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efta-efta00172096DOJ Data Set 9Other

01/04/2019 12:55 EST

01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB I Doc Type Document Number Date - Time Carder Code Carrier Num. UO Site insp Type Status Ref Am Lao Drip Law EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T 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 A1OD 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00172096
Pages
7
Persons
0
Integrity

Summary

01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB I Doc Type Document Number Date - Time Carder Code Carrier Num. UO Site insp Type Status Ref Am Lao Drip Law EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T 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 A1OD 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

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01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB I Doc Type Document Number Date - Time Carder Code Carrier Num. UO Site insp Type Status Ref Am Lao Drip Law EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T 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 A1OD 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 A1OD 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 A1OD 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 A1OD 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 TEST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18:11 *GA N120JE I A1OD 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 I 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 A1OD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI For Official Use Only Law Enforcement Sensitive USAO_004506 EFTA_00022416 EFTA00172096 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 Walton* Flretlimne DOB Doe Type Document Number Date - Time Camkw Code Carder Num. I/O Site Map Type Status Ref L An Loc Ciep We EPSTEIN JEFFREY EDWARD 01/20/1953 P 54;017616 08/06/2018 21:13 *GA N120JE . AIOD 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 AlOD 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 A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 *GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19.11 *GA N212JE I A523 APIS PASSENGER CUSTOMS %PRI 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 For Official Use Only / Law Enforcement Sensitive USAO_004507 EFTA_00022417 EFTA00172097 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 3 of 7 Loathsome Flostlisme DOB Doe Type Document Number DaSe-Tkne Carrier Code Canter Num. SO Site Ingo Type Status Ref Am Los Dap Lac EPSTEIN JEFFREY EDWARD 01/20/1953 P 54;017616 03/13/2018 14:02 •GA N120JE I A1OD APIS PASSENGER INS ETES LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 *GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 20:36 *GA NI20JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 00:00 *GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 19:53 *GA NI20JE I A10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 00:00 *GA NI20JE 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 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 16:39 *GA NI20JE I A10D APIS PASSENGER INS KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 00:00 *GA NI20JE I APIS PASSENGER KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 00:00 *GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00:00 *GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 *GA NI20JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 00:00 *GA NI20JE 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 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 NI20JE 0 APIS PASSENGER TEST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 *GA NI20JE I A100 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 00:00 *GA NI20JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 00:00 *GA NI20JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 11/26/2017 20:19 *GA N120JE I A10D APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 00:00 *GA N120JE 0 APIS PASSENGER TIST KPBI For Official Use Only / Law Enforcement Sensitive USAO 004508 EFTA_00022418 EFTA00172098 01/04/2019 12:55 EST Last Name First /llama DOB Doe Type Document Number Date - Time Carrier Code Canter Num. I/O Site hap Type Status Ret m Arr Lao Dep Leo EPSTEIN JEFFREY 01/20/1953 P 4699//707 11/02/2017 21:03 *GA N120JE : blJE APIS PASSENGER INS KTED TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 00:00 *GA NI20JE 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 A10D 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 EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2017 08:33 *GA NI20JE A514 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 00:00 *GA NI20JE I Name No Name No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 11:02 *GA N212JE I A10D I , 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 Name No Name, No APIS PASSENGER TEB XXX EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX PBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 08:45 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 00:00 *GA N212JE 0 Name No Name, No APIS PASSENGER XXX TED 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 1469911707 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 N415114 I AIM', APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 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: JOHN O'REILLY Page 4 of 7 For Official Use Only / Law Enforcement Sensitive USAO_004509 EFTA_00022419 EFTA00172099 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 5 or 7 Last Name First Name DOB Doe Type Document Number Date .. Time Carrier Code Canter Num. I/O Site Sp Type Status Net 16 ALT Lac Dep Lee EPSTEIN JEFFREY 01/20/1953 P 4699//707 04/30/2017 20:16 •GA N4I5LM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 00:00 *GA N415LM 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 /EHICLE 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 MOW 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 AlOD 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 A5I1 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 AlOD APIS PASSENGER <TEE LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 00:00 *GA N212JE 0 APIS PASSENGER LFPB 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 For Official Use Only / Law Enforcement Sensitive USAO_004510 EFTA_00022420 EFTA00172100 01/04/2019 12:55 EST Last Name FlmANInte DOB Doe Type Document Number Date - Time Carrier Code Canter Num. I/O Site hap Type Status Ref Am Loo Dap Lac EPSTEIN JEFFREY 01/20/1953 P 4699//707 02/06/2017 *GA N2I2JE 0 APIS PASSENGER TIST APB: 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/29/2017 B P512 VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 *GA N212JE = 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 HICLE EDWARD 06:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 *GA N9OJE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 *GA N9OJE 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 Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 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 A1OD APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 *GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 *GA N212JE = AIOD APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 *GA N212JE = AIOD APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 *GA N212JE 0 Name NO Name APIS PASSENGER XXX TES 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE = AIOD APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 *GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N T0MINumberefRwords136 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 USAO 00451 1 EFTA_0002242 I EFTA00172101 .40.1, • 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 dodos Wit* KTEB KTEB KBCT KBCT KFXE KFXE KPBI KPBI LFPB LFPB TUPW TUPW CYYR CYYR TEB TETERBORO Gb40( GISH% 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 I Value P - PASSPORT P code. Vohs P512 P512 - CBP-ST THOMAS, VI PREFLIGHT A514 A514 - CBP-ST THOMAS, GAF PREDEPART A100 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 USAO_004512 EFTA_00022422 EFTA00172102

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Phone7017616
Phone9911707
Tail #N120JE
Tail #N212JE
Tail #N331JE
Tail #N415LM

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