EFTA00040470.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: Page 1 of 3 Lastlimne First Name DOB Doc Document Dabs.Tkne Carder Carrier b0 Site Map Type Status Ref Art Dep Type Number (Eastern) Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 3A 113 1 4701 APIS JFK LHR 21:29 EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 9A 1 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 ZZ 733TA A523 AIRLINE 21:01 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 AF 2 I 4701 APIS JFK CDG 08:12 EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 00 505LS A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 PV 2 I A511 AIRLINE 16:25 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 PV I A511 AIRLINE 17:09 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 PV 908JE AS11 AIRLINE 19:25 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 BA 1 4701 APIS JFK LHR 09:40 EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 BA 3 4701 APIS JFK LHR 17:59 EPSTEIN JEFFREY 01/20/1953 10/01/1998 00 1 A523 AIRLINE 14:00 (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 AF 8 I 4701 APIS JFK CDG 00:00 EPSTEIN JEFFREY 01/20/1953 P P110708878 03/20/1998 BA 1 I 4701 APIS JFK LHR 00.00 EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 00 90 I A523 AIRLINE 20:30 (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 01/18/1998 BA 1 I 4701 APIS JFK LHR 09.31 EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 00 1 I A523 AIRLINE 18:13 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 00 908G A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 AIRLINE 18:33 (NOT API) SONY GM_0000D812 For Official Use Only / Law Enforcement Sensitive EFTA00040470  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01123/202014:45 EST Generated By: Page 2 of 3 Last Name Flattimme DOB Dec Document Date -Tens Carder Carrier VO Site Insp Type Status I_ Type Number (Eastern) Code Num. IL EPSTEIN JEFFREY 01/20/1953 P 110708878 06/19/1997 1 A472 AIRLINE 09:19 (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 06/19/1997 BA 1 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 01/20/1953 05/31/1997 I A523 AIRLINE 18:52 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/199? I A472 AIRLINE 09:20 (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/199? I A523 AIRLINE 18:37 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 BA I A472 AIRLINE 18:03 (NOT API) EPSTEIN JEFFREY 01/20/1953 01/25/1997 I A523 AIRLINE 18:56 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/23/1996 I A523 N AIRLINE 15:21 (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 06/17/1996 BA 3 I 4701 APIS JFK LHR 17:57 EPSTEIN JEFFREY 01/20/1953 01/14/1996 I A523 AIRLINE 17:38 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/22/1995 OF 107 I 2720 APIS LAX SYD 17:11 EPSTEIN JEFFREY 01/20/1953 09/10/1995 BA 1 I 4701 APIS JFK LHR 09:24 L EPSTEIN JEFFREY 01/20/1953 05/14/1995 2 A523 AIRLINE 14:40 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 BA 3 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 01/20/1953 P 110708878 08/06/1994 I A471 AIRLINE 09:34 (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 I A471 AIRLINE 09:14 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 I A471 AIRLINE 09:03 (NOT API) SDNY_GM_00000813 For Official Use Only / Law Enforcement Sensitive EFTA00040471  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01123/202014:45 EST Generated By: Page 3 of 3 Last Name First Name DOB Doc Document Date -Time Carder Carrier VO Site Insp Type Status IN= Mr Type Number (Eastern) Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1994 : A321 AIRLINE 14:48 (NOT API) EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I APIS HNL NAT 00:00 EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A471 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 01/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 ToNINumbes of Records:40 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT.!, JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY I IIIIF Bile Code Bran 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 EFTA00040472