01123/202014:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doe Document Number Date- Time Eastern Carder Code Carrier Num. I/O Site Msp Type Status Ref Arr Loc Dep Lot EPSTEIN JEFFREY 01/20/1953 P 09/19/2000 21:29 BA 115 : 4701 AF IS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 04/16/2000 21:01 zz 7337A I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 04/01/2000 08:12 AF 2 I 4701 APIS JFK CDG EPSTEIN JEFFREY 01/20/1953 P 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 12/18/1999 16:25 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 12/11/1999 17:09 PV 1 I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 01/29/1999 09:40 BA 1 : 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 11/06/1998 17:59 BA 3 = 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 10/01/1998 14:00 00 1 = A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 05/30/1998 00:00 AF 8 : 4701 APIS JFK CDG EPSTEIN JEFFREY 01/20/1953 P 03/20/1998 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 02/28/1998 20:30 00 90 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 01/18/1998 09:31 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 12/25/1997 18:13 00 1 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 12/23/1997 17:34 00 908G I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SONY GM_0000D812 EFTA00010075

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By: Type Status Page 2 of 3 Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carnet Num. I O Site Insp Ref Arr Loc Dep Loc CPS7C1N JEFFREY 01/20/1953 P 06/19/199 09:19 5A A472 AIRS.;::!'. (NOT API) EPSTEIN JEFFREY 01/20/1953 P I 06/19/1997 00:00 HA I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 I 05/31/1997 18:52 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 05/24/1997 09:20 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/1997 18:37 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 02/06/1997 18:03 HA 3 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 01/25/1997 18:56 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/23/1996 15:21 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 06/17/1996 17:57 BA I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 01/14/1996 17:38 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 12/22/1995 17:11 QF 107 I 2720 APIS LAX SYD EPSTEIN JEFFREY 01/20/1953 09/10/1995 09:24 BA I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 00:00 BA I 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 08/06/1994 09:34 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 09:14 I A471 AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 05/20/1994 09:03 I A471 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000813 EFTA00010076

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 3 of 3 Status Last Name First Name DOB Doc Document Date • Time Carrier Carnet- 1:O Site Insp Typo Ref Arr Dep 'Type Number (Eastern) Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 64/10/1994 = A321 AIRLIN 14:48 (NOT API) EPSTEIN JEFFREY 01/20/1953 04/10/1994 UA 822 I APIS HNL NAT 00:00 EPSTEIN JEFFREY 01/20/1953 P 03/10/1994 I A471 AIRLINE 09:11 (NOT API) EPSTEIN JEFFREY 01/20/1953 P 02/01/1994 I A471 AIRLINE 09:05 (NOT API) EPSTEIN JEFFREY 1/20/1953 11/08/1992 BA 3 I 4701 APIS JFK LHR 00:00 TotalNumberefRomds:40 Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT .!, JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY !Value IP - PASSPORT P Slte Code Braill 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 A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - COP liCSOLULU, AIRPORT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000814 EFTA00010077