EFTA Document EFTA01263204

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DOJ Data Set 10

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efta-efta01263204

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04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Lest None First Name DOB Doc Type Document Number Date - Time Carrier Code Canter Num. I/O Site Inep Type Status RS Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 04/19/2019 00:00 N2-2JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 13:08 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 18:45 *GA N212JE I A461 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 03/15/2019 17.34 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 03/14/2019 00.00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 02/19/2019 16:41 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI MDPP EPSTEIN JEFFREY 01/20/1953 P 02/19/2019 00:00 *GA N212JE 0 APIS PASSENGER MDPP TIST EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 16:44 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 00.00 *GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 01/30/2019 12.56 "GA N212JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 01/22/2019 00:00 "GA N212JE 0 APIS PASSENGER LFPB KPBI EPSTEIN JEFFREY 01/20/1953 P 01/16/2019 17:11 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 01/08/2019 15:02 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 01/06/2019 00.00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 08.49 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 00:00 'GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 15:27 *GA N212JE I AIDO APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 00:00 *GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/25/2016 00:00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/24/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/11/2016 08:24 "GA N212JE I AIDD APIS PASSENGER INS KTEB LFPB EF1'A_00114890 EFTA01263204 ti„.6 % 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Canner Num. VO Site Map Type Status Ref Arr Loc Dep Lot EPSTEIN JEFFREY 01/20/1953 P 11/02/2018 00:00 •GA N2I2JE 0 APIS PASSENGER :EPP, KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 10/30/2018 15:36 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 10/28/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 10/11/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 10/10/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 09/30/2016 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 09/22/2016 17:52 •GA 0120JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 09/22/2016 00:00 •GA 0120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 09/20/2016 00:00 •GA 0120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 09/13/2016 18:11 •GA 0120JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 09/06/2016 00:00 •GA 0120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 08/29/2018 17:44 •GA 0120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 08/25/2018 00:00 •GA 0120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 08/15/2018 22:03 •GA 0120JE I AlOD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 08/14/2016 00:00 •GA 0120JE 0 APIS PASSENGER 7IST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 08/06/2016 21:13 •GA 0120JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 08/05/2018 00:00 •GA 0120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 07/29/2018 13:18 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 07/21/2016 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 07/10/2016 17:48 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 07/07/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 06/27/2016 11:47 •GA N212JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 06/20/2016 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: Page 2 of 6 For Official Use Only / Law Enforcement Sensitive EF1'A_00114891 EFTA01263205 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carder Code Carder Num. 1/0 Site Inapt Type Status Ref Arr Loc Dm, Lot EPSTEIN JEFFREY EDWARD 01/20/1953 P 06/1S/2018 19:11 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPDI TIST EPSTEIN JEFFREY 01/20/1953 P 06/15/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 06/02/2016 21:21 •GA N212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 06/02/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 05/27/2016 18:07 •GA N212JE I A523 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 05/22/2016 15:42 •GA N212JE I A47E APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 05/13/2016 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 04/27/2016 19:57 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 04/27/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 04/20/2016 22:03 •GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 04/20/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 04/09/2016 13:22 •GA N212JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 03/31/2016 00.00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 03/27/2016 17:39 •GA N212JE I A512 APIS EPSTEIN JEFFREY 01/20/1953 P 03/27/2016 00:00 •GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 03/13/2016 14:02 •GA N120JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 03/08/2016 00:00 •GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 03/03/2016 20:36 •GA N120JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 03/03/2016 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 02/21/2016 19:53 •GA N120JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 02/21/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KFXE EPSTEIN JEFFREY EDWARD 01/20/1953 P 02/07/2016 19:14 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 02/07/2016 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 6 For Official Use Only / Law Enforcement Sensitive EFTA 00114892 EFTA01263206 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Data -Time Carrier Code Cartier Num. VO Site insp Type Status Ref Arr Lot Dep Lot EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 16:39 •GA N:20JE I AIOD APIS PASSENGER INS KTES CYYR EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 00:00 •GA NI2OJE I APIS PASSENGER KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 00:00 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 01/20/2016 00:00 •GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 01/16/2016 20:06 •GA N120JE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 01/16/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 20:08 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 12/20/2017 19:20 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 12/12/2017 16:56 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 12/08/2017 00:00 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 12/05/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 11/26/2017 20:19 •GA NI2OJE I A1OD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 21:03 •GA NI2OJE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 11/03/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 10/20/2017 09:43 •GA N415LM I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 10/09/2017 00:00 •GA N415LM 0 APIS PASSENGER ISPB KTEB EPSTEIN JEFFREY 01/20/1953 P 10/05/2017 21:21 •GA N415LM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 09/13/2017 09:07 •GA N415LM I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 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: Page 4 of 6 For Official Use Only / Law Enforcement Sensitive EF1'A_00114893 EFTA01263207 04/22/2019 19:25 EDT Last Name fi rst Name DOB Doc Type Document Number Date-TIme Carrier Code Carrier Num. VO Site map Type Status AM Arr Loc Dep Lac EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 •GA NI2OJE A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 •GA NI2OJE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/02/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 •GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/16/2017 •GA N212JE 0 APIS PASSENGER XXX PBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/11/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/01/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 Tou0NumNwolRecordc1W U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 6 Codes Value TEB TETERBORO TIST TIST MOPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KBCT KFXE KFXE LFPB LFPB KPBI KPBI Codes Value P F PASSPORT Sitedode For Official Use Only / Law Enforcement Sensitive EF1'A_00114894 EFTA01263208 04/22/2019 19:25 EDT Codes Value A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART AIOD A100 - CBP-TETERBORO, JET AVIATION A523 A523 - CBP-PALM 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 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 6 For Official Use Only / Law Enforcement Sensitive EFTA_00114895 EFTA01263209

EFTA Document EFTA01263204

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