01/23/2020 14:45 EST



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

Generated By:

Page 1 of 3

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>09/19/2000 21:29</td><td>BA</td><td>113</td><td>I</td><td>4701</td><td rowspan="26"></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>06/23/2000 00:00</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>04/16/2000 21:01</td><td>ZZ</td><td>733TA</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>04/01/2000 08:12</td><td>AF</td><td>2</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>01/21/2000 23:35</td><td>00</td><td>505LS</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>12/18/1999 16:25</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>12/11/1999 17:09</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>08/14/1999 19:25</td><td>PV</td><td>908JE</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>01/29/1999 09:40</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>11/06/1998 17:59</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>10/01/1998 14:00</td><td>00</td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>05/30/1998 00:00</td><td>AF</td><td>8</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>P110708878</td><td>03/20/1998 00:00</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>02/28/1998 20:30</td><td>00</td><td>90</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>P110708878</td><td>01/18/1998 09:31</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>12/25/1997 18:13</td><td>00</td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>12/23/1997 17:34</td><td>00</td><td>908G</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>12/06/1997 18:33</td><td>RG</td><td>0000868</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000812


EFTA00040470

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

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>06/19/1997 09:19</td><td>BA</td><td>1</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>P110708878</td><td>06/19/1997 00:00</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>05/31/1997 18:52</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>05/24/1997 09:20</td><td></td><td></td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>03/17/1997 18:37</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>02/06/1997 18:03</td><td>BA</td><td>3</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>01/25/1997 18:56</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>12/23/1996 15:21</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>P110708878</td><td>06/17/1996 17:57</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>01/14/1996 17:38</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>12/22/1995 17:11</td><td>QF</td><td>107</td><td>I</td><td>2720</td><td>APIS</td><td></td><td></td><td>LAX</td><td>SYD</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>09/10/1995 09:24</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>05/14/1995 14:40</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>12/08/1994 00:00</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>08/06/1994 09:34</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>07/04/1994 09:14</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>05/20/1994 09:03</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000813



EFTA00040471

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

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>04/10/1994 14:48</td><td></td><td></td><td>I</td><td>A321</td><td rowspan="6"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>04/10/1994 00:00</td><td>UA</td><td>822</td><td>I</td><td></td><td>APIS</td><td></td><td></td><td>HNL</td><td>NRT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>03/10/1994 09:11</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>110708878</td><td>02/01/1994 09:05</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>11/08/1992 00:00</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr></tbody></table>

Total Number of Records: 40

<table border="1"><tr><td colspan="2">Legend</td></tr><tr><td colspan="2">Loc</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>NRT</td><td>NARITA，TOKYO</td></tr><tr><td>LAX</td><td>LOS ANGELES，CA INTL</td></tr><tr><td>LHR</td><td>LONDON / HEATHROW INTL</td></tr><tr><td>CDG</td><td>PARIS，CH. DE GAULLE</td></tr><tr><td>HNL</td><td>HONOLULU INT&#x27;L</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>SYD</td><td>KINGSFORD SMITH-SYDNEY</td></tr></table>

<table border="1"><tr><td colspan="2">Doc Type</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>P-PASSPORT</td></tr></table>

<table border="1"><tr><td colspan="2">Site Code</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>A472</td><td>A472- NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A471</td><td>A471- NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>2720</td><td>2720- 2720</td></tr><tr><td>A511</td><td>A511- CBP-CYRIL E KING, INTL AIRPORT</td></tr><tr><td>A523</td><td>A523- CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>4701</td><td>4701- 4701</td></tr><tr><td>A321</td><td>A321- CBP-HONOLULU, AIRPORT</td></tr></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000814


EFTA00040472