
KTEB LFPB
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/17/2017
00:00
"GA
N212JE
0
APIS
PASSENGER
:SPB 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
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated Bv: JOHN O'REILLY
Page 5 of 7
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00173929
EFTA_00195582
EFTA01305791
01/04/2019 12:55 EST
Lasteleme
EMMINsme
DOB
Doc
Type
Document
Number
DO.-11m.
Carrier
Code
Canter
Num.
VO Site
Insp
Typo
Status
Ref
Arr
Loc
Dsp
Lon
EPSTEIN
JEFFREY
01/20/1953 P
469911707
02/06/2017 •..7.
N2:2JE
0
APIS
PASSENGER
::ST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
54/017616
01/29/2017
B
P512
VEHICLE
EDWARD
12:37
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/29/2017 -GA
N212JE
I
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
VEHICLE
EDWARD
06:52
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/19/2017 *GA
090JE
I
APIS
PASSENGER
KTEB TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
01/18/2017 *GA
090JE
I
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
APIS
PASSENGER
TEB XXX
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/29/2016 *GA
N212JE
0
APIS
PASSENGER
71ST KPBI
00:00
EPSTEIN
JEFFREY
01/20/1953 P
54/017616
12/11/2016
B
P512
VEHICLE
EDWARD
06:41
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/11/2016 -GA
N212JE
I
APIS
PASSENGER
KBED TIST
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/02/2016 -GA
N212JE
0
APIS
PASSENGER
TIST KTEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/23/2016 *GA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
08:49
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/11/2016 *GA
N212JE
I
AlOD
APIS
PASSENGER
TEB XXX
09:52
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/28/2016 *GA
N212JE
0
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/26/2016 *GA
N212JE
I
A1OD
APIS
PASSENGER INS
TEB XXX
11:22
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/15/2016 *GA
N212JE
I
A100
APIS
PASSENGER INS
TEB XXX
11:18
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/09/2016 *GA
N212JE
0
APIS
PASSENGER
XXX TEB
00:00
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/02/2016 *GA
N212JE
I
A100
APIS
PASSENGER INS
TEB XXX
16:55
EPSTEIN
JEFFREY
01/20/1953 P
469911707
10/02/2016 *GA
N212JE
I
APIS
PASSENGER
TEB XXX
00:00
TotalNumborolRecords 136
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
SDNY_GM_00173930
EFFA_00195583
EFTA01305792
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
code.
Value
KTEB
KIES
KBCT
KBCT
KFXE
KFXE
KPBI
KPBI
LFPB
LFPB
TUPW
TUPW
CYYR
CYYR
TEB
TETERBORO
GMFIX
CHM%
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
Codes
P
Value
PASSPORT
Blill
Value
P512
P512 - CBP-ST THOMAS, VI PREFLIGHT
A514
A514 - CBP-ST THOMAS, GAF PREDEPART
A1OD
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
SDNY_GM_00173931
EFTA_00195584
EFTA01305793
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7017616Phone
9911707Tail #
N120JETail #
N212JETail #
N331JETail #
N41514Tail #
N415LMTail #
N415LNRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.