---
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: 0.0
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"
---
```markdown
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 Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc |
|---|
| EPSTEIN | JEFFREY | | | | 09/19/2000 21:29 | BA | 113 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 06/23/2000 00:00 | BA | 1 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 04/16/2000 21:01 | ZZ | 733TA | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 04/01/2000 08:12 | AF | 2 | I | 4701 | | PT | APIS | | | JFK | CDG |
| EPSTEIN | JEFFREY | 01/21/2000 23:35 | 00 | 505LS | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 12/18/1999 16:25 | PV | 1 | I | A511 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 12/11/1999 17:09 | PV | 1 | I | A511 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 08/14/1999 19:25 | PV | 908JE | I | A511 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 01/29/1999 09:40 | BA | 1 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 11/06/1998 17:59 | BA | 3 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 10/01/1998 14:00 | 00 | 1 | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 05/30/1998 00:00 | AF | 8 | I | 4701 | | APIS | | | JFK | CDG |
| EPSTEIN | JEFFREY | 03/20/1998 00:00 | BA | 1 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 02/28/1998 20:30 | 00 | 90 | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 01/18/1998 09:31 | BA | 1 | I | 4701 | | APIS | | | JFK | LHR |
| EPSTEIN | JEFFREY | 12/25/1997 18:13 | 00 | 1 | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 12/23/1997 17:34 | 00 | 908G | I | A523 | | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 12/06/1997 18:33 | RG | 0000868 | I | A472 | | AIRLINE (NOT API) | | | | |
For Official Use Only / Law Enforcement Sensitive
```markdown
SDNY_GM_00000812
```
EFTA_00114896
EFTA01263210
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
01/23/2020 14:45 EST
```
Generated By: KIMBERLY MEDER
Page 2 of 3
| Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc |
|---|
| EPSTEIN | JEFFREY | | | | 06/19/1997 09:19 | BA | 1 | I | A472 | FREDDRICK, CHRISTOPHER | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 06/19/1997 00:00 | BA | 1 | I | A470 | Name No Name, No | APIS | | | | | |
| EPSTEIN | JEFFREY | 05/31/1997 18:52 | | | I | A523 | MARTINEZ, GERARDO | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 05/24/1997 09:20 | | | I | A472 | DANNER, RONALD | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 03/17/1997 18:37 | | | I | A523 | MARTINEZ, GERARDO | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 02/06/1997 18:03 | BA | 3 | I | A472 | LIM, EVE | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 01/25/1997 18:56 | | | I | A523 | MARTINEZ, GERARDO | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 12/23/1996 15:21 | | | I | A523 | BANKS, BRIAN | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 06/17/1996 17:57 | BA | 3 | I | 4701 | NALBONE, JOSEPH | APIS | | | | | |
| EPSTEIN | JEFFREY | 01/14/1996 17:38 | | | I | A523 | GALIOTO, JOHN | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 12/22/1995 17:11 | QF | 107 | I | 2720 | NAPOLES, JESSE | APIS | | | | | |
| EPSTEIN | JEFFREY | 09/10/1995 09:24 | BA | 1 | I | 4701 | ALAM, S.M.SHARIFUL | APIS | | | | | |
| EPSTEIN | JEFFREY | 05/14/1995 14:40 | | | I | A523 | MATSON, LAUREEN | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 12/08/1994 00:00 | BA | 3 | I | 4701 | Name No Name, No | APIS | | | | | |
| EPSTEIN | JEFFREY | 08/06/1994 09:34 | | | I | A471 | TOMLINSON, ALFONSO | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 07/04/1994 09:14 | | | I | A471 | MASSEY, RAYMOND | AIRLINE (NOT API) | | | | | |
| EPSTEIN | JEFFREY | 05/20/1994 09:03 | | | I | A471 | BATISTA, LUCY | AIRLINE (NOT API) | | | | | |
For Official Use Only / Law Enforcement Sensitive
```markdown
SDNY_GM_00000813
```
EFTA_00114897
EFTA01263211
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
```markdown
01/23/2020 14:45 EST
```
Generated By: KIMBERLY MEDER
Page 3 of 3
| Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc |
|---|
| EPSTEIN | JEFFREY | | 04/10/1994 14:48 | | | I | A321 | DONOVAN, JAMES | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 04/10/1994 00:00 | UA | 822 | I | | Name No Name, No | APIS | | | HNL | NRT |
| EPSTEIN | JEFFREY | 03/10/1994 09:11 | | | I | A471 | LOCKARD, ANTHONY | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 02/01/1994 09:05 | | | I | A471 | PAPAS, LOUIS | AIRLINE (NOT API) | | | | |
| EPSTEIN | JEFFREY | 11/08/1992 00:00 | BA | 3 | I | 4701 | | APIS | | | JFK | LHR |
Total Number of Records: 40
| Legend |
| Loc |
| Codes | Value |
| NRT | NARITA,TOKYO |
| LAX | LOS ANGELES,CA INTL |
| LHR | LONDON / HEATHROW INTL |
| CDG | PARIS,CH. DE GAULLE |
| HNL | HONOLULU INT'L |
| JFK | JOHN F KENNEDY INTL |
| SYD | KINGSFORD SMITH-SYDNEY |
| Doc Type |
| Codes | Value |
| P | P-PASSPORT |
| Site Code |
| Codes | Value |
| A472 | A472- NEW YORK, JFK AIRPORT, TERM 7 |
| A471 | A471- NEW YORK, JFK AIRPORT, TERM 4 |
| 2720 | 2720-2720 |
| A511 | A511-CBP-CYRIL E KING, INTL AIRPORT |
| A523 | A523-CBP-PALM BEACH, INTERNATIONAL |
| 4701 | 4701-4701 |
| A321 | A321-CBP-HONOLULU, AIRPORT |
For Official Use Only / Law Enforcement Sensitive
```markdown
SDNY_GM_00000814
```
EFTA_00114898
EFTA01263212