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Government memo · Jan. 23, 2020

Customs TECS encounter list of Jeffrey Epstein's arrivals, 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 NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREYP09/19/2000 21:29BA113I4701APISJFKLHR
EPSTEINJEFFREY06/23/2000 00:00BA1I4701APISJFKLHR
EPSTEINJEFFREY04/16/2000 21:01ZZ733TAIA523AIRLINE (NOT API)
EPSTEINJEFFREY04/01/2000 08:12AF2I4701APISJFKCDG
EPSTEINJEFFREY01/21/2000 23:3500505LSIA523AIRLINE (NOT API)
EPSTEINJEFFREY12/18/1999 16:25PV1IA511AIRLINE (NOT API)
EPSTEINJEFFREY12/11/1999 17:09PV1IA511AIRLINE (NOT API)
EPSTEINJEFFREY08/14/1999 19:25PV908JEIA511AIRLINE (NOT API)
EPSTEINJEFFREY01/29/1999 09:40BA1I4701APISJFKLHR
EPSTEINJEFFREY11/06/1998 17:59BA3I4701APISJFKLHR
EPSTEINJEFFREY10/01/1998 14:00001IA523AIRLINE (NOT API)
EPSTEINJEFFREY05/30/1998 00:00AF8I4701APISJFKCDG
EPSTEINJEFFREY03/20/1998 00:00BA1I4701APISJFKLHR
EPSTEINJEFFREY02/28/1998 20:300090IA523AIRLINE (NOT API)
EPSTEINJEFFREY01/18/1998 09:31BA1I4701APISJFKLHR
EPSTEINJEFFREY12/25/1997 18:13001IA523AIRLINE (NOT API)
EPSTEINJEFFREY12/23/1997 17:3400908GIA523AIRLINE (NOT API)
EPSTEINJEFFREY12/06/1997 18:33RG0000868IA472AIRLINE (NOT API)

For

EFTA00075962

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 2 of 3

Last NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREYP06/19/1997 09:19BA1IA472AIRLINE (NOT API)
EPSTEINJEFFREYP06/19/1997 00:00BA1I4701APISJFKLHR
EPSTEINJEFFREY05/31/1997 18:52IA523AIRLINE (NOT API)
EPSTEINJEFFREYP05/24/1997 09:20IA472AIRLINE (NOT API)
EPSTEINJEFFREY03/17/1997 18:37IA523AIRLINE (NOT API)
EPSTEINJEFFREYP02/06/1997 18:03BA3IA472AIRLINE (NOT API)
EPSTEINJEFFREY01/25/1997 18:56IA523AIRLINE (NOT API)
EPSTEINJEFFREY12/23/1996 15:21IA523AIRLINE (NOT API)
EPSTEINJEFFREYP06/17/1996 17:57BA3I4701APISJFKLHR
EPSTEINJEFFREY01/14/1996 17:38IA523AIRLINE (NOT API)
EPSTEINJEFFREYP12/22/1995 17:11QF107I2720APISLAXSYD
EPSTEINJEFFREY09/10/1995 09:24BA1I4701APISJFKLHR
EPSTEINJEFFREY05/14/1995 14:40IA523AIRLINE (NOT API)
EPSTEINJEFFREY12/08/1994 00:00BA3I4701APISJFKLHR
EPSTEINJEFFREYP08/06/1994 09:34IA471AIRLINE (NOT API)
EPSTEINJEFFREY07/04/1994 09:14IA471AIRLINE (NOT API)
EPSTEINJEFFREYP05/20/1994 09:03IA471AIRLINE (NOT API)

For Official Use Only / Law Enforcement Sensitive

EFTA00075963

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 NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREYP04/10/1994 14:48IA321AIRLINE (NOT API)
EPSTEINJEFFREY04/10/1994 00:00UA822IAPISHNLNRT
EPSTEINJEFFREYP03/10/1994 09:11IA471AIRLINE (NOT API)
EPSTEINJEFFREYP02/01/1994 09:05IA471AIRLINE (NOT API)
EPSTEINJEFFREY11/08/1992 00:00BA3I4701APISJFKLHR

Total Number of Records: 40

Legend
Loc
CodesValue
NRTNARITA,TOKYO
LAXLOS ANGELES,CA INTL
LHRLONDON / HEATHROW INTL
CDGPARIS,CH. DE GAULLE
HNLHONOLULU INT'L
JFKJOHN F KENNEDY INTL
SYDKINGSFORD SMITH-SYDNEY
Doc Type
CodesValue
PP-PASSPORT
Site Code
CodesValue
A472A472 - NEW YORK, JFK AIRPORT, TERM 7
A471A471 - NEW YORK, JFK AIRPORT, TERM 4
27202720-2720
A511A511-CBP-CYRIL E KING, INTL AIRPORT
A523A523-CBP-PALM BEACH, INTERNATIONAL
47014701-4701
A321A321-CBP-HONOLULU,AIRPORT

For Official Use Only / Law Enforcement Sensitive

EFTA00075964

Customs TECS encounter list of Jeffrey Epstein's arrivals, 1992–2000

Government memos

DOJ Epstein Files, Data Set 9 · Jan. 23, 2020

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 rowspan="23" </td <td P</td <td rowspan="23" </td <td 09/19/2000 21:29</td <td BA</td <td 113</td <td I…