---
title: "FOIA Records: CBP (EFTA02849267)"
source: "FOIA Records: CBP"
sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Customs%20and%20Border%20Protection%20%28CBP%29/EFTA02849267.pdf"
date: "2026-08-12"
category: "FOIA"
eftaNumber: "EFTA02849267"
ocrPages: 1
ocrChars: 42504
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
Case Number (b) (7)(E) Created On: 10/12/2010 10:49:45 AM Created By The source of the Query is (b) (7)(E) The Query executed:EPSTEIN, JEFFERY DOB 1/20/1953 Result (b) (7)(E) Result Text: (b) (7)(E)
| EPSTEIN, | JEFFERY | 012 | 053 | 011302 | 2059 | INS | NOMA | | | | |
|----------|----------|-------------|------|--------|-------|-----|------|------|-----------|---------|-----------|
| A523-PAI | M BEACH, | INTERNATION | DOC: | | | | | | INSP:(b) | 6), (b | ) (7)(C) |
| | | 012 | | | | | | | | | |
| 4701- | | | DOC: | (b) (7 | ')(E) | | | US P | INSP: (b) | (6), (b | ) (7)(C) |
| EPSTEIN, | JEFFERY | 012 | 053 | 041698 | 1902 | INS | NOMA | | | | |
| A523-PAI | M BEACH, | INTERNATION | DOC: | | | | | | INSP: (b) | (6), ( | b) (7)(C) |
| EPSTEIN, | JEFFERY | 012 | 053 | 012992 | 0000 | CUS | NOMA | | | | |
| 4701- | | | DOC: | | | | | | INSP: (b) | | |
| EPSTEIN, | JEFFERY | 012 | 053 | 013092 | 0000 | CUS | NOMA | | | | |
| 4701- | | | DOC: | | | | | | INSP: (b) | | |
| EPSTEIN, | JEFFERYE | 012 | | | | INS | FREQ | API | EG07 | С | N |
| 4701- | | | | (b) (7 | | | | | INSP: (b | | |
| EPSTEIN, | JEFFERYE | 012 | 053 | 022795 | 1806 | INS | NOMA | API | EF15 | C | N |
| 4701- | | | DOC: | | | | | | INSP: (b) | | |
| | JEFFERYE | 012 | 053 | 110693 | 0000 | CUS | NOMA | | | | |
| 5401- | | | DOC: | | | | | | INSP: AP | IS Ç | 2RY |
| | | | | | | | | | | | |
(b) (7)(E)
10/29/2019 EFTA02849267
| 07/23/2019 06:41 AM EDT |
|-------------------------|
### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
Generated By:
Page 19 of 26
| | RECORD ID: (b) (7)(E) | | | | | | | |
|-----------|--------------------------------------------|-------------|-------------|---------|---------------------|-------------|------------|--|
| | E INFORMATION - PART I (0) | | | | | | | |
| | ON SUBJECT QUERY DETAILS INFO
Record ID | ORMATION | Entry Date | | | Update Date | | |
| Tecs | (b) (7)(E) | | 07/01/2019 | | | | | |
| Reco | rd Status | | 107/01/2019 | Cat | egory | 07/03/2019 | | |
| 11000 | (b) (7)(E) | | | | - OTHER | | | |
| Quer | Notification | | | 101 | 0 THUR | | | |
| | (b) (7)(E) | | | | | | | |
| Prima | ry Action | | Start Date | | | Stop Date | | |
| | (b) (7)(E) | | 07/01/2019 | | | 07/01/2020 | | |
| Last | Name | | First Name | | | Middle Name | | |
| EPST | EIN | | JEFFEREY | | | | | |
| Alias | | | | | | | | |
| No | Alias - Last Name | Alias - F | irst Name | | Alias - Middle Name | | Alias Type | |
| 1 | JEFFEREY | EPSTEI | | | | | (b) (7)(E | |
| 2 | EPSTEIN | JEFFRE | | | | | | |
| 3 | JEFFREY | EPSTEI | | | | | | |
| 4 | EPSTEIN | JEFFER | | | EDWARD | | | |
| 5 | EDWARD | JEFFER | 24532 | | EPSTEIN | | | |
| 6 | EPSTEIN | EDWARD | | | JEFFEREY | | | |
| 7 | EDWARD | EPSTEI | | | JEFFEREY | | | |
| 8 | JEFFEREY | EDWARD | | EPSTEIN | | | | |
| 9 | JEFFEREY | EPSTEI | | | EDWARD | | | |
| 10 | EPSTEIN | | EY EDWARD | | | | | |
| 11 | EPSTEIN | | EYEDWARD | | | | | |
| 12
App | JEFFEREYEDWARD | EPSTEI | N | Hier | panic Indicator | | | |
| Abb | (b) (7)(E) | | | | UNKNOWN | | | |
| Date | of Birth (1) | Race (1) | | 10 - | UNEROWN | | Gender (0) | |
| | 1/20/1953(66 years old) | 1) U - UNKN | (CMR) | | | | | |
| 1/ 0 | visolissico legis ord) | 1/ U - UNK | | | | - | | |
| | | | | | | | | |
| | | | | | ')(E | | | |
| | | | | | | | | |
| | | | | | | | | |
### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query
07/23/2019 06:41 AM EDT
(b) (6), (b) (7)(C) Interpol Washington Generated By
Page 20 of 26
| REMAR | KS INFORMATION (1) | | | | | | | | | | | |
|----------|--------------------------------|---------------|------------|---------|-------------|------------------|--------|---------------------|--|--|--|--|
| No | Date | Remarks | | | | | | | | | | |
| 1 | 07/01/2019 | | (b) (7)(E) | | | | | | | | | |
| PERSO | AL DATA INFORMATION | | | | | | | | | | | |
| Nicknan | Nickname (0) Hair (0) Eyes (0) | | | | | | | | | | | |
| | | | | | | | | | | | | |
| Height | | | Weight | | Units | | | Scars/Marks/Tattoos | | | | |
| | | | | | ENGLISH | | | | | | | |
| PERSO | AL IDENTIFICATION INF | ORMATION | | | | | | | | | | |
| Citizens | hip (0) | | | SSN (0) | | Residency Status | | | | | | |
| | | | | | | | | | | | | |
| BIRTH P | LACE INFORMATION (0) | | | | | | | | | | | |
| ALIEN I | FORMATION (0) | | | | | | | | | | | |
| EXCLUS | ION INFORMATION (0) | | | | | | | | | | | |
| PASSPO | ORT INFORMATION (0) | | | | | | | | | | | |
| ADDRE | S INFORMATION (0) | | | | | | | | | | | |
| DRIVER | S' LICENSE INFORMATIC | ON (0) | | | | | | | | | | |
| PHONE | INFORMATION (0) | | | | | | | | | | | |
| ALTERN | ATE COMMUNICATION I | NFORMATION (0 | )) | | | | | | | | | |
| MISCEL | LANEOUS INFORMATION | (0) | | | | | | | | | | |
| CRIMIN | AL AFFILIATION INFORM | ATION (0) | | | | | | | | | | |
| CONTA | CT INFORMATION | | | | | | | | | | | |
| Organiz | ation | | Full Name | | | | ephone | | | | | |
| CBP FI | ELD OPS - NY (JFK) | | | | (b) (6), (b | o) (7)(C) | | | | | | |
| | UMBER INFORMATION ( | 0) | | | | | | | | | | |
| | PRINT INFORMATION | | | | 1.00 | | | | | | | |
| No | Left | 1 | | Right | | | - | | | | | |
| | Code | Description | | Co | | Description | | | | | | |
| 1 | | | | | | | | | | | | |
| 2 | | | | | | | | | | | | |
| 3 | | | | | | | | | | | | |
| 5 | | | | | | | | | | | | |
| | SPOUSE INFORMATION (0) | | | | | | | | | | | |
| | U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query | |
|-----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------|
| 07/23/2019 06:41 AM EDT | Generated By | Page 21 of 26 |
| WARRANT INFORMATION (0) | | |
| ATF PROFILE INFORMATION (0)
BAGGAGE DECLARATION (CF6059) INFORMATION (0) | | |
| FINANCIAL INFORMATION (0) | | |
| EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) | | |
| IMAGE INFORMATION - PART II (0) | | |
| | | U.S. Depa | toms and
rtment of
ECS - Per | Homeland | d Security | | | |
|-------------------------------------------------------------------------------------------------------|----------|------------|------------------------------------|--------------------|--------------------|----------|---------------------|---------------|
| 07/23/2019 06:41 AM EDT | | Genera | ated By: (b) (6). | (b) (7)(C) Interpo | ol Washington | | | Page 22 of 26 |
| TECS RECORD ID (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATI | | | | | | | | |
| Tecs Record ID | | Entry Date | | | Upd | ate Date | | |
| (b) (7)(E) | | 07/07/2019 | | | | 07/2019 | | |
| Record Status | | | | Category | | | | |
| (b) (7)(E) | | | | | | | | |
| Query Notification | | | | | | | | |
| (b) (7)(E) | | | | | | | | |
| Primary Action | | Start Date | | | Stop | Date | | |
| 0 - NOT ON PRIMARY | | | | | | | | |
| Last Name | | First Name | | | | ile Name | | |
| EPSTEIN | | JEFFREY | EDWARD | | | ARD | | |
| Alias (0) | | | | Missonia Indi | | | | |
| Approval Status | | | | Hispanic India | HISPANIC OR LATINO | ORIGIN | | |
| Date of Birth (1) | Race (1) | | | N - NOT OF | HISPANIC OR LATING | ORIGIN | Gender (1) | |
| 1) 01/20/1953(66 years old) | 1) W - | | | | | | 1) MALE | |
| 1) 01/20/1953(66 Years Old) | | | | | | | 1) MALE | |
| | (1 | o)(7)(E | | | | | | |
| REMARKS INFORMATION (1) | ( | | / | | | | | |
| No Date Remarks | | | | | | | | |
| 1 07/07/2019 | | (b) | (7)(E) | | | | | |
| | | (U) | | | | | | |
| PERSONAL DATA INFORMATION | | | | | | | | |
| Nickname (0) | | | Hair (0) | | | Eyes ( | 0) | |
| | | | | | | | | |
| Height | Weight | | | Units | | | Scars/Marks/Tattoos | |
| | | | | ENGLISH | | | | |
| PERSONAL IDENTIFICATION INFORMATION | | | | | | | | |
| Citizenship (1) | | | SSN (0) | | Residency Status | | | |
| 1) USA - UNITED STATES | | | | | | | | |
| BIRTH PLACE INFORMATION (0) | | | | | | | | |
| ALIEN INFORMATION (0) | | | | | | | | |
| EXCLUSION INFORMATION (0) | | | | | | | | |
| PASSPORT INFORMATION (0) | | | | | | | | |
| | _ | | tion of the second | 100 M | | | | |
### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query (b) (6), (b) (7)(C) Interpol Washington Generated By
Page 23 of 26
| ADDRES | S INFORMATION (1) | | | | | | | | | |
|-----------|-----------------------------|-------------|---------------|----------------------|----------------------|--|--|--|--|--|
| No | Entered Address | | | Standardized Address | | | | | | |
| 1 | Address Date | Street | | House Number | Rural Route | | | | | |
| | 07/07/2019 | LITTLE | ST | | | | | | | |
| | Apt/Suite | City | | PO Box Number | Prefix | | | | | |
| | | ST | | | | | | | | |
| | State | Country | | Street Name | Suffix | | | | | |
| | | VIR - V | IRGIN IS. U S | LITTLE | ST | | | | | |
| | Zip | Туре | | Directional | Carrier Route | | | | | |
| | | M - MAI | LING | | | | | | | |
| | | | | APT Number | City | | | | | |
| | | | | | ST | | | | | |
| | | | | State | Country | | | | | |
| | | | | | VIR - VIRGIN IS. U S | | | | | |
| | | | | Zip | | | | | | |
| | | | | | | | | | | |
| DRIVERS | LICENSE INFORMATION (0) | | | | | | | | | |
| PHONE IN | NFORMATION (0) | | | | | | | | | |
| ALTERNA | TE COMMUNICATION INFORMA | TION (0) | | | | | | | | |
| MISCELL | ANEOUS INFORMATION (1) | | | | | | | | | |
| No | Misc Number | | | Туре | | | | | | |
| 1 | | | (b) (7)(E) | | | | | | | |
| CRIMINA | LAFFILIATION INFORMATION (0 | ) | | | | | | | | |
| CONTAC | TINFORMATION | | | | | | | | | |
| Organizat | tion | | Full Name | 1 | elephone | | | | | |
| CBP FIE | LD OPS - NEWARK NJ | | 111.400 | (b) (6), (b) (7)(C) | | | | | | |
| CASE NU | MBER INFORMATION (0) | | | | | | | | | |
| FINGER F | PRINT INFORMATION | | | | | | | | | |
| No | Left | | | Right | | | | | | |
| | Code | Description | | Code | Description | | | | | |
| 1 | | | | | | | | | | |
| 2 | | | | | | | | | | |
| 3 | | | | | | | | | | |
| 4 | | | | | | | | | | |
| 5 | | | | | | | | | | |
| SPOUSE | POUSE INFORMATION (0) | | | | | | | | | |
| | U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query | |
|----------------------------------------------|---------------------------------------------------------------------------------------------------|---------------|
| 07/23/2019 06:41 AM EDT | Generated By: | Page 24 of 26 |
| WARRANT INFORMATION (0) | | |
| ATF PROFILE INFORMATION (0) | | |
| BAGGAGE DECLARATION (CF6059) INFORMATION (0) | | |
| FINANCIAL INFORMATION (0) | | |
| EMPLOYMENT INFORMATION (0) | | |
| PILOT LICENSE INFORMATION (0) | | |
| IMAGE INFORMATION - PART II (0) | | |
### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By:
Page 25 of 26
| TECS RECORD ID (b) (7)(E) | | | | | | | | |
|-----------------------------------------|------------|------------|----------|--------------------|------------------|-------------|---------------------|--|
| IMAGE INFORMATION - PART I (0) | | | | | | | | |
| PERSON SUBJECT QUERY DETAILS INFORMATIO | ON | | | | | | | |
| Tecs Record ID | | Entry Date | | | | Update Date | | |
| (b) (7)(E) | | 06/14/1992 | | | | 07/14/1998 | | |
| Record Status | | | | Category | | | | |
| (b) (7)(E) | | | | | | | | |
| Query Notification | | | | | | | | |
| 0 - No notification | | | | | | | | |
| Primary Action | | Start Date | | | | Stop Date | | |
| 0 - NOT ON PRIMARY | | | | | | | | |
| Last Name | | First Name | | | | Middle Name | | |
| EPSTEIN | | JEFFREY | | | | | | |
| Alias (0) | | | | | | | | |
| Approval Status | | | | Hispanic India | cator | | | |
| | | | | U - UNKNOWN | | | | |
| Date of Birth (1) | Race (0) | | | | | | Gender (0) | |
| 1) 01/20/1953(66 years old) | | | | | | | | |
| No Fly Indicator | | | | Selectee Indicator | | | | |
| N | | | | N | | | | |
| REMARKS INFORMATION (1) | | | | | | | | |
| No Date Remarks | | | | | | | | |
| 1 06/14/1992 | (b) (7)(E) | | | | | | | |
| PERSONAL DATA INFORMATION | | | | | | | | |
| Nickname (0) | | | Hair (0) | | | Eye | s (0) | |
| | | | | | | | | |
| Height | Weight | | | Units | | | Scars/Marks/Tattoos | |
| | | | | ENGLISH | | | | |
| PERSONAL IDENTIFICATION INFORMATION | | | | | | | | |
| Citizenship (1) | | | SSN (0) | | Residency Status | | | |
| 1) USA - UNITED STATES | | | | | | | | |
| BIRTH PLACE INFORMATION (0) | | | | | | | | |
| ALIEN INFORMATION (0) | | | | | | | | |
| EXCLUSION INFORMATION (0) | | | | | | | | |
| PASSPORT INFORMATION (0) | | | | | | | | |
| | | | U.S. Customs and
U.S. Department of
TECS - Pe | | | | | |
|-----------------------------------------|----------------------------|----------------|-----------------------------------------------------|---------------|-------------|---|--|--|
| 07/23/ | 2019 06:41 AM EDT | | Generated By | Page 26 of 26 | | | | |
| ADDRES | SS INFORMATION (0) | | | | | | | |
| | S' LICENSE INFORMATION (0) | | | | | | | |
| | INFORMATION (0) | | | | | | | |
| ALTERN | ATE COMMUNICATION INFOR | RMATION (0) | | | | | | |
| MISCEL | LANEOUS INFORMATION (0) | | | | | | | |
| CRIMINA | AL AFFILIATION INFORMATIO | N (0) | | | | | | |
| | CT INFORMATION | | | | | | | |
| Organiz | ation | | Full Name Telephone | | | | | |
| | ELD OPS - HQ, PRIVATE AI | RCRAFT OPS | (b) (6), (b) (7)(C) | | | | | |
| | UMBER INFORMATION (0) | | | | | • | | |
| | PRINT INFORMATION | | | | | | | |
| No | Left | - | | Right | - | | | |
| | Code | Description | | Code | Description | | | |
| 1 | | | | | | | | |
| 2 | | | | | | | | |
| 4 | | | | | | | | |
| 9 | | | | | | | | |
| SPOUSE | EINFORMATION (0) | | | | | | | |
| Contract and the second | NT INFORMATION (0) | | | | | | | |
| | OFILE INFORMATION (0) | | | | | | | |
| A state of the second second | GE DECLARATION (CF6059) IN | NFORMATION (0) | | | | | | |
| the second second second | IAL INFORMATION (0) | | | | | | | |
| Street and the second | MENT INFORMATION (0) | | | | | | | |
| | ICENSE INFORMATION (0) | | | | | | | |
| 100000000000000000000000000000000000000 | NFORMATION - PART II (0) | | | | | | | |