Case File
efta-efta00010097DOJ Data Set 8CorrespondenceEFTA00010097
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00010097
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
04/062021 11:28 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 3
Last Name
First Name
DOB
Doc
Document
Type
Number
Date -Time
(Eastern)
Carder
Code
Carrier
Num.
I/O SHe
Intp
Type
DMus
Ref
Air
Loc
Dap
Loc
P
08/16/2019
22:01
VS
23
I
A272
APIS
ON BOARD
LAX
LIIR
P
08/01/2019
00:00
VS
24
0
APIS
ON BOARD
LIIR
LAX
P
05/26/2019
22:16
DL
574
I
A272
APIS
ON BOARD
LAX
HEX
c
05/23/2019
00:00
DL
573
0
APIS
ON BOARD
HEX
LAX
P
09/21/2017
21:53
VS
23
I
A272
APIS
ON BOARD
LAX
LIIR
P
09/04/2017
00:00
VS
8
0
APIS
ON BOARD
LIIR
LAX
P
08/13/2017
19:39
AC
556
I
A338
APIS
ON BOARD
LAX
YVR
08/11/2017
00:00
AC
557
0
APIS
ON BOARD
YVR
LAX
P
07/06/2016
22:32
HE
1
I
A273
APIS
ON BOARD
LAX
LHR
P
07/06/2016
00:00
HZ
1
I
APIS
NOT ON
BOARD
LAX
LHR
P
06/26/2016
00:00
HZ
1
I
APIS
NOT ON
BOARD
LAX
LHR
P
06/05/2016
00:00
HE
2
0
APIS
ON BOARD
LIIR
LAX
09/17/2015
23:29
HE
1
I
A273
APIS
ON BOARD
LAX
LHR
P
08/27/2015
00:00
HE
2
0
APIS
ON BOARD
LIIR
LAX
P
11/30/2014
21:47
PR
102
I
A273
APIS
ON BOARD
LAX
NNL
P
11/21/2014
00:00
PR
103
0
APIS
ON BOARD
MNL
LAX
09/19/2014
22:52
VS
23
I
A272
APIS
ON BOARD
LAX
LHR
P
09/06/2011
23:20
VS
23
I
A272
APIS
ON BOARD
LAX
LHR
P
10/04/2010
22:57
BA
269
I
A273
APIS
ON BOARD
LAX
LHR
P
09/21/2010
00:00
BA
282
0
APIS
LHR
LAX
09/21/2010
00:00
BA
282
0
APIS
LHR
LAX
P
09/27/2009
18:06
VS
7
I
A272
APIS
PASSENGER
LAX
LHR
For Official Use Only / Law Enforcement Sensitive
CONFIDENTIAL
SDNY_GM_02753139
EFTA00010097
04/06/2021 11:28 EDT
Last Name
First Name
DOB
Doe
Document
Type
Number
Date -Time
(Eastern)
Carder
Code
Carder
Num.
I/O Site
hap
Type
Status
Ref
Arr
Lae
Dap
Lac
P
05/17/2009
OW
4954
I
A741
AIRLINE
MIA
NAS
12:00
(NOT
API/
P
10/19/2007
MY
310
0
APIS
PASSENGER
STN
LAX
00:00
V
09/19/2007 VS
7
I
A272
AIRLINE
LAX
LHR
18:01
(NOT
API/
P
07/02/2006 VS
23
I
A272
AIRLINE
LAX
LHR
21:42
(NOT
API/
P
04/03/2006 VS
7
I
A272
AIRLINE
LAX
LHR
18:57
(NOT
API
P
12/06/2005
UA
956
0
APIS
PASSENGER
LIIR
JFK
00:00
P
11/27/2005
UA
905
I
A472
APIS
PASSENGER
JFK
LHR
15:50
P
02/29/2004
VS
7
I
A272
AIRLINE
LAX
LIIR
21:33
(NOT
API/
T0101 Number 01 Records: 30
=L
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 2 of 3
t - -.
Codes
Value
MEXICO CITY, JUAREZ INTERNATIONAL
NAS
NASSAU INTL
LAX
LOS ANGELES, CA INTL
YVR
VANCOUVER INTL
MIA
MIAMI INTL, FL
LIIR
LONDON / HEATHROW INTL
MIL
MANILA
STN
LONDON, STANSTED
JFK
JOHN F KENNEDY INTL
Doc Type
Codes
'Value
P - PASSPORT
P
V
V - VISA
'Or
Site Code
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_02753140
CONFIDENTIAL
EFTA00010098
04/06/2021 11:28 EDT
Codes
Value
A472
A472 - NEW YORK, JFK AIRPORT, TERN 7
A272
A272 - CBP-LOS ANGELES, LAX TERN 2
A273
A273 - LOS ANGELES, BRADLEY AP LAX
A338
A338 - CBP-VANCOUVER, INTL APT PRE-CL
A741
A741 - CBP-NASSAU, BAHAMAS PRECLEAR
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 3 ot 3
For Official Use Only / Law Enforcement Sensitive
CONFIDENTIAL
SDNY_GM_02753141
EFTA00010099
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.