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
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Number
Date -Time
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Type
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01/20/1953
12/14/2018
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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
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01/20/1953 P
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01/20/1953 P
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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
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Num.
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Type
Status
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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
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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
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: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
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
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