| --- |
| title: "DOJ Epstein Files, Data Set 8 (EFTA00010062)" |
| source: "DOJ Epstein Files, Data Set 8" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00010062" |
| ocrPages: 14 |
| ocrChars: 39162 |
| ocrElapsed: 12.0 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" |
| --- |
| |
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| Generated By: Page 1 of 7 |
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| | Last Name | First Name | DOB | Doc | Document<br>Number | Date-Tine | Carder<br>Code | Carder<br>Num. | | UO Site Men | Type | Status | Ref | An<br>Loc | Dip<br>Loc | |
| |-----------|-------------------|--------------|-----|--------------------|---------------------|----------------|----------------|---|-------------|------|-------------------|-----|-----------|------------| |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/14/2018<br>08:49 | •GA | N212JE | : | A523 | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/14/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | KPBI TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/28/2018<br>25:27 | •GA | N212JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/28/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/25/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KBCT | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/24/2018<br>00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KBCT | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/11/2018<br>08:24 | *GA | N212JE | I | A10: | APIS | PASSENGER INS | | | KTEB LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/02/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | LFPB KTEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 10/30/2018<br>15:36 | •GA | N212JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/28/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/11/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/10/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/30/2018<br>00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | LFPB KTEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 09/22/2018<br>17:52 | •GA | N120JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/22/2018<br>00:00 | •GA | N120JE | I | | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/20/2018<br>00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/13/2018<br>18:11 | *GA | N120JE | I | A10D | APIS | PASSENGER INS | | | KTEB LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/06/2018<br>00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | LFPB KTEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 08/29/2018<br>17:44 | •GA | N120JE | I | A523 | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/25/2018<br>00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | TIST KTEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/15/2018<br>22:03 | •GA | N120JE | I | AlOD | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/14/2018<br>00:00 | •GA | N120JE | 0 | | ;PIS | PASSENGER | | | TIST KPBI | |
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| For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799 |
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| | 01/04/2019 12:55 EST | | | | Generated By: | | | | | | Page 2 of 7 | | | | | | | |
| |----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|----------|-------------|------|-------------------|-----|------------|------------|--| |
| | Last Name | First Name | DOB | Doc | Document<br>Type Number | Date - Time | Code Num. | Carrier Carnet | | I O Site | Insp | Type | Status | Ref | Arr<br>Loc | Dep<br>Loc | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 08/06/2018 •GA<br>21:13 | | N120JE | I | Ald | | APIS | PASSENGER NS | | | KIER. TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/05/2018 'GA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/29/2018 •GA<br>13:18 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/21/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/10/2018 •GA<br>17:48 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/07/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/27/2018 'GA<br>11:47 | | N212JE | I | A10D | | APIS | PASSENGER INS | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/20/2018 'GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 06/15/2018 •GA<br>19:11 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/15/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 06/02/2018 •GA<br>21:21 | | N212JE | I | A47E | | APIS | PASSENGER INS | | | KISP TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/02/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 05/27/2018 'GA<br>18:07 | | N212JE | I | A523 | | APIS | PASSENGER | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/22/2018 'GA<br>15:42 | | N212JE | I | A47E | | APIS | PASSENGER | | | KISP LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/13/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 04/27/2018 'GA<br>19:57 | | N120JE | 1 | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/27/2018 'GA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/20/2018 •GA<br>22:03 | | N212JE | 1 | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/20/2018 'GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/09/2018 'GA<br>13:22 | | N212JE | I | A10D | | APIS | PASSENGER INS | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/31/2018 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 03/27/2018 •GA<br>27:39 | | N212JE | 1 | A512 | | APIS | | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/27/2018 •GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KPBI TIST | | |
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| _ _ ._ . . .. - • • • - - _ . . SDNY GM 00000800 or utnciai use uniy Law tntorcement sensitive |
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| | 01/04/2019 12:55 EST | | | | Generated By: | | | | Page 3 of 7 | | | | | | | | |
| |----------------------|-------------------|--------------|------------------------------|-------------------------|-----------------|----------------|---|-------------|------|------|-------------------|-----|------------|------------|--| |
| | Last Name | First Name | DOB | Doc 'Document<br>Type Number | Date • Time | Carrier<br>Code | Carnet<br>Num. | | 1.0 Site | Insp | Type | Status | Ref | Arr<br>Loc | Dep<br>Loc | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | 03/13/2018<br>14:02 | *GA | N120JE | | AIUP | | APIS | PASSENGER INS | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 03/08/2018<br>00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 03/03/2018<br>20:36 | eGA | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 03/03/2018<br>00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 02/21/2018<br>19:53 | eGA | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 02/21/2018<br>00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | TIST KFXE | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | 02/07/2018 eGA<br>19:14 | | N120JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 02/07/2018 eGA<br>00:00 | | N120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/27/2018 eGA<br>16:39 | | N120JE | : | Al0D | | APIS | PASSENGER INS | | | KTEB CYYR | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/27/2018 eGA<br>00:00 | | N120JE | : | | | APIS | PASSENGER | | | KTEB CYYR | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/21/2018 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/20/2018 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/16/2018 eGA<br>20:06 | | N120JE | I | AlUD | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/16/2018 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/07/2018 eGA<br>20:08 | | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 01/07/2018 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | 12/20/2017 eGA<br>19:20 | | N120JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 12/20/2017 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 12/12/2017 eGA<br>16:56 | | N120JE | : | Al0D | | APIS | PASSENGER INS | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 12/08/2017 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 12/05/2017 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | 11/26/2017 eGA<br>20:19 | | N120JE | I | AI0D | | APIS | PASSENGER | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | 11/26/2017 eGA<br>00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | | |
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| - - . . . .. - • • • - - - ... SDNY GM 00000801 or utnciai use uniy Law tntorcement sensitive |
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| | 01/04/2019 12:55 EST | | | | | Generated By: | | | | | | | Pa e e 4 of 7 | | | | |
| |----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|---------|------|---------|-------------------|-----------|---------|-----------| |
| | Last Name | First Name | DOB | Doc | Document<br>T •e Number | Date - Time | Code Num. | Carrier Carder | | TO Site | Insp | Type | Status | N.<br>Ref | Loc Loc | =Imp | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/07/2017 •GA<br>21:03 | | NI2OJE | I | A1OD | | APIS | PASSENGER INS | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/07/2017 •GA<br>00:00 | | 0120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/03/2017 'GA<br>00:00 | | 0120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 10/20/2017 •GA<br>09:43 | | 0415LM | I | A1OD | | APIS | PASSENGER INS | | | KTEB LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/09/2017 •GA<br>00:00 | | 0415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/05/2017 •GA<br>21:21 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/13/2017 •GA<br>09:07 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/02/2017 'GA<br>00:00 | | N415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 08/29/2017 'GA<br>08:33 | | 0120JE | | A514 | | APIS | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/29/2017 *GA<br>00:00 | | N120JE | : | | | APIS | PASSENGER | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/02/2017 •GA<br>11:02 | | N212JE | : | A1OD | | APIS | PASSENGER INS | | | KTEB TIST | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 07/20/2017<br>08:32 | | | P | P5:5 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/20/2017 'GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/16/2017 *GA<br>00:00 | | N212JE | 0 | | | 'APIS | PASSENGER | | | XXX PBI | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/11/2017 •GA<br>08:45 | | N212JE | I | AlOD | | APIS | PASSENGER INS | | | KTEB LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/02/2017 •GA<br>00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | XXX TEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/01/2017 •GA<br>00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | XXX TEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 06/25/2017 •GA<br>09:02 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 05/29/2017<br>16:17 | | | | B P515 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/29/2017 •GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/20/2017 •GA<br>00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | TIST KISP | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/17/2017 •GA<br>18:19 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP LFPB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/11/2017 •GA<br>00:00 | | 0415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB | |
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| _ ._ . . .. _ - • • • - - _ ... SDNY GM 00000802 or utnciai use uniy Law tntorcement sensitive |
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| | 01/04/2019 12:55 EST | | | | | Generated By: | | | | Page 5 of 7 | | | | | | | | |
| |----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|-------------|------|---------|-------------------|---------|------------|-------------|--| |
| | Last Name | First Name | DOB | Doc | Document<br>T .e Number | Date - Time | Code Num. | Carrier Carder | | I O Site | Insp | Type | Status | Ref | Arr<br>Loc | Dap<br>Loc | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/30/2017 •GA<br>20:16 | | N4:5L5: | : | A47C | | APIS | PASSENGER INS | | | KISP TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/23/2017 *GA<br>00:00 | | N9151Æ1 | I | | | APIS | PASSENGER | | | TIST KTEB | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 04/16/2017<br>14:43 | | | | B P512 | | VEHICLE | | CUSTOMS | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/16/2017 *GA<br>00:00 | | N415LM | I | | | APIS | PASSENGER | | | KPBI TIST | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 04/12/2017<br>07:13 | | | | B P512 | | VEHICLE | | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/12/2017 'GA<br>00:00 | | N415LM | I | | | APIS | PASSENGER | | | KISP TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/08/2017 *GA<br>00:00 | | N415LM | I | | | APIS | PASSENGER | | | TIST KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/06/2017 *GA<br>20:28 | | N212JE | I | A47E | | APIS | PASSENGER INS | | | KISP GÆ4.1% | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/30/2017 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/25/2017 *GA<br>11:02 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/25/2017 *GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 03/11/2017<br>06:17 | | | | B P512 | | VEHICLE | | CUSTOMS | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/11/2017 *GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KBAF TIST | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 03/10/2017 *GA<br>15:09 | | N331JE | I | A511 | | APIS | PASSENGER CUSTOMS | | | TIST TFFJ | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/10/2017 *GA<br>00:00 | | N331JE | O | | | APIS | PASSENGER | | | TFFJ TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/08/2017 *GA<br>13:03 | | N331JE | I | A511 | | APIS | PASSENGER INS | | | TIST TFFJ | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/08/2017 *GA<br>00:00 | | N331JE | O | | | APIS | PASSENGER | | | TUPW TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/07/2017 *GA<br>00:00 | | N331JE | O | | | APIS | PASSENGER | | | TFFJ TIST | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/24/2017 *GA<br>08:43 | | N212JE | I | Al0D | | APIS | PASSENGER | | | KTEB LFPB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/17/2017 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/16/2017 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 02/09/2017 *GA<br>07:35 | | N212JE | I | A514 | | APIS | MANUAL<br>ADD | | TIST | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/09/2017 *GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KPBI TIST | | |
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| - ". . . .. • • • - - - . - . . SDNY GM 00000803 or utnciai use enry Law tntorcement sensitive |
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| | 01/04/2019 12:55 EST | | | | | Generated By: | | | | | | | | | Pa e e 6 of 7 | | |
| |---------------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|-----------------|---|---------|------|---------|-------------------|--------------|---------------|-----------| |
| | Last Name | First Name | DOB | Doc | Document<br>Type Number | Date•Time | Code Num. | Carrier Carrier | | 10 Site | Insp | Type | Status | Ref<br>IrLoc | NM Wip | Loc | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/06/2017 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 01/29/2017<br>12:37 | | | | B P512 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/29/2017 *GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/27/2017 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 01/19/2017<br>06:52 | | | | B P512 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/19/2017 •GA<br>00:00 | | N90JE | I | | | APIS | PASSENGER | | | KTEB TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/18/2017 *GA<br>00:00 | | N90JE | I | | | APIS | PASSENGER | | | KTEB TEST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/13/2017 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KTEB | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 01/02/2017<br>12:48 | | | | B P515 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/02/2017 •GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/29/2016 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| | EPSTEIN | JEFFREY<br>EDWARD | 01/20/1953 P | | | 12/11/2016<br>06:41 | | | | B P512 | | VEHICLE | | | | | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/11/2016 *GA<br>00:00 | | N212JE | I | | | APIS | PASSENGER | | | KBED TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/02/2016 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KTEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/23/2016 •GA<br>08:49 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/11/2016 •GA<br>09:52 | | N212JE | I | Al0D | | APIS | PASSENGER | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/28/2016 •GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | XXX TEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/26/2016 •GA<br>11:22 | | N212JE | I | AI0D | | APIS | PASSENGER INS | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/15/2016 *GA<br>11:18 | | N212JE | I | AI0D | | APIS | PASSENGER INS | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/09/2016 *GA<br>00:00 | | N212JE | O | | | APIS | PASSENGER | | | XXX TEB | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/02/2016 •GA<br>16:55 | | N212JE | I | Al= | | APIS | PASSENGER INS | | | TEB XXX | |
| | EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/02/2016 •GA<br>00:00 | | N212JE | | | | APIS | PASSENGER | | | TEB XXX | |
| | Yowl Numbs of Records:136 | | | | | | | | | | | | | | | | |
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| For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804 |
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| | 01/04/2019 12:55 EST | Generated B : | Page 7 of 7 | |
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| | d | | | |
| |-------|--------------------------------------------------------------|--| |
| | Loc | | | |
| | Codes | Value | | |
| | lass | KTEB | | |
| | KBCT | KBCT | | |
| | KFXE | KFXE | | |
| | KPBI | KPBI | | |
| | LFPB | LFPB | | |
| | TUPW | TUPW | | |
| | CYYR | CYYR | | |
| | TEB | TETERBORO | | |
| | GM14X | Q4MX | | |
| | 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 | | |
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| | | PASSPORT<br>IP | | |
| |--|----------------|--| |
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| | Codes | Value | | |
| |-------|---------------------------------------|--| |
| | P512 | P512 - CBP-ST THOMAS, VI PREFLIGHT | | |
| | A514 | A514 - CBP-ST THOMAS, GAF PREDEPART | | |
| | AIOD | AIOD - CBP-TETERBORO, JET AVIATION | | |
| | A5I1 | A5I1 - 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 | | |
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