Case File
efta-01332841DOJ Data Set 10OtherEFTA01332841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01332841
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
)
feL-H14)
09/21/2021 11:35 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 2
Last Slams
First Name
DOB
Doc
Type
Document
Number
Date - Time
(Eastern)
Carrie
r
Carrier
Num.
I/O Site Insp
Type
Status
Updated
Status
Ref
Art
Lot
Dip
Lot
=
Code
EPSTEIN
JEFFREY
01/20/1953 P
1 0 088'8
01/21/2000 CO
SOSLS
I
AS23 MARTINEZ,
AIRLINE
23:35
GERARDO
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
12/18/1999 PV
1
I
A511 EDWARDS,
AIRLINE
16:25
RAPHAEL
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
12/11/1999 PV
1
I
A511 EDWARDS,
AIRLINE
17:09
RAPHAEL
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
08/14/1999 PV
9OBJE
I
A511 HOPKINS,
AIRLINE
19:25
WANDA
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
01/29/1999 BA
1
I
4701
APIS
JFK LHR
09:40
EPSTEIN
JEFFREY
01/20/1953 P
110708878
11/06/1998 BA
3
I
4701
APIS
JFK LHR
17:59
EPSTEIN
JEFFREY
01/20/1953
10/01/1996 00
1
I
A523 GALIOTO,
AIRLINE
14:00
JOHN
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953
05/30/1998 AF
8
I
4701 Name No
APIS
JFK CDG
00:00
Name, No
EPSTEIN
JEFFREY
01/20/1953 P
P110708878 03/20/1996 BA
1
I
4701 Name No
APIS
JFK LHR
00:00
Name No
EPSTEIN
JEFFREY
01/20/1953 P
110708878
02/28/1998 00
90
I
A523 SHEDD,
AIRLINE
20:30
THOMAS
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
P110708878 01/18/1998 BA
1
I
4701
APIS
JFK LHR
09:31
EPSTEIN
JEFFREY
01/20/1953 P
110708878
12/25/1997 00
1
I
A523 MARTINEZ,
AIRLINE
18:13
GERARDO
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
12/23/1997 00
908G
I
A523 REPINSKI,
AIRLINE
17:34
FRANK
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953
12/06/1997 RG
0000868 I
A472 OFLAHERTY, AIRLINE
18:33
MARIE
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
06/19/1997 BA
1
I
A472 FREDERICK, AIRLINE
09:19
CHRISTOPHER (NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
P110708878 06/19/1997 BA
1
I
4701 Name No
APIS
JFK LHR
00:00
Name, No
EPSTEIN
JEFFREY
01/20/1953
05/31/1997
I
A523 MARTINEZ,
AIRLINE
18:52
GERARDO
(NOT
API)
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_02762490
EFTA_00249402
EFTA01332841
C.) )
09/21/2021 11:35 EDT
Last Name
First Name
DOB
Doc
Type
Document
Number
Date-lime
(EaMenU
Carrie
r
Code
Carrier
Num.
VO Site Imp
Type
Status
Updated
Status
Ref
AIT
Loc
Dap
Lac
EPSTEIN
JEFFREY
01/20/1953 P
110708878
05/24/1997
I
A472 DANNER,
AIRLINE
09:20
RONALD
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953
03/17/1997
I
A523 MARTINEZ,
AIRLINE
18:37
GERARDO
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878
02/06/1997 BA
3
I
A472 LIN, EVE
AIRLINE
18:03
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953
01/25/1997
I
A523 MARTINEZ,
AIRLINE
18:56
GERARDO
(NOT
API)
vastreerberetalicenbmn
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 2 of 2
Codes
'Value
LONDON / HEATHROW INTL
PARIS, CH. DE GAULLE
JOHN F KENNEDY INTL
LAIR
COG
JFK
Codes
Value
IF
PASSPOR:
Codes
'Value
A472 - NEW YORK, JFK AIRPORT, TERM 7
A511 - CBP-CYRIL E KING. INTL AIRPORT
A523 - CBP-PALM BEACH, INTERNATIONAL
4701 - 4701
A472
A511
A523
4701
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_02762491
EFTA_00249403
EFTA01332842
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AS23Phone
2762490Phone
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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
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