MILAND SECURITY

# 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

01/23/2020 14:45 EST

Generated By:

Page 1 of 3

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document</th><th>Date-Time
(Eastern)</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td rowspan="18">Number</td><td>09/19/2000
21:29</td><td>BA</td><td>113</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>06/23/2000
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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>04/16/2000
21:01</td><td>zz</td><td>733TA</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>04/01/2000
08:12</td><td>AF</td><td>2</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td>05/30/1998
00:00</td><td>AF</td><td>8</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td>12/06/1997
18:33</td><td>RG</td><td>0000868</td><td></td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td>[ ]</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SONY GM_0000D812

EFTA00010075

MELAND SECURITY

# 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

01/23/2020 14:45 EST

Generated By:

Page 2 of 3

<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>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/24/1997
09:20</td><td></td><td></td><td>Ι</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>12/23/1996
15:21</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>06/17/1996
17:57</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>01/14/1996
17:38</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>12/22/1995
17:11</td><td>QF</td><td>107</td><td>I</td><td>2720</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>SYD</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>09/10/1995
09:24</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>05/14/1995
14:40</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></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>12/08/1994
00:00</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/06/1994
09:34</td><td></td><td></td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>07/04/1994
09:14</td><td></td><td></td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/20/1994
09:03</td><td></td><td></td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000813

EFTA00010076

MELAND SECURITY

# 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

01/23/2020 14:45 EST Generated By: <empty> Page 3 of 3

<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>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/10/1994
14:48</td><td></td><td></td><td>I</td><td>A321</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>04/10/1994
00:00</td><td>UA</td><td>822</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>HNL</td><td>NRT</td></tr><tr><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>03/10/1994
09:11</td><td></td><td></td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/01/1994
09:05</td><td></td><td></td><td>Ι</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td></td><td>JEFFREY</td><td>01/20/1953</td><td></td><td></td><td>11/08/1992
00:00</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>Total Number</td><td>of Records:</td><td>40</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                 |
|-|-|
| Loc      | 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   | Doc Type   |
|-|-|-|
| Codes | Value      |            |
| P     | P PASSPORT |            |

| Site Code   | Site Code                           |
|-|-|
| Codes       | Value                               |
| A472        | A472 NEW YORK, JFK AIRPORT, TERM 7  |
| A471        | A471 NEW YORK, JFK AIRPORT, TERM 4  |
| 2720        | 27202720                            |
| 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

SDNY_GM_00000814

EFTA00010077