<aip sth 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated 6: a” EPSTEIN Page 1 of 7 018 117 /2018 1 EPSTEIN 01/20/1953 APIS PASSENGER EPSTEIN 01/20/1953 EPSTEIN JEFFREY 01/20/1953 KBCT EPSTEIN 01/20/1953 EDWARD EPSTEIN JEFFREY EPSTEIN JEF! PREY 01/20/1953 5 PASSENGER KTEB |TIST EPSTEIN 01/20/1953 ta a (2018 |*GA PASSENGER KTEB |TIST 1 EIN JEFFREY 01/20/1953 APIS PASSENGER LFPB |KTEB EPSTEIN JEFFREY 01/20/1953 APIS PASSENGER |CUSTOMS KPBI |TIST EDWARD EPSTEIN JEFFREY 01/20/1953 GA N120JE ASSENGER For Official Use Only / Law Enforcement Sensitive EFTA00089010

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated 6 /p Loc EPSTEIN JEFFREY 01/20/1953 |P 7017616 6/2018 |*Ga PASSENGER | INS KTEB |TIST EDWARD 3 EPSTEIN 469911707 EPSTEIN 469911707 EPSTEIN 01/20/1953 469911707 EPSTEIN EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 953 EPSTEIN 01/20/1953 |p EPSTEIN JEFFREY 01/20/1953 |P EDWARD EPSTEIN JEFFREY 01/20/1953 |P PASSENGER TIST |KPBI EPSTEIN JEFFREY 01/20/1953 |P PASSENGER | INS KISP |TIST EPSTEIN 01/20/1953 |P PASSENGER TIST |KPBI EPSTEIN JEFFREY 01/20 PASSENGER KPBI |TIST EDWARD EPSTEIN JEFFREY P PASSENGER KISP |LFPB EPSTEIN JEFFREY 01/20/1953 |P PASSENGER LFPB |KTEB EPSTEIN JEFFREY 01/20/1953 |P PASSENGER |CUSTOMS KPBI |TIST EDWARD EPSTEIN JEFFREY 01/20/1953 |P PASSENGER TIST |KTEB EPSTEIN JEFFREY 01/20/1953 |P PASSENGER TIST EPSTEIN JEFFREY 01/20/1953 |P PASSENGER KPBI EPSTEIN Pp PASSENGER LFPB EPSTEIN PASSENGER KTEB EPSTEIN JEFFREY 01/20/1953 EDWARD EPSTEIN JEFFREY 01/20/1953 469911707 03/27/2018 APIS PASSENGER TIST 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00089011

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U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List 01/04/2019 12:55 EST Generated By ay Page 3 of 7 EPSTEIN JEFFREY 01/20/19 se Se GA N120JE APIS PASSENGER ps eres | LFPB EPSTEIN 01/20/1953 |P 469911707 PASSENGER LFPB |KTEB EPSTEIN 01/20/1953 |P 469911707 PASSENGER |INS KTEB |TIST EPSTEIN 01/20/1953 469911707 PASSENGER KPBI EPSTEIN JEFFREY 20/1953 PASSENGER EPSTEIN JEFFREY 01/20/1953 ASSENGER |CUS TIST EDWARD — EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 |P =_ ec a EB ASSENGER | INS CYYR EPSTEIN PASSENGER ps pxres | TIST EPSTEIN JEFFREY #20/1953 PASSENGER EPSTEIN JEFFREY 01/20/1953 69911707 0 /O7/2018 2 0 PASSENGER |INS KTEB |TIST EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EDWARD EPSTEIN 01/20/1953 N120JE N120JE ssences as eet ENGE front | ST ae ee a -— = ow PAS TIS PASSENGER EPSTEIN EPSTEIN fare 20/1953 01/20/1953 PASSENGER EPSTEIN JEFFREY 01/20/1953 ‘SENGER | KPBI EPSTEIN PASSENGER | KTEB |TIS EPSTEIN JEFFREY 01/20/1953 469911707 11/26/2017 |*GaA N120JE ° APIS PASSENGER TIST |KPBI 00:00 For Official Use Only / Law Enforcement Sensitive EFTA00089012

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01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: a’ EPSTEIN Page 4 of 7 renters POP Ripe Ree” [Prete [esrfe”_[' [0 Pe pment per ecvosrey bas )6che rove [es 01/20/19 1 whe pee APIS SENGER | INS EPSTEIN JEFFREY 01/20/1953 469911707 PASSENGER KPBI EPSTEIN JEFFREY 01/20/1953 469911707 PASSENGER KPBI EPSTEIN JEFFREY 01/20/1953 PASSENGER | INS KTEB | LFPB EDWARD EPSTEIN PASSENGER | LFPB |KTEB EPSTEIN JEFFREY 01/20/1953 PASSENGER KISP |TIST EPSTEIN JEFFREY 01/20/1953 5 PASSENGER KISP |LFPB EPSTEIN PASSENGER a KTEB —_ EDWARD - “eee a a a EDWARD | EPSTEIN 01/20/1953 5 PASSENGER | EPSTEIN JEFFREY 01/20/1953 |P 5 ASSENGER KTEB |TIST EPSTEIN JEFFREY 01/20/1953 |P EDWARD EPSTEIN JEFFREY 01/20/1953 PASSENGER p | XXX EPSTEIN JEFFREY 01/20/1953 Name No 5 PASSENGER PBI Name, No EPSTEIN JEFFREY 01/20/1953 5 PASSENGER KTEB | LFPB EPSTEIN JEFFREY 01/20/1953 SSENGER | = EPSTEIN JEFFREY 01/20/1953 ENGE EPSTEIN JEFFREY 01/20/1953 EDWARD EPSTEIN JEFFREY 01/20/1953 EDWARD EPSTEIN JEFFREY 01/20/1953 PASSENGER a ae TIST EPSTEIN JEFFREY 01/20/1953 PASSENGER | ss KISP EPSTEIN JEFFREY 01/20/1953 5 PASSENGER LFPB EPSTEIN JEFFREY 01/20/1953 G 5 PASSENGER LFPB |KTEB For Official Use Only / Law Enforcement Sensitive EFTA00089013

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01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List EPSTEIN 01/20/19 Page 5 of 7 ee acc o17 [ron freasin fe [aa7e| [errs eassences EPSTEIN 01/20/1953 469911707 APIS EPSTEIN 01/20/1953 547017616 VEHICLE CUSTOMS EPSTEIN 01/20/1953 469911707 APIS PASSENGER EPSTEIN JEFFREY 01/20/1953 EDWARD EPSTEIN JEFFREY 20/1953 PASSENGER EPSTEIN JEFFREY 01/20/1953 PASSENGER — —_— “ EPSTEIN JEFFREY 01/20/1953 PASSENGE =| KTEB EPSTEIN JEFFREY 01/20/1953 |P EPSTEIN JEFFREY 01/20/1953 |P EPSTEIN JEFFREY 01/20/1953 |P EDWARD EPSTEIN JEFFREY 01/20/19 EPSTEIN JEFFREY EDWARD EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/19 N331JE EPSTEIN 01/20/1953 469911707 h ASSENGER TFFJ |TIST EPSTEIN 01/20/1953 469911707 PASSENGER KTEB | LFPB EPSTEIN fame fv 20/1953 PAS G EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 MANUAL EDWARD ADD EPSTEIN JEFFREY 01/20/1953 PASSENGER For Official Use Only / Law Enforcement Sensitive EFTA00089014

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U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Page 6 of 7 Generated 8y EPSTEIN JEFFREY 01/20/1953 EDWARD 20/1953 EPSTEIN 01/20/1953 EPSTEIN 01/20/1953 EPSTEIN 01/20/1953 KPBI EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 =_ oes jassoss707 01/20/1953 JEFFREY 01/20/1953 |P JEFFREY 01/20/1953 |P EDWARD JEFFREY 01/20/1953 JEFFREY JEFFREY 01/20/19 EDWARD EPSTEIN EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 JEFFREY 01/20/1953 poerrrex [027 ae 01/20/1953 EPSTEIN EPSTEIN EPSTEIN 01/20/1953 rf a JEFFREY 01/20/1953 JEFFREY 01/20/1953 |P For Official Use Only / Law Enforcement Sensitive EFTA00089015

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: Page 7 of 7 Va ARATE AATJE = CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive EFTA00089016