DOJ Epstein Files, Data Set 8 (EFTA00010097)

DOJ Data Set

Source: DOJ Epstein Files, Data Set 8
Date: 2026-01-01
EFTA: EFTA00010097
Pages: 6

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

04/062021 11:28 EDT				Generated By:						Page 1 of 3

Last Name	First Name	DOB	Doc	Document Type Number	-Time Date (Eastern)	Carder Code	Carrier Num.		I/O SHe Intp		Type	DMus	Ref	Air Loc	Dap Loc
			P		08/16/2019 22:01	VS	23	I	A272		APIS	ON BOARD		LAX	LIIR
			P		08/01/2019 00:00	VS	24	0			APIS	ON BOARD			LIIR LAX
			P		05/26/2019 22:16	DL	574	I	A272		APIS	ON BOARD			LAX HEX
			c		05/23/2019 00:00	DL	573	0			APIS	ON BOARD		HEX	LAX
			P		09/21/2017 21:53	VS	23	I	A272		APIS	ON BOARD		LAX	LIIR
			P		09/04/2017 00:00	VS	8	0			APIS	ON BOARD			LIIR LAX
			P		08/13/2017 19:39	AC	556	I	A338		APIS	ON BOARD		LAX	YVR
					08/11/2017 00:00	AC	557	0			APIS	ON BOARD		YVR	LAX
			P		07/06/2016 22:32	HE	1	I	A273		APIS	ON BOARD		LAX	LHR
			P		07/06/2016 00:00	HZ	1	I			APIS	NOT ON BOARD		LAX	LHR
			P		06/26/2016 00:00	HZ	1	I			APIS	NOT ON BOARD		LAX	LHR
			P		06/05/2016 00:00	HE	2	0			APIS	ON BOARD		LIIR	LAX
					09/17/2015 23:29	HE	1	I	A273		APIS	ON BOARD		LAX	LHR
			P		08/27/2015 00:00	HE	2	0			APIS	ON BOARD		LIIR	LAX
			P		11/30/2014 21:47	PR	102	I	A273		APIS	ON BOARD		LAX	NNL
			P		11/21/2014 00:00	PR	103	0			APIS	ON BOARD		MNL	LAX
					09/19/2014 22:52	VS	23	I	A272		APIS	ON BOARD		LAX	LHR
			P		09/06/2011 23:20	VS	23	I	A272		APIS	ON BOARD		LAX	LHR
			P		10/04/2010 22:57	BA	269	I	A273		APIS	ON BOARD		LAX	LHR
			P		09/21/2010 00:00	BA	282	0			APIS			LHR	LAX
					09/21/2010 00:00	BA	282	0			APIS			LHR	LAX
			P		09/27/2009 18:06	VS	7	I	A272		APIS	PASSENGER		LAX	LHR

For Official Use Only / Law Enforcement Sensitive

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

04/06/2021 11:28 EDT Generated By:								Page 2 of 3
Last Name	First Name	DOB	Doe	Document Type Number	-Time Date (Eastern)	Carder Code	Carder Num.		I/O Site hap		Type	Status	Ref	Arr Lae	Dap Lac
			P		05/17/2009 OW 12:00		4954	I	A741		AIRLINE (NOT API/			MIA	NAS
			P		10/19/2007 MY 00:00		310	0			APIS	PASSENGER		STN	LAX
			V		09/19/2007 VS 18:01		7	I	A272		AIRLINE (NOT API/			LAX	LHR
			P		07/02/2006 VS 21:42		23	I	A272		AIRLINE (NOT API/			LAX	LHR
			P		04/03/2006 VS 18:57		7	I	A272		AIRLINE (NOT API			LAX	LHR
			P		12/06/2005 UA 00:00		956	0			APIS	PASSENGER		LIIR JFK
			P		11/27/2005 UA 15:50		905	I	A472		APIS	PASSENGER		JFK	LHR
			P		02/29/2004 VS 21:33		7	I	A272		AIRLINE (NOT API/			LAX	LIIR
T0101 Number 01 Records: 30		=L

- -. t

Codes	Value
	MEXICO CITY, JUAREZ INTERNATIONAL
NAS	NASSAU INTL
LAX	LOS ANGELES, CA INTL
YVR	VANCOUVER INTL
MIA	MIAMI INTL, FL
LIIR	LONDON / HEATHROW INTL
MIL	MANILA
STN	LONDON, STANSTED
JFK	JOHN F KENNEDY INTL

Doc Type
Codes	’Value
P	P - PASSPORT
V	V - VISA

’Or Site Code

For Official Use Only / Law Enforcement Sensitive

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

04/06/2021 11:28 EDT	Generated By:	Page 3 ot 3
Codes	Value
A472	A472 - NEW YORK, JFK AIRPORT, TERN 7
A272	A272 - CBP-LOS ANGELES, LAX TERN 2
A273	A273 - LOS ANGELES, BRADLEY AP LAX
A338	A338 - CBP-VANCOUVER, INTL APT PRE-CL
A741	A741 - CBP-NASSAU, BAHAMAS PRECLEAR

For Official Use Only / Law Enforcement Sensitive

EFTA00010099

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