EFTA00010075.pdf
152 KB
Extraction Summary
1
People
7
Organizations
9
Locations
0
Events
0
Relationships
3
Quotes
Document Information
Type:
U.s. customs and border protection tecs - person encounter list
File Size:
152 KB
Summary
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on January 23, 2020. It details 40 border crossing records for Jeffrey Epstein (DOB 01/20/1953) between November 1992 and September 2000. The records include commercial flights (British Airways, Air France, United, Qantas) and private travel (tail numbers 908JE, 505LS, 908G) into various US locations including JFK, Palm Beach, and the US Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the Person Encounter List (travel history)
|
Organizations (7)
Locations (9)
Full Extracted Text
Complete text extracted from the document (6,370 characters)
01/23/2020 14:45 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 3
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: [REDACTED]
Page 1 of 3
Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/19/2000 21:29 | BA | 113 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/23/2000 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/16/2000 21:01 | ZZ | 7337A | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/01/2000 08:12 | AF | 2 | I | 4701 | [REDACTED] | APIS | | | JFK | CDG
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/21/2000 23:35 | 00 | 505LS | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/18/1999 16:25 | PV | 1 | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/11/1999 17:09 | PV | 1 | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/14/1999 19:25 | PV | 908JE | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/29/1999 09:40 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/06/1998 17:59 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 10/01/1998 14:00 | 00 | 1 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/30/1998 00:00 | AF | 8 | I | 4701 | [REDACTED] | APIS | | | JFK | CDG
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/20/1998 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/28/1998 20:30 | 00 | 90 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/18/1998 09:31 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/25/1997 18:13 | 00 | 1 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/23/1997 17:34 | 00 | 908G | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/06/1997 18:33 | RG | 0000868 | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000812
EFTA00010075
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 09/19/2000 21:29 | BA | 113 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/23/2000 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/16/2000 21:01 | ZZ | 7337A | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/01/2000 08:12 | AF | 2 | I | 4701 | [REDACTED] | APIS | | | JFK | CDG
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/21/2000 23:35 | 00 | 505LS | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/18/1999 16:25 | PV | 1 | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/11/1999 17:09 | PV | 1 | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/14/1999 19:25 | PV | 908JE | I | A511 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/29/1999 09:40 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 11/06/1998 17:59 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 10/01/1998 14:00 | 00 | 1 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/30/1998 00:00 | AF | 8 | I | 4701 | [REDACTED] | APIS | | | JFK | CDG
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/20/1998 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/28/1998 20:30 | 00 | 90 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 01/18/1998 09:31 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/25/1997 18:13 | 00 | 1 | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/23/1997 17:34 | 00 | 908G | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/06/1997 18:33 | RG | 0000868 | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000812
EFTA00010075
[Page 2]
01/23/2020 14:45 EST
U.S. Customs and Border Protection
TECS - Person Encounter List
Generated By: [REDACTED]
Page 2 of 3
01/23/2020 14:45 EST
U.S. Customs and Border Protection
TECS - Person Encounter List
Generated By: [REDACTED]
Page 2 of 3
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/19/1997 09:19 | BA | 1 | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/19/1997 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/31/1997 18:52 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/24/1997 09:20 | | | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 03/17/1997 18:37 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/06/1997 18:03 | BA | 3 | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 01/25/1997 18:56 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/23/1996 15:21 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/17/1996 17:57 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 01/14/1996 17:38 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/22/1995 17:11 | QF | 107 | I | 2720 | [REDACTED] | APIS | | | LAX | SYD
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 09/10/1995 09:24 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/14/1995 14:40 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/08/1994 00:00 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/06/1994 09:34 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 07/04/1994 09:14 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/20/1994 09:03 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000813
EFTA00010076
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/19/1997 00:00 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/31/1997 18:52 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/24/1997 09:20 | | | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 03/17/1997 18:37 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/06/1997 18:03 | BA | 3 | I | A472 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 01/25/1997 18:56 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/23/1996 15:21 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 06/17/1996 17:57 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 01/14/1996 17:38 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 12/22/1995 17:11 | QF | 107 | I | 2720 | [REDACTED] | APIS | | | LAX | SYD
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 09/10/1995 09:24 | BA | 1 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 05/14/1995 14:40 | | | I | A523 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 12/08/1994 00:00 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 08/06/1994 09:34 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 07/04/1994 09:14 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 05/20/1994 09:03 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000813
EFTA00010076
[Page 3]
U.S. Customs and Border Protection
TECS - Person Encounter List
Generated By: [REDACTED]
Page 3 of 3
U.S. Customs and Border Protection
TECS - Person Encounter List
Generated By: [REDACTED]
Page 3 of 3
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 04/10/1994 14:48 | | | I | A321 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 04/10/1994 00:00 | UA | 822 | I | | [REDACTED] | APIS | | | HNL | NRT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/10/1994 09:11 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/01/1994 09:05 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 11/08/1992 00:00 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 04/10/1994 00:00 | UA | 822 | I | | [REDACTED] | APIS | | | HNL | NRT
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 03/10/1994 09:11 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | P | [REDACTED] | 02/01/1994 09:05 | | | I | A471 | [REDACTED] | AIRLINE (NOT API) | | | |
EPSTEIN | JEFFREY | 01/20/1953 | | [REDACTED] | 11/08/1992 00:00 | BA | 3 | I | 4701 | [REDACTED] | APIS | | | JFK | LHR
Total Number of Records: 40
Legend
Loc
Codes | Value
NRT | NARITA, TOKYO
LAX | LOS ANGELES, CA INTL
LHR | LONDON / HEATHROW INTL
CDG | PARIS, CH. DE GAULLE
HNL | HONOLULU INT'L
JFK | JOHN F KENNEDY INTL
SYD | KINGSFORD SMITH-SYDNEY
Loc
Codes | Value
NRT | NARITA, TOKYO
LAX | LOS ANGELES, CA INTL
LHR | LONDON / HEATHROW INTL
CDG | PARIS, CH. DE GAULLE
HNL | HONOLULU INT'L
JFK | JOHN F KENNEDY INTL
SYD | KINGSFORD SMITH-SYDNEY
Doc Type
Codes | Value
P | P - PASSPORT
Codes | Value
P | P - PASSPORT
Site Code
Codes | Value
A472 | A472 - NEW YORK, JFK AIRPORT, TERM 7
A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4
2720 | 2720 - 2720
A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 | A523 - CBP-PALM BEACH, INTERNATIONAL
4701 | 4701 - 4701
A321 | A321 - CBP-HONOLULU, AIRPORT
Codes | Value
A472 | A472 - NEW YORK, JFK AIRPORT, TERM 7
A471 | A471 - NEW YORK, JFK AIRPORT, TERM 4
2720 | 2720 - 2720
A511 | A511 - CBP-CYRIL E KING, INTL AIRPORT
A523 | A523 - CBP-PALM BEACH, INTERNATIONAL
4701 | 4701 - 4701
A321 | A321 - CBP-HONOLULU, AIRPORT
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000814
EFTA00010077
SDNY_GM_00000814
EFTA00010077
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