Epstein Files Search

EFTA01683110Set 10

76p7,264w

ambaialillibiL.i.4••Th • ' EFTA01683110 09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 10784455012 ADMISSION CODE WT VALID ... FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 EFTA01683111 08:39:34 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812 ... VIEW ACCESS CTL) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683112 08:39:47 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew ... were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES ... According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

York, NY 10065) • (U//FOUO As of 21 August 2019, searches in TECS for the name DOB: for travel status identified to be in tEmt.ir travel recur' or occurred ... notify of any international travel. • (U/NOUO As of 12 September 2019 searches in TECS identified a current US Passport for' DOB: . US PP was issued on 10/1/2013 and expires ... Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01102455Set 9

681p64,506w

JEFFREY 012053 121413 0710 CUS AIR EY13 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212J ... JEFFREY 012053 122613 0744 CUS AIR EY12 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : 908JE ... JEFFREY 012053 110313 1530 CUS AIR EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE : *GA GENERAL AVIATION FLT/VES NUMBER : N212J

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA01731267Set 10

2022-01-195p2,180w

ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew ... INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According ... TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731267.pdf

EFTA01731260Set 10

2022-01-196p2,211w

ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew ... INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According ... TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf

EFTA00174156Set 9

2022-01-196p2,269w

ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,a Epstein flew ... INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According ... TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174156.pdf

EFTA01731272Set 10

2022-01-195p2,187w

ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew ... INBOUND to the United States from various locations (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). • (U//LES) According ... TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf

EFTA00174183Set 9

2021-10-277p2,515w

EFTA00174183 UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled through-TEC-S, (U//FOUO) Travel records was-reviewed for Jeffrey Epstein between 7/1/2017 to 6/14/2019 ... flightsfrom various locationThe4a64-30knowit-freyehlagesforateyEpstein. 2021.12.22 I012:00 • (U//FOUO) According to TECS travel records matching the subject and during the scope of this paper. Epstein traveled exclusively to Florida ... France. the Virgin Islands, and the Dominican Republic (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date). o (U/IFOUOI According to TECS travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174183.pdf

EFTA01731246Set 10

2017-07-016p2,125w

Teterboro, New Jersey International Airport for INBOUND flightsfrom various location • (U//FOUO) According to TECS travel records matching the subject and during the scope of this paper, Epstein traveled exclusively ... DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According ... TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731246.pdf

EFTA00174176Set 9

2017-07-016p2,162w

commonly used Teterboro, New Jersey International Airportfor INBOUND flightsfrom various location • (U/fFOUO) According to TECS travel records matching the subject and during the scope of this paper, Epstein traveled exclusively ... DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According ... TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey 18 times, which were INBOUND to the United States from various

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174176.pdf

EFTA00174168Set 9

2019-06-146p2,234w

Patfei-I- asounter-Reserdils- Epsteinnp2-Apeil401927.4une4044). se (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented travel records,a Epstein flew to Teterboro ... were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). Commented ... date you you indicate you as the through e• (U//FOUO) According to TECS travel records matching the subject, of the last 50 date oryour research Let nu: know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174168.pdf

EFTA01731254Set 10

2022-01-066p2,301w

afki-ilefait)F-Patrel4-a-eurtier-Reeerds-ef--Jeffrey Epstein e• (U/fFOU0) According to TECS travel records matching the subject. of the last 50 Formatted documented travel records° Epstein flew ... were INBOUND to the United States from various locations (US Customs and Border Patrol TECS 1"Encounter Records of Jeffrey Epstein"12.-2-Apri ene--7O49 _ 14 June 2019b ... indicate you is the through e• (U/fFOU0) According to TECS travel records matching the subject. of the last 50 due of your research. let me know if yOU have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731254.pdf

EFTA01333620Set 10

28p3,030w

TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKTEB 03998 # LOOKOUT PASSENGER NAME NTNL DOB 01 HAMMOND WILLIAM ... PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01333620 (pi co 08:47:43 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M18808 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812 ... RECORD) eL 4A0 01,001 ,4 EFTA01333621 Col C O m7 08:47:49 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 rI TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333620.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Customs and Border Protection U.S. Department of Homeland Security 45 ) TECS - Person Encounter List (L ;e 09/23/2019 14:20 EDT Generated By: Page tot 14 Last Name Fleas Name ... EFTA_0011,1904 EFTA01263213 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name ... EFTA01263214 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 3 oI 14 Last Name First Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 of 14 Last Name First Name DOS Doc Document Date ... Enforcement Sensitive EFTA00040478 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 ' Last Name First ... Enforcement Sensitive EFTA00040479 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 3 of 14 'Last Name First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

Comnionieation Enclosing Material) Desertion: ❑ Original notes re interview of EFTA01692342 EFTA01692343 OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY RUN DATE = 05/22/08 RUN TIME = 16:16 NOTE: TIME SHOWN ... SYSTEM HOST TIME. TECS II PASSENGER ACTIVITY REPORT PAGE NO. 1 REQUESTED BY: ID: 593057823 FROM 09/01/03 0,111. 1122/08 AT 00:00 PRINTER LOCATION: VPC25O75 PASSENGER SURNAME FIRST NAME ... NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

true copies of official records (or extracts therefrom) maintained in Treasury Enforcement Communications Systems (TECS) and that I am the custodian thereof: Reports of Private Aircraft Artival (CP178), 1 copy ... Agent in Charge, West Palm Office is respectfully requesting certified copies of the following TECS records as described below: Report of Private Aircraft Arrival —CF178 Aircraft Tail #: N908JE Date 11/14/2005 ... concerns. esident Agent in Charge/West Palm EFTA01694212 'REQUESTED BY: OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY 09162006 TECS II - REPORT OF PRIVATE AIRCRAFT ARRIVAL - CF178 PAGE 1 TN017014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

arrival, they gave Cotterman and his wife Miranda warnings Treasury Enforcement Communication System ("TECS") 3 and interviewed them separately. The interviews revealed returned a hit for Cotterman. The TECS ... listed and a digital camera. 4 Agent Brisbine drove almost 170 miles in the TECS entry and, following that conversation, believed from Lukeville to the ICE office in Tucson, Arizona ... released the camera that day to the Cottermans, who had traveled 3 The TECS is an investigative tool of the Department to Tucson from Lukeville and planned to stay there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document Date - Time ... EFTA01306546 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 2 01 14 Last Name First Name ... EFTA_00196927 EFTA01306547 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 3 of 14 Last Name Radians

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf