EFTA00105353.pdf
dataset_9 pdf 162.7 KB • Feb 3, 2026 • 3 pages
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01123/202014:45 EST Generated By: Page 1 of 3
LaNNeme First Name DOB Doc Document Datit.Tene Carrier Carrier I/O Site Men Type Status Ref Arr Dep
Type Number (Eastern) Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 BA 118 I 4701 ;PIS JFK . IR
21:29
EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 BA 1 I 4701 Name No APIS JFK LHR
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 110708878 04/16/2000 ZE 733TA I A523 AIRLINE
21:01 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 04/01/2000 AF 2 I 4701 APIS JFK COG
08:12
EPSTEIN JEFFREY 01/20/1953 P 110708878 01/21/2000 00 505LS I A523 AIRLINE
23:35 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 PV 1 I A511 AIRLINE
16:25 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 PV 1 I A511 AIRLINE
17:09 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 PV 908JE I A511 AIRLINE
19:25 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 BA 1 4701 APIS JFK LHR
09:40
EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 BA 3 = 4701 APIS JFK LHR
17:59
EPSTEIN JEFFREY 01/20/1953 10/01/1998 00 1 = A523 AIRLINE
14:00 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 05/30/1998 AF 8 1 4701 Name No APIS JFK COG
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P P110708878 03/20/1998 BA 1 I 4701 Name No APIS JFK LHR
00.00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 110708878 02/28/1998 00 90 I A523 AIRLINE
20:30 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P P110708878 01/18/1998 BA 1 I 4701 APIS JFK LHR
09.31
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/25/1997 00 1 I A523 AIRLINE
18:13 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/23/1997 00 908G I A523 AIRLINE
17:34 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 AIRLINE
18:33 (NOT
API)
SONY GM_000ODB12
For Official Use Only / Law Enforcement Sensitive
EFTA00105353
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/23/2020 14:45 EST Generated By: Page 2 of 3
Last Name First Name DOB Doe Document Date - Time Carrier Carrier I O Site Insp Type Status Ref ■EL 1
Type Number (Eastern) Code Num.
CPS7C:h JEFFREY 01/20/1953 P 110708878 06/19/1997 ?A 1 = h4;2 ;:li:-.,,,
09:19 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P P110708878 06/19/1997 BA 1 I 4701 Name No APIS JFK LHR
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 05/31/1997 I A523 AIRLINE
18:52 INOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/1997 I A472 AIRLINE
09:20 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 03/17/1997 I A523 AIRLINE
18:37 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 02/06/1997 BA 3 I A472 AIRLINE
18:03 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 01/25/1997 I A523 AIRLINE
18:56 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/23/1996 I A523 AIRLINE
15:21 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P P110708878 06/17/1996 BA 3 I 4701 APIS JFK LHR
17:57
EPSTEIN JEFFREY 01/20/1953 01/14/1996 I A523 AIRLINE
17:38 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/22/1995 OF 107 I 2720 APIS LAX SYD
17:11
EPSTEIN JEFFREY 01/20/1953 09/10/1995 BA I 4701 APIS JFK LHR
09:24
EPSTEIN JEFFREY 01/20/1953 05/14/1995 A523 AIRLINE
14:40 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 12/08/1994 BA I 4701 Name No APIS IR
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 110708878 08/06/1994 I A471 AIRLINE
09:34 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 07/04/1994 I A471 AIRLINE
09:14 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 I A471 AIRLINE
09:03 (NOT
API)
SDNY_GM_00000813
For Official Use Only / Law Enforcement Sensitive
EFTA00105354
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01123/202014:45 EST Generated By: Page 3 of 3
Last Name First Name DOB Doc Document Date -Time Carrier Carrier LO Site Insp Type Status Ref Arr Dep
Type Number (Eastern) Code Num. Loc Loc
EPSTEIN JEFFREY 01/20/1953 P 110708878 04/10/1991 . A32. AIRL.N.
14:48 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I Name No APIS HNL NAT
00:00 Name, No
EPSTEIN JEFFREY 01/20/1953 P 110708878 03/10/1994 I A471 AIRLINE
09:11 (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 02/01/1994 I A472 AIRLINE
09:05 (NOT
API)
EPSTEIN JEFFREY 1/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR
00:00
TOMINumbeeofR000rds:40
Codes Video
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 T
Codes I Value
P P - PASSPORT
Site Code
Codes Value
A472 A472 - NEW YORK, JFK AIRPORT, TERM 7
A471 A471 - NEN YORK, JFK AIRPORT, TERM 4
2720 2720 - 2720
A511 A511 - CBP-CYRIL E KING, INTL AIRPORT
AS23 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
A321 A321 - CEP HONOLULU, AIRPORT
SDNY_GM_00000814
For Official Use Only / Law Enforcement Sensitive
EFTA00105355
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Document Metadata
- Document ID
- 7436da97-1fde-4d80-af88-c58fb40ecf77
- Storage Key
- dataset_9/EFTA00105353.pdf
- Content Hash
- 2e6c5e09b9318a750275e6a0db343f3f
- Created
- Feb 3, 2026