Epstein Secrets

IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MO

elum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /

006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12

59 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6

ARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL F

OS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KOS DON DOHAtINTERNATIONAL QATAR ANN QUEEN ALIA I

APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JF

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DA

RPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE HALEK FRG REPUBLIC FI

OS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KDS DOH DOHAIFINTERNATIONAL QATAR AIM QUEEN ALIA

D PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/18/2015 00:00 112 o Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DA

RPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOH KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FI

of 10 Codes Velum BED HANSCCM FIELD EWR NEWARK INTERNATIONAL SWF STEWART JVG JVQ KTEB KTEB CDG PARIS, CH. DE GAULLE IST ATATURK JFK JOHN F KENNEDY INTL KPBI KPBI LFPB LFPB TUPW TUPW TEE TETERBORO Q2C< GMIC< ABG ALBUQUERQUE TIST TIST TFFJ TFFJ STT C.E. KING KBED KBED PBI WES

USTOMS STT EDWARD 12:02 (NOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2015 *GA N908JE 0 Name No Name APIS PASSENGER XXX JFK 00:00 N EPSTEIN JEFFREY 01/20/1953 P 469911707 02/28/2015 •GA N908JE 0 Name No Name APIS PASSENGER XXX JFK 00:00 N EPSTEIN JEFFREY

PARIS, CH. DE GAULLE IST ATATURK JFK JOHN F KENNEDY INTL KPBI KPBI LFPB LFPB TUPW TUPW TEE TE

Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 10 of 10 Codes Velum BED HANSCCM FIELD EWR NEWARK INTERNATIONAL SWF STEWART JVG JVQ KTEB KTEB CDG PARIS, CH. DE GAULLE IST ATATURK JFK JOHN F KENNEDY INTL KPBI KPBI LFPB LFPB TUPW TUPW TEE TETE

lue CDG PARIS, CH. DE GAULLE LTN LUTON INTERNATIONAL IINL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MS3 MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /

17:33 ZE 1 I A511 AIRLINE (NOT API) STT P 05/29/2006 16:30 AA 1080 : Al73 APIS JFK PIS P 05/27/2006 00:00 AA 2015 0 APIS PLS JFK ■ 04/07/2006 15:44 AA 1568 I A512 AIRLINE (NOT API) STT P 12/28/2005 11:24 AA 412 I A512 AIRLINE (NOT API) STT P 12/27/2005

IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MS3 MO

ARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL F

OS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOIIAIINTERNATIONAL, QATAR AWN OUEEN ALIA

112 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DA

RPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SPO SAN FRANCISCO INTL AIRPORT TLV BEN GORTON INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL ROM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FI

QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY E UNKNOWN AIRPORT (USED ONLY EPSTEIN, JEFFREY E TETERBORO EPSTEIN, JEFFREY E JOHN F KENNEDY INTL EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRPORT, EPSTEIN, JEFFREY E LONG ISLAND MACARTHUR EPSTEIN, JEFFREY E TETERBORO PAGE NO. 0045 Q

NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 7 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00632736 13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DO

JEFFREY E TETERBORO EPSTEIN, JEFFREY E JOHN F KENNEDY INTL EPSTEIN, JEFFREY E A477-NEW YORK, JFK AIRP

/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 4 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00632738 13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT

US API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : C : VS : 45 : JFK : LHR : SHARES : INBOUND 011315 LNE TYP REF API INS TERM/ LANE API /N33 C CONFIRMED VIRGIN ATLANTIC AIRWAYS JOHN F KENNEDY INTL LONDON

33 C CONFIRMED VIRGIN ATLANTIC AIRWAYS JOHN F KENNEDY INTL LONDON / HEATHROW INTL CONTINENTAL AIRLINE

UND : C : VS : 45 : JFK : LHR : SHARES : INBOUND 011315 LNE TYP REF API INS TERM/ LANE API /N33 C CONFIRMED VIRGIN ATLANTIC AIRWAYS JOHN F KENNEDY INTL LONDON / HEATHROW INTL CONTINENTAL AIRLINES (b) (7) (E) EFTA00632780 13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB

/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : EC OPEN SKIES : 2 : ORY PARIS, ORLY : EWR NEWARK INTERNATIONAL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00632743 13:20 NAME EPSTEIN, JEFFREY PARIS, ORLY Key: *A - (b) (7) (E) *8 - (b) (6) , (b)

060202 0834 INS API w/24 C API DATA ---- INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : INBOUND EFTA00632869 13:21 PQH API

2053 060202 0834 INS API w/24 C API DATA ---- INDICATOR : C CONFIRMED CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAULLE TRANSMITTED BY : AFDCS AIR FRANCE INBOUND/OUTBOUND : INBOUND EFTA00632869

/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG PARIS, CH. DE GAU

1 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 051714 0000 API R NEWARK INTERNATIONAL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E

R ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00633058 13:21 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE Key: *A - (b) (7) (E) *ES

NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND : R REPORTED : AF AIR FRANCE : 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND EFTA00633058 13:21 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE Key: *A - (

: 11 : CDG PARIS, CH. DE GAULLE : JFK JOHN F KENNEDY INTL : ALTEA*CM AMADEUS DCS ALTEA CM : OUTBOUND

I/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD 012053 101513 0000 API 01 R NEWARK INTERNATIONAL API DATA ---- INDICATOR CARRIER CODE FLT/VES NUMBER ARRIVAL LOCATION DEPARTURE LOCATION TRANSMITTED BY INBOUND/OUTBOUND Key: *A - (b) (7) (E