CBP TECS encounter list of Jeffrey Epstein's travel, 2016–2017

06/25/2019 13:06 EDT¶

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

Generated By:¶

Page 1 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	469911707	07/01/2017 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	06/25/2017 09:00	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	KPBI	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	05/29/2017 16:17		B	P515		VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/29/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/29/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KISP
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/17/2017 18:13	*GA	N415LM	I	A47E		APIS	PASSENGER	INS	KISP	LFPB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/11/2017 00:00	*GA	N415LM	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/30/2017 20:16	*GA	N415LM	I	A47E		APIS	PASSENGER	INS	KISP	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/23/2017 00:00	*GA	N415LM	I			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	04/16/2017 14:13		B	P512	VEHICLE		CUSTOMS
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/16/2017 00:00	*GA	N415LM	I			APIS	PASSENGER		KPIBI	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	04/12/2017 07:13		B	P512	VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/12/2017 00:00	*GA	N415LM	I			APIS	PASSENGER		KISP	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/10/2017 00:00	*GA	N415LM	I			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/06/2017 20:28	*GA	N212JE	I	A47E		APIS	PASSENGER	INS	KISP	GMMX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/30/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/25/2017 11:02	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/24/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	03/11/2017 06:17		B	P512	VEHICLE		CUSTOMS
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/11/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		KBAF	TIST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	03/10/2017 15:51	*GA	N331JE	I	A511		APIS	PASSENGER	CUSTOMS	TIST	TFFJ
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/10/2017 00:00	*GA	N331JE	O			APIS	PASSENGER		TFFJ	TIST

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150896¶

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

06/25/2019 13:06 EDT¶

Page 2 of 10¶

Last Name	First Name	DOB	Doc Number	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/08/2017 13:33	*GA	N331JE	I	A511		APIS	PASSENGER	INS	TIST	TFJF
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/08/2017 00:00	*GA	N331JE	O			APIS	PASSENGER		TUPW	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/07/2017 00:00	*GA	N331JE	O			APIS	PASSENGER		TFPJ	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/24/2017 08:04	*GA	N212JE	I	A10D		APIS	PASSENGER		KTEB	LFPB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/17/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/16/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		LFPB	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	02/09/2017 07:33	*GA	N212JE	I	A514		APIS	MANUAL ADD		TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/09/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		KPBI	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/06/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	01/28/2017 12:37			B	P512		VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/29/2017 00:00	*GA	N212JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/27/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	01/19/2017 06:52			B	P512		VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/19/2017 00:00	*GA	N90JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/17/2017 00:00	*GA	N90JE	I			APIS	PASSENGER		KTEB	TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/13/2017 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	01/02/2017 12:48			B	P515		VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/02/2017 00:00	*GA	N212JE	I	Name No Name, No		APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/29/2016 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KPBI
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	547017616	12/11/2016 08:43			B	P512		VEHICLE
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/11/2016 00:00	*GA	N212JE	I			APIS	PASSENGER		KBED TIST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/02/2016 00:00	*GA	N212JE	O			APIS	PASSENGER		TIST	KTEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/23/2016 08:49	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	KPBI	TIST

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150897¶

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	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/11/2016 09:52	*GA	N212JE	I	A10D		APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/28/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/26/2016 11:22	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/15/2016 11:18	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/09/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/02/2016 16:55	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/02/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	09/25/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	09/16/2016 11:07	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	09/09/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	469911707	08/31/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	08/28/2016 14:45	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	08/28/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	08/28/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	54536864	08/05/2016 10:52	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	07/19/2016 22:13	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	07/05/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/30/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXB	PBI
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/16/2016 22:55	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	54536864	06/05/2016 12:49	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/05/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/24/2016 00:00	DL	404	O		Name No Name, No	APIS	NOT ON BOARD		CDG	JFK

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150898¶

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

06/25/2019 13:06 EDT¶

Page 4 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	516923892	05/25/2016 15:18	*GA	212JE	I	A512	AIRLINE (NOT API)		MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/25/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/20/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/17/2016 15:24	*GA	N212JE	I	A10D	APIS		PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/10/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/09/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/07/2016 15:01	*GA	212JE	I	A512	AIRLINE (NOT API)		MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/07/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	05/02/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	04/23/2016 16:30	*GA	N212J	I	A512	AIRLINE (NOT API)		MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	04/23/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	04/10/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/28/2016 20:43	*GA	N212JE	I	A103	APIS		PASSENGER	INS	EWR	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/28/2016 16:09	*UU	N212J	I	A512	AIRLINE (NOT API)		MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/28/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/27/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/26/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/16/2016 12:54	*GA	N908JE	I	A103	APIS		PASSENGER	INS	EWR	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/16/2016 07:58	GAA	N908JE	I	A512	AIRLINE (NOT API)		MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/10/2016 00:00	*GA	N908JE	O		Name No Name, No	APIS	PASSENGER		XXX	PBI

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150899¶

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

06/25/2019 13:06 EDT¶

Page 5 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/01/2016 14:48	GA	N212J	I	A512	AIRLINE (NOT API)	MANUAL ADD	CUSTOMS	STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	03/01/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/26/2016 09:34	GA	N212JE	I	A512		APIS	PASSENGER		IST	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/20/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/16/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	ABQ
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	46991707	02/12/2016 08:27	GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	PB1	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/05/2016 00:00	GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/02/2016 14:31	GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD	CUSTOMS	STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	02/02/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/28/2016 00:00	*GA	N212JE	O		Name No Name, No	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/27/2016 06:57	GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD	STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/27/2016 00:00	*GA	N212JE	I		Name No Name, No	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	46991707	01/26/2016 16:19	GA	N331JE	I	A513		APIS	PASSENGER	INS	IST	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/26/2016 00:00	*GA	N331JE	O		Name No Name, N	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	46991707	01/20/2016 16:46	GA	N212JE	I	A513		APIS	PASSENGER		IST	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/20/2016 00:00	GA	N212JE	O		Name No Name, N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/19/2016 00:00	GA	N212JE	O		Name No Name, N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/13/2016 07:21	GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/13/2016 00:00	*GA	N212JE	I		Name No Name, N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	01/07/2016 00:00	*GA	N212JE	O		Name No Name, N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	12/27/2015 12:31	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150900¶

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

06/25/2019 13:06 EDT¶

Generated By:¶

Page 6 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/27/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/26/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/25/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/23/2015 09:51	*GA	331JE	I	A512	■	AIRLINE (NOT API)	MANUAL ADD	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/23/2015 00:00	*GA	N331JE	O		Name No Name N	APIS	PASSENGER		XXX	JVQ
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/16/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/14/2015 07:10	*GA	N212J	I	A512	■	AIRLINE (NOT API)	MANUAL ADD	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/14/2015 00:00	*GA	N212J	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/05/2015 00:00	*GA	N212J	O		Name No Name N	APIS	PASSENGER		XXX	BED
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/02/2015 07:02	*GA	N212J	I	A512	■	AIRLINE (NOT API)	MANUAL ADD	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	12/02/2015 00:00	*GA	N212J	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/29/2015 00:00	*GA	N212J	O		Name No Name N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/28/2015 00:00	*GA	N212J	O		Name No Name N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/24/2015 00:00	*GA	N212J	I		Name No Name N	APIS	PASSENGER		ABQ	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/18/2015 07:07	*GA	908JE	I	A512	■	AIRLINE (NOT API)	MANUAL ADD	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/18/2015 00:00	*GA	N908JE	I		Name No Name N	APIS	PASSENGER		EWR	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/13/2015 14:05	*GA	N908JE	I	A511	■	APIS	PASSENGER		IST	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/12/2015 00:00	*GA	N908JE	O		Name No Name N	APIS	PASSENGER		XXX	SWF
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/04/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	11/03/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	10/22/2015 21:30	*GA	N212JE	I	A10D	■	APIS	PASSENGER	INS	TEB	XXX

For¶

EFTA00150901¶

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

06/25/2019 13:06 EDT¶

Page 7 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	46991707	10/20/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	46991707	10/12/2015 02:10	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	10/09/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/26/2015 16:36	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/26/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/16/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	BED
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/13/2015 15:15	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/13/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/07/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/06/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	09/03/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	BED
EPSTEIN	JEFFREY	01/20/1953	P	46991707	08/31/2015 16:31	GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	08/31/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	08/30/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	07/29/2015 07:49	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	46991707	07/29/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	07/19/2015 10:15	*GA	N212JE	I	A10D		APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	07/11/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	07/09/2015 08:10	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	46991707	06/30/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	46991707	06/26/2015 11:21	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	PBI	XXX

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150902¶

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

06/25/2019 13:06 EDT¶

Generated By:¶

Page 8 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/26/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/17/2015 09:44	*GA	N908E	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/17/2015 00:00	*GA	N908JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/08/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/06/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/05/2015 00:00	*GA	N908JE	O		Name No Name N	APIS	PASSENGER		XXX	EWR
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/01/2015 15:15	*GA	N212JE	I	A10D		APIS	PASSENGER	INS	TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	06/01/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	516923892	05/18/2015 15:33	*GA	JEGG	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/18/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/11/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	PBI
EPSTEIN	JEFFREY	01/20/1953	P	516923892	05/02/2015 14:02	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	05/02/2015 00:00	*GA	N212J	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	516923892	04/18/2015 07:57	*GA	N212J	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/18/2015 00:00	*GA	N212J	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	04/11/2015 00:00	*GA	N212J	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	516923892	04/03/2015 15:15	*GA	N212J	I	A523		APIS	PASSENGER	CUSTOMS	PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/14/2015 08:13	*GA	908JE	I	A512		AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/14/2015 00:00	*GA	N908JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/14/2015 00:00	*GA	N908JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150903¶

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

06/25/2019 13:06 EDT¶

Page 9 of 10¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	469911707	03/09/2015 12:02	*GA	N908JE	I	A511	AIRLINE (NOT API)	MANUAL ADD	CUSTOMS	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	03/01/2015 00:00	*GA	N908JE	O		Name No Name N	APIS	PASSENGER		XXX	JFK
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/28/2015 00:00	*GA	N908JE	O		Name No Name N	APIS	PASSENGER		XXX	JFK
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/26/2015 07:07	*GA	N212J	I	A512	AIRLINE (NOT API)	MANUAL ADD	CUSTOMS	STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/26/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/20/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/19/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/12/2015 07:02	*GA	N212J	I	A512	AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/12/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		TEB	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	02/11/2015 00:00	*GA	N331JE	O		Name No Name N	APIS	PASSENGER		XXX	IST
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/30/2015 20:15	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/24/2015 00:00	*GA	N212JE	O		Name No Name N	APIS	PASSENGER		XXX	TEB
EPSTEIN	JEFFREY EDWARD	01/20/1953	P	469911707	01/20/2015 14:02	*GA	N212JE	I	A523		APIS	PASSENGER	CUSTOMS	PBI	XXX
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/14/2015 07:00	*GA	N212J	I	A512	AIRLINE (NOT API)	MANUAL ADD		STT
EPSTEIN	JEFFREY	01/20/1953	P	469911707	01/14/2015 00:00	*GA	N212JE	I		Name No Name N	APIS	PASSENGER		PBI	XXX

Total Number of Records: 185¶

Legend

Loc

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150904¶

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

06/25/2019 13:06 EDT¶

Page 10 of 10¶

Codes	Value
BED	HANSCOM FIELD
EWR	NEWARK INTERNATIONAL
SWF	STEWART
JVQ	JVQ
KTEB	KTEB
CDG	PARIS, CH. DE GAULLE
IST	ATATURK
JFK	JOHN F KENNEDY INTL
KPBI	KPBI
LFPB	LFPB
TUPW	TUPW
TEB	TETERBORO
GMMX	GMMX
ABQ	ALBUQUERQUE
TIST	TIST
TFFJ	TFFJ
STI	C.E. KING
KBED	KBED
PBI	WEST PALM BEACH
KISP	KISP
XXX	UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAF	KBAF

Doc Type
Codes	Value
P	P=PASSPORT

Site Code
Codes	Value
P512	P512-CBP-ST THOMAS,VI PREFLIGHT
A514	A514-CBP-ST THOMAS,GAF PREDEPART
A10D	A10D-CBP-TETERBORO,JET AVIATION
A511	A511-CBP-CYRIL E KING,INTL AIRPORT
A523	A523-CBP-PALM BEACH,INTERNATIONAL
A512	A512-CBP-ST THOMAS,VI PREDEPARTURE
P515	P515-CBP-CYRIL KING GAF,PRE-FLIGHT
A103	A103-CBP-NEWARK,INTL AIR TERM B
A47E	A47E-CBP-LONG ISL,MAC ARTHUR APT

For Official Use Only / Law Enforcement Sensitive¶

EFTA00150905¶