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metadata 
title: DOJ Epstein Files, Data Set 10 (EFTA01263210)
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: EFTA01263210
ocrPages: 0
ocrChars: 10768
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


01/23/2020 14:45 EST

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

Generated By: KIMBERLY MEDER

Page 1 of 3

Last NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY09/19/2000 21:29BA113I4701APISJFKLHR
EPSTEINJEFFREY06/23/2000 00:00BA1I4701APISJFKLHR
EPSTEINJEFFREY04/16/2000 21:01ZZ733TAIA523AIRLINE (NOT API)
EPSTEINJEFFREY04/01/2000 08:12AF2I4701PTAPISJFKCDG
EPSTEINJEFFREY01/21/2000 23:3500505LSIA523AIRLINE (NOT API)
EPSTEINJEFFREY12/18/1999 16:25PV1IA511AIRLINE (NOT API)
EPSTEINJEFFREY12/11/1999 17:09PV1IA511AIRLINE (NOT API)
EPSTEINJEFFREY08/14/1999 19:25PV908JEIA511AIRLINE (NOT API)
EPSTEINJEFFREY01/29/1999 09:40BA1I4701APISJFKLHR
EPSTEINJEFFREY11/06/1998 17:59BA3I4701APISJFKLHR
EPSTEINJEFFREY10/01/1998 14:00001IA523AIRLINE (NOT API)
EPSTEINJEFFREY05/30/1998 00:00AF8I4701APISJFKCDG
EPSTEINJEFFREY03/20/1998 00:00BA1I4701APISJFKLHR
EPSTEINJEFFREY02/28/1998 20:300090IA523AIRLINE (NOT API)
EPSTEINJEFFREY01/18/1998 09:31BA1I4701APISJFKLHR
EPSTEINJEFFREY12/25/1997 18:13001IA523AIRLINE (NOT API)
EPSTEINJEFFREY12/23/1997 17:3400908GIA523AIRLINE (NOT API)
EPSTEINJEFFREY12/06/1997 18:33RG0000868IA472AIRLINE (NOT API)

For Official Use Only / Law Enforcement Sensitive


SDNY_GM_00000812

EFTA_00114896

EFTA01263210

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


01/23/2020 14:45 EST

Generated By: KIMBERLY MEDER

Page 2 of 3

Last NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY06/19/1997 09:19BA1IA472FREDDRICK, CHRISTOPHERAIRLINE (NOT API)
EPSTEINJEFFREY06/19/1997 00:00BA1IA470Name No Name, NoAPIS
EPSTEINJEFFREY05/31/1997 18:52IA523MARTINEZ, GERARDOAIRLINE (NOT API)
EPSTEINJEFFREY05/24/1997 09:20IA472DANNER, RONALDAIRLINE (NOT API)
EPSTEINJEFFREY03/17/1997 18:37IA523MARTINEZ, GERARDOAIRLINE (NOT API)
EPSTEINJEFFREY02/06/1997 18:03BA3IA472LIM, EVEAIRLINE (NOT API)
EPSTEINJEFFREY01/25/1997 18:56IA523MARTINEZ, GERARDOAIRLINE (NOT API)
EPSTEINJEFFREY12/23/1996 15:21IA523BANKS, BRIANAIRLINE (NOT API)
EPSTEINJEFFREY06/17/1996 17:57BA3I4701NALBONE, JOSEPHAPIS
EPSTEINJEFFREY01/14/1996 17:38IA523GALIOTO, JOHNAIRLINE (NOT API)
EPSTEINJEFFREY12/22/1995 17:11QF107I2720NAPOLES, JESSEAPIS
EPSTEINJEFFREY09/10/1995 09:24BA1I4701ALAM, S.M.SHARIFULAPIS
EPSTEINJEFFREY05/14/1995 14:40IA523MATSON, LAUREENAIRLINE (NOT API)
EPSTEINJEFFREY12/08/1994 00:00BA3I4701Name No Name, NoAPIS
EPSTEINJEFFREY08/06/1994 09:34IA471TOMLINSON, ALFONSOAIRLINE (NOT API)
EPSTEINJEFFREY07/04/1994 09:14IA471MASSEY, RAYMONDAIRLINE (NOT API)
EPSTEINJEFFREY05/20/1994 09:03IA471BATISTA, LUCYAIRLINE (NOT API)

For Official Use Only / Law Enforcement Sensitive


SDNY_GM_00000813

EFTA_00114897

EFTA01263211

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


01/23/2020 14:45 EST

Generated By: KIMBERLY MEDER

Page 3 of 3

Last NameFirst NameDOBDoc TypeDocument NumberDate - Time (Eastern)Carrier CodeCarrier Num.I/OSiteInspTypeStatusRefArr LocDep Loc
EPSTEINJEFFREY04/10/1994 14:48IA321DONOVAN, JAMESAIRLINE (NOT API)
EPSTEINJEFFREY04/10/1994 00:00UA822IName No Name, NoAPISHNLNRT
EPSTEINJEFFREY03/10/1994 09:11IA471LOCKARD, ANTHONYAIRLINE (NOT API)
EPSTEINJEFFREY02/01/1994 09:05IA471PAPAS, LOUISAIRLINE (NOT API)
EPSTEINJEFFREY11/08/1992 00:00BA3I4701APISJFKLHR

Total Number of Records: 40

Legend
Loc
CodesValue
NRTNARITA，TOKYO
LAXLOS ANGELES，CA INTL
LHRLONDON / HEATHROW INTL
CDGPARIS，CH. DE GAULLE
HNLHONOLULU INT'L
JFKJOHN F KENNEDY INTL
SYDKINGSFORD SMITH-SYDNEY
Doc Type
CodesValue
PP-PASSPORT
Site Code
CodesValue
A472A472- NEW YORK, JFK AIRPORT, TERM 7
A471A471- NEW YORK, JFK AIRPORT, TERM 4
27202720-2720
A511A511-CBP-CYRIL E KING, INTL AIRPORT
A523A523-CBP-PALM BEACH, INTERNATIONAL
47014701-4701
A321A321-CBP-HONOLULU, AIRPORT

For Official Use Only / Law Enforcement Sensitive


SDNY_GM_00000814

EFTA_00114898

EFTA01263212