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Travel record · 2018

CBP TECS encounter list of Jeffrey Epstein's flights, 2018

01/04/2019 12:55 EST

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

Generated By:

Page 1 of 7

Last NameFirst NameDOBDoc TypeDocument NumberDate - TimeCarrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY01/20/1953P46991170712/14/2018 08:49*GAN212JEIA523APISPASSENGERCUSTOMSKPBBITIST
EPSTEINJEFFREY01/20/1953P46991170712/14/2018 00:00*GAN212JEOAPISPASSENGERKPBBITIST
EPSTEINJEFFREY01/20/1953P46991170711/28/2018 15:27*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170711/28/2018 00:00*GAN212JEOAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170711/25/2018 00:00*GAN212JEOAPISPASSENGERTISTKBCT
EPSTEINJEFFREY01/20/1953P46991170711/24/2018 00:00*GAN212JEOAPISPASSENGERTISTKBCT
EPSTEINJEFFREY01/20/1953P46991170711/11/2018 08:24*GAN212JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P46991170711/02/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDMARD01/20/1953P54701761610/30/2018 15:36*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170710/28/2018 00:00*GAN212JEOAPISPASSENGERTISTKPBII
EPSTEINJEFFREY01/20/1953P46991170710/11/2018 00:00*GAN212JEOAPISPASSENGERTISTKPBII
EPSTEINJEFFREY01/20/1953P46991170710/10/2018 00:00*GAN212JEOAPISPASSENGERTISTKPBII
EPSTEINJEFFREY01/20/1953P46991170709/30/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDMARD01/20/1953P54701761609/22/2018 17:52*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170709/22/2018 00:00*GAN120JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170709/20/2018 00:00*GAN120JEOAPISPASSENGERTISTKPBII
EPSTEINJEFFREY01/20/1953P46991170709/13/2018 18:11*GAN120JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P46991170709/06/2018 00:00*GAN120JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDMARD01/20/1953P54701761608/29/2018 17:44*GAN120JEIA523APISPASSENGERCUSTOMSKPBIITIST
EPSTEINJEFFREY01/20/1953P46991170708/25/2018 00:00*GAN120JEOAPISPASSENGERTISTKTEB
EPSTEINJEFFREY01/20/1953P46991170708/15/2018 00:00*GAN120JEIA10DAPISPASSENGERTISTKTEB
EPSTEINJEFFREY01/20/1953P46991170708/14/2018 00:00*GAN120JEOAPISPASSENGERTISTKPBII

For Official Use Only / Law Enforcement Sensitive

EFTA00089010

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

Last NameFirst NameDOBDoc NumberDocument NumberDate - TimeCarrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY EDWARD01/20/1953P54701761608/06/2018 12:13*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P4699170708/06/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P4699170707/29/2018 13:18*GAN212JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P4699170707/21/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P4699170707/10/2018 17:48*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P4699170707/07/2018 00:00*GAN212JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P4699170706/27/2018 13:17*GAN212JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P4699170706/20/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761606/15/2018 19:11*GAN212JEIA523APISPASSENGERCUSTOMSKPB1TIST
EPSTEINJEFFREY01/20/1953P4699170706/14/2018 00:00*GAN212JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY EDWARD01/20/1953P54701761606/02/2018 21:21*GAN212JEIA47EAPISPASSENGERINSKISPTIST
EPSTEINJEFFREY01/20/1953P4699170706/02/2018 00:00*GAN212JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY EDWARD01/20/1953P54701761605/27/2018 18:07*GAN212JEIA523APISPASSENGERKPB1TIST
EPSTEINJEFFREY01/20/1953P4699170705/22/2018 15:42*GAN212JEIA47EAPISPASSENGERKISPLFPB
EPSTEINJEFFREY01/20/1953P4699170705/21/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761604/27/2018 19:57*GAN120JEIA523APISPASSENGERCUSTOMSKPB1TIST
EPSTEINJEFFREY01/20/1953P4699170704/27/2018 00:00*GAN120JEOAPISPASSENGERTISTKTEB
EPSTEINJEFFREY01/20/1953P4699170704/20/2018 22:03*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P4699170704/20/2018 00:00*GAN212JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P4699170704/09/2018 13:17*GAN212JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P4699170703/31/2018 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761603/27/2018 17:13*GAN212JEIA512APIS
EPSTEINJEFFREY01/20/1953P4699170703/27/2018 00:00*GAN212JEIAPISPASSENGERKPB1TIST

For Official Use Only / Law Enforcement Sensitive

EFTA00089011

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

Last NameFirst NameDOBDoc TypeDocument NumberDate - TimeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY EWARD01/20/1953P54701761603/13/2018 14:02*GAN120JEIA10DAPISPASSENGERINSKTEBLPKB
EPSTEINJEFFREY01/20/1953P46991170703/08/2018 00:00*GAN120JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P46991170703/03/2018 20:36*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170703/03/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P46991170702/21/2018 19:53*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170702/21/2018 00:00*GAN120JEOAPISPASSENGERTISTKPXE
EPSTEINJEFFREY01/20/1953P54701761602/07/2018 19:54*GAN120JEIA523APISPASSENGERCUSTOMSKPB1TIST
EPSTEINJEFFREY01/20/1953P46991170702/07/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P46991170701/27/2018 16:39*GAN120JEIA10DAPISPASSENGERINSKTEBCYR
EPSTEINJEFFREY01/20/1953P46991170701/27/2018 00:00*GAN120JEIAPISPASSENGERKTEBCYR
EPSTEINJEFFREY01/20/1953P46991170701/27/2018 00:00*GAN120JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P46991170701/27/2018 00:00*GAN120JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P46991170701/16/2018 20:06*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170701/16/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P46991170701/16/2018 20:08*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170701/07/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P54701761612/20/2017 19:20*GAN120JEIA523APISPASSENGERCUSTOMSKPB1TIST
EPSTEINJEFFREY01/20/1953P46991170712/20/2017 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P54701761612/12/2017 16:56*GAN120JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P46991170712/08/2018 00:00*GAN120JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P46991170712/05/2018 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P54701761611/26/2017 20:20*GAN120JEIA10DAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170711/26/2017 00:00*GAN120JEOAPISPASSENGERTISTKPB1

For Official Use Only / Law Enforcement Sensitive

EFTA00089012

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

Last NameFirst NameDOBDoc TypeDocument NumberDate - TimeCarrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY01/20/1953P46991170711/07/2017 21:02*GAN120JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170711/07/2017 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY01/20/1953P46991170711/03/2017 00:00*GAN120JEOAPISPASSENGERTISTKPB1
EPSTEINJEFFREY EDWARD01/20/1953P54701761610/20/2017 09:02*GAN415LMIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P46991170710/09/2017 00:00*GAN415LMOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P46991170710/05/2017 21:02*GAN415LMIA47EAPISPASSENGERINSKISPTIST
EPSTEINJEFFREY01/20/1953P46991170709/13/2017 09:02*GAN415LMIA47EAPISPASSENGERINSKISPLFPB
EPSTEINJEFFREY01/20/1953P46991170709/02/2017 00:00*GAN415LMOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761608/29/2017 08:33*GAN120JEA514APIS
EPSTEINJEFFREY01/20/1953P46991170708/29/2017 00:00*GAN120JEIName No Name, NoAPISPASSENGERTEBXXX
EPSTEINJEFFREY01/20/1953P46991170708/02/2017 11:02*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY EDWARD01/20/1953P54701761607/20/2017 08:15BP515VEHICLE
EPSTEINJEFFREY01/20/1953P46991170707/20/2017 00:00*GAN212JEIName No Name, NoAPISPASSENGERTEBXXX
EPSTEINJEFFREY01/20/1953P46991170707/16/2017 00:00*GAN212JEOName No Name, NoAPISPASSENGERXXXPBI
EPSTEINJEFFREY01/20/1953P46991170707/12/2017 08:45*GAN212JEIA10DAPISPASSENGERINSKTEBLFPB
EPSTEINJEFFREY01/20/1953P46991170707/02/2017 00:00*GAN212JEOName No Name, NoAPISPASSENGERXXXTEB
EPSTEINJEFFREY01/20/1953P46991170707/01/2017 00:00*GAN212JEOName No Name, NoAPISPASSENGERXXXTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761606/25/2017 09:02*GAN212JEIA523APISPASSENGERCUSTOMSKPB1TIST
EPSTEINJEFFREY EDWARD01/20/1953P54701761605/29/2017 16:17BP515VEHICLE
EPSTEINJEFFREY EDWARD01/20/1953P46991170705/29/2017 00:00*GAN212JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170705/20/2017 00:00*GAN212JEOAPISPASSENGERTISTKISP
EPSTEINJEFFREY01/20/1953P46991170705/20/2017 00:00*GAN212JEOAPISPASSENGERINSKISPLFPB
EPSTEINJEFFREY01/20/1953P46991170705/17/2017 18:15*GAN415LMIA47EAPISPASSENGERINSKISPLFPB
EPSTEINJEFFREY01/20/1953P46991170705/11/2017 00:00*GAN415LMOAPISPASSENGERLFPBKTEB

For Official Use Only / Law Enforcement Sensitive

EFTA00089013

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

Last NameFirst NameDOBDoc TypeDocument NumberDate - TimeCarrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY01/20/1953P4699170704/30/2017 20:16*GAN415LMIA47EAPISPASSENGERINSKISPTIST
EPSTEINJEFFREY01/20/1953P4699170704/23/2017 00:00*GAN415LMIAPISPASSENGERTISTKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761604/16/2017 14:43BP512VEHICLECUSTOMS
EPSTEINJEFFREY01/20/1953P4699170704/16/2017 00:00*GAN415LMIAPISPASSENGERKPBITIST
EPSTEINJEFFREY EDWARD01/20/1953P54701761604/12/2017 07:13BP512VEHICLE
EPSTEINJEFFREY01/20/1953P4699170704/12/2017 00:00*GAN415LMIAPISPASSENGERKISPTIST
EPSTEINJEFFREY01/20/1953P4699170704/08/2017 00:00*GAN415LMIAPISPASSENGERTISTKTEB
EPSTEINJEFFREY01/20/1953P4699170704/06/2017 20:28*GAN212JEIA47EAPISPASSENGERINSKISPQMXK
EPSTEINJEFFREY01/20/1953P4699170703/30/2017 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P4699170703/25/2017 11:00*GAN212JEIA10DAPISPASSENGERINSKTEBTIST
EPSTEINJEFFREY01/20/1953P4699170703/25/2017 00:00*GAN212JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY EDWARD01/20/1953P54701761603/11/2017 06:13BP512VEHICLECUSTOMS
EPSTEINJEFFREY01/20/1953P4699170703/11/2017 00:00*GAN212JEIAPISPASSENGERKBAFTIST
EPSTEINJEFFREY EDWARD01/20/1953P54701761603/10/2017 15:09*GAN313JEIA511APISPASSENGERCUSTOMSTISTTFFJ
EPSTEINJEFFREY01/20/1953P4699170703/10/2017 00:00*GAN331JEOAPISPASSENGERTFFJTIST
EPSTEINJEFFREY01/20/1953P4699170703/08/2017 13:03*GAN331JEIA511APISPASSENGERINSTISTTFFJ
EPSTEINJEFFREY01/20/1953P4699170703/08/2017 00:00*GAN331JEOAPISPASSENGERTUPWTIST
EPSTEINJEFFREY01/20/1953P4699170703/07/2017 00:00*GAN331JEOAPISPASSENGERTFFJTIST
EPSTEINJEFFREY01/20/1953P4699170702/24/2017 08:43*GAN212JEIA10DAPISPASSENGERKTEBLPFB
EPSTEINJEFFREY01/20/1953P4699170702/17/2017 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY01/20/1953P4699170702/16/2017 00:00*GAN212JEOAPISPASSENGERLFPBKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761602/09/2017 07:35*GAN212JEIA514APISMANUAL ADDTIST
EPSTEINJEFFREY01/20/1953P4699170702/09/2017 00:00*GAN212JEIAPISPASSENGERKPB1TIST

For Official Use Only / Law Enforcement Sensitive

EFTA00089014

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

01/04/2019 12:55 EST

Page 6 of 7

Last NameFirst NameDOBDoc TypeDocument NumberDate - TimeCarrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY01/20/1953P46991170702/06/2017 00:00*GAN212JEOAPISPASSENGERTISTKPBI
EPSTEINJEFFREY EDWARD01/20/1953P54701761601/29/2017 12:37BP512VEHICLE
EPSTEINJEFFREY01/20/1953P46991170701/29/2017 00:00*GAN212JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170701/27/2017 00:00*GAN212JEOAPISPASSENGERTISTKPBI
EPSTEINJEFFREY EDWARD01/20/1953P54701761601/19/2017 06:52BP512VEHICLE
EPSTEINJEFFREY01/20/1953P46991170701/19/2017 00:00*GAN90JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170701/18/2017 00:00*GAN90JEIAPISPASSENGERKTEBTIST
EPSTEINJEFFREY01/20/1953P46991170701/13/2017 00:00*GAN212JEOAPISPASSENGERTISTKTEB
EPSTEINJEFFREY EDWARD01/20/1953P54701761601/02/2017 12:48BP515VEHICLE
EPSTEINJEFFREY01/20/1953P46991170701/02/2017 00:00*GAN212JEIName No NameAPISPASSENGERTEBXXX
EPSTEINJEFFREY01/20/1953P46991170701/29/2016 00:00*GAN212JEOAPISPASSENGERTISTKPBI
EPSTEINJEFFREY EDWARD01/20/1953P54701761612/11/2016 06:41BP512VEHICLE
EPSTEINJEFFREY01/20/1953P46991170712/11/2016 00:00*GAN212JEIAPISPASSENGERKBEDTIST
EPSTEINJEFFREY01/20/1953P46991170712/02/2016 00:00*GAN212JEOAPISPASSENGERTISTKTEB
EPSTEINJEFFREY01/20/1953P46991170711/23/2016 08:49*GAN212JEIA523APISPASSENGERCUSTOMSKPBITIST
EPSTEINJEFFREY01/20/1953P46991170711/11/2016 09:24*GAN212JEIA10DAPISPASSENGERTEBXXX
EPSTEINJEFFREY01/20/1953P46991170710/28/2016 00:00*GAN212JEOName No NameAPISPASSENGERXXXTEB
EPSTEINJEFFREY01/20/1953P46991170710/26/2016 11:22*GAN212JEIA10DAPISPASSENGERINSTEBXXX
EPSTEINJEFFREY01/20/1953P46991170710/15/2016 11:14*GAN212JEIA10DAPISPASSENGERINSTEBXXX
EPSTEINJEFFREY01/20/1953P46991170710/09/2016 00:00*GAN212JEOName No NameAPISPASSENGERXXXTEB
EPSTEINJEFFREY01/20/1953P46991170710/02/2016 16:55*GAN212JEIA10DAPISPASSENGERINSTEBXXX
EPSTEINJEFFREY01/20/1953P46991170710/02/2016 00:00*GAN212JEIName No NameAPISPASSENGERTEBXXX

For Official Use Only / Law Enforcement Sensitive

EFTA00089015

01/04/2019 12:55 EST

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

Generated By:

Page 7 of 7

Legend
Loc
CodesValue
KTEBKTEB
KBCTKBCT
KFXEKFXE
KPBIKPBI
LFPBLFPB
TUPWTUPW
CYYRCYYR
TEBTETERBORO
GMMXGMMX
TISTTIST
IFFJIFFJ
KBEDKBED
PBIWEST PALM BEACH
KISPKISP
XXXUNKNOWN AIRPORT(USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAFKBAF
Doc Type
CodesValue
PP=PASSPORT
Site Code
CodesValue
P512P512-CBP-ST THOMAS, VI PREFLIGHT
A514A514-CBP-ST THOMAS,GAF PREDEPART
A10DA10D-CBP-TETERBORO,JET AVIATION
A511A511-CBP-CYRIL E KING,INTL AIRPORT
A523A523-CBP-PALM BEACH,INTERNATIONAL
A512A512-CBP-ST THOMAS,VI PREDEPARTURE
P515P515-CBP-CYRIL KING GAF,PRE-FLIGHT
A47EA47E-CBP-LONG ISL,MAC ARTHUR APT

For Official Use Only / Law Enforcement Sensitive

EFTA00089016

CBP TECS encounter list of Jeffrey Epstein's flights, 2018

Flight and travel records

DOJ Epstein Files, Data Set 9 · 2018

01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 <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 12/14/2018 08:49</td <td GA</td <td N212JE</td <td I</td <td A523…