is 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List tsstneme [Fretmeme [poe i : Page 1 of 7 EPSTEIN JEFFREY 01/20/1953 |P 12/14/2018 00:00 EPSTEIN JEFFREY 01/20/1953 EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 |P EPSTEIN JEFFREY 01/20/1953 |P EDWARD EPSTEIN jverrner [01/20/1953 Pp EPSTEIN 01/20/1953 |P 469911707 geras/2or8 *GA N120JE I 00 API KTEB |TIST EPSTEIN JEFFREY 01/20/1953 |P 469911707 08/14/2018 *GA N120JE ° API PASSENGER TIST |KPBI For Official Use Only / Law Enforcement Sensitive USAO_ 004506 EFTA_00022416 EFTA00172096

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MN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List ns 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 2 of 7 Last Name First Name DOB Doc Perna Date - Time Snel ete Status Ret EPSTEIN PASSENGER EPSTEIN GER | EPSTEIN PASSENGER EPSTEIN 46 | -——F JEFFREY 01/20/1953 |P 06/27/2018 11:47 ASSE! NGER | INS JEFFREY errmex | [ot/2esasss . FFREY 01/20/1953 KTEB |LFPB LFPB |KTEB EPSTEIN 01/20/1953 |P WAL EPSTEIN FFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 547017616 EDWARD EPSTEIN JEFFREY 01/20/1953 |P 469911707 = be eon ferer_|ovawins yl Pp EPSTEIN JEFFREY 01/20/1953 04/20/2018 00:00 EPSTEIN JEFFREY 01/20/1953 04/09/2018 EPSTEIN EPSTEIN FFREY 01/20/1953 |P WARD EPSTEIN JEFFREY 01/20/1953 |P 469911707 03/27/2018 |*GA XK A KPBI |TIST 00:00 For Official Use Only / Law Enforcement Sensitive USAO_004507 EFTA_00022417 EFTA00172097

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sun SS Sana 01/04/2019 12:55 EST FF U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 3 of 7 Last Name First Name EPSTEIN JEFFREY 01/20/1953 —_— EPSTEIN EPSTEIN FFREY 01/20/1953 |P EPSTEIN JEFFREY 01/20/1953 |P sad) | Ree aeteiaidersea | eoesseal Caer VO |Site |Insp Code _|Num. EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 547017616 02/07/2018 EDWARD 19:14 EPSTEIN JEFFREY 01/20/1953 469911707 02/07/2018 00:00 EPSTEIN EPSTEIN JEFFREY 01/20/1953 16/2018 20:06 EPSTEIN JEFFREY 01/20/1953 “aw — EPSTEIN FFREY 01/20/1953 EDWAR! EPSTEIN FFREY 01/20/1953 jassen1707 | EPSTEIN JEFFREY 01/20/1953 12/12/2017 16:56 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EPSTEIN FFREY 01/20/1953 WARD EPSTEIN JEFFREY 01/20/1953 12/08/2017 469911707 11/26/2017 |*GA N120JE 00:00 INS KTEB |LFPB LFPB |KTEB TIST |KPBI For Official Use Only / Law Enforcement Sensitive USAO_ 004508 EFTA_00022418 EFTA00172098

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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: JOHN O'REILLY Last Name First Name poe Perna Date - Time eetaral hier VO |Site |Insp EPSTEIN JEFFREY 01/20/1953 “aw EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN JEFFREY 01/20/1953 09/13/2017 09:07 EPSTEIN JEFFREY 01/20/1953 09/02/2017 EPSTEIN JEFFREY 01/20/1953 |P 07/20/2017 00:00 EPSTEIN JEFFREY 01/20/1953 469911707 07/16/2017 00:00 Name, EPSTEIN JEFFREY 01/20/1953 4699 7/02/2017 N212JE Name API 0:00 Name, No EPSTEIN FFREY 01/20/1953 |P Name — No EPSTEIN FFREY 01/20/1953 PASSENGER |CUSTO EDWARD EPSTEIN JEFFREY 01/20/1953 05/29/2017 KTEB |TIS EDWARD 16:17 EPSTEIN JEFFREY 01/20/1953 17 05/29/2017 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 aesen707 | EPSTEIN JEFFREY 01/20/1953 |P 469911707 5/11/2017 00:00 For Official Use Only / Law Enforcement Sensitive USAO_004509 EFTA_00022419 EFTA00172099

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ALUIn % FF inp sy 01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 5 of 7 Last Name First Name JEFFREY DOB Doc {Document Date-Time | Carrier|Carrier Number Code _|Num. yp 01/20/1953 |P 01/20/1953 |P 46 01/20/1953 04/08/2017 00:00 VO |Site |Insp JEFFREY JEFFREY 01/20/1953 pena pf parm ff pena ff 04/06/2017 JEFFREY JEFFREY pena pf pear ff pam bf 01/20/1953 Type Status APIS \ AP venues fcusrons | Is Arr Loc TIST ST st JEFFREY JEFFREY 01/20/1953 01/20/1953 01/20/1953 01/20/1953 AP PA: AP MANUAL ADD APIS PASSENGER P| KTEB |LFPB LFPB |KTEB Pele B KPBI |TIST For Official Use Only / Law Enforcement Sensitive USAO_ 004510 EFTA_00022420 EFTA00172100

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01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: JOHN O'REILLY Page 6 of 7 Last Name EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN First Name pee JEFFREY 01/20/1953 FFREY 01/20/1953 WARD tera eteiaidersea | eoesseal Caer VO |Site |Insp Code _|Num. EPSTEIN 01/20/1953 01/18/2017 KTEB |TIST 00:00 EPSTEIN 01/20/1953 01/13/2017 TIST |KTEB EPSTEIN EPSTEIN EPSTEIN 00:00 EPSTEIN EPSTEIN JEFFREY 01/20/1953 |P 469911707 12/11/2016 N212JE KBED |TIST 00:00 EPSTEIN JEFFREY 01/20/1953 |P 469911707 12/02/2016 N212JE TIST |KTEB 00:00 “a Em CI aC ag —_ per fives peri foe EPSTEIN FFREY 01/20/1953 016 EPSTEIN FFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 10/09/2016 00:00 EPSTEIN EPSTEIN JEFFREY 01/20/1953 For Official Use Only / Law Enforcement Sensitive USAO_004511 EFTA_00022421 EFTA00172101

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