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Datasets:
robbd
/
epstein-index

Tasks:
Feature Extraction
Text Retrieval
Size:
10K<n<100K
Tags:
ocr
legal
court-records
foia
public-records
epstein
License:
Dataset card Files
xet
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epstein-index
File size: 39,037 Bytes
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---
title: "DOJ Epstein Files, Data Set 10 (EFTA01263197)"
source: "DOJ Epstein Files, Data Set 10"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA01263197"
ocrPages: 0
ocrChars: 38424
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

# U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST

```

Generated By: JOHN O'REILLY

Page 1 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/14/2018 08:49</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>BADA, JOSEPH</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBII</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/14/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBII</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/28/2018 15:27</td><td>*GA</td><td>N212JE</td><td>I</td><td>A100</td><td>BARENG, FLORANTE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/28/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/25/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/24/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/11/2018 08:24</td><td>*GA</td><td>N212JE</td><td>I</td><td>A100</td><td>PIEGARI, KENNETH</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/02/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>10/30/2018 15:52</td><td>*GA</td><td>N212JE</td><td>I</td><td>A100</td><td>MALDONADO, JESIEL</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/28/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBII</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/11/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBII</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/10/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBII</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/30/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>09/22/2018 17:52</td><td>*GA</td><td>N120JE</td><td>I</td><td>A100</td><td>SHARIFIPOUR, BAKTAJ</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/22/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBII</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/13/2018 18:11</td><td>*GA</td><td>N120JE</td><td>I</td><td>A100</td><td>OSTEN, LINDA</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>09/06/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>08/29/2018 17:44</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td>HAMILTON, PETER</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBII</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>08/25/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>08/15/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td>A100</td><td>HARENG, FLORANTE</td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>08/14/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBII</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000799
```

EFTA_00114883

EFTA01263197

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 2 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>450716176</td><td>08/06/2018 21:13</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>BARENG, FLORANTE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>08/05/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/29/2018 13:33</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>RUGGERI, JOSEPH</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/21/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/10/2018 17:48</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>07/07/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>06/27/2018 11:47</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>CAVALCANTI JR, RICARDO</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>06/20/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>06/05/2018 19:11</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>HAMILTON, PETER</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPB1</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>06/15/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>06/02/2018 21:14</td><td>*GA</td><td>N212JE</td><td>I</td><td>A47E</td><td>CAROPOLO, MARGUERITE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>06/02/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>04/27/2018 19:17</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>JAMES, SHARON</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPB1</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/27/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/20/2018 22:03</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>OSTEN, LINDA</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/20/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/24/2018 13:22</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>COMER, PATRICK</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/31/2018 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>03/27/2018 17:35</td><td>*GA</td><td>N212JE</td><td>I</td><td>A512</td><td>LORENZO, DOLORES</td><td>APIS</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/27/2018 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPB1</td><td>TIST</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000800
```

EFTA_00114884

EFTA01263198

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 3 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>54701616</td><td>*GA</td><td>03/13/2018 14:02</td><td>N120JE</td><td>I</td><td>A10D</td><td>MALONADO, JEZIEL</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/08/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/03/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>OSTEN, LINDA</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/03/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/21/2018 19:51</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>BARENG, FLORANTE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/21/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KFXE</td></tr><tr><td>EPSTEIN</td><td>JEFFREYEDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>02/07/2018 19:14</td><td>*GA</td><td>N120JE</td><td>I</td><td>A523</td><td>JAMES, SHARON</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/07/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/27/2018 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>CYYR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/27/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2018 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREYEDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 19:14</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>OSTEN, LINDA</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>WHITE, KEITH</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREYEDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 16:14</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>COMER, PATRICK</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/20/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPIB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>547017616</td><

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000801
```

EFTA_00114885

EFTA01263199

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 4 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>11/07/2017 21:03</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td>RUGGERI, JOSEPH</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>11/07/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>11/03/2017 00:00</td><td>*GA</td><td>N120JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>10/20/2017 09:43</td><td>*GA</td><td>N415LM</td><td>I</td><td>A10D</td><td>KIM, YOUNG</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>10/09/2017 00:00</td><td>*GA</td><td>N415LM</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>10/05/2017 21:03</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>PLICHER, ELIOT</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/13/2017 09:07</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>RAHOLA, FRANK</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>09/02/2017 00:00</td><td>*GA</td><td>N415LM</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>08/29/2017 08:33</td><td>*GA</td><td>N120JE</td><td></td><td>A514</td><td>VEIRA, ESTRIACIA</td><td>APIS</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/29/2017 00:00</td><td>*GA</td><td>N120JE</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>08/02/2017 11:04</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>ROGGERI, JOSEPH</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>07/20/2017 08:32</td><td></td><td></td><td>B</td><td>P515</td><td>WILLIAMS, TROY</td><td>VERICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/20/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/16/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>PBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/11/2017 08:45</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>COLELLA, PHILLIP</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/02/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>07/01/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>06/25/2017 09:02</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>CENTENO, GLIBERT</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPIB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>05/29/2017 16:13</td><td></td><td></td><td>B</td><td>P515</td><td>WILLIAMS, TROY</td><td>VERICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>05/29/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>05/20/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KISP</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>05/17/2017 18:18</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>TAYLOR, JOHN</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>46991707</td><td>05/11/2017 00:00</td><td>*GA</td><td>N415LM</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000802
```

EFTA_00114886

EFTA01263200

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 5 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/30/2017 20:16</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td>MPAZICOS, CONSTANTINE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/23/2017 00:00</td><td>*GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>540717616</td><td>04/16/2017 14:14</td><td></td><td></td><td>B</td><td>P512</td><td>NAVWOOD, ALLISON</td><td>VERICLE</td><td></td><td>CUSTOMS</td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/16/2017 00:00</td><td>*GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>540717616</td><td>04/12/2017 07:13</td><td></td><td></td><td>B</td><td>P512</td><td>SMITH, SHARISSA</td><td>VERICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/12/2017 00:00</td><td>*GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/08/2017 00:00</td><td>*GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>04/06/2017 20:28</td><td>*GA</td><td>N212JE</td><td>I</td><td>A47E</td><td>CAROPOLO, MARGUERITE</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>GMXM</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/12/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/25/2017 11:02</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>STAGG C</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/25/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>03/11/2017 06:17</td><td></td><td></td><td>B</td><td>P512</td><td>NAVARRO A</td><td>VERICLE</td><td></td><td>CUSTOMS</td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/11/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KBAF</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>03/10/2017 00:00</td><td>*GA</td><td>N331JE</td><td>I</td><td>A511</td><td>VANBEVERHOUD T I</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>TIST</td><td>TFPJ</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/10/2017 00:00</td><td>*GA</td><td>N331JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TFFJ</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/08/2017 13:03</td><td>*GA</td><td>N331JE</td><td>I</td><td>A511</td><td>NAVARRO A</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TIST</td><td>TFPJ</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/08/2017 00:00</td><td>*GA</td><td>N331JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TUPW</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>03/07/2017 00:00</td><td>*GA</td><td>N331JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TFPJ</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/24/2017 08:13</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>CASTRO S</td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/17/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/16/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>02/09/2017 07:13</td><td>*GA</td><td>N212JE</td><td>I</td><td>A514</td><td>RESTREPO E</td><td>APIS</td><td>MANUAL ASR</td><td></td><td>TIST</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/09/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000803
```

EFTA_00114887

EFTA01263201

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 6 of 7

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>02/06/2017 00:01</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/29/2017 12:37</td><td></td><td></td><td>B</td><td>P512</td><td>NAVARRO A</td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/29/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/27/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/19/2017 06:52</td><td></td><td></td><td>B</td><td>P512</td><td>VANBEVERHOUD T J</td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/19/2017 00:00</td><td>*GA</td><td>N90JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/18/2017 00:00</td><td>*GA</td><td>N90JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/13/2017 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>01/02/2017 12:48</td><td></td><td></td><td>B</td><td>P515</td><td>KOUNS R</td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>01/02/2017 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/29/2016 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPB1</td></tr><tr><td>EPSTEIN</td><td>JEFFREY EDWARD</td><td>01/20/1953</td><td>P</td><td>547017616</td><td>12/11/2016 06:41</td><td></td><td></td><td>B</td><td>P512</td><td>DONOVAN W</td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/11/2016 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KBED</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>12/02/2016 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/23/2016 08:49</td><td>*GA</td><td>N212JE</td><td>I</td><td>A523</td><td>JAMES S</td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPB1</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>11/11/2016 09:49</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>GOICO N</td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/28/2016 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/26/2016 11:22</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>COLELLA P</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/15/2016 11:18</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>IACOBELLI J</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/09/2016 00:00</td><td>*GA</td><td>N212JE</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/02/2016 16:55</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td>BARENG F</td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>469911707</td><td>10/02/2016 00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000804
```

EFTA_00114888

EFTA01263202

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List

```markdown

01/04/2019 12:55 EST
```

Generated By: JOHN O'REILLY

Page 7 of 7

<table border="1"><tr><td colspan="2">Legend</td></tr><tr><td colspan="2">Loc</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>KTEB</td><td>KTEB</td></tr><tr><td>KBCT</td><td>KBCT</td></tr><tr><td>KFXE</td><td>KFXE</td></tr><tr><td>KPBI</td><td>KPBI</td></tr><tr><td>LFPB</td><td>LFPB</td></tr><tr><td>TUPW</td><td>TUPW</td></tr><tr><td>CYYR</td><td>CYYR</td></tr><tr><td>TEB</td><td>TETERBORO</td></tr><tr><td>GMMX</td><td>GMMX</td></tr><tr><td>TIST</td><td>TIST</td></tr><tr><td>TFFJ</td><td>TFFJ</td></tr><tr><td>KBED</td><td>KBED</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>KISP</td><td>KISP</td></tr><tr><td>XXX</td><td>UNKNOWN AIRPORT(USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)</td></tr><tr><td>KBAF</td><td>KBAF</td></tr></table>

<table border="1"><tr><td colspan="2">Doc Type</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>P-PASSPORT</td></tr></table>

<table border="1"><tr><td colspan="2">Site Code</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P512</td><td>P512-CBP-ST THOMAS,VI PREFLIGHT</td></tr><tr><td>A514</td><td>A514-CBP-ST THOMAS,GAF PREDEPART</td></tr><tr><td>A10D</td><td>A10D-CBP-TETERBORO,JET AVIATION</td></tr><tr><td>A511</td><td>A511-CBP-CYRIL E KING,INTL AIRPORT</td></tr><tr><td>A523</td><td>A523-CBP-PALM BEACH,INTERNATIONAL</td></tr><tr><td>A512</td><td>A512-CBP-ST THOMAS,VI PREDEPARTURE</td></tr><tr><td>P515</td><td>P515-CBP-CYRIL KING GAF,PRE-FLIGHT</td></tr><tr><td>A47E</td><td>A47E-CBP-LONG ISL,MAC ARTHUR APT</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

```markdown

SDNY_GM_00000805
```

EFTA_00114889

EFTA01263203