Document Mentions (3 shared documents)

EFTA00172096

4 mentions1 same-page

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st Name DOB I Doc Type Document Number Date - Time Carder Code Carrier Num. UO Site insp Type Status Ref Am Lao Drip Law EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T EPSTEIN JEFFREY 01/20/1953 P 469911707 12/

tus Ref Am Lao Drip Law EPSTEIN JEFFREY 01/20/1953 P 4699:1/07 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI5T EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 00:00 *GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/20

t Name First /llama DOB Doe Type Document Number Date - Time Carrier Code Canter Num. I/O Site hap Type Status Ret m Arr Lao Dep Leo EPSTEIN JEFFREY 01/20/1953 P 4699//707 11/02/2017 21:03 *GA N120JE : blJE APIS PASSENGER INS KTED TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2

0172096 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 2 of 7 Walton* Flretlimne DOB Doe Type Document Number Date - Time Camkw Code Carder Num. I/O Site Map Type Status Ref L An

EFTA01305787

4 mentions1 same-page

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Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "G

e I Map Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/20

Type Status R0 An Loc Dep Lee EPSTEIN JEFFREY 01/20/1953 12/14/2018 OB:49 N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2016 00:00 "GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 15:27

noci 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 1 of 7 Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. I/O Site I Map Type Status R0

EFTA01263197

3 mentions1 same-page

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First Name DOB Dot Type Document Number Date -Time Carrier Code Carder Num. VO Site Insp Type Statua RN Arr Loc Dep Loo EPSTEIN JEFFREY 01/20/1953 469 911"107 12/14/2018 08:49 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 4699117

N Arr Loc Dep Loo EPSTEIN JEFFREY 01/20/1953 469 911"107 12/14/2018 08:49 N212JE I A523 BADAS JOSEPH APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 00:00 "GA N212JE O APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/20

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 1 of 7 Laat Neme First Name DOB Dot Type Document Number Date -Time Carrier Code Carder Num. VO Site Insp Type Statua RN Arr