MILAND

U.S. Customs and Border Protection

# U.S. Department of Homeland Security
TECS-Person Encounter List

09/21/2021 11:35 EDT

Generated By:

Page 1 of 2

# U.S. Department of Homeland Security
TECS-Person Encounter List (cont.)

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date Time
(Eastern)</th><th>Carrie
Code</th><th>Carrier
Num.</th><th>VO</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Updated
Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>01/21/2000
23:35</td><td>00</td><td>505LS</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>12/18/1999
16:25</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>12/11/1999
17:09</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>08/14/1999
19:25</td><td>PV</td><td>908JE</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>01/29/1999
09:40</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>11/06/1998
17:59</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>10/01/1998
14:00</td><td>00</td><td>1</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>05/30/1998
00:00</td><td>AF</td><td>8</td><td>Ι</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>03/20/1998
00:00</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>02/28/1998
20:30</td><td>00</td><td>90</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>01/18/1998
09:31</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>12/25/1997
18:13</td><td>00</td><td>1</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>12/23/1997
17:34</td><td>00</td><td>908G</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>12/06/1997
18:33</td><td>RG</td><td>0000868</td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>06/19/1997
09:19</td><td>BA</td><td>1</td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>06/19/1997
00:00</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>05/31/1997
18:52</td><td></td><td></td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr></table>

# U.S. Department of Homeland Security
TECS-Person Encounter List (cont.)

For Official Use Only / Law Enforcement Sensitive

EFTA00022149

MILAND

U.S. Customs and Border Protection

# U.S. Department of Homeland Security

TECS-Person Encounter List

09/21/2021 11:35 EDT

Generated By:

# U.S. Department of Homeland Security (cont.)

Page 2 of 2

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time
(Eastern)</th><th>Carrie
r
Code</th><th>Carrier
Num.</th><th>VO</th><th>Site</th><th rowspan="5">Insp</th><th>Туре</th><th>Status</th><th>Updated
Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>05/24/1997
09:20</td><td></td><td></td><td>I</td><td>A472</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>03/17/1997
18:37</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td>P</td><td></td><td>02/06/1997
18:03</td><td>BA</td><td>3</td><td>I</td><td>A472</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td></td><td></td><td></td><td>01/25/1997
18:56</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr></table>

# U.S. Department of Homeland Security (cont.)

<table><tr><th colspan="3">Legend</th></tr><tr><td></td><td></td><td>Loc</td></tr><tr><td>Codes</td><td>Value</td><td></td></tr><tr><td>LHR</td><td>LONDON HEATHROW INTL</td><td></td></tr><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td><td></td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td><td></td></tr></table>

<table><tr><th></th><th colspan="2">Doc Type</th></tr><tr><td>Codes</td><td>Value</td><td></td></tr><tr><td>P</td><td>P PASSPORT</td><td></td></tr></table>

<table><tr><th colspan="2">Site Code</th></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>A472</td><td>A472 NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A511</td><td>A511 CBP-CYRIL E KING, INTL AIRPORT</td></tr><tr><td>A523</td><td>A523 CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>4701</td><td>4701 4701</td></tr></table>

# For Official Use Only/Law Enforcement Sensitive

EFTA00022150