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 | |