04/22/2019 19:25 EDT

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 6 Last Name First Name DOB I Doc Type Document Number Date -Time Carrier Code Carrier Num. 1/0 Site Insp Type Status Ref Am Lao Dep Law EPSTEIN JEFFREY 01/20/1953 P 5666;2615 04/19/2019 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 13:08 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 18:45 .GA N212JE I A461 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 00:00 .GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 566672615 03/15/2019 17:34 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 00:00 .GA N212JE 0 APIS PASSENGER TEST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/19/2019 16:41 .GA N212JE I A523 , APIS PASSENGER CUSTOMS KPBI HOPP EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 00:00 .GA N212JE 0 APIS PASSENGER MDPP TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 16:44 .GA N212JE I A523 APIS PASSENGER CUSTOMS %PRI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 00:00 .GA N212JE I APIS PASSENGER %PRI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 12:56 .GA N212JE I A1OD , APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 00:00 .GA N212JE 0 APIS PASSENGER LFPB KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019 17:11 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 15:02 .GA N212JE I AlOD , APIS PASSENGER INS KTEB TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 00:00 .GA N212JE 0 APIS PASSENGER TEST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 08:49 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 00:00 .GA N212JE 0 APIS PASSENGER KPBI TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 15:27 .GA N212JE I A1OD • APIS PASSENGER INS KTEB TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 00:00 .GA N212JE 0 APIS PASSENGER KTEB TEST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 00:00 .GA N212JE 0 APIS PASSENGER TEST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 00:00 .GA N212JE 0 APIS PASSENGER TEST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 08:24 .GA N212JE Z AlOD , APIS PASSENGER INS KTEB LFPB For Official Use Only / Law Enforcement Sensitive USAO 004513 EFTA_00022423 EFTA00172103 04/22/2019 19:25 EDT last Name First Name DOB Doe Type Document Number Date .. Time Coffee Code Canter Num. PO Site Map Type Status Ref An Los Dap Lac EPSTEIN JEFFREY 01/20/1953 P 4699//707 11/02/2018 00:00 •GA N212JE 0 APIS PASSENGER LEHI )(TEE EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/30/2018 15:36 *GA N212JE I A10D 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 10/11/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 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 N120JE I A10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 *GA N120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 *GA N120JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 *GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 *GA N120JE 1 A523 , APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 *GA N120JE I A10D • APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/06/2018 21:13 *GA N120JE I A10D • APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 *GA N212JE I A10D RUGGERS• APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 *GA N212JE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa e 2 of For Official Use Only / Law Enforcement Sensitive U SAO 004514 EFTA_00022424 EFTA00172104 04/22/2019 19:25 EDT Last Name FlretNarne DOB Doc Type Document Number Date - Time Carrier Code Canter Num. I/O Site hap Type Status Ref Arr Lot Dep Lac EPSTEIN JEFFREY EDWARD 01/20/1953 P 5473/7616 06/15/2018 19:11 *GA N212JC : A523 , APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2018 21:21 *GA N212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2018 18:07 *GA N212JE I A523 , APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 15:42 *GA N212JE I A47E , APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2018 19:57 *GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 22:03 *GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 13:22 *GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 *GA N212JE I A512 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 *GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/13/2018 14:02 *GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 *GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 20:36 *GA N120JE I AlOD 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 AlOD 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 N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa e 3 of For Official Use Only / Law Enforcement Sensitive USAO 004515 EFTA_00022425 EFTA00172105 04/22/2019 19:25 EDT Last Nemo First Name DOB Doe Type Document Number Date - Time Carrier Code Canter Num. I/O Slte lisp Type Status Ret Arr Loc Dsp Lac EPSTEIN JEFFREY 01/20/1953 P 4699//707 01/27/2018 16:39 •GA N120JE . AlOD 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 N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00:00 *GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 *GA N120JE I A1OD 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 A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/20/2017 19:20 *GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 *GA N120JE I AlOD 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 AlOD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 21:03 *GA N120JE I AlOD MI, APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/20/2017 09:43 *GA N415LM I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 00:00 *GA N415LM 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 21:21 *GA N415LM I A47E , APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 09:07 *GA N415LM I A47E , APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 00:00 *GA N415LM 0 APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa e 4 of For Official Use Only / Law Enforcement Sensitive USAO_004516 EFTA_00022426 EFTA00172106 04/22/2019 19:25 EDT Lest Name First Name DOB Doe Type Document Number Date -Time Carrier Code Canter Num. WO Site Map Type Status Ref Am Lot Dep Loc EPSTEIN JEFFREY 01/20/1953 P 5770/7616 08/29/2017 *GA N120JE A514 AP:S EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 *GA NI20JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 *GA N212JE I A1OD I, APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 ipplil, VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 *GA N212JE I Name No APIS PASSENGER TED XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 *GA N212JE 0 Name No APIS PASSENGER XXX PBI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No TOWNwIllmroMmoNEIN • U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa e 5 of Codes VAN CYYR CYYR TES TETERBORO TIST TIST KOPP MDPP KTED KTEB PSI WEST PALM BEACH KIS? KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) K3CT KBCT KFXE KFXE LFPB LFPB KP3I KPBI Codes P Value P - PASSPORT For Official Use Only / Law Enforcement Sensitive U SAO 004517 EFTA_00022427 EFTA00172107 04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa e 6 of Codes Wu* A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART A100 A100 - CBP-TETERBORO, JET AVIATION A523 A523 - CBP-PAUL 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 U SAO_004518 EFTA_00022428 EFTA00172108