CBP customs inspection records for Epstein's flights, Aug 2018–Apr 2019

04/22/2019 19:25 EDT¶

Generated By: Page 1 of 6¶

Last Name	First Name	DOB	Date-Time	Carder Code	Canter Num.		UO Site insp	Type	Status	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¶

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CBP customs inspection records for Epstein's flights, Aug 2018–Apr 2019