01123/202014:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 LaNNeme First Name DOB Doc Type Document Number Datit.Tene (Eastern) Carrier Code Carrier Num. I/O Site Men Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 21:29 BA 118 I 4701 ;PIS JFK .IR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 21:01 ZE 733TA I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 08:12 AF 2 I 4701 APIS JFK COG EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 16:25 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 17:09 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 09:40 BA 1 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 17:59 BA 3 = 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 10/01/1998 14:00 00 1 = A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 00:00 AF 8 1 4701 Name No Name, No APIS JFK COG EPSTEIN JEFFREY 01/20/1953 P P110708878 03/20/1998 00.00 BA 1 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 20:30 00 90 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 01/18/1998 09.31 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 18:13 00 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 17:34 00 908G I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SONY GM_000ODB12 EFTA00105353 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 2 of 3 Last Name First Name DOB Doe Document Date - Time Carrier Carrier I O Site Insp Type Status Ref ■EL 1 Type Number (Eastern) Code Num. CPS7C:h JEFFREY 01/20/1953 P 110708878 06/19/1997 ?A 1 = h4;2 ;:li:-.,,, 09:19 (NOT API) EPSTEIN JEFFREY 01/20/1953 P P110708878 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 AIRLINE 18:52 INOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/1997 I A472 AIRLINE 09:20 (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/1997 I A523 AIRLINE 18:37 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 BA 3 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 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 I 4701 APIS JFK LHR 09:24 EPSTEIN JEFFREY 01/20/1953 05/14/1995 A523 AIRLINE 14:40 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 BA I 4701 Name No APIS IR 00:00 Name, No 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) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813 EFTA00105354 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 Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. LO Site Insp Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1991 . A32. AIRL.N. 14:48 (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 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A472 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 1/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TOMINumbeeofR000rds:40 Codes Video NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT'L JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY Doc T Codes I Value P P - PASSPORT Site Code Codes Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING, INTL AIRPORT AS23 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CEP HONOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000814 EFTA00105355