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