Case File
efta-01332852DOJ Data Set 10OtherEFTA01332852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01332852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/20/2021 22:45 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: RAYMOND SANICOLA
Page 1 of 1
Last Name
First Name
DOB
Doc
Type
Document
Number
Date -Timm
(Eastern)
Carrie
r
Code
Carrier
Num.
ID Site hap
Type
Status
Updated
Status
Ref
AN
Loc
Dep
Loc
97HH66204
01/16/2060 CS
1442
1
A111 ELACKWE1.1.,
A1141.11a
20:40
ANTONIO
INOT
API)
12/11/1999
I
A794 LOWELL,
AIRLINE
05:45
JOSHUA
INOT
API)
04/14/1999 AP
90
A520 EUSEBIO,
AIRLINE
16:04
FRANKLIN
INOT
API)
07/25/1998
1
A794 SPIESS,
AIRLINE
14:17
MICHAEL
INOT
API)
07/12/1997 AP
8
I
A471 SPIGEL,
AIRLINE
02:42
DAVID
INOT
API)
Total Number isl Re orris: S
Codes
Value
P - PASSPORT
Codes
A471
Value
A471 - NEW YORK, JFK AIRPORT, TERM 4
A520 - CLIP-MIAMI, AIRPORT N TERMINAL
A111 - CBP-PHILADELPHIA, INTL AIRPORT
A794 - TORONTO CD, PEARSON, TERM 3
A520
A111
A794
For Official Use Only Law Enforcement Sensitive
SDNY_GM_02 762501
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249413
EFTA01332852
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.