Customs TECS travel record listing Jeffrey Epstein's entries, 1992–2000

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¶

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

SDNY_GM_00000812¶

EFTA00040470¶

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

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time (Eastern)	Carrier Code	Carrier Num.	I/O	Site	Insp	Ref	Arr Loc
EPSTEIN	JEFFREY	01/20/1953	P	110708878	06/19/1997 09:19	BA	1	I	A472	AIRLINE (NOT API)
EPSTEIN	JEFFREY	01/20/1953	P	P110708878	06/19/1997 00:00	BA	1	I	4701	APIS	JFK	LHR
EPSTEIN	JEFFREY	01/20/1953			05/31/1997 18:52			I	A523	AIRLINE (NOT API)
EPSTEIN	JEFFREY	01/20/1953	P	110708878	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	110708878	02/06/1997 18:03	BA	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	P110708878	06/17/1996 17:57	BA	3	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	110708878	12/22/1995 17:11	QF	107	I	2720	APIS	LAX	SYD
EPSTEIN	JEFFREY	01/20/1953			09/10/1995 09:24	BA	1	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	3	I	4701	APIS	JFK	LHR
EPSTEIN	JEFFREY	01/20/1953	P	110708878	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	110708878	05/20/1994 09:03			I	A471	AIRLINE (NOT API)

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¶

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

Total Number of Records: 40¶

Site Code
Codes	Value
A472	A472- NEW YORK, JFK AIRPORT, TERM 7
A471	A471- NEW 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- CBP-HONOLULU, AIRPORT

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000814¶

EFTA00040472¶

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