---
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"
---
Generated By: Page 1 of 7
| Last Name | First Name | DOB | Doc | Document
Number | Date-Tine | Carder
Code | Carder
Num. | | UO Site Men | Type | Status | Ref | An
Loc | Dip
Loc |
|-----------|-------------------|--------------|-----|--------------------|---------------------|----------------|----------------|---|-------------|------|-------------------|-----|-----------|------------|
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/14/2018
08:49 | •GA | N212JE | : | A523 | APIS | PASSENGER CUSTOMS | | | KPBI TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/14/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | KPBI TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/28/2018
25:27 | •GA | N212JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/28/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/25/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KBCT |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/24/2018
00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KBCT |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/11/2018
08:24 | *GA | N212JE | I | A10: | APIS | PASSENGER INS | | | KTEB LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/02/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | LFPB KTEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 10/30/2018
15:36 | •GA | N212JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/28/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/11/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/10/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/30/2018
00:00 | •GA | N212JE | 0 | | APIS | PASSENGER | | | LFPB KTEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 09/22/2018
17:52 | •GA | N120JE | I | AlOD | APIS | PASSENGER INS | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/22/2018
00:00 | •GA | N120JE | I | | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/20/2018
00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/13/2018
18:11 | *GA | N120JE | I | A10D | APIS | PASSENGER INS | | | KTEB LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/06/2018
00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | LFPB KTEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 08/29/2018
17:44 | •GA | N120JE | I | A523 | APIS | PASSENGER CUSTOMS | | | KPBI TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/25/2018
00:00 | •GA | N120JE | 0 | | APIS | PASSENGER | | | TIST KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/15/2018
22:03 | •GA | N120JE | I | AlOD | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/14/2018
00:00 | •GA | N120JE | 0 | | ;PIS | PASSENGER | | | TIST KPBI |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799
| 01/04/2019 12:55 EST | | | | Generated By: | | | | | | Page 2 of 7 | | | | | | |
|----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|----------|-------------|------|-------------------|-----|------------|------------|--|
| Last Name | First Name | DOB | Doc | Document
Type Number | Date - Time | Code Num. | Carrier Carnet | | I O Site | Insp | Type | Status | Ref | Arr
Loc | Dep
Loc | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 08/06/2018 •GA
21:13 | | N120JE | I | Ald | | APIS | PASSENGER NS | | | KIER. TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/05/2018 'GA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/29/2018 •GA
13:18 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/21/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/10/2018 •GA
17:48 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/07/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/27/2018 'GA
11:47 | | N212JE | I | A10D | | APIS | PASSENGER INS | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/20/2018 'GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 06/15/2018 •GA
19:11 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/15/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 06/02/2018 •GA
21:21 | | N212JE | I | A47E | | APIS | PASSENGER INS | | | KISP TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 06/02/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 05/27/2018 'GA
18:07 | | N212JE | I | A523 | | APIS | PASSENGER | | | KPBI TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/22/2018 'GA
15:42 | | N212JE | I | A47E | | APIS | PASSENGER | | | KISP LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/13/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 04/27/2018 'GA
19:57 | | N120JE | 1 | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/27/2018 'GA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/20/2018 •GA
22:03 | | N212JE | 1 | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/20/2018 'GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/09/2018 'GA
13:22 | | N212JE | I | A10D | | APIS | PASSENGER INS | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/31/2018 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 03/27/2018 •GA
27:39 | | N212JE | 1 | A512 | | APIS | | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/27/2018 •GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KPBI TIST | |
_ _ ._ . . .. - • • • - - _ . . SDNY GM 00000800 or utnciai use uniy Law tntorcement sensitive
| 01/04/2019 12:55 EST | | | | Generated By: | | | | Page 3 of 7 | | | | | | | |
|----------------------|-------------------|--------------|------------------------------|-------------------------|-----------------|----------------|---|-------------|------|------|-------------------|-----|------------|------------|--|
| Last Name | First Name | DOB | Doc 'Document
Type Number | Date • Time | Carrier
Code | Carnet
Num. | | 1.0 Site | Insp | Type | Status | Ref | Arr
Loc | Dep
Loc | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | 03/13/2018
14:02 | *GA | N120JE | | AIUP | | APIS | PASSENGER INS | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 03/08/2018
00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 03/03/2018
20:36 | eGA | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 03/03/2018
00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 02/21/2018
19:53 | eGA | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 02/21/2018
00:00 | eGA | N120JE | O | | | APIS | PASSENGER | | | TIST KFXE | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | 02/07/2018 eGA
19:14 | | N120JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 02/07/2018 eGA
00:00 | | N120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/27/2018 eGA
16:39 | | N120JE | : | Al0D | | APIS | PASSENGER INS | | | KTEB CYYR | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/27/2018 eGA
00:00 | | N120JE | : | | | APIS | PASSENGER | | | KTEB CYYR | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/21/2018 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/20/2018 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/16/2018 eGA
20:06 | | N120JE | I | AlUD | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/16/2018 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/07/2018 eGA
20:08 | | N120JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 01/07/2018 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | 12/20/2017 eGA
19:20 | | N120JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 12/20/2017 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 12/12/2017 eGA
16:56 | | N120JE | : | Al0D | | APIS | PASSENGER INS | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 12/08/2017 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 12/05/2017 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | 11/26/2017 eGA
20:19 | | N120JE | I | AI0D | | APIS | PASSENGER | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | 11/26/2017 eGA
00:00 | | N120JE | O | | | APIS | PASSENGER | | | TIST KPBI | |
- - . . . .. - • • • - - - ... SDNY GM 00000801 or utnciai use uniy Law tntorcement sensitive
| 01/04/2019 12:55 EST | | | | | Generated By: | | | | | | | Pa e e 4 of 7 | | | |
|----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|---------|------|---------|-------------------|-----------|---------|-----------|
| Last Name | First Name | DOB | Doc | Document
T •e Number | Date - Time | Code Num. | Carrier Carder | | TO Site | Insp | Type | Status | N.
Ref | Loc Loc | =Imp |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/07/2017 •GA
21:03 | | NI2OJE | I | A1OD | | APIS | PASSENGER INS | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/07/2017 •GA
00:00 | | 0120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/03/2017 'GA
00:00 | | 0120JE | 0 | | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 10/20/2017 •GA
09:43 | | 0415LM | I | A1OD | | APIS | PASSENGER INS | | | KTEB LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/09/2017 •GA
00:00 | | 0415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/05/2017 •GA
21:21 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/13/2017 •GA
09:07 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 09/02/2017 'GA
00:00 | | N415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 08/29/2017 'GA
08:33 | | 0120JE | | A514 | | APIS | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/29/2017 *GA
00:00 | | N120JE | : | | | APIS | PASSENGER | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 08/02/2017 •GA
11:02 | | N212JE | : | A1OD | | APIS | PASSENGER INS | | | KTEB TIST |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 07/20/2017
08:32 | | | P | P5:5 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/20/2017 'GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/16/2017 *GA
00:00 | | N212JE | 0 | | | 'APIS | PASSENGER | | | XXX PBI |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/11/2017 •GA
08:45 | | N212JE | I | AlOD | | APIS | PASSENGER INS | | | KTEB LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/02/2017 •GA
00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | XXX TEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 07/01/2017 •GA
00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | XXX TEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 06/25/2017 •GA
09:02 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 05/29/2017
16:17 | | | | B P515 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/29/2017 •GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/20/2017 •GA
00:00 | | N212JE | 0 | | | APIS | PASSENGER | | | TIST KISP |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/17/2017 •GA
18:19 | | 0415LM | I | A47E | | APIS | PASSENGER INS | | | KISP LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 05/11/2017 •GA
00:00 | | 0415LM | 0 | | | APIS | PASSENGER | | | LFPB KTEB |
_ ._ . . .. _ - • • • - - _ ... SDNY GM 00000802 or utnciai use uniy Law tntorcement sensitive
| 01/04/2019 12:55 EST | | | | | Generated By: | | | | Page 5 of 7 | | | | | | | |
|----------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|----------------|---|-------------|------|---------|-------------------|---------|------------|-------------|--|
| Last Name | First Name | DOB | Doc | Document
T .e Number | Date - Time | Code Num. | Carrier Carder | | I O Site | Insp | Type | Status | Ref | Arr
Loc | Dap
Loc | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/30/2017 •GA
20:16 | | N4:5L5: | : | A47C | | APIS | PASSENGER INS | | | KISP TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/23/2017 *GA
00:00 | | N9151Æ1 | I | | | APIS | PASSENGER | | | TIST KTEB | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 04/16/2017
14:43 | | | | B P512 | | VEHICLE | | CUSTOMS | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/16/2017 *GA
00:00 | | N415LM | I | | | APIS | PASSENGER | | | KPBI TIST | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 04/12/2017
07:13 | | | | B P512 | | VEHICLE | | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/12/2017 'GA
00:00 | | N415LM | I | | | APIS | PASSENGER | | | KISP TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/08/2017 *GA
00:00 | | N415LM | I | | | APIS | PASSENGER | | | TIST KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 04/06/2017 *GA
20:28 | | N212JE | I | A47E | | APIS | PASSENGER INS | | | KISP GÆ4.1% | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/30/2017 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/25/2017 *GA
11:02 | | N212JE | I | Al0D | | APIS | PASSENGER INS | | | KTEB TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/25/2017 *GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 03/11/2017
06:17 | | | | B P512 | | VEHICLE | | CUSTOMS | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/11/2017 *GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KBAF TIST | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 03/10/2017 *GA
15:09 | | N331JE | I | A511 | | APIS | PASSENGER CUSTOMS | | | TIST TFFJ | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/10/2017 *GA
00:00 | | N331JE | O | | | APIS | PASSENGER | | | TFFJ TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/08/2017 *GA
13:03 | | N331JE | I | A511 | | APIS | PASSENGER INS | | | TIST TFFJ | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/08/2017 *GA
00:00 | | N331JE | O | | | APIS | PASSENGER | | | TUPW TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 03/07/2017 *GA
00:00 | | N331JE | O | | | APIS | PASSENGER | | | TFFJ TIST | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/24/2017 *GA
08:43 | | N212JE | I | Al0D | | APIS | PASSENGER | | | KTEB LFPB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/17/2017 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/16/2017 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | LFPB KTEB | |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 02/09/2017 *GA
07:35 | | N212JE | I | A514 | | APIS | MANUAL
ADD | | TIST | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/09/2017 *GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KPBI TIST | |
- ". . . .. • • • - - - . - . . SDNY GM 00000803 or utnciai use enry Law tntorcement sensitive
| 01/04/2019 12:55 EST | | | | | Generated By: | | | | | | | | | Pa e e 6 of 7 | |
|---------------------------|-------------------|--------------|-----|-------------------------|-------------------------|-----------|-----------------|---|---------|------|---------|-------------------|--------------|---------------|-----------|
| Last Name | First Name | DOB | Doc | Document
Type Number | Date•Time | Code Num. | Carrier Carrier | | 10 Site | Insp | Type | Status | Ref
IrLoc | NM Wip | Loc |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 02/06/2017 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 01/29/2017
12:37 | | | | B P512 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/29/2017 *GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/27/2017 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 01/19/2017
06:52 | | | | B P512 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/19/2017 •GA
00:00 | | N90JE | I | | | APIS | PASSENGER | | | KTEB TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/18/2017 *GA
00:00 | | N90JE | I | | | APIS | PASSENGER | | | KTEB TEST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/13/2017 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KTEB |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 01/02/2017
12:48 | | | | B P515 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 01/02/2017 •GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/29/2016 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KPBI |
| EPSTEIN | JEFFREY
EDWARD | 01/20/1953 P | | | 12/11/2016
06:41 | | | | B P512 | | VEHICLE | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/11/2016 *GA
00:00 | | N212JE | I | | | APIS | PASSENGER | | | KBED TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 12/02/2016 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | TIST KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/23/2016 •GA
08:49 | | N212JE | I | A523 | | APIS | PASSENGER CUSTOMS | | | KPBI TIST |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 11/11/2016 •GA
09:52 | | N212JE | I | Al0D | | APIS | PASSENGER | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/28/2016 •GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | XXX TEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/26/2016 •GA
11:22 | | N212JE | I | AI0D | | APIS | PASSENGER INS | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/15/2016 *GA
11:18 | | N212JE | I | AI0D | | APIS | PASSENGER INS | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/09/2016 *GA
00:00 | | N212JE | O | | | APIS | PASSENGER | | | XXX TEB |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/02/2016 •GA
16:55 | | N212JE | I | Al= | | APIS | PASSENGER INS | | | TEB XXX |
| EPSTEIN | JEFFREY | 01/20/1953 P | | | 10/02/2016 •GA
00:00 | | N212JE | | | | APIS | PASSENGER | | | TEB XXX |
| Yowl Numbs of Records:136 | | | | | | | | | | | | | | | |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804
| 01/04/2019 12:55 EST | Generated B : | Page 7 of 7 |
|----------------------|---------------|-------------|
| | | |
| 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 | |
| | PASSPORT
IP | |
|--|----------------|--|
| 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 | |