EFTA00172103.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Page 1 of 6 Last Name First Name DOB I Doc Document Date -Time Carrier Carrier 1/0 Site Insp Type Status Ref Am Dep Type Number Code Num. Lao Law EPSTEIN JEFFREY 01/20/1953 P 5666;2615 04/19/2019 'GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST 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 TEST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 .GA N212JE 0 APIS PASSENGER TEST 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 TEST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 .GA N212JE I A523 APIS PASSENGER CUSTOMS %PRI TEST 16:44 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 .GA N212JE I APIS PASSENGER %PRI TEST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 .GA N212JE I A1OD , 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 TEST 17:11 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 .GA N212JE I AlOD , APIS PASSENGER INS KTEB TEST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 .GA N212JE 0 APIS PASSENGER TEST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 .GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TEST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 .GA N212JE 0 APIS PASSENGER KPBI TEST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 .GA N212JE I A1OD APIS PASSENGER INS KTEB TEST 15:27 • EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 .GA N212JE 0 APIS PASSENGER KTEB TEST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 .GA N212JE 0 APIS PASSENGER TEST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 .GA N212JE 0 APIS PASSENGER TEST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 .GA N212JE Z AlOD , APIS PASSENGER INS KTEB LFPB 08:24 For Official Use Only / Law Enforcement Sensitive USAO 004513 EFTA_00022423 EFTA00172103  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Pa e 2 of last Name First Name DOB Doe Document Date .. Time Coffee Canter PO Site Map Type Status Ref An Dap Type Number Code Num. Los Lac EPSTEIN JEFFREY 01/20/1953 P 4699//707 11/02/2018 •GA N212JE 0 APIS PASSENGER LEHI )(TEE 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 *GA N212JE I A10D 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 A10D 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 1 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 A10D 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 A10D 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 RUGGERS• 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 A1OD 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 A10D 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 U SAO 004514 EFTA_00022424 EFTA00172104  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Pa e 3 of Last Name FlretNarne DOB Doc Document Date - Time Carrier Canter I/O Site hap Type Status Ref Arr Dep Type Number Code Num. Lot Lac EPSTEIN JEFFREY 01/20/1953 P 5473/7616 06/15/2018 *GA N212JC : 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 AlOD 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 I A512 APIS EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 *GA N212JE I 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 AlOD 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 AlOD 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 USAO 004515 EFTA_00022425 EFTA00172105  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Pa e 4 of Last Nemo First Name DOB Doe Document Date - Time Carrier Canter I/O Slte lisp Type Status Ret Arr Dsp Type Number Code Num. Loc Lac EPSTEIN JEFFREY 01/20/1953 P 4699//707 01/27/2018 •GA N120JE . AlOD 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 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 *GA N120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 *GA N120JE I A1OD APIS PASSENGER INS KTEB TIST 20:06 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 *GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 *GA N120JE I A1OD APIS PASSENGER INS KTEB TIST 20:08 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 *GA N120JE 0 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 0 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 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 *GA N120JE 0 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 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 *GA N120JE I AlOD MI, APIS PASSENGER INS KTEB TIST 21:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 *GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 *GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/20/2017 *GA N415LM I AlOD APIS PASSENGER INS KTEB LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 *GA N415LM 0 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 0 APIS PASSENGER LFPB KTEB 00:00 For Official Use Only / Law Enforcement Sensitive USAO_004516 EFTA_00022426 EFTA00172106  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Pa e 5 of Lest Name First Name DOB Doe Document Date -Time Carrier Canter WO Site Map Type Status Ref Am Dep Type Number Code Num. Lot Loc EPSTEIN JEFFREY 01/20/1953 P 5770/7616 08/29/2017 *GA N120JE A514 AP:S EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 *GA NI20JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 *GA N212JE I A1OD I, APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 ipplil, VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 *GA N212JE I Name No APIS PASSENGER TED XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 *GA N212JE 0 Name No APIS PASSENGER XXX PBI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 *GA 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 TOWNwIllmroMmoNEIN • Codes VAN CYYR CYYR TES TETERBORO TIST TIST KOPP MDPP KTED KTEB PSI WEST PALM BEACH KIS? KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) K3CT KBCT KFXE KFXE LFPB LFPB KP3I KPBI Codes Value P P - PASSPORT For Official Use Only / Law Enforcement Sensitive U SAO 004517 EFTA_00022427 EFTA00172107  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Pa e 6 of Codes Wu* A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART A100 A100 - CBP-TETERBORO, JET AVIATION A523 A523 - CBP-PAUL BEACH, INTERNATIONAL A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive U SAO_004518 EFTA_00022428 EFTA00172108