LEE U.S. Customs and Border Protection : U.S. Department of Homeland Security TECS - Person Encounter List Conerates 5: Page 1 of 6 Type Status Last Name First Name DOB Doc |Document Date-Time | Carrier| Carrier PASSEN( JEFFREY JEFFREY KPBI MDPP 4699117 4699117 469911 JEFFREY 01/20/1953 4699 JEFFREY / 953 7 4699117 JEFFREY JEFFREY 4699117 469911707 4/ 2 JE ) > PASSENGER TIST |KBCT 469 For Official Use Only / Law Enforcement Sensitive INS KTEB | LFPB SDNY_GM_00000806 EFTA00040504

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TECS - Person Encounter List U.S. Customs and Border Protection U.S. Department of Homeland Security Generated By: Page 2 of 6 DOB Doc |Document Date-Time | Carrier| Carrier Code JEFFREY 20/1953 469911707 JEFFREY f 953 7 46991170 JEFFREY #20 469911707 JEFFREY (20/1953 469911707 J A1OD EDWARD JEFFREY f 953 7 46991170 469911707 469911707 N120JE N120JE 469911707 4699117 4699 4699117 4699117 For Official Use Only / Law Enforcement Sensitive Status PASSEN( PASSENGER NC PASSENGER PASSENGER PASSENGER LFPB SDNY_GM_00000807 EFTA00040505

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: =’ Page 3 of 6 6 / KTEB JEFFREY JEFFREY N120JE JEFFREY JEFFREY N120JE JEFFREY EDWARD 469911707 N120JE N120JE TIST |KPBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000808 EFTA00040506

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 6 JEFFREY f f 4 707 ) 8 N120JE JEFFREY {20/ 469 07 018 N120JE JEFFREY / 953 7 ? ) o/ F N120JE EPSTEIN EPST SENGER |C 4S KPBI |TIST EPSTEIN f20/ 4 ‘ 707 20/ ) ASSENGER KPBI EPSTEIN JEFFREY {20/ 5470 1 F g 7 GE LFPB EPSTEIN JEFFREY / 7 4695 ? / J 0 >F R KTEB EPSTEIN EPSTEIN EPSTEIN EPSTEIN JEFFREY /20/19 707 / G E jo ASSENGER RPBE JEFFREY JEFFREY JEFFREY APIS LFPB |KTEB SDNY_GM_00000809 For Official Use Only / Law Enforcement Sensitive EFTA00040507

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EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 |P EDWARD P 01/20/1953 U.S. De; 469911707 U.S. Customs and Border Protection rtment of Homeland Security TECS - Person Encounter List Generated B 07/16/2017 00:00 EPSTEIN EPSTEIN EPSTEIN TIST 01/20/1953 |P jserrrey [01/20/1983 Pp 469 jserrrer = [01/20/1983 P 469 469911707 O7/11/2017 0 5 PASSENGER PASSENGER PASSENGER PASSENGER CYYR TETERBORO TIST PBI MDPP KTEB 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 SDNY_GM_00000810 EFTA00040508

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Sun ST 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 6 of 6 lagen s—~—sSSsCid wt CBP-TETERBORO, AIRPT HANGER 2 lasié SSS 14 ~ CBP-ST THOMAS, GAF PREDEPART laion—s—Ssddatc CBP-TETERBORO, JET AVIATION A523 CBP-PALM BEACH, INTERNATIONAL A512 CBP-ST THOMAS, VI_PREDEPARTURE ARATE ARATE CBP=-LONG ISL, MAC ARTHUR APT SDNY_GM_00000811 For Official Use Only / Law Enforcement Sensitive EFTA00040509