DOJ Epstein Files, Data Set 8 (EFTA00010062)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00010062
Pages
14
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Generated By: Page 1 of 7

Last Name First Name DOB Doc Document
Number		 Date-Tine Carder
Code		 Carder
Num.		 UO Site Men Type Status Ref An
Loc		 Dip
Loc
EPSTEIN JEFFREY 01/20/1953 P 12/14/2018
08:49		 •GA N212JE : 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
25:27		 •GA N212JE I AlOD 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 A10: APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 11/02/2018
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 10/30/2018
15:36		 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 10/28/2018
00:00		 •GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 10/11/2018
00:00		 •GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 10/10/2018
00:00		 •GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 09/30/2018
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 09/22/2018
17:52		 •GA N120JE I AlOD 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 0 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 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 08/29/2018
17:44		 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 08/25/2018
00:00		 •GA N120JE 0 APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 08/15/2018
22:03		 •GA N120JE I AlOD APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 08/14/2018
00:00		 •GA N120JE 0 ;PIS PASSENGER TIST KPBI

For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799

01/04/2019 12:55 EST Generated By: Page 2 of 7
Last Name First Name DOB Doc Document
Type Number		 Date - Time Code Num. Carrier Carnet I O Site Insp Type Status Ref Arr
Loc		 Dep
Loc
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 08/06/2018 •GA
21:13		 N120JE I Ald APIS PASSENGER NS KIER. TIST
EPSTEIN JEFFREY 01/20/1953 P 08/05/2018 ’GA
00:00		 N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 07/29/2018 •GA
13:18		 N212JE I Al0D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 07/21/2018 •GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 07/10/2018 •GA
17:48		 N212JE I Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 07/07/2018 •GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 06/27/2018 ’GA
11:47		 N212JE I A10D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 06/20/2018 ’GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 06/15/2018 •GA
19:11		 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 •GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 06/02/2018 •GA
21:21		 N212JE I A47E APIS PASSENGER INS KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 06/02/2018 •GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 05/27/2018 ’GA
18:07		 N212JE I A523 APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 05/22/2018 ’GA
15:42		 N212JE I A47E APIS PASSENGER KISP LFPB
EPSTEIN JEFFREY 01/20/1953 P 05/13/2018 •GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 04/27/2018 ’GA
19:57		 N120JE 1 A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 04/27/2018 ’GA
00:00		 N120JE O APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 •GA
22:03		 N212JE 1 Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 ’GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 04/09/2018 ’GA
13:22		 N212JE I A10D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 03/31/2018 •GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 03/27/2018 •GA
27:39		 N212JE 1 A512 APIS
EPSTEIN JEFFREY 01/20/1953 P 03/27/2018 •GA
00:00		 N212JE I APIS PASSENGER KPBI TIST

_ _ ._ . . .. - • • • - - _ . . SDNY GM 00000800 or utnciai use uniy Law tntorcement sensitive

01/04/2019 12:55 EST Generated By: Page 3 of 7
Last Name First Name DOB Doc ’Document
Type Number		 Date • Time Carrier
Code		 Carnet
Num.		 1.0 Site Insp Type Status Ref Arr
Loc		 Dep
Loc
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 03/13/2018
14:02		 *GA N120JE AIUP APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 03/08/2018
00:00		 eGA N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 03/03/2018
20:36		 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 03/03/2018
00:00		 eGA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 02/21/2018
19:53		 eGA N120JE I Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 02/21/2018
00:00		 eGA N120JE O APIS PASSENGER TIST KFXE
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 02/07/2018 eGA
19:14		 N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 02/07/2018 eGA
00:00		 N120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 eGA
16:39		 N120JE : Al0D APIS PASSENGER INS KTEB CYYR
EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 eGA
00:00		 N120JE : APIS PASSENGER KTEB CYYR
EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 eGA
00:00		 N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 01/20/2018 eGA
00:00		 N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA
20:06		 N120JE I AlUD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA
00:00		 N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA
20:08		 N120JE I Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA
00:00		 N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 12/20/2017 eGA
19:20		 N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 eGA
00:00		 N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 12/12/2017 eGA
16:56		 N120JE : Al0D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 12/08/2017 eGA
00:00		 N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 12/05/2017 eGA
00:00		 N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 11/26/2017 eGA
20:19		 N120JE I AI0D APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 eGA
00:00		 N120JE O APIS PASSENGER TIST KPBI
    • . . . .. - • • • - - - … SDNY GM 00000801 or utnciai use uniy Law tntorcement sensitive
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Last Name First Name DOB Doc Document
T •e Number		 Date - Time Code Num. Carrier Carder TO Site Insp Type Status N.
Ref		 Loc Loc =Imp
EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA
21:03		 NI2OJE I A1OD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 •GA
00:00		 0120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 11/03/2017 ’GA
00:00		 0120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 10/20/2017 •GA
09:43		 0415LM I A1OD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 10/09/2017 •GA
00:00		 0415LM 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 10/05/2017 •GA
21:21		 0415LM I A47E APIS PASSENGER INS KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 09/13/2017 •GA
09:07		 0415LM I A47E APIS PASSENGER INS KISP LFPB
EPSTEIN JEFFREY 01/20/1953 P 09/02/2017 ’GA
00:00		 N415LM 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 08/29/2017 ’GA
08:33		 0120JE A514 APIS
EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 *GA
00:00		 N120JE : APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 08/02/2017 •GA
11:02		 N212JE : A1OD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 07/20/2017
08:32		 P P5:5 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 ’GA
00:00		 N212JE I APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 07/16/2017 *GA
00:00		 N212JE 0 ’APIS PASSENGER XXX PBI
EPSTEIN JEFFREY 01/20/1953 P 07/11/2017 •GA
08:45		 N212JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 07/02/2017 •GA
00:00		 N212JE 0 APIS PASSENGER XXX TEB
EPSTEIN JEFFREY 01/20/1953 P 07/01/2017 •GA
00:00		 N212JE 0 APIS PASSENGER XXX TEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 06/25/2017 •GA
09:02		 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 05/29/2017
16:17		 B P515 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 05/29/2017 •GA
00:00		 N212JE I APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 05/20/2017 •GA
00:00		 N212JE 0 APIS PASSENGER TIST KISP
EPSTEIN JEFFREY 01/20/1953 P 05/17/2017 •GA
18:19		 0415LM I A47E APIS PASSENGER INS KISP LFPB
EPSTEIN JEFFREY 01/20/1953 P 05/11/2017 •GA
00:00		 0415LM 0 APIS PASSENGER LFPB KTEB

_ ._ . . .. _ - • • • - - _ … SDNY GM 00000802 or utnciai use uniy Law tntorcement sensitive

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Last Name First Name DOB Doc Document
T .e Number		 Date - Time Code Num. Carrier Carder I O Site Insp Type Status Ref Arr
Loc		 Dap
Loc
EPSTEIN JEFFREY 01/20/1953 P 04/30/2017 •GA
20:16		 N4:5L5: : A47C APIS PASSENGER INS KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 04/23/2017 *GA
00:00		 N9151Æ1 I APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 04/16/2017
14:43		 B P512 VEHICLE CUSTOMS
EPSTEIN JEFFREY 01/20/1953 P 04/16/2017 *GA
00:00		 N415LM I APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 04/12/2017
07:13		 B P512 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 04/12/2017 ’GA
00:00		 N415LM I APIS PASSENGER KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 04/08/2017 *GA
00:00		 N415LM I APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 04/06/2017 *GA
20:28		 N212JE I A47E APIS PASSENGER INS KISP GÆ4.1%
EPSTEIN JEFFREY 01/20/1953 P 03/30/2017 *GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 03/25/2017 *GA
11:02		 N212JE I Al0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 03/25/2017 *GA
00:00		 N212JE I APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 03/11/2017
06:17		 B P512 VEHICLE CUSTOMS
EPSTEIN JEFFREY 01/20/1953 P 03/11/2017 *GA
00:00		 N212JE I APIS PASSENGER KBAF TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 03/10/2017 *GA
15:09		 N331JE I A511 APIS PASSENGER CUSTOMS TIST TFFJ
EPSTEIN JEFFREY 01/20/1953 P 03/10/2017 *GA
00:00		 N331JE O APIS PASSENGER TFFJ TIST
EPSTEIN JEFFREY 01/20/1953 P 03/08/2017 *GA
13:03		 N331JE I A511 APIS PASSENGER INS TIST TFFJ
EPSTEIN JEFFREY 01/20/1953 P 03/08/2017 *GA
00:00		 N331JE O APIS PASSENGER TUPW TIST
EPSTEIN JEFFREY 01/20/1953 P 03/07/2017 *GA
00:00		 N331JE O APIS PASSENGER TFFJ TIST
EPSTEIN JEFFREY 01/20/1953 P 02/24/2017 *GA
08:43		 N212JE I Al0D APIS PASSENGER KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 02/17/2017 *GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 02/16/2017 *GA
00:00		 N212JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 02/09/2017 *GA
07:35		 N212JE I A514 APIS MANUAL
ADD		 TIST
EPSTEIN JEFFREY 01/20/1953 P 02/09/2017 *GA
00:00		 N212JE I APIS PASSENGER KPBI TIST
  • “. . . .. • • • - - - . - . . SDNY GM 00000803 or utnciai use enry Law tntorcement sensitive
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Last Name First Name DOB Doc Document
Type Number		 Date•Time Code Num. Carrier Carrier 10 Site Insp Type Status Ref
IrLoc		 NM Wip Loc
EPSTEIN JEFFREY 01/20/1953 P 02/06/2017 •GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 01/29/2017
12:37		 B P512 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 01/29/2017 *GA
00:00		 N212JE I APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 01/27/2017 *GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 01/19/2017
06:52		 B P512 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 01/19/2017 •GA
00:00		 N90JE I APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 01/18/2017 *GA
00:00		 N90JE I APIS PASSENGER KTEB TEST
EPSTEIN JEFFREY 01/20/1953 P 01/13/2017 •GA
00:00		 N212JE O APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 01/02/2017
12:48		 B P515 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 01/02/2017 •GA
00:00		 N212JE I APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 12/29/2016 •GA
00:00		 N212JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 12/11/2016
06:41		 B P512 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 12/11/2016 *GA
00:00		 N212JE I APIS PASSENGER KBED TIST
EPSTEIN JEFFREY 01/20/1953 P 12/02/2016 *GA
00:00		 N212JE O APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 11/23/2016 •GA
08:49		 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 11/11/2016 •GA
09:52		 N212JE I Al0D APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 10/28/2016 •GA
00:00		 N212JE O APIS PASSENGER XXX TEB
EPSTEIN JEFFREY 01/20/1953 P 10/26/2016 •GA
11:22		 N212JE I AI0D APIS PASSENGER INS TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 10/15/2016 *GA
11:18		 N212JE I AI0D APIS PASSENGER INS TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 10/09/2016 *GA
00:00		 N212JE O APIS PASSENGER XXX TEB
EPSTEIN JEFFREY 01/20/1953 P 10/02/2016 •GA
16:55		 N212JE I Al= APIS PASSENGER INS TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 10/02/2016 •GA
00:00		 N212JE APIS PASSENGER TEB XXX
Yowl Numbs of Records:136

For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804

01/04/2019 12:55 EST Generated B : Page 7 of 7
d
Loc
Codes Value
lass KTEB
KBCT KBCT
KFXE KFXE
KPBI KPBI
LFPB LFPB
TUPW TUPW
CYYR CYYR
TEB TETERBORO
GM14X Q4MX
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
PASSPORT
IP
Codes Value
P512 P512 - CBP-ST THOMAS, VI PREFLIGHT
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
AIOD AIOD - CBP-TETERBORO, JET AVIATION
A5I1 A5I1 - 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
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