## 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 | | | | |