Skip to main content
Skip to content
Case File
efta-01332841DOJ Data Set 10Other

EFTA01332841

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01332841
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AS23
Phone2762490
Phone2762491

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.