content-documents/ds10/EFTA01263197.md

metadata

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
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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 1 of 7

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

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000799

EFTA_00114883

EFTA01263197

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 2 of 7

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

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000800

EFTA_00114884

EFTA01263198

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 3 of 7

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For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000801

EFTA_00114885

EFTA01263199

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 4 of 7

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

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

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000802

EFTA_00114886

EFTA01263200

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 5 of 7

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

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000803

EFTA_00114887

EFTA01263201

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 6 of 7

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

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000804

EFTA_00114888

EFTA01263202

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

01/04/2019 12:55 EST

Generated By: JOHN O'REILLY

Page 7 of 7

Legend
Loc
Codes	Value
KTEB	KTEB
KBCT	KBCT
KFXE	KFXE
KPBI	KPBI
LFPB	LFPB
TUPW	TUPW
CYYR	CYYR
TEB	TETERBORO
GMMX	GMMX
TIST	TIST
TFFJ	TFFJ
KBED	KBED
PBI	WEST PALM BEACH
KISP	KISP
XXX	UNKNOWN AIRPORT(USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAF	KBAF

Doc Type
Codes	Value
P	P-PASSPORT

Site Code
Codes	Value
P512	P512-CBP-ST THOMAS,VI PREFLIGHT
A514	A514-CBP-ST THOMAS,GAF PREDEPART
A10D	A10D-CBP-TETERBORO,JET AVIATION
A511	A511-CBP-CYRIL E KING,INTL AIRPORT
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_00000805

EFTA_00114889

EFTA01263203