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

04/22/2019 19:25 EDT

Generated  By:

Page 1 of 6

<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>04/19/2019
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>04/14/2019
13:08</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>04/02/2019
18:45</td><td>GA</td><td>N212JE</td><td>I</td><td>A461</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>03/19/2019
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>03/15/2019
17:34</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>03/14/2019
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>02/19/2019
16:41</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>MDPP</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/19/2019
00:00</td><td>⭑GA</td><td>N212JE</td><td></td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>MDPP</td><td>TIST</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>02/08/2019
16:44</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>02/08/2019
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><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>01/30/2019
12:56</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>01/22/2019
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>LFPB</td><td>KPBI</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td></td><td>01/16/2019
17:11</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>01/08/2019
15:02</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>P</td><td></td><td>01/06/2019
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>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>10</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>°</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>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>11/11/2018
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></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000006

EFTA00010069

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

04/22/2019 19:25 EDT Generated By: Page 2 of 6

<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>11/02/2018
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>IP</td><td></td><td>10/28/2018
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>10/11/2018
00:00</td><td>GA</td><td>N212JE</td><td>ΤΟ</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>10/10/2018
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>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>IP</td><td></td><td>09/20/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>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>IP</td><td></td><td>09/06/2018
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
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>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>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>IP</td><td></td><td>08/14/2018
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
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>IP</td><td></td><td>08/05/2018
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>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>P</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>IP</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></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000807

EFTA00010070

MELAND

# 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

04/22/2019 19:25 EDT

Generated By:

Page 3 of 6

<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>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>P</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>IP</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>P</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>P</td><td></td><td>04/27/2018
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>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>P</td><td></td><td>03/31/2018
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>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><tr><td>EPSTEIN</td><td>JEFFREY
EDWARD</td><td>01/20/1953</td><td>P</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>IP</td><td></td><td>03/08/2018
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>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>03/03/2018
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>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>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>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>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></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000808

EFTA00010071

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

04/22/2019 19:25 EDT

Generated By:

Page 4 of 6

<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>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>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>P</td><td></td><td>01/21/2018
00:00</td><td>GA</td><td>N120JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>LFPB</td><td>KTEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</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>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>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>P</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>01/07/2018
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
EDWARD</td><td>01/20/1953</td><td>P</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>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>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>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>P</td><td></td><td>12/05/2017
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
EDWARD</td><td>01/20/1953</td><td>P</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>11/26/2017
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>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>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>11/03/2017
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
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>°</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>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_00000809

EFTA00010072

MELAND

# 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

04/22/2019 19:25 EDT Generated By: Page 5 of 6

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th rowspan="10">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>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>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>IP</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>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>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>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>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>07/02/2017
00:00</td><td>GA</td><td>N212JE</td><td>°</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>EPSTEIN</td><td>JEFFREY</td><td>01/20/1953</td><td>P</td><td>07/01/2017
00:00</td><td>GA</td><td>N212JE</td><td>0</td><td></td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>XXX</td><td>TEB</td></tr></table>

|       | Legend                                                       |
|-|-|
|       | Loc                                                          |
| Codes | Value                                                        |
| CYYR  | CYYR                                                         |
| TEB   | TETERBORO                                                    |
| TIST  | TIST                                                         |
| MDPP  | MDPP                                                         |
| KTEB  | KTEB                                                         |
| PBI   | WEST PALM BEACH                                              |
| KISP  | KISP                                                         |
| XXX   | UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) |
| KBCT  | KBCT                                                         |
| KFXE  | KFXE                                                         |
| LFPB  | LFPB                                                         |
| KPBI  | KPBI                                                         |

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

Site Code

SDNY_GM_00000810

For Official Use Only/Law Enforcement Sensitive

EFTA00010073

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

04/22/2019 19:25 EDT

Generated By:

Page 6 of 6

| Codes   | Value                               |
|-|-|
| A461    | A461 CBP-TETERBORO, AIRPT HANGER 2  |
| A514    | A514 CBP-ST THOMAS, GAF PREDEPART   |
| A10D    | A10D CBP-TETERBORO, JET AVIATION    |
| 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_00000811

EFTA00010074