---
title: "DOJ Epstein Files, Data Set 10 (EFTA01263204)"
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: "EFTA01263204"
ocrPages: 0
ocrChars: 26947
ocrElapsed: 0.0
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
```markdown
04/22/2019 19:25 EDT
```
Generated By:
Page 1 of 6
| 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 | | 04/19/2019 00:00 | *GA | N212JE | 0 | | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/14/2019 13:08 | *GA | N212JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/02/2019 18:45 | *GA | N212JE | I | A461 | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 03/19/2019 00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/15/2019 17:34 | *GA | N212JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 03/14/2019 00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 02/19/2019 16:41 | *GA | N212JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | MDPP |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 02/19/2019 00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | MDPP | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 02/08/2019 16:44 | *GA | N212JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 02/08/2019 00:00 | *GA | N212JE | I | | APIS | PASSENGER | | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/30/2019 12:56 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/22/2019 00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | LFPB | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/16/2019 17:31 | *GA | N212JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/08/2019 15:02 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/06/2019 00:00 | *GA | N212JE | 0 | | APIS | PASSENGER | | TIST | KBCT |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/14/2018 08:49 | *GA | N212JE | I | 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 15:27 | *GA | N212JE | I | A10D | 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 | A10D | APIS | PASSENGER | INS | KTEB | LFPB |
For Official Use Only / Law Enforcement Sensitive
EFTA_00114890
EFTA01263204
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
04/22/2019 19:25 EDT
```
Generated By:
| 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 | | 11/02/2018 00:00 | *GA | N212JE | O | | | APIS | PASSENGER | | LPFB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 10/30/2018 15:36 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/28/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/11/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/10/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 09/30/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | LPFB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 09/22/2018 17:52 | *GA | N120JE | I | A10D | 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 | O | | 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 | O | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 09/23/2018 17:44 | *GA | N120JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPBI | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 08/25/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 08/15/2018 22:03 | *GA | N120JE | I | A10D | APIS | PASSENGER | | KTEB | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 08/14/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 08/06/2018 21:13 | *GA | N120JE | I | A10D | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 08/05/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 07/29/2018 13:18 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 07/21/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 07/10/2018 17:48 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 07/07/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 06/27/2018 11:47 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 16/20/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | LFPB | KTEB |
Page 2 of 6
For Official Use Only / Law Enforcement Sensitive
EFTA_00114891
EFTA01263205
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
04/22/2019 19:25 EDT
```
Generated By:
| 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 | | 06/15/2018 19:11 | *GA | N212JE | I | A523 | | APIS | PASSENGER | CUSTOMS | KPB1 | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 06/15/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPB1 |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 06/02/2018 21:23 | *GA | N212JE | I | A472 | APIS | PASSENGER | INS | KISP | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 06/02/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KPB1 |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 05/27/2018 18:07 | *GA | N212JE | I | A523 | APIS | PASSENGER | | KPB1 | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 05/22/2018 15:43 | *GA | N212JE | I | A472 | APIS | PASSENGER | | KISP | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 05/13/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 04/27/2018 19:57 | *GA | N120JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPB1 | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/27/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/20/2018 22:03 | *GA | N212JE | I | A100 | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/20/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | TIST | KBP1 |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 04/09/2018 13:22 | *GA | N212JE | I | A100 | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 03/31/2018 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/27/2018 17:59 | *GA | N212JE | I | A512 | APIS | | | | |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/27/2018 00:00 | *GA | N212JE | I | A512 | APIS | PASSENGER | | KPB1 | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/13/2018 14:02 | *GA | N120JE | I | A100 | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/08/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/03/2018 20:36 | *GA | N120JE | I | A100 | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 03/03/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KBP1 |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 02/21/2018 19:53 | *GA | N120JE | I | A100 | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 02/21/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KFXE |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 02/07/2018 19:14 | *GA | N120JE | I | A523 | APIS | PASSENGER | CUSTOMS | KPB1 | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | | 02/07/2018 00:00 | *GA | N120JE | O | | APIS | PASSENGER | | TIST | KBP1 |
Page 3 of 6
For Official Use Only / Law Enforcement Sensitive
EFTA_00114892
EFTA01263206
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
04/22/2019 19:25 EDT
```
Generated By:
| 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 | | 01/27/2018 16:19 | *GA | N120JE | I | A10D | | APIS | PASSENGER | INS | KTEB | CYTR |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/27/2018 00:00 | *GA | N120JE | I | | | APIS | PASSENGER | | KTEB | CYTR |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/21/2018 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/20/2018 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/16/2018 20:06 | *GA | N120JE | I | A10D | | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/16/2018 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/07/2018 20:08 | *GA | N120JE | I | A10D | | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 01/07/2018 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/20/2017 19:20 | *GA | N120JE | I | A523 | | APIS | PASSENGER | CUSTOMS | KPIB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/20/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/12/2017 16:56 | *GA | N120JE | I | A10D | | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/08/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 12/05/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 11/26/2017 20:15 | *GA | N120JE | I | A10D | | APIS | PASSENGER | | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 11/26/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 11/07/2017 21:03 | *GA | N120JE | I | A10D | | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 11/07/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 11/03/2017 00:00 | *GA | N120JE | O | | | APIS | PASSENGER | | TIST | KPIB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/20/2017 00:43 | *GA | N415LM | I | A10D | | APIS | PASSENGER | INS | KTEB | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/09/2017 00:00 | *GA | N415LM | O | | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 10/05/2017 21:21 | *GA | N415LM | I | A47E | | APIS | PASSENGER | INS | KIKSP | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 09/13/2017 09:07 | *GA | N415LM | I | A47E | | APIS | PASSENGER | | LFPB | KTEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | | 09/02/2017 00:00 | *GA | N415LM | O | | | APIS | PASSENGER | | LFPB | KTEB |
Page 4 of 6
For Official Use Only / Law Enforcement Sensitive
EFTA_00114893
EFTA01263207
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
04/22/2019 19:25 EDT
```
Page 5 of 6
| 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 | ■ | 08/29/2017 08:33 | *GA | N120JE | | A514 | VEHICLE | APIS | | | | |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 08/29/2017 00:00 | *GA | N120JE | I | | APIS | PASSENGER | | TEB | XXX |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 08/02/2017 11:02 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | TIST |
| EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | ■ | 07/20/2017 08:32 | | | B | P515 | APIS | PASSENGER | | TEB | XXX |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 07/20/2017 00:00 | *GA | N212JE | I | | APIS | PASSENGER | | XXX | PBI |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 07/16/2017 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | XXX | LFPB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 07/11/2017 08:45 | *GA | N212JE | I | A10D | APIS | PASSENGER | INS | KTEB | TEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 07/02/2017 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | XXX | TEB |
| EPSTEIN | JEFFREY | 01/20/1953 | P | ■ | 07/01/2017 00:00 | *GA | N212JE | O | | APIS | PASSENGER | | XXX | TEB |
Total Number of Records: 100
| Legend |
| Loc |
| Codes | Value |
| CYYR | CYYR |
| TEB | TETERBORO |
| TIST | TIST |
| MDPP | MDPP |
| KTEB | KTEB |
| PBI | WEST PALM BEACH |
| KISP | KISP |
| XXX | UNKNOWN AIRPORT(USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) |
| KBCT | KBCT |
| KFXE | KFXE |
| LFPB | LFPB |
| KPBI | KPBI |
| Doc Type |
| Codes | Value |
| P | P-PASSPORT |
Site Code
For Official Use Only / Law Enforcement Sensitive
EFTA_00114894
EFTA01263208
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
04/22/2019 19:25 EDT
```
Generated By:
Page 6 of 6
| Codes | Value |
| A461 | A461-CBP-TETERBORO,AIRPT HANGER2 |
| A514 | A514-CBP-ST THOMAS,GAF PREDEPART |
| A10D | A10D-CBP-TETERBORO,JET AVIATION |
| 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
EFTA_00114895
EFTA01263209