MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/21/2021 11:35 EDT

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Page 1 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
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>

For Official Use Only / Law Enforcement Sensitive

EFTA00021183

MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

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

09/21/2021 11:35 EDT Generated By: Page 2 of 2

<table><tr><th>Last Name</th><th></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>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></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></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>EPSTEIN</td><td></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></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>EPSTEIN</td><td></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></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>EPSTEIN</td><td></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></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>Total Number</td><td>of</td><td>Records: 21</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

| Legend   | Legend               | Legend   |
|-|-|-|
|          |                      | Loc      |
| Codes    | Value                |          |
| LHR      | LONDON HEATHROW INTL |          |
| CDG      | PARIS, CH. DE GAULLE |          |
| JFK      | JOHN F KENNEDY INTL  |          |

|       | Doc Type     | Doc Type   |
|-|-|-|
| Codes | Value        |            |
| P     | P - PASSPORT |            |

| Site Code   | Site Code                           |
|-|-|
| Codes       | Value                               |
| A472        | A472 NEW YORK, JFK AIRPORT, TERM 7  |
| A511        | A511 CBP-CYRIL E KING, INTL AIRPORT |
| A523        | A523 CBP-PALM BEACH, INTERNATIONAL  |
| 4701        | 4701 4701                           |

For Official Use Only / Law Enforcement Sensitive

EFTA00021184