by date← Apr 22, 2019·Apr 22, 2019 →

EFTA00010345

Dataset 8

April 22, 20196 pages1,921 words

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010345.pdf

Extracted Text

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 1 of 6 Last Name First Name DOS Doe Document Date -Time Carder Carder VO Site Insp Type Status Ref An Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 5666726/5 04/19/2019 •GA N212JE 0 APIS PASSENGER LFPB KIES 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 'GA N212JE I A461 APIS PASSENGER INS KTEB LFPB 18:45 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/19/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI HOPP EDWARD 16:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 'GA N212JE 0 APIS PASSENGER MDPP TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 16:44 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 'GA N212JE I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 'GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 12:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 'GA N212JE 0 APIS PASSENGER LFPB KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 17.11 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 'GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 'GA N212JE 0 APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 'GA N212JE 0 APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 'GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 'GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 08:24 For Official Use Only / Law Enforcement Sensitive EFTA00010345 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Lestriams FIrstl4min DOB Doc Document Date.Thne Carder Carrier I/O Site Insp Type Status Ref Am Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 'GA N212JE I A1OD APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2018 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 09/22/2018 'GA N120JE I A10D APIS PASSENGER INS KTEB TIST EDWARD 17.52 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 •GA N120JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 •GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 •GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB 18.11 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 •GA N120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2018 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:44 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 •GA N120JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 •GA N120JE I AlOD APIS PASSENGER KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 •GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 08/06/2018 •GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EDWARD 21.13 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 •GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 'GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 13:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 17:48 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 'GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 11:47 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00010346 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 3 of 6 Last Name First Name DOB Dee Document Date -Time Carder Carrier I/0 Slte Insp Type Status Ref Type Number Code Num. El al Eil EPSTEIN JEFFREY 01/20/1953 P 547017616 06/15/2018 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:11 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 06/02/2018 "GA N212JE I A47E APIS PASSENGER INS KISP TIST EDWARD 21:21 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 "GA N212JE 0 APIS PASSENGER TIST KPBI 00.00 EPSTEIN JEFFREY 01/20/1953 P 547017616 05/27/2018 "GA N212JE I A523 APIS PASSENGER KPBI TIST EDWARD 18:07 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 "GA N212JE I A47E APIS PASSENGER KISP LFPB 15:42 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/27/2018 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:57 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 'GA N120JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 "GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 "GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 "GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 13:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/27/2018 'GA N212JE ' A512 APIS EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 "GA N212JE = APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2018 'GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB EDWARD 14:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 'GA N120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 *GA N120JE I AluD APIS PASSENGER INS KTEB TIST 20:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 'GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 'GA N120JE I Alf* APIS PASSENGER INS KTEB TIST 19:53 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 'GA N120JE 0 APIS PASSENGER TIST KFXE 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/07/2018 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19.14 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 'GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00010347 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 4 of 6 Lastriame Flatters DOB Doc Document Type Number Date -Time Carder Carrier Code Num. V0 Slte 'nap Type Status Ref ir An Lac Dep Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 'GA N120JE I A1OD APIS PASSENGER INS KTEB CYYR 16:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 'GA N120JE I APIS PASSENGER KTEB CYYR 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 'GA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 'GA N120JE O APIS PASSENGER LFPB KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 'GA N120JE I AlOD APIS PASSENGER INS KTEB TIST 20:06 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 'GA N120JE I AI0D APIS PASSENGER INS KTEB TIST 20.08 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/20/2017 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:20 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 'GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB 16:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 'GA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 11/26/2017 'GA N120JE I AlOD APIS PASSENGER KTEB TIST EDWARD 20:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 'GA N120JE I AlOD APIS PASSENGER INS KTEB TIST 21.03 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/20/2017 eGA N415LM I AlOD APIS PASSENGER INS KTEB LFPB EDWARD 09.03 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 'GA N415124 O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 •GA N415LM I A47E APIS PASSENGER INS KISP TIST 21:21 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 •GA N415LM I A47E APIS PASSENGER INS KISP LFPB 09:07 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 •GA N415LM O APIS PASSENGER LFPB KTEB 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00010348 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 5 of 6 Last Name First Name DOB Doc Document Date - Time Carder Carrier I/0 Site Insp Type Status Ref Am Dep Type Number Code Num. I Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2017 *GA N120JE A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 eGA N120JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 eGA N212JE I A10D APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 eGA N212JE I Name 't APIS PASSENGER TEB XXX 00:00 Name, • EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 eGA N212JE 0 Name 't APIS PASSENGER XXX PHI 00:00 Name, •, EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 eGA N212JE I A10D APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 eGA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No ToWINumbwolRecords100 Codes Value CYYR CYYR TEE TETERBORO TIST TIST MDPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KBCT KFXE KFXE LFPB LFPB KPBI KPBI P IP PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00010349 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated B Page 6 of 6 Cod's Value A461 b CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART A1OD AIOD - CBP-TETERBORO, JET AVIATION A523 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive EFTA00010350

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