09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doe Type Document Date - Time Number (Eastern) Carrie r Code Carrier Num. VO Site insp Type I Status Updated Status Ref An Loc Dep Loc EPSTEIN JEFFREY 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) EPSTEIN JEFFREY 12/18/1999 16:25 PV 1 I A511I AIRLINE (NOT API) EPSTEIN JEFFREY 12/11/1999 17:09 PV 1 I A511I AIRLINE (NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 47011 APIS JFK LHR EPSTEIN JEFFREY 11/06/1998 17:59 BA 3 I H17011 APIS JFK LHR EPSTEIN JEFFREY ■ 10/01/1998 14:00 00 1 I A523I AIRLINE (NOT API) EPSTEIN JEFFREY 05/30/1998 00:00 AF 8 I 47011 APIS JFK CDG EPSTEIN JEFFREY 03/20/1998 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 02/28/1998 20:30 00 90 I A523I AIRLINE (NOT API) EPSTEIN JEFFREY 01/18/1998 09:31 BA 1 I 47011 APIS JFK LHR EPSTEIN JEFFREY 12/25/1997 18:13 00 1 I A523I AIRLINE (NOT API) EPSTEIN JEFFREY 12/23/1997 17:34 00 908G I A523I AIRLINE (NOT API) EPSTEIN JEFFREY ■ 12/06/1997 18:33 RG 0000868 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 06/19/1997 09:19 BA I A472I AIRLINE (NOT API) EPSTEIN JEFFREY 06/19/1997 00:00 BA I 47011 APIS JFK LHR EPSTEIN JEFFREY 05/31/1997 18:52 I A523 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00075859

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:35 EDT Gene ated By Page 2 of 2 Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Code Carrier Num. I 0 Site lnsp Type Status Updated Status Ref Arr Loc Dep I Lot EPSTEIN JEFFREY P 05/24/1997 09:20 I A472 AIRLINE (NOT API) EPSTEIN JEFFREY 03/17/1997 18:37 I A523 AIRLINE (NOT API) EPSTEIN JEFFREY P 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) EPSTE:N SEFFREY 01/25/1997 18:56 I A523 AIRLINE (NOT API) ToWINumbeolReords:21 LONDON / HEATHROW INTL CDC; JFK PARIS, CH. DE GAULLE JOHN F KENNEDY INTL IValus IP - PASSPORT P Codes A472 Value A472 - NEW YORK, JFK AIRPORT, TERM 7 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 - CEP-PALM BEACH, INTERNATIONAL 4701 - 4701 A511 A523 4701 For Official Use Only / Law Enforcement Sensitive EFTA00075860