EFTA00150896.pdf

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 1 of 10 Lest Name First Name DOB Doc Document Date.Tkne Carder Carder U0 Site lost) Type Status Ref Arr Dep hpe Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 547017616 06/25/2017 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 09:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 05/29/2017 B P515 VEHICLE EDWARD 16:17 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 *GA N212JE 0 APIS PASSENGER TIST KISP 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 *GA N415LM I Al7E APIS PASSENGER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 *GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/30/2017 *GA N415LM I A47E APIS PASSENGER INS KISP TIST 20:16 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 *GA N415LM I APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/16/2017 B P512 VEHICLE CUSTOMS EDWARD 14:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/16/2017 •GA 141415I21 I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/12/2017 B P VEHICLE EDWARD 07:13 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 *GA N415LM I APIS PASSENGER KISP TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 *GA N415LM I APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/06/2017 *GA N212JE I A47E APIS PASSENGER INS KISP OINK 20:28 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 *GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 *GA N212JE I AlOD S APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 *GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/11/2017 B P512 , VEHICLE CUSTOMS EDWARD 06.17 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/11/2017 *GA N212JE I APIS PASSENGER KBAF TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/10/2017 *GA N331JE I A511 APIS PASSENGER CUSTOMS TIST TFFJ EDWARD 15:09 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2017 *GA N331JE 0 APIS PASSENGER TFFJ TIST 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00150896 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 2 of 10 Last Name First Name DOB Doe Document Date -Time Carrier Carrier PO Site Insp Typo Status Ref Am Dip T e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 •GA N331JE 1 7.511 APIS PASSENGER INS TIST TFFJ 13:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 •GA N331JE 0 APIS PASSENGER TUPW TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 •GA N331JE 0 APIS PASSENGER TFFJ TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 •GA N212JE I A1OD APIS PASSENGER KTEB LFPB 08:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/09/2017 •GA N212JE I A514 APIS MANUAL TIST EDWARD 07.35 ADD EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 •GA N212JE I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/06/2017 *GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/29/2017 B P512 VEHICLE EDWARD 12:37 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 •GA N212JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/19/2017 B P512 VEHICLE EDWARD 06:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 •GA N9OJE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 •GA N9OJE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 •GA N212JE 0 APIS PASSENGER TIST KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 547017616 01/02/2017 B P515 VEHICLE EDWARD 12:48 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 •GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 12/11/2016 B P512 VEHICLE EDWARD 06:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 •GA N212JE I APIS PASSENGER KBED TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 •GA N212JE 0 APIS PASSENGER TIST KTEB 00.00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08.49 For Official Use Only / Law Enforcement Sensitive EFTA00150897 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 3 of 10 Last Name First Name DOB Doc Document Date -Time Carrier Carrier PO Site Insp Type Status Ref Art Dsp Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 •GA N212JE I ?IUD APIS PASSENGER TEB XXX 09:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 •GA N212JE I plOo APIS PASSENGER INS TEB XXX 11:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 •GA N212JE I AIOD APIS PASSENGER INS TEB XXX 11:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 16:55 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00.00 Name No EPSTEIN JEFFREY 01/20/1953 P 469911707 09/25/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 09/16/2016 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 11:07 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/09/2016 •GA N212JE 0 Name No APIS PASSENGER XXX PSI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2016 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/28/2016 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 14:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/28/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00.00 Name No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/22/2016 •GA N212JE 0 Name No APIS PASSENGER XXX PHI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 545368864 08/05/2016 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX EDWARD 10:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/19/2016 *GA N212JE I A1OD APIS PASSENGER INS TEB XXX 22.39 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/05/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 06/30/2016 •GA N212JE 0 Name No APIS PASSENGER XXX PHI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 06/16/2016 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 22:55 EPSTEIN JEFFREY 01/20/1953 P 545368864 06/05/2016 •GA N212J I A512 AIRLINE MANUAL STT 12:49 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 06/05/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00.00 Name No EPSTEIN JEFFREY 01/20/1953 P 05/26/2016 DL 404 0 Name No APIS NOT ON CDG JFK 00:00 Name, No BOARD For Official Use Only / Law Enforcement Sensitive EFTA00150898 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 4 of 10 Lest Name Ffrettleme DOB Dec Document Date -Time Carder Carrier V0 Site Insp Type Status Ref Am Dip Type Number Code Num. Lee Loc EPSTEIN JEFFREY 01/20/1953 P 516923892 05/25/2016 •GA 212JE 1 A512 AIRLINE MANUAL STT 15:18 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05/25/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2016 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2016 *GA N212JE I A10D APIS PASSENGER INS TEB XXX 21:29 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/10/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/09/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/07/2016 •GA 212JE I A512 AIRLINE MANUAL STT 15:01 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05/07/2016 •GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 05/02/2016 •GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2016 *GA N212J I A512 AIRLINE MANUAL STT 16:30 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2016 •GA N212JE I Name No APIS PASSENGER PBI XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 04/10/2016 •GA N212JE 0 Name No APIS PASSENGER XXX PEI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 •GA N212JE I A103 APIS PASSENGER INS ENR XXX 20:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 •VU N212J I A512 AIRLINE MANUAL STT 16:09 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/28/2016 •GA N212JE 0 Name No APIS PASSENGER XXX IST 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2016 *GA N212JE 0 Name No APIS PASSENGER XXX IST 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 03/26/2016 •GA N212JE 0 Name No APIS PASSENGER XXX PEI 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 *GA N908JE I A103 APIS PASSENGER INS ENR XXX 12.57 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/16/2016 GAA N908J I A512 AIRLINE MANUAL STT 07:58 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2016 •GA N908JE 0 Name No APIS PASSENGER XXX PBI 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00150899 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 5 of 10 Last Name First Name DOB Dec Document Date.Tkne Carder Carrier V0 Slte 'nap Type Status Ref Am Dip Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2016 •GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 14:48 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2016 *GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 02/26/2016 *GA N212JE I A511 APIS PASSENGER IST XXX 09:14 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/20/2016 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2016 •GA N212JE 0 Name No APIS PASSENGER XXX ABQ 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 02/12/2016 •GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX EDWARD 08:57 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/05/2016 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 02/02/2016 GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 14:31 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 02/02/2016 *GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 01/28/2016 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 GA N212J I A512 AIRLINE MANUAL STT 06:57 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 *GA N212JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 01/26/2016 •GA N331JE I A511 APIS PASSENGER INS IST XXX EDWARD 16:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/26/2016 •GA N331JE 0 Name No Name APIS PASSENGER XXX IST 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2016 •GA N212JE I A511 APIS PASSENGER IST XXX EDWARD 16:46 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2016 •GA N212JE 0 Name No Name APIS PASSENGER XXX PRI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2016 •GA N212JE 0 Name No Name APIS PASSENGER XXX PSI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2016 *GA N212J I A512 AIRLINE MANUAL STT 07:21 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2016 *GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2016 *GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/27/2015 *GA N212J I A512 AIRLINE MANUAL STT 12:31 (NOT ADD API) For Official Use Only / Law Enforcement Sensitive EFTA00150900 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 6 of 10 Lest Name Ffrattleme DOB Dec Document Date -Time Carder Carrier V0 Slte Map Type Status Ref Am Dip Type Number Code Num. Lee Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/27/2015 •GA N212JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/26/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX IST 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/25/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX IST 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/23/2015 •GA 331JE I A512 AIRLINE MANUAL STT 09:51 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 12/23/2015 •GA N331JE 0 Name No Name APIS PASSENGER XXX JA/O 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/16/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2015 •GA N212J I A512 AIRLINE MANUAL STT 07:10 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2015 •GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX BED 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2015 *GA N212J I A512 AIRLINE MANUAL STT 07:02 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2015 •GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/29/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX PSI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2015 *GA N212JE 0 Name No Name APIS PASSENGER XXX PSI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2015 •GA N212JE I Name No Name APIS PASSENGER ABQ XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/18/2015 •GA 908JE I A512 AIRLINE MANUAL STT 07:07 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 11/18/2015 *GA N908JE I Name No Name APIS PASSENGER EWR XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/13/2015 •GA N908JE I A511 APIS PASSENGER IST XXX 14:05 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2015 •GA N908JE 0 Name No Name APIS PASSENGER XXX SWF 00.00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/04/2015 *GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/23/2015 •GA N212JE I A10D APIS PASSENGER INS TEB XXX 21:30 For Official Use Only / Law Enforcement Sensitive EFTA00150901 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 7 of 10 Last Name First Name DOB Dec Document Date -Time Carder Carder V0 Site Inv Type Status Ref Am Dip Typo Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 10/20/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX PSI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 10/12/2015 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX EDWARD 20:31 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2015 *GA N212JE 0 Name No Name APIS PASSENGER XXX PBI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/26/2015 *GA N212J I A512 AIRLINE MANUAL STT 16:36 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 09/26/2015 *GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/16/2015 *GA N212JE 0 Name No Name APIS PASSENGER XXX BED 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2015 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 15:13 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2015 •GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/07/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 09/03/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX BED 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2015 GA N212J I A512 AIRLINE MANUAL STT 16:31 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 08/31/2015 *GA N212JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 08/30/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2015 *GA N212J I A512 AIRLINE MANUAL STT 07:49 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2015 •GA N212JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 07/19/2015 *GA N212JE I A1OD APIS PASSENGER TEB XXX 11:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 07/09/2015 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 08:10 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/30/2015 *GA N212JE 0 Mime No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/26/2015 *GA N212JE I A523 APIS PASSENGER CUSTOMS PBI XXX 11:21 For Official Use Only / Law Enforcement Sensitive EFTA00150902 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 8 of 10 Lest Name Pronouns DOB Doc Document Date.Tkne Carder Carrier 00 Slte 'nap Type Status Ref Am Dsp Type Number Code Num. Lee Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 06/26/2015 •GA N212JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/17/2015 *GA N908E I A512 AIRLINE MANUAL STT 09:44 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 06/17/2015 *GA N908JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/08/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/06/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX TEB 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/05/2015 •GA N908JE 0 Name No Name APIS PASSENGER XXX EWR 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 06/01/2015 •GA N212JE I A1OD APIS PASSENGER INS TEB XXX 15:47 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/01/2015 •GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 516923892 05/18/2015 •GA JEGG I A512 AIRLINE MANUAL STT 15:33 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05/18/2015 •GA N212JE I Name No Name APIS PASSENGER TEB XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2015 •GA N212JE 0 Name No Name APIS PASSENGER XXX PSI 00:00 N EPSTEIN JEFFREY 01/20/1953 P 516923892 05/02/2015 •GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 14:02 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 05/02/2015 *GA N212JE I Name No Name APIS PASSENGER PBI XXX 00:00 N EPSTEIN JEFFREY 01/20/1953 P 516923892 04/18/2015 *GA N212J I A512 AIRLINE MANUAL STT 07:57 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 04/18/2015
ℹ️ Document Details
SHA-256
bc641611234b7304280af145226b7e5eb11d8a0738fe80b20b24e3de0501544c
Bates Number
EFTA00150896
Dataset
DataSet-9
Type
document
Pages
10

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