SeART NDS COT apse 04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 6 poe _ [Pi [ee _[Pne-Tine_[eggrfgmer M0 [vp pe [foie fe eae | | — vce” “or pesag/zoze |-cx |xzszae | EPSTEIN JEFFREY 01/20/1953 566672615 04/14/2019 13:08 EPSTEIN JEFFREY 01/20/1953 56667261 04/02/2019 aa poo pm] seeovee® gacag/zote [ro EPSTEIN FFREY 01/20/1953 566672615 EDWARD EPSTEIN FFREY 01/20/1953 46991170 EPSTEIN FFREY 01/20/1953 547017616 EPSTEIN Se ab P 469911707 EPSTEIN JEFFREY 01/20/1953 |P 469911707 2/08/2019 6:44 EPSTEIN JEFFREY 01/20/1953 |P 469911707 2/08/2019 GA 0:00 EPSTEIN FFREY 01/20/1953 |P / 019 EPSTEIN FFREY 01/20/1953 46991170 EPSTEIN JEFFREY 01/20/1953 469911707 g/tes2or8 N212JE 11 EPSTEIN JEFFREY 01/20/1953 469911707 01/08/2019 N212JE A10D a“ a a ae =— jvererer——[os/zo/tess |p |eveazr07 | ff EPSTEIN 01/20/1953 |P 469911707 2/14/2018 PASSE! 0:00 EPSTEIN jsarracy [01/20/1883 e 469911707 ae EPSTEIN FFREY 01/20/1953 |P 46991170 EPSTEIN FFREY 01/20/1953 46991170 EPSTEIN JEFFREY 01/20/1953 469911707 11/24/2018 TIST |KBCT 00:00 EPSTEIN JEFFREY 01/20/1953 469911707 11/11/2018 PASSENGER | INS KTEB 08:24 For Official Use Only / Law Enforcement Sensitive USAO_004513 EFTA_00022423 EFTA00172103

--=PAGE_BREAK=--

4G oN {7 a) 04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER F f i T: S oO ® EPSTEIN JEFFREY 01/20/1953 |P 469911707 PASSENGER EPSTEIN FFREY 01/20/1953 |P 547017616 PASSENGER | INS WARD EPSTEIN 01/20/1953 |P PASSENGER | EPSTEIN 01/20/1953 |P 46991170 PASSENGER | EPSTEIN 01/20/1953 |P 46991170 | EPSTEIN 01/20/1953 |P 46991170 a ee EPSTEIN JEFFREY 01/20/1953 |P 547017616 09/22/2018 INS KTEB |TIST EDWARD 17:52 EPSTEIN JEFFREY 01/20/1953 |P 469911707 09/22/2018 KTEB |TIST EPSTEIN 01/20/1953 |e PASSENGER EPSTEIN 01/20/1953 |P 46991170 B EPSTEIN FFREY 01/20/1953 |P 547017616 T EDWARD EPSTEIN JEFFREY 01/20/1953 |P 469911707 08/25/2018 N120JE TIST |KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 |P 469911707 08/15/2018 N120JE PASSENGER KTEB |TIST 22:03 0:00 EPSTEIN JEFFREY 01/20/1953 |P 547017616 8/06/2018 A PASSENGER | INS TEB |TIST EDWARD 1:13 EPSTEIN 01/20/1953 |P 46991170 EPSTEIN 01/20/1953 |P 46991170 lonr2gr2ene | EPSTEIN 01/20/1953 |P 46991170 EPSTEIN 01/20/1953 |P 46991170 EPSTEIN 01/20/1953 |P s PASSENGER JEFFREY For Off 469911707 ict al Use Only / Law Enforcement Sensitive USAO_004514 EFTA_00022424 EFTA00172104

--=PAGE_BREAK=--

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 6 Last Name EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN First Name DOB JEFFREY 01/20/1953 [ARD 01/20/1953 JEFFREY 01/20/1953 Pacey | marie Date-Time | Carrier| Carrier VO |Site |Insp Code _|Num. 469911707 05/13/2018 00:00 PASSENGER rc] a fw a ou Zz a rl és] LFPB |KTEB EPSTEIN EPSTEIN EPSTEIN JEFFREY EDWARD ven 01/20/1953 547017616 ie] c a 4 g = a ra zZ wb KPBI |TIST EPSTEIN FFREY 01/20/1953 |P EPSTEIN FFREY 01/20/1953 PASSENGER | INS EPSTEIN JEFFREY 01/20/1953 469911707 03/31/2018 ENGER LFPB |KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 547017616 03/27/2018 EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 469911707 3/27/2018 0:00 EPSTEIN JEFFREY 01/20/1953 547017616 3/13/2018 TEB |LFPB EDWARD 4:02 EPSTEIN FFREY 01/20/1953 EPSTEIN FFREY 01/20/1953 EPSTEIN JEFFREY 01/20/1953 469911707 03/03/2018 TIST |KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 469911707 02/21/2018 KTEB |TIST 19:53 “awa —_ EPSTEIN JEFFREY 01/20/1953 |P 469911707 For Official Use Only / Law Enforcement Sensitive USAO_004515 EFTA_00022425 EFTA00172105

--=PAGE_BREAK=--

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Page 4 of 6 Last Name First Name DOB Doc |Document Date-Time | Carrier| Carrier VO |Site |Insp Code _|Num. ype_|Number EPSTEIN JEFFREY 01/20/1953 |P 469911707 awa | —_ | EPSTEIN 01/20/1953 |P | STEIN 01/20/1953 |P EPSTEIN 01/20/1953 |P EPSTEIN 01/20/1953 |P 469911707 01/07/2018 INS 20:08 EPSTEIN 01/20/1953 |P 469911707 01/07/2018 00:00 —_ EPSTEIN ‘ P P EPSTEIN EPSTEIN 7017616 01/20/1953 46991170 EPSTEIN JEFFREY 01/20/1953 469911707 12/05/2017 |*GA 00:00 EPSTEIN JEFFREY 01/20/1953 |P 547017616 11/26/2017 |*GA EDWARD 20:19 EPSTEIN 01/20/1953 |P 469911707 1/26/2017 GA APIS PASSENGER IST |KPBI 0:00 a asses “ 1:03 EPSTEIN 01/20/1953 |P 46991170 rca [aazoze | PASSENGER | IST |KPBI EPSTEIN 01/20/1953 |P 46991170 GA PASSENGER | Ist EPSTEIN JEFFREY 01/20/1953 |P 547017616 10/20/2017 INS KTEB |LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 |P 469911707 10/09/2017 LFPB |KTEB 00:00 “a a—_ “ — Jox/20rzsss |e [aevenz707 — |o9/ 13/2047 | a— EPSTEIN JEFFREY 01/20/1953 |P 469911707 9/02/2017 a PASSENGER 0:00 For Official Use Only / Law Enforcement Sensitive USAO_004516 EFTA_00022426 EFTA00172106

--=PAGE_BREAK=--

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 5 of Ramage’ [mete |esaurleime’ "0 [Ste [neo [re Number 547017616 8/29/2017 N120JE A514 APIS 8:33 469911707 8/29/2017 N120JE Name No 0:00 Name, No 469911707 8/02/2017 N212JE A1OD |B B 1:02 547017616 7/20/2017 P515 8:32 469911707 7/20/2017 ea E | | Name No Name, No 469911707 7/16/2017 [tsa fuaaace e | | Name No 0:00 Name, No 469911707 07/11/2017 N212JE I A10D 08:45 469911707 07/02/2017 N212JE fe) Name No 00:00 Name, No 469911707 7/01/2017 N212JE Name No 0:00 Name, No 01/20/1953 EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN 01/20/1953 JEFFREY 1/20/1953 EPSTEIN ie = = = 7 s = — _ cYyYR TETERBORO TIST KTEB WEST PALM BEACH KISP UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KPBI P - PASSPORT For Official Use Only / Law Enforcement Sensitive USAO_004517 EFTA_00022427 EFTA00172107

--=PAGE_BREAK=--

a =>) U.S. Customs and Border Protection <2) cries 04/22/2019 19:25 EDT Generated By: KIMBERLY MEDER Page 6 of 6 A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A514 AS14 - CBP-ST THOMAS, GAF PREDEPART A10D U.S. Department of Homeland Security TECS - Person Encounter List "op oS LaF 3 AlOD - CBP-TETERBORO, JET AVIATION AS23 A523 - CBP-PALM BEACH, INTERNATIONAL A A512 - CBP-ST THOMAS, VI_PREDEPARTURE pS15 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT AATE AATE - CBP-LONG ISL, MAC ARTHUR APT For Official Use Only / Law Enforcement Sensitive USAO_004518 EFTA_00022428 EFTA00172108