Customs TECS person encounter list for Jeffrey Epstein's flights, 2018–2019

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Generated By:¶

Page 1 of 6¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P		04/19/2019 00:00	*GA	N212JE	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	A10D		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 17:31	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	KPBI	TIST
EPSTEIN	JEFFREY	01/20/1953	P		01/08/2019 15:02	*GA	N212JE	I	A10D		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	A10D		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		11/25/2018 00:00	*GA	N212JE	0			APIS	PASSENGER		TIST	KBCT
EPSTEIN	JEFFREY	01/20/1953	P		11/24/2018 00:00	*GA	N212JE	0			APIS	PASSENGER		TIST	KBCT
EPSTEIN	JEFFREY	01/20/1953	P		11/11/2018 08:24	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114890¶

EFTA01263204¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Generated By:¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P		11/02/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LPFB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		10/30/2018 15:36	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		10/28/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		10/11/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		10/10/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		09/30/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LPFB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		09/22/2018 17:52	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		09/22/2018 00:00	*GA	N120JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		09/20/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		09/13/2018 18:11	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		09/06/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		09/23/2018 17:44	*GA	N120JE	I	A523		APIS	PASSENGER	CUSTOMS	KPBI	TIST
EPSTEIN	JEFFREY	01/20/1953	P		08/25/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		08/15/2018 22:03	*GA	N120JE	I	A10D		APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		08/14/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		08/06/2018 21:13	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		08/05/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		07/29/2018 13:18	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		07/21/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		07/10/2018 17:48	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		07/07/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY	01/20/1953	P		06/27/2018 11:47	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		16/20/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB

Page 2 of 6¶

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114891¶

EFTA01263205¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Generated By:¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		06/15/2018 19:11	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	KPB1	TIST
EPSTEIN	JEFFREY	01/20/1953	P		06/15/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPB1
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		06/02/2018 21:23	*GA	N212JE	I	A472		APIS	PASSENGER	INS	KISP	TIST
EPSTEIN	JEFFREY	01/20/1953	P		06/02/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPB1
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		05/27/2018 18:07	*GA	N212JE	I	A523		APIS	PASSENGER		KPB1	TIST
EPSTEIN	JEFFREY	01/20/1953	P		05/22/2018 15:43	*GA	N212JE	I	A472		APIS	PASSENGER		KISP	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		05/13/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		04/27/2018 19:57	*GA	N120JE	I	A523		APIS	PASSENGER	CUSTOMS	KPB1	TIST
EPSTEIN	JEFFREY	01/20/1953	P		04/27/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		04/20/2018 22:03	*GA	N212JE	I	A100		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		04/20/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KBP1
EPSTEIN	JEFFREY	01/20/1953	P		04/09/2018 13:22	*GA	N212JE	I	A100		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		03/31/2018 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/27/2018 17:59	*GA	N212JE	I	A512		APIS
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/27/2018 00:00	*GA	N212JE	I	A512		APIS	PASSENGER		KPB1	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/13/2018 14:02	*GA	N120JE	I	A100		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/08/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/03/2018 20:36	*GA	N120JE	I	A100		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		03/03/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KBP1
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		02/21/2018 19:53	*GA	N120JE	I	A100		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		02/21/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KFXE
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		02/07/2018 19:14	*GA	N120JE	I	A523		APIS	PASSENGER	CUSTOMS	KPB1	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P		02/07/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KBP1

Page 3 of 6¶

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114892¶

EFTA01263206¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Generated By:¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P		01/27/2018 16:19	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	CYTR
EPSTEIN	JEFFREY	01/20/1953	P		01/27/2018 00:00	*GA	N120JE	I			APIS	PASSENGER		KTEB	CYTR
EPSTEIN	JEFFREY	01/20/1953	P		01/21/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		01/20/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		01/16/2018 20:06	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		01/16/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		01/07/2018 20:08	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		01/07/2018 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		12/20/2017 19:20	*GA	N120JE	I	A523		APIS	PASSENGER	CUSTOMS	KPIB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		12/20/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		12/12/2017 16:56	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		12/08/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		12/05/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		11/26/2017 20:15	*GA	N120JE	I	A10D		APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		11/26/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		11/07/2017 21:03	*GA	N120JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P		11/07/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		11/03/2017 00:00	*GA	N120JE	O			APIS	PASSENGER		TIST	KPIB
EPSTEIN	JEFFREY	01/20/1953	P		10/20/2017 00:43	*GA	N415LM	I	A10D		APIS	PASSENGER	INS	KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		10/09/2017 00:00	*GA	N415LM	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		10/05/2017 21:21	*GA	N415LM	I	A47E		APIS	PASSENGER	INS	KIKSP	LFPB
EPSTEIN	JEFFREY	01/20/1953	P		09/13/2017 09:07	*GA	N415LM	I	A47E		APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P		09/02/2017 00:00	*GA	N415LM	O			APIS	PASSENGER		LFPB	KTEB

Page 4 of 6¶

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114893¶

EFTA01263207¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Page 5 of 6¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	■	08/29/2017 08:33	*GA	N120JE		A514	VEHICLE	APIS
EPSTEIN	JEFFREY	01/20/1953	P	■	08/29/2017 00:00	*GA	N120JE	I			APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	■	08/02/2017 11:02	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	■	07/20/2017 08:32			B	P515		APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	■	07/20/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	■	07/16/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		XXX	LFPB
EPSTEIN	JEFFREY	01/20/1953	P	■	07/11/2017 08:45	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	TEB
EPSTEIN	JEFFREY	01/20/1953	P	■	07/02/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	■	07/01/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		XXX	TEB

Total Number of Records: 100¶

Legend
Loc
Codes	Value
CYYR	CYYR
TEB	TETERBORO
TIST	TIST
MDPP	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

Doc Type
Codes	Value
P	P-PASSPORT

Site Code¶

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114894¶

EFTA01263208¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

04/22/2019 19:25 EDT¶

Generated By:¶

Page 6 of 6¶

Codes	Value
A461	A461-CBP-TETERBORO,AIRPT HANGER2
A514	A514-CBP-ST THOMAS,GAF PREDEPART
A10D	A10D-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

For Official Use Only / Law Enforcement Sensitive¶

EFTA_00114895¶

EFTA01263209¶