CBP TECS person query results for Jeffrey Epstein, 2019

Case Number (b) (7)(E) Created On: 10/12/2010 10:49:45 AM Created By The source of the Query is (b) (7)(E) The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result (b) (7)(E) Result Text: (b) (7)(E)¶

EPSTEIN,	JEFFERY	012	053	011302	2059	INS	NOMA
A523-PAI	M BEACH,	INTERNATION	DOC:						INSP:(b)	6), (b	) (7)(C)
		012
4701-			DOC:	(b) (7	’)(E)			US P	INSP: (b)	(6), (b	) (7)(C)
EPSTEIN,	JEFFERY	012	053	041698	1902	INS	NOMA
A523-PAI	M BEACH,	INTERNATION	DOC:						INSP: (b)	(6), (	b) (7)(C)
EPSTEIN,	JEFFERY	012	053	012992	0000	CUS	NOMA
4701-			DOC:						INSP: (b)
EPSTEIN,	JEFFERY	012	053	013092	0000	CUS	NOMA
4701-			DOC:						INSP: (b)
EPSTEIN,	JEFFERYE	012				INS	FREQ	API	EG07	С	N
4701-				(b) (7					INSP: (b
EPSTEIN,	JEFFERYE	012	053	022795	1806	INS	NOMA	API	EF15	C	N
4701-			DOC:						INSP: (b)
	JEFFERYE	012	053	110693	0000	CUS	NOMA
5401-			DOC:						INSP: AP	IS Ç	2RY

(b) (7)(E)¶

10/29/2019 EFTA02849267¶

07/23/2019 06:41 AM EDT

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

Generated By:¶

Page 19 of 26¶

	RECORD ID: (b) (7)(E)
	E INFORMATION - PART I (0)
	ON SUBJECT QUERY DETAILS INFO Record ID	ORMATION	Entry Date			Update Date
Tecs	(b) (7)(E)		07/01/2019
Reco	rd Status		107/01/2019	Cat	egory	07/03/2019
11000	(b) (7)(E)				- OTHER
Quer	Notification			101	0 THUR
	(b) (7)(E)
Prima	ry Action		Start Date			Stop Date
	(b) (7)(E)		07/01/2019			07/01/2020
Last	Name		First Name			Middle Name
EPST	EIN		JEFFEREY
Alias
No	Alias - Last Name	Alias - F	irst Name		Alias - Middle Name		Alias Type
1	JEFFEREY	EPSTEI					(b) (7)(E
2	EPSTEIN	JEFFRE
3	JEFFREY	EPSTEI
4	EPSTEIN	JEFFER			EDWARD
5	EDWARD	JEFFER	24532		EPSTEIN
6	EPSTEIN	EDWARD			JEFFEREY
7	EDWARD	EPSTEI			JEFFEREY
8	JEFFEREY	EDWARD		EPSTEIN
9	JEFFEREY	EPSTEI			EDWARD
10	EPSTEIN		EY EDWARD
11	EPSTEIN		EYEDWARD
12 App	JEFFEREYEDWARD	EPSTEI	N	Hier	panic Indicator
Abb	(b) (7)(E)				UNKNOWN
Date	of Birth (1)	Race (1)		10 -	UNEROWN		Gender (0)
	1/20/1953(66 years old)	1) U - UNKN	(CMR)
1/ 0	visolissico legis ord)	1/ U - UNK				-
					’)(E

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

07/23/2019 06:41 AM EDT¶

(b) (6), (b) (7)(C) Interpol Washington Generated By¶

Page 20 of 26¶

REMAR	KS INFORMATION (1)
No	Date	Remarks
1	07/01/2019		(b) (7)(E)
PERSO	AL DATA INFORMATION
Nicknan	Nickname (0) Hair (0) Eyes (0)
Height			Weight		Units			Scars/Marks/Tattoos
					ENGLISH
PERSO	AL IDENTIFICATION INF	ORMATION
Citizens	hip (0)			SSN (0)		Residency Status
BIRTH P	LACE INFORMATION (0)
ALIEN I	FORMATION (0)
EXCLUS	ION INFORMATION (0)
PASSPO	ORT INFORMATION (0)
ADDRE	S INFORMATION (0)
DRIVER	S’ LICENSE INFORMATIC	ON (0)
PHONE	INFORMATION (0)
ALTERN	ATE COMMUNICATION I	NFORMATION (0	))
MISCEL	LANEOUS INFORMATION	(0)
CRIMIN	AL AFFILIATION INFORM	ATION (0)
CONTA	CT INFORMATION
Organiz	ation		Full Name				ephone
CBP FI	ELD OPS - NY (JFK)				(b) (6), (b	o) (7)(C)
	UMBER INFORMATION (	0)
	PRINT INFORMATION				1.00
No	Left	1		Right			-
	Code	Description		Co		Description
1
2
3
5
	SPOUSE INFORMATION (0)

	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
07/23/2019 06:41 AM EDT	Generated By	Page 21 of 26
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)

		U.S. Depa	toms and rtment of ECS - Per	Homeland	d Security
07/23/2019 06:41 AM EDT		Genera	ated By: (b) (6).	(b) (7)(C) Interpo	ol Washington			Page 22 of 26
TECS RECORD ID (b) (7)(E) IMAGE INFORMATION - PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATI
Tecs Record ID		Entry Date			Upd	ate Date
(b) (7)(E)		07/07/2019				07/2019
Record Status				Category
(b) (7)(E)
Query Notification
(b) (7)(E)
Primary Action		Start Date			Stop	Date
0 - NOT ON PRIMARY
Last Name		First Name				ile Name
EPSTEIN		JEFFREY	EDWARD			ARD
Alias (0)				Missonia Indi
Approval Status				Hispanic India	HISPANIC OR LATINO	ORIGIN
Date of Birth (1)	Race (1)			N - NOT OF	HISPANIC OR LATING	ORIGIN	Gender (1)
1) 01/20/1953(66 years old)	1) W -						1) MALE
1) 01/20/1953(66 Years Old)							1) MALE
	(1	o)(7)(E
REMARKS INFORMATION (1)	(		/
No Date Remarks
1 07/07/2019		(b)	(7)(E)
		(U)
PERSONAL DATA INFORMATION
Nickname (0)			Hair (0)			Eyes (	0)
Height	Weight			Units			Scars/Marks/Tattoos
				ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1)			SSN (0)		Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
	_		tion of the second	100 M

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query (b) (6), (b) (7)(C) Interpol Washington Generated By¶

Page 23 of 26¶

ADDRES	S INFORMATION (1)
No	Entered Address			Standardized Address
1	Address Date	Street		House Number	Rural Route
	07/07/2019	LITTLE	ST
	Apt/Suite	City		PO Box Number	Prefix
		ST
	State	Country		Street Name	Suffix
		VIR - V	IRGIN IS. U S	LITTLE	ST
	Zip	Туре		Directional	Carrier Route
		M - MAI	LING
				APT Number	City
					ST
				State	Country
					VIR - VIRGIN IS. U S
				Zip
DRIVERS	LICENSE INFORMATION (0)
PHONE IN	NFORMATION (0)
ALTERNA	TE COMMUNICATION INFORMA	TION (0)
MISCELL	ANEOUS INFORMATION (1)
No	Misc Number			Туре
1			(b) (7)(E)
CRIMINA	LAFFILIATION INFORMATION (0	)
CONTAC	TINFORMATION
Organizat	tion		Full Name	1	elephone
CBP FIE	LD OPS - NEWARK NJ		111.400	(b) (6), (b) (7)(C)
CASE NU	MBER INFORMATION (0)
FINGER F	PRINT INFORMATION
No	Left			Right
	Code	Description		Code	Description
1
2
3
4
5
SPOUSE	POUSE INFORMATION (0)

	U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
07/23/2019 06:41 AM EDT	Generated By:	Page 24 of 26
WARRANT INFORMATION (0)
ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0)
FINANCIAL INFORMATION (0)
EMPLOYMENT INFORMATION (0)
PILOT LICENSE INFORMATION (0)
IMAGE INFORMATION - PART II (0)

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By:¶

Page 25 of 26¶

TECS RECORD ID (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATIO	ON
Tecs Record ID		Entry Date				Update Date
(b) (7)(E)		06/14/1992				07/14/1998
Record Status				Category
(b) (7)(E)
Query Notification
0 - No notification
Primary Action		Start Date				Stop Date
0 - NOT ON PRIMARY
Last Name		First Name				Middle Name
EPSTEIN		JEFFREY
Alias (0)
Approval Status				Hispanic India	cator
				U - UNKNOWN
Date of Birth (1)	Race (0)						Gender (0)
1) 01/20/1953(66 years old)
No Fly Indicator				Selectee Indicator
N				N
REMARKS INFORMATION (1)
No Date Remarks
1 06/14/1992	(b) (7)(E)
PERSONAL DATA INFORMATION
Nickname (0)			Hair (0)			Eye	s (0)
Height	Weight			Units			Scars/Marks/Tattoos
				ENGLISH
PERSONAL IDENTIFICATION INFORMATION
Citizenship (1)			SSN (0)		Residency Status
1) USA - UNITED STATES
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)

			U.S. Customs and U.S. Department of TECS - Pe
07/23/	2019 06:41 AM EDT		Generated By	Page 26 of 26
ADDRES	SS INFORMATION (0)
	S’ LICENSE INFORMATION (0)
	INFORMATION (0)
ALTERN	ATE COMMUNICATION INFOR	RMATION (0)
MISCEL	LANEOUS INFORMATION (0)
CRIMINA	AL AFFILIATION INFORMATIO	N (0)
	CT INFORMATION
Organiz	ation		Full Name Telephone
	ELD OPS - HQ, PRIVATE AI	RCRAFT OPS	(b) (6), (b) (7)(C)
	UMBER INFORMATION (0)					•
	PRINT INFORMATION
No	Left	-		Right	-
	Code	Description		Code	Description
1
2
4
9
SPOUSE	EINFORMATION (0)
Contract and the second	NT INFORMATION (0)
	OFILE INFORMATION (0)
A state of the second second	GE DECLARATION (CF6059) IN	NFORMATION (0)
the second second second	IAL INFORMATION (0)
Street and the second	MENT INFORMATION (0)
	ICENSE INFORMATION (0)
100000000000000000000000000000000000000	NFORMATION - PART II (0)