EFTA Document EFTA01305794

04/22/201919:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name Prat Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site HAI: Type Status Ref Arr Loc Dep Los EPSTEIN JEFFREY 01/20/1953 56 66/2615 04/19/2019 00:00 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 TIST 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 TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/19/2019 16:41 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI MDPP EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 00:00 *GA N212JE 0 APIS PASSENGER MDPP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 16:44 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 00:00 *GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 12:56 'GA N212JE I A100 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 TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 15:02 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 00:00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 08:49 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 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 11/28/2018 00:00 *GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 00:00 *GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 08:24 *GA N212JE I AIDD APIS PASSENGER INS KTEB LFPB For Official Use Only / Law Enforcement Sensitive SDNY_OM_00173932 EFFA_00195585 EFTA01305794 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Carder Num. VO Site Irian Type Status Ref An Loc Dep Los 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 10/11/2018 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 NI2OJE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 •GA 0120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 •GA 0120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 •GA 0120JE I AIOD 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 08/25/2018 00:00 •GA 0120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 •GA 0120JE I A100 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 •GA 0120JE 0 APIS PASSENGER :1ST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/06/2018 21:13 •GA NI2OJE I AIOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 •GA NI2OJE 0 APIS PASSENGER :1ST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 •GA N212JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00:00 •GA N212JE 0 APIS PASSENGER :SPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 •GA N212JE I AIOD 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 AIOD 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: Page 2 of 6 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173933 EFTA_00195586 EFTA01305795 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. VO Site map Type Status RN Arr Lot Dep Los EPSTEIN JEFFREY EDWARD 01/20/1953 P 54/017616 06/15/2018 19:11 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPDI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2016 21:21 •GA N212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2016 18:07 •GA N212JE I A523 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2016 15:42 •GA N212JE I A47E APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2016 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2016 19:57 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2016 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2016 22:03 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2016 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2016 13:22 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2016 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2016 17:39 •GA N212JE I A512 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2016 00:00 •GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/13/2016 14:02 •GA N120JE I A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2016 00:00 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 20:36 •GA NI2OJE I A100 APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 19:53 •GA N120JE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 00:00 •GA N120JE 0 APIS PASSENGER TIST KFXE EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/07/2016 19:14 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 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 SDNY_GM_00173934 EFTA_00195587 EFTA01305796 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date-Time Carrier Code Cartier Num. VO Site hsp Type Status Ref An Loa Dep Lot EPSTEIN JEFFREY 01/20/1953 P 469911;07 01/27/2018 16:39 •GA NI2OJE I AIOD APIS PASSENGER INS ICES CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 00:00 •GA NI2OJE 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 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 NI2OJE I A1OD 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 54/017616 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 NI2OJE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 00:00 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 00:00 •GA NI2OJE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 11/26/2017 20:19 •GA N120JE I A1OD 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 NI2OJE I A100 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 N415LM I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 00:00 •GA N415LM 0 APIS PASSENGER :SPB 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: Page 4 of 6 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173935 EFTA_00195588 EFTA01305797 04/22/2019 19:25 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carder Code Curler Num. VO Site Imp Type Status Ref Arr Loo Dep We EPSTEIN JEFFREY EDWARD 01/20/1953 P $47017616 08/29/201; 08:33 •GA N:20JE A514 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 00:00 •GA NI2OJE I APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 11:02 •GA N212JE I A1OD APIS PASSENGER INS KTEB 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 TEB 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 A100 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 TotalMmimwolReconh:100 M U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 6 Codes Value CYYR s iA 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 PASSPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173938 EFFA_00195589 EFTA01305798 Ilt -r- Hij 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 B : Page 6 of 6 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173937 EFTA_00195590 EFTA01305799