06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: a’ EPS Penitere POP Ripe Ree” [Prete [esrfm”_['0 [0 op _ [ee rove fr fe ea jess assmrcen| fee [re Page 1 of 10 JEFFREY 01/20/1953 469 Name No Name, No EPSTEIN F 01/20/1953 06/25/2017 2 A 09:02 EPSTEIN 01/20/1953 05/29/2017 EPSTEIN JEFFREY 01/20/1953 eae EPSTEIN JEFFREY 01/20/1953 ale Ise EPSTEIN 01/20/1953 KISP |LFPB EPSTEIN 01/20/1953 LFPB |KTEB EPSTEIN JEFFREY 01/20/1953 2 ee EIN JEFFREY 01/20/1953 =} EPSTEIN JEFFREY 01/20/1953 |P EPSTEIN JEFFREY 01/20/1953 |P EDWARD EIN JEFFREY 01/20/1953 EIN 01/20/1953 TIST |KTEB EPSTEIN 01/20/1953 KISP |GMMX EPSTEIN JEFFREY 01/20/1953 } ferre | KTEB EPSTEIN JEFFREY 01/20/1953 PASSENGER ee TIST EPSTEIN 01/20/1953 KTEB |TIST EPSTEIN 01/20/1953 CUSTOMS EPSTEIN JEFFREY 01/20/1953 =] TIST EIN JEFFREY 01/20/1953 SENGER mm fre TFFJ EDWARD EPSTEIN JEFFREY 01/20/1953 469911707 03/10 00:00 TFFJ |TIST For Official Use Only / Law Enforcement Sensitive EFTA00150896

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06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 10 ype_|Number EPSTEIN JEFFREY 01/20/1953 |p |a69921707 ~—‘ 03/08/2017 331JE APIS ASSENGER us frase tera EPSTEIN JEFFREY 01/20/1953 |P 03/08/2017 |*GA N331JE APIS PASSENGER TUPW |TIST 00:00 EPSTEIN 01/20/1953 |P 03/07/2017 |*GA N331JE PASSENGER TFFJ |TIST 00:00 EPSTEIN JEFFREY 01/20/1953 |p 469 GA ee pee | LFPB EPSTEIN JEFFREY 01/20/1953 |P 469 SG. PASSENGER } HE KTEB STEIN JEFFREY 01/20/1953 |P 02/16/2017 PASSENGER LFPB |KTEB 00:00 EPSTEIN 01/20/1953 |P s MANUAL TIST EDWARD EPSTEIN JEFFREY 01/20/1953 |P 469 a ee EPSTEIN JEFFREY 01/20/1953 |p 469 | st [xeaz STEIN JEFFREY 01/20/1953 |p 547017616 EDWARD EPSTEIN JEFFREY 01/20/1953 |P 469 | TES TIST EPSTEIN JEFFREY 01/20/1953 |p 469 a ede EPSTEIN JEFFREY 01/20/1953 |P S470 EDWARD EPSTEIN JEFFREY 01/20/1953 |P PASSENGER KTEB |TIST EPSTEIN 01/20/1953 PASSENGER KTEB |TIST EPSTEIN JEFFREY 01/20/1953 rT EDWARD EPSTEIN JEFFREY 01/20/1953 01/02/2017 ASSENGER TEB XXX 00:00 EPSTEIN 01/20/1953 |P 12/29/2016 ENGER TIST |KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 |P EDWARD STEIN JEFFREY 01/20/1953 |P 469 a ed es EPSTEIN JEFFREY 01/20/1953 |P 469 | fase fares EPSTEIN JEFFREY 01/20/1953 |P 469911707 11/23/2016 |*GA APIS PASSENGER |CUSTOMS KPBI |TIST 08:49 For Official Use Only / Law Enforcement Sensitive EFTA00150897

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06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: a” sever fe et ricer fo Pee ee 469 11/ Page 3 of 10 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EIN 01/20/1953 10/02/2016 16:55 EPSTEIN 01/20/1953 EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 |P 469 EPSTEIN JEFFREY 01/20/1953 |P 469 EPSTEIN JEFFREY 01/20/1953 |P 469 EPSTEIN Name No No EPSTEIN 01/20/1953 EPSTEIN 01/20/1953 EPSTEIN JEFFREY 01/20/1953 |P 469 EIN JEFFREY 01/20/1953 |P 469 EIN F 01/20/1953 1 06/30/2016 00:00 EPSTEIN 01/20/1953 06/16/2016 EPSTEIN JEFFREY 01/20/1953 06/05/2016 12:49 EPSTEIN JEFFREY 01/20/1953 Name, EPSTEIN JEFFREY 01/20/1953 Name No Name, No For Official Use Only / Law Enforcement Sensitive EFTA00150898

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: ae 06/25/2019 13:06 EDT > Q — oOo Page EPSTEIN JEFFREY MANUAL SsTT ADD EPSTEIN 01/20/1953 05/07/2016 |*GA 212JE I A MANUAL STT 15:01 ADD EPSTEIN 01/20/1953 |P 05/07/2016 |*GA N212JE I s PASSENGER TEB XXX a a EPSTEIN JEFFREY 01/20/1953 |P 469911707 04/23/2016 I 1 AIRLINE |MANUAL STT 16:30 {NOT ADD 00:00 EPSTEIN jserrne [02/20/1983 P 469 04/10/2016 |*ca PASSENGER a aa 00:00 EPSTEIN jserrrex = [02/20/1952 P 469 7 03/28/2016 rca PASSENGER Jess fw face 2 EPSTEIN JEFFREY 01/20/1953 |p 469911707 [03/28/2016 STT 16:09 EPSTEIN JEFFREY 01/20/1953 |P 469911707 03/28/2016 A j212JE Name No PASSENGER XXX Ist 00:00 Name, No EPSTEIN 01/20/1953 |P 469911707 03/27/2016 N212JE PASSENGER XXX Ist 00:00 EPSTEIN 01/20/1953 |P 469911707 03/26/2016 |*GA N212JE PASSENGER XXX PBI 0 0 Name, No 12:54 EPSTEIN JEFFREY 01/20/1953 69 707 03/16/2016 [GAA 9087 A AIRLINE |MANUAL SsTT 0 8 {NOT ADD API) EPSTEIN JEFFREY 01/20/1953 |P 469911707 03/10/2016 |*GA NSO8JE ° Name No APIS PASSENGER XXX PBI 00:00 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00150899

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06/25/2019 13:06 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: EPSTEIN 01/20/1953 Pee |Rccame™® [meine [eselceme™ [YO [ste [mer [hme Number 699117 JEFFREY o7 03/01/2016 GA 21279 A AIRLINE |MANUAL U: IMS STT 1 ADD EPSTEIN JEFFREY 01/20/1953 |P 469 707 PASSENGER } XXX EPSTEIN JEFFREY 01/20/1953 |P 469911 7 02/26/2016 rca [uazzze | PASSENGER | Ist XXX 09:14 EPSTEIN JEFFREY 01/20/1953 |P 469911707 02/20/2016 rca PASSENGER | pee TEB 00:00 EPSTEIN JEFFREY 01/20/1953 |P 469 o7 Ss PASSENGER | em fave EPSTEIN JEFFREY 01/20/1953 |P 469 707 PASSENGER |CU: IMS PBI XXX EDWARD EPSTEIN JEFFREY 01/20/1953 |P PASSENGER ppm | TEB EPSTEIN JEFFREY 01/20/1953 |P MANUAL U: MS STT ADD EPSTEIN JEFFREY 01/20/1953 |P 469 PASSENGER Pe | XXX EPSTEIN JEFFREY 01/20/1953 |p 469911707 s PASSENGER a a EPSTEIN JEFFREY 01/20/1953 69911 7 AIRLINE |MANUAL STT ADD EPSTEIN JEFFREY 01/20/1953 |P 469 s PASSENGER ; fee XXX EPSTEIN JEFFREY 01/20/1953 |P PASSENGER | INS Ist XXX EDWARD EPSTEIN JEFFREY 01/20/1953 |P 3313E | | s PASSENGER Pf | Ist N EPSTEIN JEFFREY 01/20/1953 |P 469911707 01/20/2016 |*GaA N212JE I A s ASSENGER Ist XXX EDWARD 16:46 EPSTEIN JEFFREY 01/20/1953 |P 469911707 01/20/2016 |*GA N212JE ° Name No Name |APIS PASSENGER XXX PBI 00:00 N EPSTEIN JEFFREY 01/20/1953 |P 469 7 {01/19/2016 rea | 21206 lo | |xane No Name |arrs PASSENGER | pee fee 00:00 EPSTEIN JEFFREY 01/20/1953 69911707 01/13/2016 GA 2120 A AIRLINE |MANUAL SsTT 0 {NOT ADD API) EPSTEIN JEFFREY 01/20/1953 |p 469911707 [01/13/2016 2120 = | [hese Ho mame [arzs PASSENGER a il oe 00:00 N EPSTEIN JEFFREY 01/20/1953 |p jacoa1s707 [01/07/2036 21206 lo | [kane wo mane [arzs PASSENGER Ha 00:00 N EPSTEIN JEFFREY 01/20/1953 |P 469911707 12/27/2015 |* N212g a5i2 | AIRLINE |MANUAL SIT 12:31 {NOT ADD APT) For Official Use Only / Law Enforcement Sensitive EFTA00150900

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U.S. Customs and Border Protection U.S. De TECS - Person Encounter List Generated By: Document Numi 469911707 01/20/1953 |P 469911707 — 01/20/1953 |P 469911707 poe see | 01/20/1953 |P P 01/20/1953 rtment of Homeland Security Page 6 of 10 0 0 12/26/2015 0 oO *GA 12/14/2015 07:10 A ol anol N Name No Name /APIS PASSENGER P| “ {NOT API) “ a | N ners SASSENSES | AIRLINE (NOT API) onseenees | aa oe ADD T MANUAL ADD 12/14/2015 00:00 A N2129 *GA N212JE ame No Name |APIS N N N Name No Name |APIS AIRLINE (NOT API) Name No Name |/APIS — | seme Bo Mane APIS ame No Name /APIS PASSENGER N N "nln N feese Ho tee aos N APIS For Official Use Only / Law Enforcement Sensitive XXX Ist Ivo EB XX PASSENGER a | 0 | ADD STT TEB |X aa ae PASSENGER pps | MANUAL sTT XXX TEB ADD PASSENGER PASSENGER PASSENGER PASSENGER XXX XXX TEB TEB XXX EFTA00150901

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ie Customs and Border Protection Department of Homeland Security TECS - Person Encounter List Generated By: EPSTEIN EPSTEIN EPSTEIN 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 EEEEEEEEEEELEL 01/20/1953 Page 7 of 10 PASSENGER PASSENGER AIRLINE |MANUAL {NOT ADD API) “ —— N PASSENGER PASSENGER AIRLINE |MANUAL (NOT ADD API) “ —— N Name No Name |/APIS N PASSENGER PBI XXX PBI XXX BED XXX XXX TEB TEB BED XXX TEB EPSTEIN EPSTEIN EPSTEIN EPSTEIN 01/20/1953 01/20/1953 01/20/1953 = a rr 01/20/1953 4 707 69 01/20/1953 |P 469911707 06/30/2015 rea 00:00 01/20/1953 |P EELEE 07/29/2015 |*GA N212I9 Tt AS12 AIRLINE |MANUAL 07:49 (NOT ADD API) 07/29/2015 |*GA N212JE I Name No Name /APIS PASSENGER 00:00 N A PASSENGER oe lo | _|yane No mone] “ a! N Ss PASSENGER N 11:21 PASSENGER For Official Use Only / Law Enforcement Sensitive eases | jcvsroms | IMS XXX XXX TEB XXX TEB XXX TEB XXX SsTT TEB TEB TEB XXX XXX XXX STT PBI XXX STT PBI TEB XXX TEB XXX PBI XXX EFTA00150902

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: poe 01/20/1953 |P P 01/20/1953 01/20/1953 01/20/1953 |P 01/20/1953 |P 01/20/1953 |P 01/20/1953 01/20/1953 |P 01/20/1953 |P Page 8 of 10 Numi 469911707 0 0 69911707 0 4 469911707 06/17/2015 |*GA 0 0 469911707 06/08/2015 |*GA 0 0 469911707 06/06/2015 0 0 06/05/2015 0 0 06/01/2015 i 7 516923892 69911707 469911707 469911707 03/09/2015 12:37 AIRLINE (NOT API) D “ awe N Name No Name /APIS PASSENGER N N “ a | N BRSSENSES | APIS Name No Name |APIS N AIRLINE (NoT API) Name No Name /APIS Name No Name |APIS N AIRLINE (NOT API) Name No Name |APIS AIRLINE (NoT API) PASSENGER MANUAL AD PASSENGER | INS PASSENGER MANUAL ADD PASSENGER PASSENGER MANUAL ADD PASSENGER MANUAL ADD Name No Name /APIS PASSENGER Name No Name |/APIS PASSENGER N we Ll il av (NoT | __[kene ne sane] we N MANUAL ADD PASSENGER ASSENGER For Official Use Only / Law Enforcement Sensitive EFTA00150903

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01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 ise [Rasar™™ —[Pee-Time lesceriszme’ ("0 [5% | P P PB P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: 69911707 3/09/2015 A 2:02 469911707 3/01/2015 |*GA 0:00 69911707 2/26/2015 7:07 469911707 2/26/2015 |*GaA 0:00 469911707 2/20/2015 |*Ga 00:00 469911707 02/19/2015 00:00 | ln he be AS12 a > N N ame No Name U *GA N N we as PASSENGER N oO CUSTOMS ADD PI) PASSENGER APIS PASSENGER APIS PASSENGER APIS PASSENGER 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 01/20/1953 Total Number of Records: eB P P P P P P 469911707 02/12/2015 07:02 469911707 2/12/2015 0:00 469911707 2/11/2015 0:00 469911707 1/30/2015 |*Ga 0:15 469911707 1/24/2015 |*GA 0:00 469911707 1/20/2015 4:02 69911707 1/14/2015 7:00 469911707 1/14/2015 |*Ga 0:00 *GA N2129 U N N ™ in ny nN U » ln is) le N N U » ™ ln ln ie nS ne we | & Zz Zz zZ z= Zz Zz zZ Zz Zz Zz Zz Zz z we BRITON i] wR] w& is} is BR] ON ra rr) rr) as ae ees a me] wo - a ae ees ° o o nm a es) nw oe es i we mln oS o o Gq a Gq q a q q q Gq Gq q a Gq m i] io] m i] m m i] i] i] i] i] For Official Use Only / Law Enforcement Sensitive AIRLINE (NOT API) CUSTOMS APIS PASSENGER as eassences | APIS PASSENGER |CUSTOMS APIS PASSENGER APIS PASSENGER |CUSTOMS MANUAL ADD XXX TEB XXX AIRLINE (NoT API) APIS 7) u 4 PASSENGER EFTA00150904

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AP? U.S. Customs and Border Protection : :) U.S. Department of Homeland Security ew TECS - Person Encounter List 06/25/2019 13:06 EDT Generated By: Page 10 of 10 log PRES, CH. DE GAULLE ATATURK JOHN F KENNEDY INTL WEST PALM BEACH Xxx sd UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBAF = _CBP-PALM BEACH, INTERNATIONAL = CBP-ST THOMAS, VI PREDEPARTURE = CBP-CYRIL KING GAF, PRE-FLIGHT =~ CBP-NEWARK, INTL AIR TERM B RATE A4TE = CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive EFTA00150905