DOJ Epstein Files, Data Set 8 (EFTA00010069)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00010069
- Pages
- 12
04/22/2019 19:25 EDT
Generated By: Page 1 of 6
| Last Name | First Name | DOB | Doc Type |
Document Number |
Date-Time | Carder Code |
Canter Num. |
UO Site insp | Type | Status | Ref | Mr Loc |
Dep Loc |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPSTEIN | JEFFREY | 01/20/1953 P | 04/19/2019 00:00 |
•GA | N212JE | 0 | ;PIS | 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 | M61 | 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 HOPP | ||||
| 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 | - | APIS | PASSENGER | KPBI TIST | |||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/30/2019 12:56 |
•GA | N212JE | I | MOD | 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 17:11 |
•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 | MOD | 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 | A1OD | APIS | PASSENGER INS | KTEB LFPB |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000006
| 04/22/2019 19:25 EDT | Generated By: | Page 2 of 6 | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Name | First Name | DOB | Doc | Document Type Number |
Date - Time | Code Num. | Carrier Carnet | 1O Site | Insp | Type | Status | Ref | Arr Loc |
Dep Loc |
||
| CPL:CIN | JEFFREY | u2/2o,29sa r | 11/02/2018 •GA 00:00 |
N212JE | O | APIS | PASSENGER | LFPB KITE; | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 10/30/2018 ’GA 15:36 |
N212JE | I | Al0D | APIS | PASSENGER INS | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 10/28/2018 •GA 00:00 |
N212JE | O | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 10/11/2018 •GA 00:00 |
N212JE | O | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 10/10/2018 •GA 00:00 |
N212JE | O | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/30/2018 •GA 00:00 |
N212JE | O | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 09/22/2018 •GA 17:52 |
N120JE | I | Al0D | APIS | PASSENGER INS | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/22/2018 ’GA 00:00 |
N120JE | I | APIS | PASSENGER | KTEB TIST | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/20/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/13/2018 ’GA 18:11 |
N120JE | I | AlOD | APIS | PASSENGER INS | KTEB LFPB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/06/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 08/29/2018 ’GA 17:44 |
N120JE | I | A523 | APIS | PASSENGER CUSTOMS | KPBI TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 08/25/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KTEB | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 08/15/2018 ’GA 22:03 |
N120JE | I | AlOD | APIS | PASSENGER | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 08/14/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 08/06/2018 ’GA 21:13 |
N120JE | I | AlOD | APIS | PASSENGER INS | KTEB 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 | AlOD | 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 | AlOD | 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 | AlOD | APIS | PASSENGER INS | KTEB LFPB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 06/20/2018 *GA 00:00 |
N212JE | O | APIS | PASSENGER | LFPB KTEB |
-
- . . . .. - • • • - - - . . SDNY GM 00000807 or utnciai use uniy Law tntorcement sensitive
| 04/22/2019 19:25 EDT | Generated By: | Page 3 of 6 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Name | First Name | DOB | Doc T |
Document Number |
Date - Time | Code Num. | Carrier Carnet | I O Site | Insp | Type | Status | Ref | An Loc Loc |
Dip | |
| 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 | I | 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 | I | 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 | I | 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 17:39 |
N212JE | I | A512 | ’APIS | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 03/27/2018 ’GA 00:00 |
N212JE | I | APIS | PASSENGER | KPBI TIST | |||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 03/13/2018 ’GA 14:02 |
N120JE | I | Al0D | APIS | PASSENGER INS | KTEB LFPB | ||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 03/08/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | LFPB KTEB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 03/03/2018 ’GA 20:36 |
N120JE | I | AIO: | APIS | PASSENGER INS | KTEB TIST | ||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 03/03/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KPBI | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 02/21/2018 *GA 19:53 |
N120JE | I | MVP | ’APIS | PASSENGER INS | KTEB TIST | ||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 02/21/2018 ’GA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KFXE | |||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 02/07/2018 *GA 19:14 |
N120JE | I | ;:i2’ | APIS | PASSENGER CUSTOMS | KPBI TIST | ||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 02/07/2018 eGA 00:00 |
N120JE | O | APIS | PASSENGER | TIST KPBI | |||||||
| - - |
- |
• • |
- - |
- | SDNY GM 00000808 |
or utnciai use uniy Law tntorcement sensitive
| 04/22/2019 19:25 EDT | Generated By: | Page 4 of 6 | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Name | First Name | DOB | Doc | Document Type Number |
Date - Time | Code Num. | Carrier Carnet- | I 0 | Site | Insp | Type | Status | RM r |
Art Loc Loc |
Dep | |
| EPS:EIN | JEFFREY | 01/20/1953 F | 01/27/2018 •GA 16:39 |
NI2OJE | 1 | A1OD | APIS | PASSENGER INS | KTEB CYYR | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/27/2018 eGA 00:00 |
0120JE | I | APIS | PASSENGER | KTEB CYYR | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/21/2018 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/20/2018 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/16/2018 eGA 20:06 |
0120JE | I | AlOD | APIS | PASSENGER INS | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/16/2018 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/07/2018 eGA 20:08 |
0120JE | I | AlOD | APIS | PASSENGER INS | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 01/07/2018 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 12/20/2017 eGA 19:20 |
0120JE | I | A523 | APIS | PASSENGER CUSTOMS | KPBI TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 12/20/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 12/12/2017 eGA 16:56 |
0120JE | I | AlOD | APIS | PASSENGER INS | KTEB LFPB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 12/08/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 12/05/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 11/26/2017 eGA 20:19 |
0120JE | I | AlOD | APIS | PASSENGER | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 11/26/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 11/07/2017 eGA 21:03 |
0120JE | I | AlOD | APIS | PASSENGER INS | KTEB TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 11/07/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 11/03/2017 eGA 00:00 |
0120JE | 0 | APIS | PASSENGER | TIST KPBI | ||||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 10/20/2017 eGA 09:43 |
0415LM | I | AlOD | APIS | PASSENGER INS | KTEB LFPB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 10/09/2017 eGA 00:00 |
0415LN | 0 | APIS | PASSENGER | LFPB KTEB | ||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 10/05/2017 eGA 21:21 |
0415LM | I | A47E | APIS | PASSENGER INS | KISP TIST | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/13/2017 eGA 09:07 |
0415LM | I | A47E | APIS | PASSENGER INS | KISP LFPB | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 09/02/2017 eGA 00:00 |
0415LM | 0 | APIS | PASSENGER | LFPB KTEB | ||||||||
-
- . . . .. - • • - - - . SDNY GM 00000809 or utnciai use uniy Law tntorcement sensitive
| 04/22/2019 19:25 EDT | Generated By: | Page 5 of 6 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Name | First Name | DOB | Doc | Document ’Type Number |
DMe-TWne | Code Num. | Carrier Carrier | PO Site | Insp | Type | Status | Ref I |
Am | Dap Loc Loc |
|
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | OB/29/2017 *GA 08:33 |
NI2OJE | Aa:4 | APIS | |||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 08/29/2017 •GA 00:00 |
N120JE | I | APIS | PASSENGER | TEB XXX | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 08/02/2017 •GA 11:02 |
N212JE | I | A10D | APIS | PASSENGER INS | KTEB TIST | ||||||
| EPSTEIN | JEFFREY EDWARD |
01/20/1953 P | 07/20/2017 08:32 |
B P515 | VEHICLE | ||||||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 07/20/2017 •GA 00:00 |
N212JE | - | APIS | PASSENGER | TEB XXX | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 07/16/2017 •GA 00:00 |
N212JE | 0 | APIS | PASSENGER | XXX PHI | |||||||
| EPSTEIN | JEFFREY | 01/20/1953 P | 07/11/2017 ’GA 08:45 |
N212JE | I | A10C | 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 | o | APIS | PASSENGER | XXX TEB | |||||||
| ToMINumberolNmwds1W |
| 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 |
| Value | ||
|---|---|---|
| P - PASSPORT |
| 04/22/2019 19:25 EDT | Generated B | Page 6 of 6 |
|---|---|---|
| MBITI | Value | |
| A461 | A46I - CBP-TETERBORO, AIRPT HANGER 2 | |
| AS14 | ASI4 - CBP-ST THOMAS, GAF PREDEPART | |
| AIOD | AIOD - CEP-TETERBORO, JET AVIATION | |
| AS23 | AS23 - CEP-PALM BEACH, INTERNATIONAL | |
| ASI2 | ASI2 - CEP-ST THOMAS, VI PREDEPARTURE | |
| PSIS | PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT | |
| A47E | A47E - CEP-LONG ISL, MAC ARTHUR APT |
EFTA00010074