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EFTA01263197.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting dozens of flights between various airports including frequent trips to the U.S. Virgin Islands. The document provides detailed flight information including dates, aircraft tail numbers, airports, and customs officers involved in processing his entries and departures. [Rating: 8/10 - Highly detailed official travel records showing Epstein's extensive private jet movements to his private island and other locations during the period leading up to his 2019 arrest, providing concrete evidence of his travel patterns and frequent trips to the Virgin Islands]

Flags

travel_records notable_figures

Extracted Entities

Name Type Context
Palm Beach International Airport location Frequent departure/arrival point for Epstein's private aircraft
St. Thomas, VI location Frequent destination for Epstein's private aircraft travel
Teterboro Airport location Frequent departure/arrival point for Epstein's private aircraft
U.S. Virgin Islands location Frequent destination for Epstein travel, location of his Little St. James island
Allison Haywood person Officer who processed Epstein vehicle entry
Constantine Mpazicos person Customs officer who processed Epstein entry
Dolores Lorenzo person Customs officer who processed Epstein entry
Edward Jeziel Maldonado person Customs officer who processed multiple Epstein entries
Eliot Flicker person Customs officer who processed Epstein entry
Florante Bareng person Customs officer who processed multiple Epstein entries
Frank Rahola person Customs officer who processed multiple Epstein entries
Gilbert Centeno person Customs officer who processed Epstein entry
Jeffrey Epstein person Subject of all travel records, showing extensive private jet travel
John O'Reilly person CBP officer who generated this travel encounter report
John Taylor person Customs officer who processed Epstein entry
Joseph Ruggeri person Customs officer who processed multiple Epstein entries
Keith White person Customs officer who processed Epstein entry
Kenneth Piegari person Customs officer who processed Epstein entry
Linda Osten person Customs officer who processed multiple Epstein entries
Marguerite Caropolo person Customs officer who processed multiple Epstein entries
Patrick Comer person Customs officer who processed multiple Epstein entries
Peter Hamilton person Customs officer who processed multiple Epstein entries
Phillip Colella person Customs officer who processed multiple Epstein entries
Ricardo Cavalcanti Jr. person Customs officer who processed Epstein entry
Sharissa Smith person Officer who processed Epstein vehicle entry
Sharon James person Customs officer who processed multiple Epstein entries
Troy Williams person Officer who processed Epstein vehicle entries
Young Kim person Customs officer who processed Epstein entry

Full Text

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 1 of 7
Laat Neme First Name DOB Dot Document Date-Time Carrier Carder VO Site Insp Type Statua RN Arr Dep
Type Number Code Num. Loc Loo
EPSTEIN JEFFREY 01/20/1953 4699 11"107 12/14/2018 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST
08:49
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 "GA N212JE O APIS PASSENGER KPBI TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE I A1OD BARENG, APIS PASSENGER INS KTEB TIST
15:27 FLORANTE
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 *GA N212JE O APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 "GA N212JE O APIS PASSENGER TIST KBCT
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 "GA N212JE O APIS PASSENGER TIST KBCT
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 *GA N212JE I A100 PIEGARI, APIS PASSENGER INS KTEB LFPB
08:24 KENNETH
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 *GA N212JE O APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 10/30/2018 *GA N212JE I A100 MALDONADO, APIS PASSENGER INS KTEB TIST
EDWARD 15:36 JEZIEL
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 *GA N212JE O APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2018 "GA N212JE O APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 *GA N212JE O APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 *GA N212JE O APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 09/22/2018 *GA NI2OJE I A100 SHARIFIPOUR, APIS PASSENGER INS KTEB TIST
EDWARD 17:52 I3AKTAJ
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 *GA N120JE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 *GA NI2OJE O APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 'GA N120JE I A100 OSTEN, LINDA APIS PASSENGER INS KTEB LFPB
18:11
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 *GA NI2OJE O APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2018 *GA NI2OJE I A523 HAMILTON, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 17:44 PETER
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 *GA N120JE O APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 *GA NI2OJE I A100 BARENG, APIS PASSENGER KTEB TIST
22:03 FLORANTE
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 *GA NI2OJE O APIS PASSENGER TIST KPBI
00:00
SDNY_GM_00000799
For Official Use Only / Law Enforcement Sensitive
EFTA_00114883
EFTA01263197

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 2 of 7
Laat Name First Name DOB Doc Document Date - lime Carder Canter VO She Inep Type Status Ref An Dep
Type Number Code Num. Lot Lot
EPSTEIN JEFFREY 01/20/1953 P 542017616 08/06/2018 *GA NI2OJE I AIOD DARENG, APIS PASSENGER INS ICED TIST
EDWARD 21:13 FLORANTE
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 'GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 "GA N212JE I A100 RUGGERI, APIS PASSENGER INS KTEB LFPB
13.18 JOSEPH
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 "GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 "GA N212JE I AIDD APIS PASSENGER INS KTEB TIST
17.48
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 "GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 "GA N212JE I AIDD CAVALCANTI APIS PASSENGER INS KTEB LFPB
11:47 JR, RICARDO
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 "GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 06/15/2018 "GA N212JE I A523 HAMILTON, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:11 PETER
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 "GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 06/02/2018 'GA N212JE I A47E CAROPOLO, APIS PASSENGER INS KISP TIST
EDWARD 21:21 MARGUERITE
EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 'GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 05/27/2018 'GA N212JE I A523 HAMILTON, APIS PASSENGER KPBI TIST
EDWARD 18:07 PETER
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 "GA N212JE I A47E RAHOLA, APIS PASSENGER KISP LFPB
15:42 FRANK
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 "GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 04/27/2018 "GA N120JE I A523 JAMES, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:57 SHARON
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 'GA NI2OJE 0 APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 'GA N212JE I A100 OSTEN, LINDA APIS PASSENGER INS KTEB TIST
22:03
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 "GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 "GA N212JE I A100 COMER, APIS PASSENGER INS KTEB LFPB
13.22 PATRICK
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 "GA N212JE 0 APIS PASSENGER LFPB KTEB
00.00
EPSTEIN JEFFREY 01/20/1953 P 547017616 03/27/2018 "GA N212JE I A512 LORENZO, APIS
EDWARD 17:39 DOLORES
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 "GA N212JE I APIS PASSENGER KPDI TIST
00:00
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000800
EFTA_00114884
EFTA01263198

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST Generated Bv: JOHN OREILLY Page 3 of 7
Rel
Laat Name FhitNerne DOS Doc Document Date-Tkne Center eender VO She hiep Type Status Arr Dep
Type Number Code Num. m Loc Loc
EPSTEIN JEFFREY 01/20/1953 é 542011616 03/12/2018 "GA NI2CJE I AIOD MALDONADO, APIS PASSENGER INS KTEB LFPB
EDWARD 14:02 JEZIEL
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 •GA NI20JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 •GA NI20JE I AlOD OSTEN, LINDA APIS PASSENGER INS KTEB TIST
20:36
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2016 •GA N120JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 •GA N120JE I AIDD BARENG, APIS PASSENGER INS KTEB TIST
19:53 FLORANTE
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2016 •GA N120JE 0 APIS PASSENGER TIST KFKE
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 02/07/2016 •GA NI20JE I A523 JAMES, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:14 SHARON
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2016 •GA NI20JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 •GA N120JE I AIDD OSTEN, LINDA APIS PASSENGER INS KTEB CYYR
16:39
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2016 •GA N120JE I APIS PASSENGER KTEB CYYR
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2016 •GA NI20JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 •GA NI20JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 •GA NI20JE I AlOD OSTEN, LINDA APIS PASSENGER INS KTEB TIST
20:06
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2016 •GA NI20JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2016 •GA N120JE I A10D WHITE, KEITH APIS PASSENGER INS KTEB TIST
20:08
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 •GA NI20JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 12/20/2017 •GA NI20JE I A523 HAMILTON, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 19:20 PETER
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 •GA NI20JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 •GA N120JE I AIDD COMER, APIS PASSENGER INS KTEB LFPB
16:56 PATRICK
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 •GA N120JE 0 APIS PASSENGER :,FPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 •GA N120JE 0 APIS PASSENGER :IST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 11/26/2017 •GA NI20JE I AlOD COMER, APIS PASSENGER KTEB TIST
EDWARD 20:19 PATRICK
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 •GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
SDNY_GM_00000801
For Official Use Only / Law Enforcement Sensitive
EFTA_00114885
EFTA01263199

U.S. Customs and Border Protection
(...)
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 4 of 7
AN
Last Name Pret Name DOB Doc Document Date-Time Carrier Carder VO She loop Type Status Ref Dep
Type Number Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 é 169911707 11/07/2017 't1,4 N12CJE I AIOD RUGGERI, APIS PASSENGER INS KTEB TIST
21:03 JOSEPH
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 'GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 "GA NI2OJE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 10/20/2017 "GA N415LM I A100 KIM, YOUNG APIS PASSENGER INS KTEB LFPB
EDWARD 09:43
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 'GA N415LM I A47E FLICKER, APIS PASSENGER INS KISP TIST
21:21 ELIOT
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 'GA N415LM I A47E RAHOLA, APIS PASSENGER INS KISP LFPB
09:07 FRANK
EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 'GA N415LM 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2017 "GA N120JE A514 VEIRA, APIS
EDWARD 08:33 ESTRICIA
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 "GA N120JE I Name No APIS PASSENGER TEB XXX
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 *GA N212JE I A1OD RUGGERI, APIS PASSENGER INS KTEB TIST
11:02 JOSEPH
EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 WILLIAMS, VEHICLE
EDWARD 08:32 TROY
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 "GA N212JE I Name No APIS PASSENGER TEB XXX
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 "GA N212JE 0 Name No APIS PASSENGER XXX PBI
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 "GA N212JE I A1OD COLELLA, APIS PASSENGER INS KTEB LFPB
08:45 PHILLIP
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 'GA N212JE 0 Name No APIS PASSENGER XXX TEB
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 "GA N212JE 0 Name No APIS PASSENGER XXX TEB
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 547017616 06/25/2017 "GA N212JE I A523 CENTENO, APIS PASSENGER CUSTOMS KPBI TIST
EDWARD 09:02 GILBERT
EPSTEIN JEFFREY 01/20/1953 P 547017616 05/29/2017 B P515 WILLIAMS, VEHICLE
EDWARD 16:17 TROY
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/29/2017 "GA N212JE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/20/2017 'GA N212JE 0 APIS PASSENGER TIST KISP
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/17/2017 "GA N415LM I A47E TAYLOR, JOHN APIS PASSENGER INS KISP LFPB
18:19
EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB
00:00
_ . . . . SDNY GM 00000802
orOfficial .. s eOnl y . L aw E nforcement - ensi. iy
EFTA_00114886
EFTA01263200

U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 5 of 7
Laat Neme First Name DOB Dec Document Date-TIme Carrier Carder VO She Mop Type Status Ref Arr Dep
Type Number Code Num. Loc Loo
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/30/2017 'GA N4IzLM I A47E MPAZICOS, APIS PASSENGER INS KISP TIST
20:16 CONSTANTINE
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/23/2017 *GA N415LM I APIS PASSENGER TIST KIES
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 04/16/2017 B P512 HAYWOOD, VEHICLE CUSTOMS
EDWARD 14:43 ALLISON
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/16/2017 "GA N415LM I APIS PASSENGER KPBI TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 04/12/2017 B P512 SMITH, VEHICLE
EDWARD 07:13 SHARISSA
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/12/2017 'GA N415LM I APIS PASSENGER KISP TIST
00.00
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/08/2017 'GA N415LM I APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 04/06/2017 "GA N212JE I A47E CAROPOLO, APIS PASSENGER INS KISP GMIM
20:28 MARGUERITE
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/30/2017 'GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 'GA N212JE I A100 STAGG C APIS PASSENGER INS KTEB TIST
11:02
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/25/2017 "GA N212JE I APIS PASSENGER '<TED TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 03/11/2017 B P512 NAVARRO A VEHICLE CUSTOMS
EDWARD 06:17
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/11/2017 "GA N212JE I APIS PASSENGER KBAF TIST
00.00
EPSTEIN JEFFREY 01/20/1953 P 547017616 03/10/2017 "GA N331JE I A511 VANBEVERHOUD APIS PASSENGER CUSTOMS TIST TFFJ
EDWARD 15:09 T I
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/10/2017 "GA N331JE 0 APIS PASSENGER TFFJ TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 'GA N331JE I A511 NAVARRO A APIS PASSENGER INS TIST TFFJ
13:03
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 'GA N331JE 0 APIS PASSENGER TUPW TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 03/07/2017 "GA N331JE 0 APIS PASSENGER TFFJ TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/24/2017 "GA N212JE I A100 CASTRO S APIS PASSENGER KTEB LFPB
08:43
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/17/2017 "GA N212JE 0 APIS PASSENGER :SPB KTEB
00.00
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/16/2017 "GA N212JE 0 APIS PASSENGER LFPB KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 02/09/2017 "GA N212JE I A514 RESTREPO E APIS MANUAL TIST
EDWARD 07:35 ADD
EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 "GA N212JE I APIS PASSENGER KPBI TIST
00:00
. . SDNY GM 00000803
or Official Use Enforcement - ensi . iv
EFTA_00114887
EFTA01263201

U.S. Customs and Border Protection
U.S. Department of Homeland Security
g ) TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 6 of 7
Last Name Pret Name DOB Doc Document Date-Time Carder Canter VO Site Inv Type Status Rel An Dep
Type Number Code Num. Loc Lon
EPSTEIN JEFFREY 01/20/1953 2 469911707 02/06/201; ' ,I N2.2JE 0 APIS PASSENGER ::ST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 01/29/2017 B P512 NAVARRO A VEHICLE
EDWARD 12:37
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/29/2017 'GA N212JE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2017 'GA N212JE 0 APIS PASSENGER TIST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 01/19/2017 B P512 VANBEVERHOUD VEHICLE
EDWARD 06:52 T I
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/19/2017 'GA N9OJE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/18/2017 'GA N9OJE I APIS PASSENGER KTEB TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2017 'GA N212JE 0 APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 01/02/2017 B P515 NOUNS R VEHICLE
EDWARD 12:48
EPSTEIN JEFFREY 01/20/1953 P 469911707 01/02/2017 'GA N212JE I Name No Name APIS PASSENGER TEB XXX
00:00 N
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/29/2016 'GA N212JE 0 APIS PASSENGER :1ST KPBI
00:00
EPSTEIN JEFFREY 01/20/1953 P 547017616 12/11/2016 B P512 DONOVAN W VEHICLE
EDWARD 06:41
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/11/2016 'GA N212JE I APIS PASSENGER KBED TIST
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 12/02/2016 "GA N212JE 0 APIS PASSENGER TIST KTEB
00:00
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/23/2016 'GA N212JE I A523 JAMES S APIS PASSENGER CUSTOMS KPBI TIST
08:49
EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 'GA N212JE I A100 GOICO N APIS PASSENGER TEB XXX
09:52
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2016 "GA N212JE 0 Name No Name APIS PASSENGER XXX TEB
00:00 N
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/26/2016 "GA N212JE I A100 COLELLA P APIS PASSENGER INS TEB XXX
11:22
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/15/2016 "GA N212JE I A100 IACOBELLI J APIS PASSENGER INS TEB XXX
11:18
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2016 'GA N212JE 0 Name No Name APIS PASSENGER XXX TEB
00:00 N
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 'GA N212JE I A100 BARENG F APIS PASSENGER INS TEB XXX
16:55
EPSTEIN JEFFREY 01/20/1953 P 469911707 10/02/2016 "GA N212JE I Name No Name APIS PASSENGER TEB XXX
00:00 N
TMONumberolMmottls136 M
SDNY_GM_00000804
For Official Use Only / Law Enforcement Sensitive
EFTA_00114888
EFTA01263202

U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
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01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 7 of 7
codes Value
KTEB KTEB
KBCT KBCT
KFKE KFXE
KPBI KPBI
LFPB LFPB
TUPW TUPW
CYYR CYYR
TEB TETERBORO
GNMX GMMX
TIST TIST
TFFJ TFFJ
KBED KBED
PBI WEST PALM BEACH
KISP KISP
:HAY HAIHHHHH HHHHHH: 11:: HHH: HIIHH 11: HHHH,OH1: :11: H: IIHHAHOLH
IIIIH: HHH:
Codes Value
P PASSPORT
WA Value ti
P512 P512 - CBP-ST THOMAS, VI PREFLIGHT
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
A1OD A100 - CBP-TETERBORO, JET AVIATION
A511 A511 - 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
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000805
EFTA_00114889
EFTA01263203