04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOB Doc Type Document Number Date-Time Carder Code Canter Num. UO Site insp Type Status Ref Mr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 04/19/2019 00:00 •GA N212JE 0 ;PIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 13:08 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 04/02/2019 18:45 •GA N212JE I M61 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 03/19/2019 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 03/15/2019 17:34 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 03/14/2019 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 02/19/2019 16:41 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI HOPP EPSTEIN JEFFREY 01/20/1953 P 02/19/2019 00:00 •GA N212JE 0 APIS PASSENGER MDPP TIST EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 16:44 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 02/08/2019 00:00 •GA N212JE - APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 01/30/2019 12:56 •GA N212JE I MOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 01/22/2019 00:00 •GA N212JE 0 APIS PASSENGER LFPB KPBI EPSTEIN JEFFREY 01/20/1953 P 01/16/2019 17:11 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 01/08/2019 15:02 •GA N212JE I A10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 01/06/2019 00:00 •GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 08:49 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 12/14/2018 00:00 •GA N212JE 0 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 15:27 •GA N212JE I MOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/28/2018 00:00 •GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 11/25/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/24/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 11/11/2018 08:24 •GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000006 EFTA00010069

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 2 of 6 Type Status Last Name First Name DOB Doc Document Date - Time Carrier Carnet 1O Site Insp Ref Arr Dep Type Number Code Num. Loc Loc CPL:CIN JEFFREY u2/2o,29sa r 11/02/2018 •GA N212JE O APIS PASSENGER LFPB KITE; 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/30/2018 'GA N212JE I Al0D APIS PASSENGER INS KTEB TIST EDWARD 15:36 EPSTEIN JEFFREY 01/20/1953 P 10/28/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/11/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/10/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 09/30/2018 •GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 09/22/2018 •GA N120JE I Al0D APIS PASSENGER INS KTEB TIST EDWARD 17:52 EPSTEIN JEFFREY 01/20/1953 P 09/22/2018 'GA N120JE I APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 09/20/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 09/13/2018 'GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB 18:11 EPSTEIN JEFFREY 01/20/1953 P 09/06/2018 'GA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/29/2018 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:44 EPSTEIN JEFFREY 01/20/1953 P 08/25/2018 'GA N120JE O APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/15/2018 'GA N120JE I AlOD APIS PASSENGER KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 08/14/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/06/2018 'GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EDWARD 21:13 EPSTEIN JEFFREY 01/20/1953 P 08/05/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/29/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 13:18 EPSTEIN JEFFREY 01/20/1953 P 07/21/2018 •GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/10/2018 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST 17:48 EPSTEIN JEFFREY 01/20/1953 P 07/07/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/27/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB 11:47 EPSTEIN JEFFREY 01/20/1953 P 06/20/2018 *GA N212JE O APIS PASSENGER LFPB KTEB 00:00 - - - . . . .. • • • - - - . . SDNY GM 00000807 or utnciai use uniy Law tntorcement sensitive EFTA00010070

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 3 of 6 Type Status Last Name First Name DOB Doc Document Date - Time Carrier Carnet I O Site Insp Ref An Dip T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:11 EPSTEIN JEFFREY 01/20/1953 P 06/15/2018 *GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 06/02/2018 'GA N212JE I A47E APIS PASSENGER INS KISP TIST EDWARD 21:21 EPSTEIN JEFFREY 01/20/1953 P 06/02/2018 •GA N212JE O I APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 05/27/2018 •GA N212JE I A523 APIS PASSENGER KPBI TIST EDWARD 18:07 EPSTEIN JEFFREY 01/20/1953 P 05/22/2018 •GA N212JE I A47E APIS PASSENGER KISP LFPB 15:42 EPSTEIN JEFFREY 01/20/1953 P 05/13/2018 'GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/27/2018 'GA N120JE I A523 'APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:57 EPSTEIN JEFFREY 01/20/1953 P 04/27/2018 'GA N120JE O APIS PASSENGER TIST KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 •GA N212JE I Al0D APIS PASSENGER INS KTEB TIST 22:03 EPSTEIN JEFFREY 01/20/1953 P 04/20/2018 •GA N212JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 04/09/2018 •GA N212JE I A10D APIS PASSENGER INS KTEB LFPB 13:22 EPSTEIN JEFFREY 01/20/1953 P 03/31/2018 'GA N212JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/27/2018 'GA N212JE I A512 'APIS EDWARD 17:39 EPSTEIN JEFFREY 01/20/1953 P 03/27/2018 'GA N212JE I APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/13/2018 'GA N120JE I Al0D APIS PASSENGER INS KTEB LFPB EDWARD 14:02 EPSTEIN JEFFREY 01/20/1953 P 03/08/2018 'GA N120JE O APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/03/2018 'GA N120JE I AIO: APIS PASSENGER INS KTEB TIST 20:36 EPSTEIN JEFFREY 01/20/1953 P 03/03/2018 'GA N120JE O APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 02/21/2018 *GA N120JE I MVP 'APIS PASSENGER INS KTEB TIST 19:53 EPSTEIN JEFFREY 01/20/1953 P 02/21/2018 'GA N120JE O APIS PASSENGER TIST KFXE 00:00 EPSTEIN JEFFREY 01/20/1953 P 02/07/2018 *GA N120JE I ;:i2' APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:14 EPSTEIN JEFFREY 01/20/1953 P 02/07/2018 eGA N120JE O APIS PASSENGER TIST KPBI 00:00 - - - . . . .. • • - - - . SDNY GM 00000808 or utnciai use uniy Law tntorcement sensitive EFTA00010071

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 4 of 6 DOB Doc Type Status Last Name First Name Document Date - Time Carrier Carnet- I 0 Site Insp RM r Art Dep Type Number Code Num. Loc Loc EPS:EIN JEFFREY 01/20/1953 F 01/27/2018 •GA NI2OJE 1 A1OD APIS PASSENGER INS KTEB CYYR 16:39 EPSTEIN JEFFREY 01/20/1953 P 01/27/2018 eGA 0120JE I APIS PASSENGER KTEB CYYR 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/21/2018 eGA 0120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/20/2018 eGA 0120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA 0120JE I AlOD APIS PASSENGER INS KTEB TIST 20:06 EPSTEIN JEFFREY 01/20/1953 P 01/16/2018 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA 0120JE I AlOD APIS PASSENGER INS KTEB TIST 20:08 EPSTEIN JEFFREY 01/20/1953 P 01/07/2018 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 eGA 0120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 19:20 EPSTEIN JEFFREY 01/20/1953 P 12/20/2017 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/12/2017 eGA 0120JE I AlOD APIS PASSENGER INS KTEB LFPB 16:56 EPSTEIN JEFFREY 01/20/1953 P 12/08/2017 eGA 0120JE 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 12/05/2017 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 eGA 0120JE I AlOD APIS PASSENGER KTEB TIST EDWARD 20:19 EPSTEIN JEFFREY 01/20/1953 P 11/26/2017 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 eGA 0120JE I AlOD APIS PASSENGER INS KTEB TIST 21:03 EPSTEIN JEFFREY 01/20/1953 P 11/07/2017 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 11/03/2017 eGA 0120JE 0 APIS PASSENGER TIST KPBI 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/20/2017 eGA 0415LM I AlOD APIS PASSENGER INS KTEB LFPB EDWARD 09:43 EPSTEIN JEFFREY 01/20/1953 P 10/09/2017 eGA 0415LN 0 APIS PASSENGER LFPB KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 10/05/2017 eGA 0415LM I A47E APIS PASSENGER INS KISP TIST 21:21 EPSTEIN JEFFREY 01/20/1953 P 09/13/2017 eGA 0415LM I A47E APIS PASSENGER INS KISP LFPB 09:07 EPSTEIN JEFFREY 01/20/1953 P 09/02/2017 eGA 0415LM 0 APIS PASSENGER LFPB KTEB 00:00 - - - . . . .. • • - - - . SDNY GM 00000809 or utnciai use uniy Law tntorcement sensitive EFTA00010072

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 5 of 6 Type Status Last Name First Name DOB Doc Document DMe-TWne Carrier Carrier PO Site Insp Ref Am Dap 'Type Number Code Num. I Loc Loc EPSTEIN JEFFREY 01/20/1953 P OB/29/2017 *GA NI2OJE Aa:4 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 08/29/2017 •GA N120JE I APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 08/02/2017 •GA N212JE I A10D APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 07/20/2017 •GA N212JE - APIS PASSENGER TEB XXX 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/16/2017 •GA N212JE 0 APIS PASSENGER XXX PHI 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/11/2017 'GA N212JE I A10C APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 07/02/2017 •GA N212JE 0 APIS PASSENGER XXX TEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 07/01/2017 •GA N212JE o APIS PASSENGER XXX TEB 00:00 ToMINumberolNmwds1W Codes Value CYYR CYYR TEB TETERBORO TIST TIST MDPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) KBCT KBCT KFXE KFXE LFPB LFPB KPBI KPBI Value P - PASSPORT For Official Use Only / Law Enforcement Sensitive SD Y GM ULM EFTA00010073

04/22/2019 19:25 EDT MBITI Value A461 A46I - CBP-TETERBORO, AIRPT HANGER 2 AS14 ASI4 - CBP-ST THOMAS, GAF PREDEPART AIOD AIOD - CEP-TETERBORO, JET AVIATION AS23 AS23 - CEP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CEP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CEP-LONG ISL, MAC ARTHUR APT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 6 of 6 For Official Use Only / Law Enforcement Sensitive SD Y GM UUL,,c11 EFTA00010074