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 DOS Doe Type Document Number Date-Time Carder Code Carder Num. VO Site Insp Type Status Ref An Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 5666726/5 04/19/2019 00:00 •GA N212JE 0 APIS PASSENGER LFPB KIES EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 13:08 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 18:45 'GA N212JE I A461 APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 566672615 03/19/2019 00.00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 566672615 03/15/2019 17:34 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/19/2019 16:41 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI HOPP EPSTEIN JEFFREY 01/20/1953 P 469911707 02/19/2019 00:00 'GA N212JE 0 APIS PASSENGER MDPP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 16:44 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/08/2019 00:00 'GA N212JE I APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/30/2019 12:56 'GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/22/2019 00:00 'GA N212JE 0 APIS PASSENGER LFPB KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2019 17.11 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/08/2019 15:02 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/06/2019 00:00 'GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 08:49 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 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 11/28/2018 15:27 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 00:00 'GA N212JE 0 APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/24/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KBCT EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2018 08:24 *GA N212JE I A10D APIS PASSENGER INS KTEB LFPB For Official Use Only / Law Enforcement Sensitive EFTA00010345

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 2 of 6 Lestriams FIrstl4min DOB Doc Type Document Number Date.Thne Carder Code Carrier Num. I/O Site Insp Type Status Ref Am Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/02/2018 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/30/2018 15:36 'GA N212JE I A1OD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 10/28/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/11/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 10/10/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/30/2018 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 09/22/2018 17.52 'GA N120JE I A10D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/22/2018 00:00 •GA N120JE I APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/20/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2018 18.11 •GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/06/2018 00:00 •GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/29/2018 17:44 •GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/25/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 08/15/2018 22:03 •GA N120JE I AlOD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/14/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 08/06/2018 21.13 •GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 08/05/2018 00:00 •GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 07/29/2018 13:18 'GA N212JE I A10D APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/21/2018 00.00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 07/10/2018 17:48 'GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 07/07/2018 00:00 •GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 06/27/2018 11:47 'GA N212JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 06/20/2018 00:00 •GA N212JE 0 APIS PASSENGER LFPB KTEB For Official Use Only / Law Enforcement Sensitive EFTA00010346

04/22/2019 19:25 EDT Last Name First Name DOB Dee Type Document Number Date-Time Carder Code Carrier Num. I/0 Slte Insp Type Status Ref El al Eil EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/15/2018 19:11 'GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/15/2018 00:00 'GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 06/02/2018 21:21 "GA N212JE I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 06/02/2018 00.00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 05/27/2018 18:07 "GA N212JE I A523 APIS PASSENGER KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 05/22/2018 15:42 "GA N212JE I A47E APIS PASSENGER KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 05/13/2018 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 04/27/2018 19:57 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/27/2018 00:00 'GA N120JE 0 APIS PASSENGER TIST KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 22:03 "GA N212JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 04/20/2018 00:00 "GA N212JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 04/09/2018 13:22 "GA N212JE I A1OD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/31/2018 00:00 'GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 'GA N212JE ' A512 APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA N212JE = APIS PASSENGER KPBI TIST EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/13/2018 14:02 'GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2018 00:00 'GA N120JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 20:36 *GA N120JE I AluD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 03/03/2018 00:00 'GA N120JE 0 APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 19:53 'GA N120JE I Alf* APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/21/2018 00:00 'GA N120JE 0 APIS PASSENGER TIST KFXE EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 02/07/2018 19.14 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 02/07/2018 00:00 'GA N120JE 0 APIS PASSENGER TIST KPBI U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 6 For Official Use Only / Law Enforcement Sensitive EFTA00010347

04/22/2019 19:25 EDT Lastriame Flatters DOB Doc Type Document Number Date-Time Carder Code Carrier Num. Lac V0 Slte 'nap Type Status Ref ir An Dep Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 16:39 'GA N120JE I A1OD APIS PASSENGER INS KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/27/2018 00:00 'GA N120JE I APIS PASSENGER KTEB CYYR EPSTEIN JEFFREY 01/20/1953 P 469911707 01/21/2018 00:00 'GA N120JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/20/2018 00.00 'GA N120JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 20:06 'GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/16/2018 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 20.08 'GA N120JE I AI0D APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 01/07/2018 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 12/20/2017 19:20 'GA N120JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 12/20/2017 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 547017616 12/12/2017 16:56 'GA N120JE I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/08/2017 00:00 'GA N120JE O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 12/05/2017 00:00 eGA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 11/26/2017 20:19 'GA N120JE I AlOD APIS PASSENGER KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/26/2017 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 21.03 'GA N120JE I AlOD APIS PASSENGER INS KTEB TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 11/07/2017 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY 01/20/1953 P 469911707 11/03/2017 00:00 'GA N120JE O APIS PASSENGER TIST KPBI EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 10/20/2017 09.03 eGA N415LM I AlOD APIS PASSENGER INS KTEB LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/09/2017 00:00 'GA N415124 O APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 469911707 10/05/2017 21:21 •GA N415LM I A47E APIS PASSENGER INS KISP TIST EPSTEIN JEFFREY 01/20/1953 P 469911707 09/13/2017 09:07 •GA N415LM I A47E APIS PASSENGER INS KISP LFPB EPSTEIN JEFFREY 01/20/1953 P 469911707 09/02/2017 00:00 •GA N415LM O APIS PASSENGER LFPB KTEB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 6 For Official Use Only / Law Enforcement Sensitive EFTA00010348

P 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 Last Name First Name DOB Doc Type Document Number Date - Time Carder Code Carrier Num. I/0 Site Insp Type Status Ref I Am Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 08/29/2017 *GA N120JE A514 APIS EDWARD 08:33 EPSTEIN JEFFREY 01/20/1953 P 469911707 08/29/2017 eGA N120JE I Name No APIS PASSENGER TEB XXX 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 08/02/2017 eGA N212JE I A10D APIS PASSENGER INS KTEB TIST 11:02 EPSTEIN JEFFREY 01/20/1953 P 547017616 07/20/2017 B P515 VEHICLE EDWARD 08:32 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/20/2017 eGA N212JE I Name 't APIS PASSENGER TEB XXX 00:00 Name, • EPSTEIN JEFFREY 01/20/1953 P 469911707 07/16/2017 eGA N212JE 0 Name 't APIS PASSENGER XXX PHI 00:00 Name, •, EPSTEIN JEFFREY 01/20/1953 P 469911707 07/11/2017 eGA N212JE I A10D APIS PASSENGER INS KTEB LFPB 08:45 EPSTEIN JEFFREY 01/20/1953 P 469911707 07/02/2017 eGA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER XXX TEB 00:00 Name, No ToWINumbwolRecords100 Codes Value CYYR CYYR TEE 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 IP PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA00010349

04/22/2019 19:25 EDT Cod's Value A461 b CBP-TETERBORO, AIRPT HANGER 2 A514 A514 - CBP-ST THOMAS, GAF PREDEPART A1OD AIOD - CBP-TETERBORO, JET AVIATION A523 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-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 EFTA00010350