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EFTA Document EFTA01305787

noci 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N21

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Dept. of Justice
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sd-10-EFTA01305787
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noci 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N21

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Text extracted via OCR from the original document. May contain errors from the scanning process.
noci 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 1 of 7 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 15:27 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2016 00:00 *GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 08:24 "GA N212JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/30/2018 15:36 *GA N212JE I A100 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 10/11/2016 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2016 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 NI2OJE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 *GA NI2OJE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 'GA N120JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 *GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 *GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2016 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 *GA NI2OJE I A100 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2016 00:00 *GA NI2OJE 0 APIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive SDNY_OM_00173925 EF1'A_00195578 EFTA01305787 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 2 of 7 Laat Neme Pret DOB Dec Type Document Number Dele-lime Carrier Code Carrier Num. I/O She Inep Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY EDWARD 01/20/1953 é $47017616 08/06/2018 21:13 'GA NI2CJE I AIDD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 'GA 0120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 "GA 0212JE I AIOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 'GA 0212JE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 'GA 0212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 "GA 0212JE I AIDD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19:11 "GA 0212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 00:00 'GA 0212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2018 21:21 'GA 0212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 00:00 "GA 0212JE 0 APIS PASSENGER 'IST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2018 18:07 "GA 0212JE I A523 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 15:42 "GA 0212JE I A47E APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 00:00 "GA 0212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2018 19:57 "GA 0120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 00:00 'GA 0120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 22:03 'GA 0212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 00:00 "GA 0212JE 0 APIS PASSENGER 'IST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 13:22 "GA 0212JE I AIDD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 00:00 'GA 0212JE 0 APIS PASSENGER :MPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 "GA 0212JE I A512 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA 0212JE I APIS PASSENGER KPBI TIST For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173928 EFTA_00195579 EFTA01305788 *" 41) 01/04/2019 12:55 EST Last Name First Name DOB Doc Type Document Number Date - Time Carder Code Carrier Num. VO Site Imp Type Status Rel Arr Lot Dep Lot EPSTEIN JEFFREY EDWARD 01/20/1953 P 541017616 03/13/2018 14:02 *GA NI2OJE I AIOD APIS PASSENGER INS KIES LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 'GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 20:36 "GA NI2OJE I AMOR 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 AIOD 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 NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 00:00 "GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 16:39 "GA N120JE I AIOD 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 NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00:00 'GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 "GA NI2OJE I AlOD 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 AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/20/2017 19:20 'GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 00:00 'GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 "GA N120JE I AMOR 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 AMOR APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 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: JOHN O'REILLY Page 3 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173927 EFTA_00195580 EFTA01305789 01/04/2019 12:55 EST Laat Neme Fint Name DOB Dec Type Document Number Dri-lIme Carrier Code Canter Num. VO Site l imp Type Status Ret Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 2 169911707 11/07/2017 21:03 'GA NI2CJE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/20/2017 09:43 •GA N41514 I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 00:00 •GA N415114 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 21:21 •GA N415114 I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 09:07 •GA N41514 I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 00:00 •GA N41514 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2017 08:33 •GA N120JE A514 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 00:00 •GA N120JE I APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 11:02 •GA N212JE I AIDD APIS PASSENGER INS KIER TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 07/20/2017 08:32 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 00.00 •GA N212JE I APIS PASSENGER :EB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX PBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 08:45 •GA N212JE I AIOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 00:00 •GA N212JE 0 APIS PASSENGER XXX TEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/25/2017 09:02 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/29/2017 16:17 B P515 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 00:00 •GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 00:00 •GA N212JE 0 APIS PASSENGER TIST KISP EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 18:19 •GA N41514 I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 00:00 •GA N415LN 0 APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 4 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173928 EFTA_00195581 EFTA01305790 01/04/2019 12:55 EST Laat Neme Pret Neme DOB Dec Type Document Number Date-llme Carrier Code Carder Num. I/O She Mop Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 2 169911707 04/30/2017 20:16 'Gh N41zLM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 00:00 'GA N41514 I APIS PASSENGER TIST KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/16/2017 14:43 B P512 VEHICLE CUSTOMS EPSTEIN JEFFREY 01/20/1953 P 469911707 04/16/2017 00:00 "GA N415LM I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/12/2017 07:13 B P512 VEHICLE EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 00:00 'GA N415LM I APIS PASSENGER KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 00:00 'GA N415LM I APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/06/2017 20:28 "GA N212JE I A47E APIS PASSENGER INS KISP MOM EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 11:02 'GA N212JE I Á10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 00:00 "GA N212JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/11/2017 06:17 B P512 VEHICLE CUSTOMS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/11/2017 00:00 "GA N212JE I APIS PASSENGER KBAF TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/10/2017 15:09 "GA N331JE I A511 APIS PASSENGER CUSTOMS TIST TFFJ EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2017 00:00 "GA N331JE 0 APIS PASSENGER TFFJ TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 13:03 "GA N331JE I A511 APIS PASSENGER INS TIST TFFJ EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 00:00 "GA N331JE 0 APIS PASSENGER TUPW TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 00:00 "GA N331JE 0 APIS PASSENGER TFFJ TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 08:43 "GA N212JE I A100 APIS PASSENGER KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 00:00 "GA N212JE 0 APIS PASSENGER :SPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/09/2017 07:35 "GA N212JE I A514 APIS MANUAL ADD TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 00:00 "GA N212JE I APIS PASSENGER KPBI TIST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated Bv: JOHN O'REILLY Page 5 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173929 EFTA_00195582 EFTA01305791 01/04/2019 12:55 EST Lasteleme EMMINsme DOB Doc Type Document Number DO.-11m. Carrier Code Canter Num. VO Site Insp Typo Status Ref Arr Loc Dsp Lon EPSTEIN JEFFREY 01/20/1953 P 469911707 02/06/2017 •..7. N2:2JE 0 APIS PASSENGER ::ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 54/017616 01/29/2017 B P512 VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 -GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 *GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/19/2017 B P512 VEHICLE EDWARD 06:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 *GA 090JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 *GA 090JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 *GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/02/2017 B P515 VEHICLE EDWARD 12:48 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 *GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 *GA N212JE 0 APIS PASSENGER 71ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 54/017616 12/11/2016 B P512 VEHICLE EDWARD 06:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 -GA N212JE I APIS PASSENGER KBED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 -GA N212JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 *GA N212JE I AlOD APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 *GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 *GA N212JE I A100 APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 *GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE I A100 APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE I APIS PASSENGER TEB XXX 00:00 TotalNumborolRecords 136 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 6 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173930 EFFA_00195583 EFTA01305792 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 7 of 7 code. Value KTEB KIES KBCT KBCT KFXE KFXE KPBI KPBI LFPB LFPB TUPW TUPW CYYR CYYR TEB TETERBORO GMFIX CHM% TIST TIST TFFJ TFFJ KBED KBED PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBAF KBAF Codes P Value PASSPORT Blill Value P512 P512 - CBP-ST THOMAS, VI PREFLIGHT A514 A514 - CBP-ST THOMAS, GAF PREDEPART A1OD A100 - CBP-TETERBORO, JET AVIATION A511 A511 - CBP-CYRIL E KING, INTL AIRPORT 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 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173931 EFTA_00195584 EFTA01305793

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