EFTA00010062.pdf
302 KB
Extraction Summary
2
People
2
Organizations
14
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecs - person encounter list (u.s. customs and border protection)
File Size:
302 KB
Summary
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger/Subject |
Subject of the encounter list, identified as 'PASSENGER' in all flight records.
|
| Jeffrey Edward Epstein | Passenger/Subject |
Name variation appearing in several records.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | ||
| U.S. Department of Homeland Security |
Timeline (1 events)
2016-2018
Series of international and domestic border crossings/flights by Jeffrey Epstein recorded in CBP TECS system.
Various Airports (Teterboro, Palm Beach, St. Thomas, Paris, etc.)
Locations (14)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (21,576 characters)
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 7
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 7
Last Name | First Name | DOB | Doc Type | Document Number | Date - Time | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/14/2018 08:49 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/14/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/28/2018 15:27 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/28/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/25/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KBCT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/24/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KBCT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/11/2018 08:24 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/02/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 10/30/2018 15:36 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/28/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/11/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/10/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/30/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 09/22/2018 17:52 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/22/2018 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/20/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/13/2018 18:11 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/06/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/29/2018 17:44 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/25/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/15/2018 22:03 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/14/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/14/2018 08:49 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/14/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/28/2018 15:27 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/28/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/25/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KBCT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/24/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KBCT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/11/2018 08:24 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/02/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 10/30/2018 15:36 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/28/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/11/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/10/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/30/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 09/22/2018 17:52 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/22/2018 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/20/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/13/2018 18:11 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/06/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/29/2018 17:44 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/25/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/15/2018 22:03 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/14/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000799
[Page 2]
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 2 of 7
Last Name | First Name | DOB | Doc Type | Document Number | Date - Time | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/06/2018 21:13 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/05/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/29/2018 13:18 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/21/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/10/2018 17:48 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/07/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/27/2018 11:47 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/20/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/15/2018 19:11 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/15/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/02/2018 21:21 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/02/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 05/27/2018 18:07 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/22/2018 15:42 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/13/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/27/2018 19:57 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/27/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/20/2018 22:03 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/20/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/09/2018 13:22 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/31/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/27/2018 17:39 | *GA | N212JE | I | A512 | [REDACTED] | APIS | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/27/2018 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000800
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 2 of 7
Last Name | First Name | DOB | Doc Type | Document Number | Date - Time | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/06/2018 21:13 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/05/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/29/2018 13:18 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/21/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/10/2018 17:48 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/07/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/27/2018 11:47 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/20/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/15/2018 19:11 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/15/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/02/2018 21:21 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/02/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 05/27/2018 18:07 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/22/2018 15:42 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/13/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/27/2018 19:57 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/27/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/20/2018 22:03 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/20/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/09/2018 13:22 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/31/2018 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/27/2018 17:39 | *GA | N212JE | I | A512 | [REDACTED] | APIS | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/27/2018 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000800
[Page 3]
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/13/2018 14:02 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/03/2018 20:36 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/03/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/21/2018 19:53 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/21/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KFXE
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 02/07/2018 19:14 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/07/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2018 16:39 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | CYYR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2018 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | CYYR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/21/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/20/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/16/2018 20:06 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/16/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/07/2018 20:08 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/07/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 12/20/2017 19:20 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/20/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/12/2017 16:56 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/08/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/05/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 11/26/2017 20:19 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/26/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000801
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/13/2018 14:02 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/03/2018 20:36 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/03/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/21/2018 19:53 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/21/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KFXE
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 02/07/2018 19:14 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/07/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2018 16:39 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | CYYR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2018 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | CYYR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/21/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/20/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/16/2018 20:06 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/16/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/07/2018 20:08 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/07/2018 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 12/20/2017 19:20 | *GA | N120JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/20/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/12/2017 16:56 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/08/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/05/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 11/26/2017 20:19 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/26/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000801
[Page 4]
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/07/2017 21:03 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/07/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/03/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 10/20/2017 09:43 | *GA | N415LM | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/09/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/05/2017 21:21 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/13/2017 09:07 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/02/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/29/2017 08:33 | *GA | N120JE | | A514 | [REDACTED] | APIS | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/29/2017 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/02/2017 11:02 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 07/20/2017 08:32 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/20/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/16/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | PBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/11/2017 08:45 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/02/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/01/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/25/2017 09:02 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 05/29/2017 16:17 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/29/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/20/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KISP
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/17/2017 18:19 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/11/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000802
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/07/2017 21:03 | *GA | N120JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/07/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/03/2017 00:00 | *GA | N120JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 10/20/2017 09:43 | *GA | N415LM | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/09/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/05/2017 21:21 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/13/2017 09:07 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/02/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 08/29/2017 08:33 | *GA | N120JE | | A514 | [REDACTED] | APIS | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/29/2017 00:00 | *GA | N120JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/02/2017 11:02 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 07/20/2017 08:32 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/20/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/16/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | PBI
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/11/2017 08:45 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/02/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 07/01/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 06/25/2017 09:02 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 05/29/2017 16:17 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/29/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/20/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KISP
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/17/2017 18:19 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/11/2017 00:00 | *GA | N415LM | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000802
[Page 5]
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/30/2017 20:16 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/23/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/16/2017 14:43 | | | B | P512 | [REDACTED] | VEHICLE | | CUSTOMS | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/16/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/12/2017 07:13 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/12/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/08/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/06/2017 20:28 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | GMMX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/30/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/25/2017 11:02 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/25/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/11/2017 06:17 | | | B | P512 | [REDACTED] | VEHICLE | | CUSTOMS | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/11/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KBAF | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/10/2017 15:09 | *GA | N331JE | I | A511 | [REDACTED] | APIS | PASSENGER | CUSTOMS | TIST | TFFJ
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/10/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TFFJ | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2017 13:03 | *GA | N331JE | I | A511 | [REDACTED] | APIS | PASSENGER | INS | TIST | TFFJ
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TUPW | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/07/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TFFJ | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/24/2017 08:43 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/17/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/16/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 02/09/2017 07:35 | *GA | N212JE | I | A514 | [REDACTED] | APIS | MANUAL ADD | | TIST |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/09/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000803
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/30/2017 20:16 | *GA | N415LM | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/23/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/16/2017 14:43 | | | B | P512 | [REDACTED] | VEHICLE | | CUSTOMS | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/16/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 04/12/2017 07:13 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/12/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KISP | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/08/2017 00:00 | *GA | N415LM | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/06/2017 20:28 | *GA | N212JE | I | A47E | [REDACTED] | APIS | PASSENGER | INS | KISP | GMMX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/30/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/25/2017 11:02 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/25/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/11/2017 06:17 | | | B | P512 | [REDACTED] | VEHICLE | | CUSTOMS | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/11/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KBAF | TIST
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 03/10/2017 15:09 | *GA | N331JE | I | A511 | [REDACTED] | APIS | PASSENGER | CUSTOMS | TIST | TFFJ
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/10/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TFFJ | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2017 13:03 | *GA | N331JE | I | A511 | [REDACTED] | APIS | PASSENGER | INS | TIST | TFFJ
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/08/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TUPW | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/07/2017 00:00 | *GA | N331JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TFFJ | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/24/2017 08:43 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | KTEB | LFPB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/17/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/16/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | LFPB | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 02/09/2017 07:35 | *GA | N212JE | I | A514 | [REDACTED] | APIS | MANUAL ADD | | TIST |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/09/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KPBI | TIST
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000803
[Page 6]
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/06/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/29/2017 12:37 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/29/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/19/2017 06:52 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/19/2017 00:00 | *GA | N90JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/18/2017 00:00 | *GA | N90JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/13/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/02/2017 12:48 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/02/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/29/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 12/11/2016 06:41 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/11/2016 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KBED | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/02/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/23/2016 08:49 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/11/2016 09:52 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/28/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/26/2016 11:22 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/15/2016 11:18 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/09/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/02/2016 16:55 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/02/2016 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
Total Number of Records: 136
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/06/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/29/2017 12:37 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/29/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/27/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/19/2017 06:52 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/19/2017 00:00 | *GA | N90JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/18/2017 00:00 | *GA | N90JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KTEB | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/13/2017 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 01/02/2017 12:48 | | | B | P515 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/02/2017 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/29/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KPBI
EPSTEIN | JEFFREY EDWARD | 01/20/1953 | P | [REDACTED] | 12/11/2016 06:41 | | | B | P512 | [REDACTED] | VEHICLE | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/11/2016 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | KBED | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/02/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TIST | KTEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/23/2016 08:49 | *GA | N212JE | I | A523 | [REDACTED] | APIS | PASSENGER | CUSTOMS | KPBI | TIST
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/11/2016 09:52 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/28/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/26/2016 11:22 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/15/2016 11:18 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/09/2016 00:00 | *GA | N212JE | O | [REDACTED] | [REDACTED] | APIS | PASSENGER | | XXX | TEB
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/02/2016 16:55 | *GA | N212JE | I | A10D | [REDACTED] | APIS | PASSENGER | INS | TEB | XXX
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 10/02/2016 00:00 | *GA | N212JE | I | [REDACTED] | [REDACTED] | APIS | PASSENGER | | TEB | XXX
Total Number of Records: 136
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000804
[Page 7]
Legend
Loc
Codes Value
KTEB KTEB
KBCT KBCT
KFXE KFXE
KPBI KPBI
LFPB LFPB
TUPW TUPW
CYYR CYYR
TEB TETERBORO
GMMX GMMX
TIST TIST
TFFJ TFFJ
KBED KBED
PBI WEST PALM BEACH
KISP KISP
XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAF KBAF
Legend
Loc
Codes Value
KTEB KTEB
KBCT KBCT
KFXE KFXE
KPBI KPBI
LFPB LFPB
TUPW TUPW
CYYR CYYR
TEB TETERBORO
GMMX GMMX
TIST TIST
TFFJ TFFJ
KBED KBED
PBI WEST PALM BEACH
KISP KISP
XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
KBAF KBAF
Doc Type
Codes Value
P P - PASSPORT
Codes Value
P P - PASSPORT
Site Code
Codes Value
P512 P512 - CBP-ST THOMAS, VI PREFLIGHT
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
A10D A10D - CBP-TETERBORO, JET AVIATION
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE
P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT
A47E A47E - CBP-LONG ISL, MAC ARTHUR APT
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000805
Codes Value
P512 P512 - CBP-ST THOMAS, VI PREFLIGHT
A514 A514 - CBP-ST THOMAS, GAF PREDEPART
A10D A10D - CBP-TETERBORO, JET AVIATION
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE
P515 P515 - CBP-CYRIL KING GAF, PRE-FLIGHT
A47E A47E - CBP-LONG ISL, MAC ARTHUR APT
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000805
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