U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 1 of 6 Last Name First Name Date-Time | Carrier) Carrier Site Status Ref Arr |Dep Cc Loc |Loc EPS LFPB |KTEB EPS EPS EPST EPS EPS EPS EPST EPS EPS EPS For Official Use Only / Law Enforcement Sensitive INS LFPB |KTEB INS INS K INS SDNY_GM_00000806 EFTA00010069

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Last Name First Name Date-Time | Carrier) Carrier Site |Insp Status Ret Arr |Dep Code Loc |Loc EPS JEFFREY 02/2018 |*GA PASSENGE LFPB |KTEB INS TIST KPBI INS LFPB |KTEB INS INS LFPB |KTEB INS LFPB |KTEB For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000807 EFTA00010070

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 3 of 6 Last Name First Name Date - Time Carier| Carer Site |Insp Status Ref Arr |Dep Code _|Num. Loc |Loc EPST *GA N212 INS INS K INS INS K For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000808 EFTA00010071

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 4 of 6 Last Name First Name DOB Doc |Document Date - Time Canier| Carer Site [Insp Type Status Ref Arr |Dep Type _|Number Code _|Num. Loc |Loc EPST JEFFREY 01/20/1953 |P 7 3 | *GA N1 I A1O0D APIS 20/1953 |p “GA |h I APIS 01/20/1953 |P *GA h ° APIS 01/20/1953 |P *GA ° APIS 01/20/1953 |P *GA I A1O0D APIS 01/20/1953 |P 6/2018 |*GA h ° APIS 0 01/20/1953 |P I A1OD APIS 01/20/1953 |P i APIS 20/1953 |P I A523 APIS 01/20/1953 |P ° APIS 01/20/1953 |P I A APIS 01/20/1953 |P ° APIS 01/20/1953 |P ° APIS 1/20/1953 |P I A1OD APIS 01/2 1953 |P ° APIS 20/195 P I A1OD APIS 01/20/1953 |P ° APIS 01/20/1953 |P ° APIS 01/20/1953 |P I A1OD APIS 20/1953 |P ° APIS 01/20/1953 |P I RATE APIS INS 20/1953 |P I AATE APIS INS JEFFREY 01/20/1953 |P ° APIS | LFPB |KTEB 0 For Official Use Only / Law Enforcement Sensitive ONY POON EFTA00010072

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JEFFREY 01/20/1953 EDWARD 01/20/1953 01/20/1953 JEFFREY 01/20/1953 01/20/1953 EPSTEIN EPSTEIN TIST 01/20/1953 01/20/1953 Y¥YR TETERBORO TIST U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: PBI MDPP KTEB WEST PALM BEACH KBCT KISP UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KPBI KFXE LFPB KPBI PASSPORT For Official Use Only / Law Enforcement Sensitive SONYA _SOOOeIO EFTA00010073

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List CBP-TETERBORO, AIRPT HANGER 2 CBP-ST THOMAS, GAF PREDEPART CBP-PALM BEACH, INTERNATIONAL CBP-ST THOMAS, VI PREDEPARTURE AATE AATE CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive SONY MOOR EFTA00010074