EFTA01306543.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 Retrains DOB Dec Document Date - Time Carrier Carrier I/O She Map Type Statue Ref Am Cep I Number Eastern Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 BA I 4701 ROBLES, APIS JFK LHR 21:29 NEILSON EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 BA 1 I 4701 Name No APIS JPK LHR 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 22 733TA I A523 SHEDD, AIRLINE 21:01 THOMAS (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 AF 2 I 4701 DECKER, HOYT APIS JFK CDG 08:12 EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 00 505LS I A523 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 PV 1 I A511 EDWARDS, AIRLINE 16:25 RAPHAEL (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 PV 1 I A511 EDWARDS, AIRLINE 17:09 RAPHAEL (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 PV 9083E I A511 HOPKINS, AIRLINE 19:25 WANDA (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 BA 1 I 4701 RUBIN, APIS JFK LHR 09:40 MARTIN EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 BA 3 I 4701 ELLIOTT, APIS JPK LHR 17:59 RALPH EPSTEIN JEFFREY 01/20/1953 10/01/1998 00 1 I A523 GALIOTO, AIRLINE 14:00 JOHN (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 AF 8 I 4701 Name No APIS JPK CDG 00:00 Name No EPSTEIN JEFFREY 01/20/1953 P P110708876 03/20/1998 BA 1 I 4701 Name No APIS JPK LHR 00:00 Name No EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 00 90 I A523 SHEDD, AIRLINE 20:30 THOMAS (NOT API EPSTEIN JEFFREY 01/20/1953 P P110708876 01/18/1998 BA 1 I 4701 GROSSMAN, APIS JPK LHR 09:31 SAUL EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 00 1 I A523 MARTINEZ, AIRLINE 18:13 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 00 908G I A523 REPINSKI, AIRLINE 17:34 PRANK (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 OFLAHERTY, AIRLINE 18:33 MARIE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543  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 DOS Doc Document Date -Time Carrier Carrier UO Site Imp Type Statue Ref Art Dep Type Number (Eastern) Code Num. Loc Loc EFS:EIN JEFFREY 01/20/19S3 P 110408876 06/19/1997 BA I A472 FREDERICK, AIRLINE 09:19 CHRISTOPHER (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708876 06/19/1997 BA 1 I 4701 Name No APIS JFK LHR 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 05/31/1997 I A523 MARTINEZ, AIRLINE 18:52 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/1997 I A472 DANNER, AIRLINE 09:20 RONALD (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/1997 I A523 MARTINEZ, AIRLINE 18:37 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 BA 3 I A472 LIN, EVE AIRLINE 18:03 (NOT API) EPSTEIN JEFFREY 01/20/1953 01/25/1997 I A523 MARTINEZ, AIRLINE 18:56 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/1953 12/23/1996 I A523 BANKS, BRIAN AIRLINE 15:21 (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708876 06/17/1996 BA 3 I 4701 NALBONE, APIS JFK LHR 17:57 JOSEPH EPSTEIN JEFFREY 01/20/1953 01/14/1996 I A523 GALIOTO, AIRLINE 17:38 JOHN (NOT API EPSTEIN JEFFREY 01/20/1953 P 110708878 12/22/1995 OF 107 I 2720 NAPOLES, APIS LAX SYD 17.11 JESSE EPSTEIN JEFFREY 01/20/1953 09/10/1995 BA 1 I 4701 ALAN, APIS JFK LHR 09:24 S.M.SHARIFUL EPSTEIN JEFFREY 01/20/1953 05/14/1995 I A523 MATSON, AIRLINE 14:40 LAUREEN (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 BA 3 I 4701 Name No APIS JFK LHR 00.00 Name, No EPSTEIN JEFFREY 01/20/1953 P 110708878 08/06/1994 I A471 TOMLINSON, AIRLINE 09:34 ALFONSO (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 I A471 MASSEY, AIRLINE 09:14 RAYMOND (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 I A471 BATISTA, AIRLINE 09:03 LUCY (NOT API) For Official Use Only Law Enforcement Sensitive SDNY_GM_00324090 EF1'A_00196924 EFTA01306544  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 FkatName DOB Doc Document Date - Time Carrier Carrier I/O Site Map Type Sifts Ref Aff Dep Type Number (Eastern) Code Num. LOC Lao EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1994 1 A32I DONOVAN, AIRLINE 14:48 JAMES (NOT API) EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I Name No APIS HNL NAT 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 LOCKARD, AIRLINE 09:11 ANTHONY (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A471 PAPAS, LOUIS AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 01/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TotaiNucrectr M Records:40 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LIM LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN P KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY • Codes Value P P - PASSPORT Codee Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERN 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CRP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CRP-HONOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324091 EF1'A_00196925 EFTA01306545