DOJ Epstein Files, Data Set 8 (EFTA00010345)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00010345
Pages
12
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04/22/2019 19:25 EDT

Generated By: Page 1 of 6

Last Name First Name DOS Doe
Type		 Document
Number		 -Time
Date		 Carder
Code		 Carder
Num.		 VO Site Insp Type Status Ref An
Loc		 Dep
Loc
EPSTEIN JEFFREY 01/20/1953 P 5666726/5 04/19/2019
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KIES
EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019
13:08		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019
18:45		 ’GA N212JE I A461 APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019
00.00		 ’GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 566672615 03/15/2019
17:34		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 02/19/2019
16:41		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI HOPP
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019
00:00		 ’GA N212JE 0 APIS PASSENGER MDPP TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019
16:44		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019
00:00		 ’GA N212JE I APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019
12:56		 ’GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019
00:00		 ’GA N212JE 0 APIS PASSENGER LFPB KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019
17.11		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019
15:02		 ’GA N212JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KBCT
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018
08:49		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018
00:00		 ’GA N212JE 0 APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018
15:27		 ’GA N212JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018
00:00		 ’GA N212JE 0 APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KBCT
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KBCT
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018
08:24		 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB

For Official Use Only / Law Enforcement Sensitive

04/22/2019 19:25 EDT Generated By: Page 2 of 6
Lestriams FIrstl4min DOB Doc
Type		 Document
Number		 Date.Thne Carder
Code		 Carrier
Num.		 I/O Site Insp Type Status Ref Am
Loc		 Dep
Loc
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 10/30/2018
15:36		 ’GA N212JE I A1OD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018
00:00		 •GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2018
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 09/22/2018
17.52		 ’GA N120JE I A10D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018
00:00		 •GA N120JE I APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018
00:00		 •GA N120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018
18.11		 •GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018
00:00		 •GA N120JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 08/29/2018
17:44		 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018
00:00		 •GA N120JE 0 APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018
22:03		 •GA N120JE I AlOD APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018
00:00		 •GA N120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 08/06/2018
21.13		 •GA N120JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018
00:00		 •GA N120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018
13:18		 ’GA N212JE I A10D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018
00.00		 ’GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018
17:48		 ’GA N212JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018
00:00		 •GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018
11:47		 ’GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018
00:00		 •GA N212JE 0 APIS PASSENGER LFPB KTEB
04/22/2019 19:25 EDT Generated By: Page 3 of 6
Last Name First Name DOB Dee
Type		 Document
Number		 Date-Time Carder
Code		 Carrier
Num.		 I/0 Slte Insp Type Status Ref El al Eil
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 06/15/2018
19:11		 ’GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018
00:00		 ’GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 06/02/2018
21:21		 “GA N212JE I A47E APIS PASSENGER INS KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018
00.00		 “GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 05/27/2018
18:07		 “GA N212JE I A523 APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018
15:42		 “GA N212JE I A47E APIS PASSENGER KISP LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018
00:00		 ’GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 04/27/2018
19:57		 ’GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018
00:00		 ’GA N120JE 0 APIS PASSENGER TIST KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018
22:03		 “GA N212JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018
00:00		 “GA N212JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018
13:22		 “GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018
00:00		 ’GA N212JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 03/27/2018
17:39		 ’GA N212JE ’ A512 APIS
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018
00:00		 “GA N212JE = APIS PASSENGER KPBI TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 03/13/2018
14:02		 ’GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018
00:00		 ’GA N120JE 0 APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018
20:36		 *GA N120JE I AluD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018
00:00		 ’GA N120JE 0 APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018
19:53		 ’GA N120JE I Alf* APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018
00:00		 ’GA N120JE 0 APIS PASSENGER TIST KFXE
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 02/07/2018
19.14		 ’GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018
00:00		 ’GA N120JE 0 APIS PASSENGER TIST KPBI
04/22/2019 19:25 EDT Generated By: Page 4 of 6
Lastriame Flatters DOB Doc
Type		 Document
Number		 Date-Time Carder
Code		 Carrier
Num.		 V0 Slte ’nap Type Status ir
Ref		 An
Lac		 Dep
Loc
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018
16:39		 ’GA N120JE I A1OD APIS PASSENGER INS KTEB CYYR
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018
00:00		 ’GA N120JE I APIS PASSENGER KTEB CYYR
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018
00:00		 ’GA N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018
00.00		 ’GA N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018
20:06		 ’GA N120JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018
20.08		 ’GA N120JE I AI0D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 12/20/2017
19:20		 ’GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017
16:56		 ’GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017
00:00		 ’GA N120JE O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017
00:00		 eGA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 11/26/2017
20:19		 ’GA N120JE I AlOD APIS PASSENGER KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017
21.03		 ’GA N120JE I AlOD APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017
00:00		 ’GA N120JE O APIS PASSENGER TIST KPBI
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 10/20/2017
09.03		 eGA N415LM I AlOD APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017
00:00		 ’GA N415124 O APIS PASSENGER LFPB KTEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017
21:21		 •GA N415LM I A47E APIS PASSENGER INS KISP TIST
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017
09:07		 •GA N415LM I A47E APIS PASSENGER INS KISP LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017
00:00		 •GA N415LM O APIS PASSENGER LFPB KTEB
04/22/2019 19:25 EDT Generated By: Page 5 of 6
Last Name First Name DOB Doc
Type		 Document
Number		 Date - Time Carder
Code		 Carrier
Num.		 I/0 Site Insp Type Status Ref Am
Loc		 Dep
Loc
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 08/29/2017 *GA
08:33		 N120JE A514 APIS
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 eGA
00:00		 N120JE I Name No
Name, No		 APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 eGA
11:02		 N212JE I A10D APIS PASSENGER INS KTEB TIST
EPSTEIN JEFFREY
EDWARD		 01/20/1953 P 547017616 07/20/2017
08:32		 B P515 VEHICLE
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 eGA
00:00		 N212JE I Name ’t
Name, •		 APIS PASSENGER TEB XXX
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 eGA
00:00		 N212JE 0 Name ’t
Name, •,		 APIS PASSENGER XXX PHI
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 eGA
08:45		 N212JE I A10D APIS PASSENGER INS KTEB LFPB
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 eGA
00:00		 N212JE 0 Name No
Name, No		 APIS PASSENGER XXX TEB
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA
00:00		 N212JE 0 Name No
Name, No		 APIS PASSENGER XXX TEB
ToWINumbwolRecords100
Codes Value
CYYR CYYR
TEE 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
P PASSPORT
IP

For Official Use Only / Law Enforcement Sensitive

04/22/2019 19:25 EDT Generated B Page 6 of 6
Cod’s Value
A461 CBP-TETERBORO, AIRPT HANGER 2
b
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
A1OD AIOD - CBP-TETERBORO, JET AVIATION
A523 AS23 - CBP-PALM BEACH, INTERNATIONAL
ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE
PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT
A47E A47E - CBP-LONG ISL, MAC ARTHUR APT
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