04/22/2019 19:25 EDT



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

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Page 1 of 6

<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</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>566672615</td><td>04/19/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td rowspan="28"></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>566672615</td><td>04/14/2019 13:00</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>566672615</td><td>04/02/2019 18:45</td><td>*GA</td><td>N212JE</td><td>I</td><td>A461</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>566672615</td><td>01/19/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFBP</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>566672615</td><td>03/15/2019 17:34</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/14/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>02/19/2019 16:41</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>MDPP</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/19/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>MDPP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/08/2019 16:44</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/08/2019 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/30/2019 12:56</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/22/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/16/2019 17:11</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/16/2019 15:02</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/06/2019 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/14/2018 08:49</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/14/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/28/2018 15:27</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/28/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/25/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/24/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/11/2018 08:24</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000806


EFTA00040504

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



04/22/2019 19:25 EDT


Page 2 of 6

<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</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>46991707</td><td>11/02/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>10/30/2018 15:36</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>10/28/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>10/11/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>10/10/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/30/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>09/22/2018 17:12</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/22/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/13/2018 18:11</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/06/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>08/29/2018 17:14</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPB1</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/25/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/15/2018 22:03</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/14/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>08/06/2018 21:13</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/05/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/29/2018 13:18</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/21/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/21/2018 17:48</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/07/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>06/27/2018 13:13</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>06/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000807


EFTA00040505

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



04/22/2019 19:25 EDT


Page 3 of 6

<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</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 EWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>06/15/2018 19:11</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td rowspan="22"></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>06/15/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>06/02/2018 21:21</td><td>*GA</td><td>N212JE</td><td>I</td><td>A47E</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>06/02/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>05/27/2018 18:07</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>05/22/2018 15:42</td><td>*GA</td><td>N212JE</td><td>I</td><td>A47E</td><td>APIS</td><td>PASSENGER</td><td></td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>05/13/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>04/27/2018 19:57</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>04/27/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>04/20/2018 22:03</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>04/20/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>04/09/2018 13:02</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>03/31/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>03/27/2018 17:39</td><td>*GA</td><td>N212JE</td><td>I</td><td>A512</td><td>APIS</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>469917107</td><td>03/27/2018 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>03/13/2018 14:02</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>03/08/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>03/03/2018 20:36</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>03/03/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>02/21/2018 19:31</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>02/21/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TIST</td><td>KFXE</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>02/07/2018 19:41</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469917107</td><td>02/07/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KFBI</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000808


EFTA00040506

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



04/22/2019 19:25 EDT


Page 4 of 6

<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</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>469911707</td><td>01/27/2018 16:54</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td rowspan="29"></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>CYR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/27/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>CYR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/21/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/16/2018 20:06</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/16/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/07/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>12/20/2017 19:04</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPB1</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>12/12/2017 16:56</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/08/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/05/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>11/26/2017 20:16</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/76/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/07/2017 21:03</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/07/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/03/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>10/20/2017 09:43</td><td>*GA</td><td>N415LM</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/09/2017 00:00</td><td>*GA</td><td>N415LM</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/05/2017 21:21</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/13/2017 09:03</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/02/2017 00:00</td><td>*GA</td><td>N415LM</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000809




EFTA00040507


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</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 EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>08/29/2017 08:33</td><td>*GA</td><td>N120JE</td><td></td><td>A514</td><td rowspan="13"></td><td>APIS</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>469911707</td><td>08/29/2017 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>08/02/2017 11:02</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>07/20/2017 08:32</td><td></td><td></td><td>B</td><td>P515</td><td>VEHICLE</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>469911707</td><td>07/20/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/16/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>PBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/11/2017 08:45</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/02/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/01/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr></tbody></table>

Total Number of Records: 100

<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>CYYR</td><td>CYYR</td></tr><tr><td>TEB</td><td>TETERBORO</td></tr><tr><td>TIST</td><td>TIST</td></tr><tr><td>MDPP</td><td>MDPP</td></tr><tr><td>KTEB</td><td>KTEB</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>KISP</td><td>KISP</td></tr><tr><td>XXX</td><td>UNKNOWN AIRPORT(USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)</td></tr><tr><td>KBCT</td><td>KBCT</td></tr><tr><td>KFXE</td><td>KFXE</td></tr><tr><td>LFPB</td><td>LFPB</td></tr><tr><td>KPBI</td><td>KPBI</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>

Site Code

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000810


EFTA00040508

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



04/22/2019 19:25 EDT



Page 6 of 6

<table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>A461</td><td>A461 - CBP-TETERBORO, AIRPT HANGER 2</td></tr><tr><td>A514</td><td>A514 - CBP-ST THOMAS, GAF PREDEPART</td></tr><tr><td>A10D</td><td>A10D - CBP-TETERBORO, JET AVIATION</td></tr><tr><td>A523</td><td>A523 - CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>A512</td><td>A512 - CBP-ST THOMAS, VI PREDEPARTURE</td></tr><tr><td>P515</td><td>P515 - CBP-CYRIL KING GAF, PRE-FLIGHT</td></tr><tr><td>A47E</td><td>A47E - CBP-LONG ISL, MAC ARTHUR APT</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000811


EFTA00040509