EFTA01305794.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/201919:25 EDT Generated By: Page 1 of 6 Last Name Prat Name DOB Doc Document Date -Time Carrier Carrier I/O Site HAI: Type Status Ref Arr Dep Type Number Code Num. Loc Los EPSTEIN JEFFREY 01/20/1953 5666/2615 04/19/2019 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 TIST 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 TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 'GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/19/2019 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI MDPP EDWARD 16:41 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 *GA N212JE 0 APIS PASSENGER MDPP TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 16:44 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 *GA N212JE I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 'GA N212JE I A100 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 TIST 17:11 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST 15:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 *GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 *GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 08:49 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 'GA N212JE 0 APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A100 APIS PASSENGER INS KTEB TIST 15:27 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE 0 APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 *GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 *GA N212JE 0 APIS PASSENGER TIST KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *GA N212JE I AIDD APIS PASSENGER INS KTEB LFPB 08:24 For Official Use Only / Law Enforcement Sensitive SDNY_OM_00173932 EFFA_00195585 EFTA01305794  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Last Name First Name DOB Doc Document Date • Time Carrier Carder VO Site Irian Type Status Ref An Dep Type Number Code Num. Loc Los EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 •GA N212JE I A100 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 NI2OJE I AIOD APIS PASSENGER INS KTEB TIST EDWARD 17:52 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 •GA 0120JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 •GA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 •GA 0120JE I AIOD APIS PASSENGER INS KTEB LFPB 18:11 EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2018 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:44 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 •GA 0120JE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 •GA 0120JE I A100 APIS PASSENGER KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 •GA 0120JE 0 APIS PASSENGER :1ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 08/06/2018 •GA NI2OJE I AIOD APIS PASSENGER INS KTEB TIST EDWARD 21:13 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 •GA NI2OJE 0 APIS PASSENGER :1ST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 •GA N212JE I A100 APIS PASSENGER INS KTEB LFPB 13:18 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 •GA N212JE 0 APIS PASSENGER :SPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 •GA N212JE I AIOD 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 AIOD 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 SDNY_GM_00173933 EFTA_00195586 EFTA01305795  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 3 of 6 Last Name First Name DOB Doc Document Date -Time Carrier Carrier VO Site map Type Status RN Arr Dep Type Number Code Num. Lot Los EPSTEIN JEFFREY 01/20/1953 P 54/017616 06/15/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPDI TIST EDWARD 19:11 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 06/02/2016 •GA N212JE I A47E APIS PASSENGER INS KISP TIST EDWARD 21:21 EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 05/27/2016 •GA N212JE I A523 APIS PASSENGER KPBI TIST EDWARD 18:07 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2016 •GA N212JE I A47E APIS PASSENGER KISP LFPB 15:42 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 04/27/2016 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:57 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2016 •GA NI2OJE 0 APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2016 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2016 •GA N212JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2016 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB 13:22 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2016 •GA N212JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/27/2016 •GA N212JE I A512 APIS EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2016 •GA N212JE I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2016 •GA N120JE I A1OD APIS PASSENGER INS KTEB LFPB EDWARD 14:02 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2016 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 •GA NI2OJE I A100 APIS PASSENGER INS KTEB TIST 20:36 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 •GA N120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 •GA N120JE I A1OD APIS PASSENGER INS KTEB TIST 19:53 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 •GA N120JE 0 APIS PASSENGER TIST KFXE 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/07/2016 •GA NI2OJE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:14 EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2016 •GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173934 EFTA_00195587 EFTA01305796  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 4 of 6 Last Name First Name DOB Doc Document Date -Time Carrier Cartier VO Site hsp Type Status Ref An Dep Type Number Code Num. Loa Lot EPSTEIN JEFFREY 01/20/1953 P 469911;07 01/27/2018 •GA NI2OJE I AIOD APIS PASSENGER INS ICES CYYR 16:39 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 •GA NI2OJE I APIS PASSENGER KTEB CYYR 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 •GA NI2OJE 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 NI2OJE I A1OD APIS PASSENGER INS KTEB TIST 20:08 EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 •GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 54/017616 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 NI2OJE I A100 APIS PASSENGER INS KTEB LFPB 16:56 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 •GA NI2OJE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 11/26/2017 •GA N120JE I A1OD 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 NI2OJE I A100 APIS PASSENGER INS KTEB TIST 21:03 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 10/20/2017 •GA N415LM I A100 APIS PASSENGER INS KTEB LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 •GA N415LM 0 APIS PASSENGER :SPB 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 SDNY_GM_00173935 EFTA_00195588 EFTA01305797  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 5 of 6 Last Name First Name DOB Doc Document Date • Time Carder Curler VO Site Imp Type Status Ref Arr Dep Type Number Code Num. Loo We EPSTEIN JEFFREY 01/20/1953 P $47017616 08/29/201; •GA N:20JE A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 •GA NI2OJE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 •GA N212JE I A1OD APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 •GA N212JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 •GA N212JE 0 APIS PASSENGER XXX PBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 •GA N212JE I A100 APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 TotalMmimwolReconh:100 M Codes Value CYYR s iA TEB TETERBORO TIST TIST MOPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KBCT KFXE KFXE LFPB LFPB KPBI KPBI Codes Value P PASSPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173938 EFFA_00195589 EFTA01305798  U.S. Customs and Border Protection U.S. Department of Homeland Security Ilt Hij-r- TECS - Person Encounter List 04/22/2019 19:25 EDT Generated B : Page 6 of 6 Codes Value A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART AIOD A100 - CBP-TETERBORO, JET AVIATION A523 A523 - CBP-PALM 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 SDNY_GM_00173937 EFTA_00195590 EFTA01305799