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

01/04/2019 12:55 EST

Generated By:

Page 1 of 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</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>12/14/2018
08:49</td><td>GA</td><td>N212JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>12/14/2018
00:00</td><td>⭑GA</td><td>N212JE</td><td></td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/28/2018
15:27</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/28/2018
00:00</td><td>⭑GA</td><td>N212JE</td><td>1°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/25/2018
00:00</td><td>GA</td><td>N212JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/24/2018
00:00</td><td>*GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KBCT</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/11/2018
08:24</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/02/2018
00:00</td><td>⭑GA</td><td>N212JE</td><td></td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>10/30/2018
15:36</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>10/28/2018
00:00</td><td>⭑GA</td><td>N212JE</td><td>1°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>10/11/2018
00:00</td><td>GA</td><td>N212JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>10/10/2018
00:00</td><td>*GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/30/2018
00:00</td><td>GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>09/22/2018
17:52</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/22/2018
00:00</td><td>GA</td><td>N120JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/20/2018
00:00</td><td>⭑GA</td><td>N120JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/13/2018
18:11</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/06/2018
00:00</td><td>*GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>08/29/2018
17:44</td><td>GA</td><td>N120JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/25/2018
00:00</td><td>⭑GA</td><td>N120JE</td><td></td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/15/2018
22:03</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/14/2018
00:00</td><td>GA</td><td>N120JE</td><td>ΤΟ</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000799

EFTA00010062

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

01/04/2019 12:55 EST

Generated By:

Page 2 of 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</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
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>08/06/2018
21:13</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/05/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>07/29/2018
13:18</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/21/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>07/10/2018
17:48</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/07/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>06/27/2018
11:47</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>06/20/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td></td><td>06/15/2018
19:11</td><td>GA</td><td>N212JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>06/15/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td></td><td>06/02/2018
21:21</td><td>*GA</td><td>N212JE</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>06/02/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>05/27/2018
18:07</td><td>GA</td><td>N212JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/22/2018
15:42</td><td>GA</td><td>N212JE</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>05/13/2018
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>04/27/2018
19:57</td><td>GA</td><td>N120JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>04/27/2018
00:00</td><td>*GA</td><td>N120JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/20/2018
22:03</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>04/20/2018
00:00</td><td>GA</td><td>N212JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/09/2018
13:22</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>03/31/2018
00:00</td><td>*GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>03/27/2018
17:39</td><td>GA</td><td>N212JE</td><td>I</td><td>A512</td><td></td><td>APIS</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>03/27/2018
00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000800

EFTA00010063

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

01/04/2019 12:55 EST

Generated By:

Page 3 of 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th></th><th>Date-Time</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
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>03/13/2018
14:02</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>03/08/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>03/03/2018
20:36</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>03/03/2018
00:00</td><td>GA</td><td>N120JE</td><td>о</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>02/21/2018
19:53</td><td>*GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>02/21/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KFXE</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>02/07/2018
19:14</td><td>GA</td><td>N120JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>02/07/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>01/27/2018
16:39</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>CYYR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>01/27/2018
00:00</td><td>GA</td><td>N120JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>CYYR</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>01/21/2018
00:00</td><td>*GA</td><td>N120JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>01/20/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>01/16/2018
20:06</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>01/16/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>01/07/2018
20:08</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>01/07/2018
00:00</td><td>GA</td><td>N120JE</td><td>о</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>12/20/2017
19:20</td><td>GA</td><td>N120JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>12/20/2017
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>12/12/2017
16:56</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>12/08/2017
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td></td><td>12/05/2017
00:00</td><td>GA</td><td>N120JE</td><td>1°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>11/26/2017
20:19</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td></td><td>11/26/2017
00:00</td><td>GA</td><td>N120JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000801

EFTA00010064

OMILAND

# 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

01/04/2019 12:55 EST

Generated By:

Page 4 of 7 Page 4 of 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</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>11/07/2017
21:03</td><td>GA</td><td>N120JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/07/2017
00:00</td><td>*GA</td><td>N120JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>11/03/2017
00:00</td><td>GA</td><td>N120JE</td><td>1°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>10/20/2017
09:43</td><td>GA</td><td>N415LM</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>10/09/2017
00:00</td><td>*GA</td><td>N415LM</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>10/05/2017
21:21</td><td>*GA</td><td>N415LM</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/13/2017
09:07</td><td>GA</td><td>N415LM</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>09/02/2017
00:00</td><td>GA</td><td>N415LM</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>08/29/2017
08:33</td><td>*GA</td><td>N120JE</td><td></td><td>A514</td><td></td><td>APIS</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>08/29/2017
00:00</td><td>GA</td><td>N120JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>xxx</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>08/02/2017
11:02</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>07/20/2017
08:32</td><td></td><td></td><td>B</td><td>P515</td><td></td><td>VEHICLE</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>07/20/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/16/2017
00:00</td><td>*GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>PBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/11/2017
08:45</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/02/2017
00:00</td><td>GA</td><td>N212JE</td><td>о</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>07/01/2017
00:00</td><td>*GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>06/25/2017
09:02</td><td>GA</td><td>N212JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>05/29/2017
16:17</td><td></td><td></td><td>B</td><td>P515</td><td></td><td>VEHICLE</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>05/29/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/20/2017
00:00</td><td>*GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KISP</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/17/2017
18:19</td><td>GA</td><td>N415LM</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>05/11/2017
00:00</td><td>*GA</td><td>N415LM</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000802

EFTA00010065

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

01/04/2019 01/04/2019 12:55 12:55 EST EST

Generated By:

Page Page 5 5 of of 7 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</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>04/30/2017
20:16</td><td>GA</td><td>N415LM</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/23/2017
00:00</td><td>GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td></td><td>04/16/2017
14:43</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</td><td></td><td>CUSTOMS</td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/16/2017
00:00</td><td>GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td></td><td>04/12/2017
07:13</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</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>04/12/2017
00:00</td><td>*GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KISP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/08/2017
00:00</td><td>GA</td><td>N415LM</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>04/06/2017
20:28</td><td>GA</td><td>N212JE</td><td>I</td><td>A47E</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KISP</td><td>GMMX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>03/30/2017
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>03/25/2017
11:02</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>03/25/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>03/11/2017
06:17</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</td><td></td><td>CUSTOMS</td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>03/11/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KBAF</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>03/10/2017
15:09</td><td>GA</td><td>N331JE</td><td>I</td><td>A511</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>TIST</td><td>TFFJ</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>03/10/2017
00:00</td><td>GA</td><td>N331JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TFFJ</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>03/08/2017
13:03</td><td>GA</td><td>N331JE</td><td>I</td><td>A511</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TIST</td><td>TFFJ</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>03/08/2017
00:00</td><td>GA</td><td>N331JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TUPW</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>03/07/2017
00:00</td><td>*GA</td><td>N331JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TFFJ</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/24/2017
08:43</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>LFPB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/17/2017
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td></td><td>02/16/2017
00:00</td><td>GA</td><td>N212JE</td><td>1°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>02/09/2017
07:35</td><td>GA</td><td>N212JE</td><td>I</td><td>A514</td><td></td><td>APIS</td><td>MANUAL
ADD</td><td></td><td>TIST</td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/09/2017
00:00</td><td>*GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KPBI</td><td>TIST</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000803

EFTA00010066

OMILAND 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

01/04/2019 12:55 EST

Generated By:

Pa ee 6 of 7

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</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>02/06/2017
00:00</td><td>*GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td></td><td>01/29/2017
12:37</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td rowspan="20"></td><td>01/29/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>01/27/2017
00:00</td><td>*GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td>01/19/2017
06:52</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</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>01/19/2017
00:00</td><td>*GA</td><td>N90JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td>01/18/2017
00:00</td><td>GA</td><td>N90JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KTEB</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>01/13/2017
00:00</td><td>GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>IP</td><td>01/02/2017
12:48</td><td></td><td></td><td>B</td><td>P515</td><td></td><td>VEHICLE</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>01/02/2017
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>xxx</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td>12/29/2016
00:00</td><td>*GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</td><td>12/11/2016
06:41</td><td></td><td></td><td>B</td><td>P512</td><td></td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td>12/11/2016
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>KBED</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>12/02/2016
00:00</td><td>GA</td><td>N212JE</td><td>Ο</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TIST</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td>11/23/2016
08:49</td><td>GA</td><td>N212JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td>PASSENGER</td><td>CUSTOMS</td><td>KPBI</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>11/11/2016
09:52</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>xxx</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>IP</td><td>10/28/2016
00:00</td><td>GA</td><td>N212JE</td><td>10</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>10/26/2016
11:22</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>10/15/2016
11:18</td><td>GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>10/09/2016
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>10/02/2016
16:55</td><td>*GA</td><td>N212JE</td><td>I</td><td>A10D</td><td></td><td>APIS</td><td>PASSENGER</td><td>INS</td><td>TEB</td><td>XXX</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>10/02/2016
00:00</td><td>GA</td><td>N212JE</td><td>I</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>TEB</td><td>XXX</td></tr></table>

Total Number of Records: 136

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000804

EFTA00010067

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

01/04/2019 12:55 EST Generated By: <empty> Page 7 of 7

<table><tr><th colspan="2">Legend</th></tr><tr><td colspan="2">Loc</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>KTEB</td><td>KTEB</td></tr><tr><td>KBCT</td><td>KBCT</td></tr><tr><td>KFXE</td><td>KFXE</td></tr><tr><td>KPBI</td><td>KPBI</td></tr><tr><td>LFPB</td><td>LFPB</td></tr><tr><td>TUPW</td><td>TUPW</td></tr><tr><td>CYYR</td><td>CYYR</td></tr><tr><td>TEB</td><td>TETERBORO</td></tr><tr><td>GMMX</td><td>GMMX</td></tr><tr><td>TIST</td><td>TIST</td></tr><tr><td>TFFJ</td><td>TFFJ</td></tr><tr><td>KBED</td><td>KBED</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>KISP</td><td>KISP</td></tr><tr><td>XXX</td><td>UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)</td></tr><tr><td>KBAF</td><td>KBAF</td></tr></table>

Doc Type:
Codes: P
Value: P - PASSPORT

| Site Code   | Site Code                           |
|-|-|
| Codes       | Value                               |
| P512        | P512 CBP-ST THOMAS, VI PREFLIGHT    |
| A514        | A514 CBP-ST THOMAS, GAF PREDEPART   |
| A10D        | A10D 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

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EFTA00010068