DOJ Epstein Files, Data Set 8 (EFTA00010075)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00010075
Pages
6

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

01123/202014:45 EST

Generated By: Page 1 of 3

Last Name First Name DOB Doe Document
Number
Date- Time
Eastern
Carder
Code
Carrier
Num.
I/O Site Msp Type Status Ref Arr
Loc
Dep
Lot
EPSTEIN JEFFREY 01/20/1953 P 09/19/2000
21:29
BA 115 : 4701 AF IS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 06/23/2000
00:00
BA 1 I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 04/16/2000
21:01
zz 7337A I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 04/01/2000
08:12
AF 2 I 4701 APIS JFK CDG
EPSTEIN JEFFREY 01/20/1953 P 01/21/2000
23:35
00 505LS I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 12/18/1999
16:25
PV 1 I A511 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 12/11/1999
17:09
PV 1 I A511 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 08/14/1999
19:25
PV 908JE I A511 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 01/29/1999
09:40
BA 1 : 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 11/06/1998
17:59
BA 3 = 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 10/01/1998
14:00
00 1 = A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 05/30/1998
00:00
AF 8 : 4701 APIS JFK CDG
EPSTEIN JEFFREY 01/20/1953 P 03/20/1998
00:00
BA 1 I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 02/28/1998
20:30
00 90 I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 01/18/1998
09:31
BA 1 I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 12/25/1997
18:13
00 1 I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 12/23/1997
17:34
00 908G I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/06/1997
18:33
RG 0000868 I A472 AIRLINE
(NOT
API)

For Official Use Only / Law Enforcement Sensitive SONY GM_0000D812

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

01/23/2020 14:45 EST Generated By: Page 2 of 3
Last Name First Name DOB Doc
Type
Document
Number
Date - Time
(Eastern)
Carrier
Code
Carnet
Num.
I O Site Insp Type Status Ref Arr
Loc
Dep
Loc
CPS7C1N JEFFREY 01/20/1953 P 06/19/199
09:19
5A A472 AIRS.;::!’.
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P I 06/19/1997
00:00
HA I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 I 05/31/1997
18:52
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 05/24/1997
09:20
I A472 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 03/17/1997
18:37
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 02/06/1997
18:03
HA 3 I A472 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 01/25/1997
18:56
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/23/1996
15:21
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 06/17/1996
17:57
BA I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 01/14/1996
17:38
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 12/22/1995
17:11
QF 107 I 2720 APIS LAX SYD
EPSTEIN JEFFREY 01/20/1953 09/10/1995
09:24
BA I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 05/14/1995
14:40
I A523 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/08/1994
00:00
BA I 4701 APIS JFK LHR
EPSTEIN JEFFREY 01/20/1953 P 08/06/1994
09:34
I A471 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 07/04/1994
09:14
I A471 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 05/20/1994
09:03
I A471 AIRLINE
(NOT
API)

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

01/23/2020 14:45 EST
Generated By:
Page 3 of 3
Last Name First Name DOB Doc Document
’Type Number
• Time
Date
(Eastern)
Carrier Carnet-
Code Num.
1:O Site Insp Typo Status Ref Arr
Loc
Dep
Loc
EPSTEIN JEFFREY 01/20/1953 P 64/10/1994
14:48
= A321 AIRLIN
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA
00:00
822 I APIS HNL NAT
EPSTEIN JEFFREY 01/20/1953 P 03/10/1994
09:11
I A471 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 02/01/1994
09:05
I A471 AIRLINE
(NOT
API)
EPSTEIN JEFFREY 1/20/1953 11/08/1992 BA
00:00
3 I 4701 APIS JFK LHR
TotalNumberefRomds:40
Codes Value
NRT NARITA, TOKYO
LAX LOS ANGELES, CA INTL
LHR LONDON / HEATHROW INTL
CDG PARIS, CH. DE GAULLE
HNL HONOLULU INT.!,
JFK JOHN F KENNEDY INTL
SYD KINGSFORD SMITH-SYDNEY
!Value
P IP - PASSPORT
Slte Code
Braill Value
A472 A472 - NEW YORK, JFK AIRPORT, TERM 7
A471 A471 - NEN YORK, JFK AIRPORT, TERM 4
2720 2720 - 2720
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
A321 A321 - COP liCSOLULU, AIRPORT