EFTA01263210.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security ) TECS - Person Encounter List ) 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Date -Time Carrier Carrier I/O Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Nunt we we EPSTEIN JEFFREY 09/19/2000 PR CC3 I 4701 APIS JFK LHR 21:29 EPSTEIN JEFFREY 06/23/2000 BA 1 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 04/16/2000 22 733TA I A523 AIRLINE 21:01 (NOT API) EPSTEIN JEFFREY 04/01/2000 AF 2 I 4701 YT APIS JFK COG 08:12 EPSTEIN JEFFREY 01/21/2000 00 505LS I A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 12/18/1999 PV 1 I A511 AIRLINE 16:25 (NOT API) EPSTEIN JEFFREY 12/11/1999 PV 1 I A511 AIRLINE 17:09 (NOT API) EPSTEIN JEFFREY 08/14/1999 PV 908JE I A511 AIRLINE 19:25 (NOT API) EPSTEIN JEFFREY 01/29/1999 BA 1 I 4701 APIS JFK LHR 09:40 EPSTEIN JEFFREY 11/06/1996 BA 3 I 4701 APIS JFK LHR 17:59 EPSTEIN JEFFREY 10/01/1996 00 1 I A523 AIRLINE 14:00 (NOT API) EPSTEIN JEFFREY 05/30/1996 AF 6 I 4701 APIS JFK CDG 00:00 EPSTEIN JEFFREY 03/20/1996 BA 1 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 02/28/1996 00 90 I A523 AIRLINE 20:30 (NOT API) EPSTEIN JEFFREY 01/18/1996 DA 1 I 4701 APIS JFK LHR 09:31 EPSTEIN JEFFREY 12/25/1997 OC 1 I A523 AIRLINE 18:13 (NOT API) EPSTEIN JEFFREY 12/23/1997 00 908G I A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 12/06/1997 RG 0000868 I A472 AIRLINE 18:33 (NOT API) SDNY_GM_00000812 For Official Use Only / Law Enforcement Sensitive EF1'A_00114896 EFTA01263210  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 2 of 3 Last Name First Name DOB Doc Document Date - Time Carder Canter VO She Inap Type Status Ref Arr Dsp Type Number (Eastern) Code Num. m LOO Loa EPSTEIN JEFFREY oo ..9 1, ),, PA I A472 FREDERICK, AIRLINE 09:19 CHRISTOPHER (NOT API) EPSTEIN JEFFREY 06/19/1997 BA 1 I 4701 Name No APIS JFK LHR 00.00 Name, No EPSTEIN JEFFREY 05/31/1997 I A523 MARTINEZ, AIRLINE 18:52 GERARDO (NOT API) EPSTEIN JEFFREY 05/24/1997 I A472 DANNER, AIRLINE 09:20 RONALD (NOT API) EPSTEIN JEFFREY 03/17/1997 I A523 MARTINEZ, AIRLINE 18:37 GERARDO (NOT API) EPSTEIN JEFFREY 02/06/1997 BA 3 I A472 LIN, EVE AIRLINE 18:03 (NOT API) EPSTEIN JEFFREY 01/25/1997 I A523 MARTINEZ, AIRLINE 18:56 GERARDO (NOT API) EPSTEIN JEFFREY 12/23/1996 I A523 BANKS, BRIAN AIRLINE 15:21 (NOT API) EPSTEIN JEFFREY 06/17/1996 BA 3 I 4701 NALBONE, APIS JFK LHR 17:57 JOSEPH EPSTEIN JEFFREY 01/14/1996 I A523 GALIOTO, AIRLINE 17:38 JOHN (NOT API) EPSTEIN JEFFREY 12/22/1995 QF 107 I 2720 NAPOLES, APIS LAX SYD 17.11 JESSE EPSTEIN JEFFREY 09/10/1995 BA 1 I 4701 ALAN, APIS JFK LHR 09:24 S.M.SHARIFUL EPSTEIN JEFFREY 05/14/1995 I A523 MATSON, AIRLINE 14:40 LAUREEN (NOT API) EPSTEIN JEFFREY 12/08/1994 BA 3 I 4701 Name No APIS JFK LHR 00:00 Name, No EPSTEIN JEFFREY 08/06/1994 I A471 TOMLINSON, AIRLINE 09:34 ALFONSO (NOT API) EPSTEIN JEFFREY 07/04/1994 I A471 MASSEY, AIRLINE 09:14 RAYMOND (NOT API) EPSTEIN JEFFREY 05/20/1994 I A471 BATISTA, AIRLINE 09:03 LUCY (NOT API) SDNY_GM_00000813 For Official Use Only / Law Enforcement Sensitive EF1'A_00114897 EFTA01263211  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 3 of 3 Last Name first Name DOB Doc Document Date - Time Carrier Canter MO She Map Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc EPSTEIN JEFFREY )44 .)4. 10,1 , I A321 DONOVAN, AIRLINE 14:48 JAMES (NOT API) EPSTEIN JEFFREY 04/10/1994 UA 822 I Name No APIS IINI. 00.00 Name, No EPSTEIN JEFFREY 03/10/1994 I A471 LOCKARD, AIRLINE 09:11 ANTHONY (NOT API) EPSTEIN JEFFREY 02/01/1994 I A471 PAPAS, LOUIS AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TabillumberolRecords:40 a I Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT•L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY P IP - PASSPORT Value A472 A472 - NEW YORK JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CBP-HONOLULU, AIRPORT SDNY_GM_00000814 For Official Use Only / Law Enforcement Sensitive EF1'A_00114898 EFTA01263212