| --- |
| title: "DOJ Epstein Files, Data Set 8 (EFTA00010097)" |
| source: "DOJ Epstein Files, Data Set 8" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00010097" |
| ocrPages: 6 |
| ocrChars: 11575 |
| ocrElapsed: 9.9 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" |
| --- |
| |
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| ## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List |
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| | 04/062021 11:28 EDT | | | | Generated By: | | | | | | Page 1 of 3 | | | | | | |
| |---------------------|------------|-----|-----|-------------------------|----------------------------|----------------|-----------------|---|--------------|-------------|------|-----------------|-----|------------|------------| |
| | | | | | | | | | | | | | | | | | |
| | Last Name | First Name | DOB | Doc | Document<br>Type Number | -Time<br>Date<br>(Eastern) | Carder<br>Code | Carrier<br>Num. | | I/O SHe Intp | | Type | DMus | Ref | Air<br>Loc | Dap<br>Loc | |
| | | | | P | | 08/16/2019<br>22:01 | VS | 23 | I | A272 | | APIS | ON BOARD | | LAX | LIIR | |
| | | | | P | | 08/01/2019<br>00:00 | VS | 24 | 0 | | | APIS | ON BOARD | | | LIIR LAX | |
| | | | | P | | 05/26/2019<br>22:16 | DL | 574 | I | A272 | | APIS | ON BOARD | | | LAX HEX | |
| | | | | c | | 05/23/2019<br>00:00 | DL | 573 | 0 | | | APIS | ON BOARD | | HEX | LAX | |
| | | | | P | | 09/21/2017<br>21:53 | VS | 23 | I | A272 | | APIS | ON BOARD | | LAX | LIIR | |
| | | | | P | | 09/04/2017<br>00:00 | VS | 8 | 0 | | | APIS | ON BOARD | | | LIIR LAX | |
| | | | | P | | 08/13/2017<br>19:39 | AC | 556 | I | A338 | | APIS | ON BOARD | | LAX | YVR | |
| | | | | | | 08/11/2017<br>00:00 | AC | 557 | 0 | | | APIS | ON BOARD | | YVR | LAX | |
| | | | | P | | 07/06/2016<br>22:32 | HE | 1 | I | A273 | | APIS | ON BOARD | | LAX | LHR | |
| | | | | P | | 07/06/2016<br>00:00 | HZ | 1 | I | | | APIS | NOT ON<br>BOARD | | LAX | LHR | |
| | | | | P | | 06/26/2016<br>00:00 | HZ | 1 | I | | | APIS | NOT ON<br>BOARD | | LAX | LHR | |
| | | | | P | | 06/05/2016<br>00:00 | HE | 2 | 0 | | | APIS | ON BOARD | | LIIR | LAX | |
| | | | | | | 09/17/2015<br>23:29 | HE | 1 | I | A273 | | APIS | ON BOARD | | LAX | LHR | |
| | | | | P | | 08/27/2015<br>00:00 | HE | 2 | 0 | | | APIS | ON BOARD | | LIIR | LAX | |
| | | | | P | | 11/30/2014<br>21:47 | PR | 102 | I | A273 | | APIS | ON BOARD | | LAX | NNL | |
| | | | | P | | 11/21/2014<br>00:00 | PR | 103 | 0 | | | APIS | ON BOARD | | MNL | LAX | |
| | | | | | | 09/19/2014<br>22:52 | VS | 23 | I | A272 | | APIS | ON BOARD | | LAX | LHR | |
| | | | | P | | 09/06/2011<br>23:20 | VS | 23 | I | A272 | | APIS | ON BOARD | | LAX | LHR | |
| | | | | P | | 10/04/2010<br>22:57 | BA | 269 | I | A273 | | APIS | ON BOARD | | LAX | LHR | |
| | | | | P | | 09/21/2010<br>00:00 | BA | 282 | 0 | | | APIS | | | LHR | LAX | |
| | | | | | | 09/21/2010<br>00:00 | BA | 282 | 0 | | | APIS | | | LHR | LAX | |
| | | | | P | | 09/27/2009<br>18:06 | VS | 7 | I | A272 | | APIS | PASSENGER | | LAX | LHR | |
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| For Official Use Only / Law Enforcement Sensitive |
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| ## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List |
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| | 04/06/2021 11:28 EDT<br>Generated By: | | | | | | | | Page 2 of 3 | | | | | | | | |
| |---------------------------------------|------------|-----|-----|-------------------------|----------------------------|----------------|----------------|-------------|--------------|--|-------------------------|-----------|-----|------------|------------| |
| | Last Name | First Name | DOB | Doe | Document<br>Type Number | -Time<br>Date<br>(Eastern) | Carder<br>Code | Carder<br>Num. | | I/O Site hap | | Type | Status | Ref | Arr<br>Lae | Dap<br>Lac | |
| | | | | P | | 05/17/2009 OW<br>12:00 | | 4954 | I | A741 | | AIRLINE<br>(NOT<br>API/ | | | MIA | NAS | |
| | | | | P | | 10/19/2007 MY<br>00:00 | | 310 | 0 | | | APIS | PASSENGER | | STN | LAX | |
| | | | | V | | 09/19/2007 VS<br>18:01 | | 7 | I | A272 | | AIRLINE<br>(NOT<br>API/ | | | LAX | LHR | |
| | | | | P | | 07/02/2006 VS<br>21:42 | | 23 | I | A272 | | AIRLINE<br>(NOT<br>API/ | | | LAX | LHR | |
| | | | | P | | 04/03/2006 VS<br>18:57 | | 7 | I | A272 | | AIRLINE<br>(NOT<br>API | | | LAX | LHR | |
| | | | | P | | 12/06/2005 UA<br>00:00 | | 956 | 0 | | | APIS | PASSENGER | | LIIR JFK | | |
| | | | | P | | 11/27/2005 UA<br>15:50 | | 905 | I | A472 | | APIS | PASSENGER | | JFK | LHR | |
| | | | | P | | 02/29/2004 VS<br>21:33 | | 7 | I | A272 | | AIRLINE<br>(NOT<br>API/ | | | LAX | LIIR | |
| | T0101 Number 01 Records: 30 | | =L | | | | | | | | | | | | | | |
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| | - -.<br>t | | | | | | | | |
| |-----------|-----------------------------------|--|--|--|--|--|--| |
| | | | | | | | | | |
| | Codes | Value | | | | | | | |
| | | MEXICO CITY, JUAREZ INTERNATIONAL | | | | | | | |
| | NAS | NASSAU INTL | | | | | | | |
| | LAX | LOS ANGELES, CA INTL | | | | | | | |
| | YVR | VANCOUVER INTL | | | | | | | |
| | MIA | MIAMI INTL, FL | | | | | | | |
| | LIIR | LONDON / HEATHROW INTL | | | | | | | |
| | MIL | MANILA | | | | | | | |
| | STN | LONDON, STANSTED | | | | | | | |
| | JFK | JOHN F KENNEDY INTL | | | | | | | |
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| | Doc Type | | | | | | | |
| |----------|--------------|--|--|--|--|--| |
| | Codes | 'Value | | | | | | |
| | P | P - PASSPORT | | | | | | |
| | V | V - VISA | | | | | | |
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| 'Or Site Code |
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| For Official Use Only / Law Enforcement Sensitive |
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| ## U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List |
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| | 04/06/2021 11:28 EDT | Generated By: | Page 3 ot 3 | | | | | | |
| |----------------------|---------------------------------------|-------------|--|--|--|--|--| |
| | Codes | Value | | | | | | | |
| | A472 | A472 - NEW YORK, JFK AIRPORT, TERN 7 | | | | | | | |
| | A272 | A272 - CBP-LOS ANGELES, LAX TERN 2 | | | | | | | |
| | A273 | A273 - LOS ANGELES, BRADLEY AP LAX | | | | | | | |
| | A338 | A338 - CBP-VANCOUVER, INTL APT PRE-CL | | | | | | | |
| | A741 | A741 - CBP-NASSAU, BAHAMAS PRECLEAR | | | | | | | |
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| For Official Use Only / Law Enforcement Sensitive |
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| EFTA00010099 |
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