← Back to Browse
EFTA01263213.pdf
AI Summary
This document is a U.S. Customs and Border Protection TECS Person Encounter List showing 203 international travel records for Ghislaine Maxwell between 2000-2019. It provides comprehensive border crossing data including dates, airports, flight numbers, and passport control encounters. [Rating: 8/10 - Extensive travel records of key Epstein associate showing international movement patterns that could be crucial for understanding the scope and timeline of activities]
Flags
travel_records
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Boston Logan Airport | location | Regular domestic airport used for travel |
| John F Kennedy International Airport | location | Frequent departure/arrival point for Maxwell's travels |
| London Heathrow | location | Frequent international destination in travel records |
| Miami International | location | Airport used for Caribbean and South American travel |
| Teterboro Airport | location | Private jet airport used for domestic flights |
| U.S. Customs and Border Protection | organization | Agency that generated the travel encounter records |
| U.S. Department of Homeland Security | organization | Parent agency overseeing customs and border protection |
| Ghislaine Maxwell | person | Subject of comprehensive travel records showing frequent international travel over 19-year period |
| Michael O'Hara | person | Name listed in connection with one travel record entry |
Full Text
U.S. Customs and Border Protection U.S. Department of Homeland Security 45 ) TECS - Person Encounter List (L ;e 09/23/2019 14:20 EDT Generated By: Page tot 14 Last Name Fleas Name DOB Doc Document Date-Time Carrier Carrier VO Site limp Type Status Rel An Dep Type Number Code Num. Lot Loe MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD d0S LIIR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/01/2018 58 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 05/30/2018 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:20 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 05/21/2018 744 0 APIS ON BOARD DOH BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 11/28/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 11:46 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/21/2017 12 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 09/09/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/22/2017 58 0 Name Na APIS ON BOARD LHR BOS NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 01/08/2017 11 I A041 APC APIS ON BOARD BOS LHR 21:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 01/02/2017 0 APIS ON BOARD LIIR BOS 00:00 SDNY_GM_00000820 For Official Use Only / Law Enforcement Sensitive EFTA_0011,1904 EFTA01263213 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doe Document Date • Time Carrier Carrier VO Site Map Type StaWs Ref Arr Dep Type Number Code Num. m Loc Loc MAXWELL GHISLAINE F 11/20/2016 2:3 I A041 APC APIS ON BOARD P LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE 11/13/2016 212 0 Name No APIS ON BOAR:, -HR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P OB/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LAIR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L3B2 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 213 I A041 APC 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, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, HAS MAXWELL GHISLAINE P 03/27/2015 4270 0 Name No APIS NOT ON HAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS NOT ON DFM LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 0 Name Na APIS ON BOARD KEF BOS NOELLE 00:00 Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000821 EF1'A_00114905 EFTA01263214 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 3 oI 14 Last Name First Name DOB Doc Document Date-Time Carrier Carder VO Site insp Type Status RM Am Dap Type Number Code Num. m Loc Lac MAXWELL GHISLAINE F 09/01/2014 2IS I A041 APC APIS ON BOAR:, PCS LHR NOELLE 20:22 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE e 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE ? 12/09/2013 208 0 Name No APIS ON BOARD LIIR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE ? 10/30/2013 10 0 Name No APIS REQUEST LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 10/29/2013 22 0 Name No APIS NOT ON LIIR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE P 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE ? 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/02/2013 3 I A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE a 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 06/22/2013 7732 I A795 OHARA, APIS ON BOARD LGA YON NOELLE 12:33 MICHAEL MAXWELL GHISLAINE P 06/21/2013 7733 0 Name No APIS ON BOARD VOW LGA NOELLE 00:00 Name. No MAXWELL GHISLAINE ? 06/19/2013 25 I A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE ? 06/19/2013 3 I Name No APIS ON BOARD JFK LHR NOELLE I 00:00 Name, No MAXWELL GHISLAINE P 06/03/2013 10 0 Name No APIS ON BOARD LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/01/2013 10 0 Name No APIS NOT ON LIIR JFK NOELLE 00:00 Name, No BOARD SDNY_GM_00000822 For Official Use Only / Law Enforcement Sensitive EFTA_00114906 EFTA01263215 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 01 14 Last Name First Nome DOB Doc Document Date - lime Canter Canter YO Site Imp Type Status RN Arr Dep Type Number Code Num. Loc Lot MAXWELL GHISLAINE 04/05/2013 183 I A472 APIS JFK LhR NOELLE 22:51 MAXWELL GHISLAINE 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, Na MAXWELL GHISLAINE 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 02/08/2013 687 0 Name No APIS SXM MIA 00:00 Name, No MAXWELL GHISLAINE 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, Na MAXWELL GHISLAINE 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name, Na MAXWELL GHISLAINE 11/16/2012 645 0 Name NO APIS 11KG JFK 00:00 Name, Na MAXWELL GHISLAINE 11/15/2012 841 0 Name No APIS 11KG JFK 00:00 Name, Na MAXWELL GHISLAINE 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name, Na MAXWELL GHISLAINE 10/03/2012 1031 I A27G APIS LAX LTN NOELLE 03:52 MAXWELL GHISLAINE 10/03/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/03/2012 17 I ABSJ Name No APIS EWR LHR NOELLE 00:00 Name, Na MAXWELL GHISLAINE 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, Na MAXWELL GHISLAINE 5 09/28/2012 78 0 Name No APIS :MR DPW 00:00 Name Na MAXWELL GHISLAINE F 09/28/2012 738 0 Name No APIS YY2 SF0 NOELLE 00:00 Name, Na MAXWELL GHISLAINE F 09/03/2012 63 I AB52 Name No APIS JFK NCE 00:00 Name, Na MAXWELL GHISLAINE 08/30/2012 I4FALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE 08/30/2012 MFALC I Name No APIS :CB XXX 00:00 Name, No MAXWELL GHISLAINE 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 Name Na MAXWELL GHISLAINE 05/29/2012 45 I A471 APIS JFK LHR 16:35 MAXWELL GHISLAINE 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE 04/12/2012 7 0 Name No APIS CDG JFK 00:00 Name, Na For Official Use Only / Law Enforcement Sensitive SDNY_GM_00O00823 EFTA_00114907 EFTA01263216 Aq) ; U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List By: 14 09/23/2019 14:20 EDT Generated Page 5 of Type Ref Last Name First Name DOB Doc Document Date - Time Canter Carder VO She Insp Status Arr Dep Type Number Code Num. Loc Lot MAXWELL GHISLAINE 04/05/2012 651 0 Name No APIS BSI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I ABFT Name No APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/28/2011 687 0 Name No APIS SXM MIA 00:00 Name, No MAXWELL GHISLAINE 12/21/2011 219 I A337 APIS DEN LHR NOELLE 18:06 MAXWELL GHISLAINE 12/09/2011 286 0 Name No APIS LIIR SF0 NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/29/2011 268 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE 07/27/2011 182 0 Name No APIS LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE s 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 05/07/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 04/29/2011 N2767 0 Name No APIS XXX NUO 00:00 Name, No MAXWELL GHISLAINE 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE 04/20/2011 871 0 Name No APIS MCI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 5 03/28/2011 3 I A471 APIS JFK LHR 13:10 MAXWELL GHISLAINE F 02/14/2011 45 I A471 APIS JFK LHR NOELLE 16:14 MAXWELL GHISLAINE F 02/14/2011 3 I A352 Name No APIS JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 11/06/2010 179 I A472 APIS JFK LHR NOELLE 21:29 MAXWELL GHISLAINE 10/29/2010 262 0 Name No APIS ION JFK 00.00 Name, No MAXWELL GHISLAINE 10/01/2010 N923CL I APIS TEB XXX 15:43 MAXWELL GHISLAINE s 10/01/2010 923CL I A100 AIRLINE :BB NOELLE 14:09 (NOT API) SDNY_GM_00000824 For Official Use Only / Law Enforcement Sensitive EF1'A_00114908 EFTA01263217 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 6 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Curler VO Site hap Type Status Ref Arr Dep Type Number Code Num. Loc Leo MAXWELL GNISLAINE 10/01/2010 N923CL I Name No APIS :ED XXX 00:00 Name, No MAXWELL GHISLAINE 09/28/2010 N923CL 0 Name No APIS XXX TEB 00:00 Name, No MAXWELL GHISLAINE 08/29/2010 183 I A472 APIS JFK LNR NOELLE 20:11 MAXWELL GHISLAINE 08/29/2010 115 I AB52 Name No Name APIS JFK LHR NOELLE 00:00 N MAXWELL GHISLAINE 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/26/2010 N17ND I APIS APA XXX 01:29 MAXWELL GHISLAINE 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/10/2010 N17ND I Name No Name APIS FRG XXX 00:00 N MAXWELL GHISLAINE 06/21/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 06/12/2010 N17ND I APIS IAD XXX 11:54 MAXWELL GHISLAINE F 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GHISLAINE P 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GHISLAINE 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE 03/21/2010 N17ND I APIS SAN XXX 18:46 MAXWELL GHISLAINE 03/20/2010 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GHISLAINE 03/03/2010 N17ND I APIS TEB XXX 17:24 MAXWELL GHISLAINE 03/03/2010 17ND I A100 AIRLINE TEB 17:13 (NOT API) MAXWELL GHISLAINE 03/03/2010 N17ND I Name No Name APIS IIPN XXX 00:00 N MAXWELL GHISLAINE 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000825 EF1'A_00114909 EFTA01263218 tt U.S. Customs and Border Protection \O U.S. Department of Homeland Security tt TECS - Person Encounter List By: 14 09/23/2019 14:20 EDT Generated Page 7 of LeetNerne Flrettleme DOB Doc Document Date-Time Carrier Cartier VO Site Insp Type Status Ref Arr Dep Type Number Code Num. Loe Lee MAXWELL GHISLAINE 01/22/2010 N:1ND I APIS :ED XXX 23:48 MAXWELL GHISLAINE 01/22/2010 N17ND I A100 AIRLINE TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 01/07/2010 N17ND I APIS HPN XXX 21:23 MAXWELL GHISLAINE 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE 10/31/2009 N17ND I APIS HPN XXX 10:12 MAXWELL GHISLAINE 10/30/2009 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE 08/13/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 07/30/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 07/18/2009 269 I A273 APIS LAX LHR NOELLE 22:07 MAXWELL GHISLAINE 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE 07/08/2009 N17ND 0 Name No Name APIS XXX KOH 00:00 N MAXWELL GHISLAINE 07/05/2009 N17ND 0 Name No Name APIS XXX KDS 00.00 N MAXWELL GHISLAINE F 06/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE F 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) SDNY_GM_00000828 For Official Use Only / Law Enforcement Sensitive EFTA_00114910 EFTA01263219 40 )4 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 8 of 14 Last Nams First Name DOB Doc Document Date-Time Carrier Carrier VO Site map Type Status Rd An Dsp Type Number Code Num. Loa Lac MAXWELL GNISLAINENCE 06/12/2008 10 I A1i7 APIS JFK CDG LLE 19:02 MAXWELL GHISLAINE P 06/06/2006 112 0 Name No Name APIS LIIR JFK NOELLE MAR 00:00 N MAXWELL GHISLAINE 000 06/02/2006 17 I A10D AIRLINE TEB 21:35 (NOT API MAXWELL GHISLAINE ? 04/30/2006 428WT I A10D AIRLINE TEB 10:26 (NOT API) MAXWELL GHISLAINE P 01/24/2006 428WT I A10D AIRLINE TEB 18:31 (NOT API) MAXWELL GHISLAINE P 11/17/2007 614RD I A523 AIRLINE PSI 09:53 (NOT API) MAXWELL GHISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00.00 N MAXWELL GHISLAINE ? 04/21/2007 1 I A471 APIS JFK STN 13:23 MAXWELL GHISLAINE ? 01/01/2007 UNKN I A511 AIRLINE 16:41 (NOT API) MAXWELL GHISLAINE P 12/23/2006 N908 I A511 AIRLINE STT 10:19 (NOT API) MAXWELL GHISLAINE C 09/26/2006 2 I A520 AIRLINE MIA 14:21 (NOT API) MAXWELL GHISLAINE ? 06/28/2006 4 I A520 AIRLINE MIA 22:51 (NOT API) MAXWELL GHISLAINE ? 05/28/2006 279 I A273 APIS LAX LIIR NOELLE 16:39 MAXWELL GHISLAINE P 01/02/2006 401WJ I A511 AIRLINE STT 11:57 (NOT API) MAXWELL GHISLAINE P 12/22/2005 491GM I A511 AIRLINE STT 14:22 (NOT API) MAXWELL GHISLAINE ? 11/20/2005 268 0 Name No Name APIS LIIR LAX NOELLE MAR 00:00 N MAXWELL GHISLAINE P 10/17/2005 312P I A311 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE 07/04/2005 182 0 Name No Name APIS LHR JFK NOELLE 00:00 N SDNY_OM_00000827 For Official Use Only / Law Enforcement Sensitive EF1'A_00114911 EFTA01263220 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 9 of 14 Last Name First Name DOB Doc Document Date • Time Carder Carder UO Site Mop Type seem Ref Arr Dep Type Number Code Num. Lee Lom MAXWELL GHISLAINE 06/29/2005 40:WJ I A523 AIRLINE PSI 11:56 (NOT API) MAXWELL GHISLAINE P 06/04/2005 1 I A492 AIRLINE 530 16:51 (NOT API) MAXWELL GHISLAINE P 05/29/2005 909JE I A523 AIRLINE FBI 18:17 (NOT API) MAXWELL GHISLAINE P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GHISLAINE P 02/12/2005 I A52B IRLINE 20:48 (NOT PI) MAXWELL GHISLAINE P 01/02/2005 40IWJ I A523 IRLINE PBI 13:19 (NOT PI) MAXWELL GHISLAINE P 08/25/2004 908JE I A523 IRLINE FBI 17:42 (NOT PI) MAXWELL GHISLAINE P 07/18/2004 9 I A471 PIS JFK LHR 22:03 MAXWELL GHISLAINE F 07/11/2004 46 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE F 06/04/2004 174 0 Name No Name APIS LHR JFK NOELLE MAR 00:00 N MAXWELL GHISLAINE F 05/12/2004 8 I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GHISLAINE F 02/07/2001 207 I A520 APIS MIA LHR 14:43 MAXWELL GHISLAINE 01/02/2001 1 I A523 AIRLINE FBI 18:03 (NOT API) MAXWELL GHISLAINE 12/24/2003 909JE I A523 AIRLINE PBI 17:52 (NOT API) MAXWELL GHISLAINE F 11/02/2003 23 0 Name No Name APIS CDG JFK 00:00 N MAXWELL GHISLAINE F 10/08/2003 115 I A472 APIS JFK LHR 19:09 MAXWELL GHISLAINE F 09/30/2003 2 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE F 06/14/2003 909JE I A523 APIS FBI 20:29 MAXWELL GHISLAINE F 05/29/2003 1 I A472 APIS JFK LHR 17:43 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000828 EFTA_00114912 EFTA01263221 ijks) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: ef 14 Page 0 Last Name First Name DOB Doc Document Date • Time Carder Carder VO Site Inept Type Statue Ref Arr Dep Type Number Code Num. Lot Lot MAXWELL GHISLAINE e 04/11/2003 1 I A523 APIS PHI 00:45 MAXWELL GHISLAINE P 04/01/2003 491GM I A511 APIS STT 14:38 MAXWELL GHISLAINE P 03/23/2003 909JE I A523 APIS POI 21:43 MAXWELL GHISLAINE P 02/21/2003 1 I A471 APIS JFK LHR 09:33 MAXWELL GHISLAINE ? 01/02/2003 615A T A491 Name No Name APIS STT EIS 00:00 N MAXWELL GHISLAINE ? 12/31/2002 222 T A491 Name No Name APIS SOH STT 00:00 N MAXWELL GHISLAINE A 08/30/2002 672 I A512 AIRLINE 12:50 (NOT API) MAXWELL GHISLAINE P 08/04/2002 283 I 2720 APIS _.AX LHR 19:00 MAXWELL GHISLAINE A 04/18/2002 908JE I A523 AIRLINE 17:57 (NOT API 5 MAXWELL GHISLAINE A 03/18/2002 I A511 AIRLINE ■ 09:45 (NOT API) MAXWELL GHISLAINE A 01/13/2002 1 I A523 AIRLINE ■ 20:59 (NOT API) MAXWELL GHISLAINE A 12/23/2001 I A511 AIRLINE 16:21 (NOT API) MAXWELL GHISLAINE P 10/01/2001 209 I 5206 APIS MIA LHR 18:20 MAXWELL GHISLAINE ? 08/01/2001 6 I 4701 APIS JFK CDG 18:31 MAXWELL GHISLAINE A 07/01/2001 1 I A511 AIRLINE 15:04 (NOT API) MAXWELL GHISLAINE A 06/29/2001 909 I A511 AIRLINE 00:36 (NOT API) MAXWELL GHISLAINE A 02/21/2001 672 I A511 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE A 09/05/2000 115 I A472 AIRLINE 18:15 (NOT API MAXWELL GHISLAINE P 07/17/2000 115 I 4701 APIS JFK LHR 17:59 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EF1'A_00114913 EFTA01263222 U.S. Customs and Border Protection U.S. Department of Homeland Security U % TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 1 of 14 Last Name First Name DOB Doc Document Date-Time Carrier Carrier 1/O Site Inap Type Status Ref Arr Dep Type Number Code Num. Loc Lot MAXWELL GHISLAINE •6/23/2000 1 I 4701 PIS IFK LhR •9:22 MAXWELL GHISLAINE A .4/16/2000 733TA I A523 IRLINE r0:59 (NOT PI) MAXWELL GHISLAINE .3/09/2000 175 I 4701 PIS JFK LHR 13:28 MAXWELL GHISLAINE A .2/05/2000 2070U I A511 IRLINE 15:34 (NOT PI MAXWELL GHISLAINE A D1/21/2000 505LS I A523 IRLINE 3:35 (NOT PI) Total Number of Records: 203 I Lac For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 12 of 14 Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS 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 INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL RSA KOSRAE, CAROLINE IS.YARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive DNY_ M_00000831 EFTA 00114915 EFTA01263224 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 13 of 14 Codes Value I SUN ST. BARTHELEMYVARPT,GUADELOUPE XXX UNKNOWN AIRPORT (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 FIELD PAN PAN P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD Site Cole SEN4Y_ONL00000832 For Official Use Only / Law Enforcement Sensitive EF1'A_00114916 EFTA01263225 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 14 of 14 Codes Value ■ L382 L: 2 - CBP- DETROIT, WINDSOR TUNNEL AB5J ABSJ - INS-NEWARK ASYLUM •HIST• A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CBP- BOSTON, LOGAN AIRPORT A262 A262 - CBP- TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP- LOS ANGELES ATLANTIC AVN A27G A27G - CBP- I/3S ANGELES, LANDMARK GAF AB52 AB52 - INS- JFK AIRPORT A337 A337 - CBP- DENVER INTL AIRPORT A511 A511 - CBP-CYRIL E KING INTL AIRPORT A512 A512 - CBP- ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP- ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK JFK AIRPORT TERM 1 A276 A276 - CBP- PALM SPRINGS, REGIONAL APT A472 A472 - NEW YORK JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT - INS-MIAMI OGC 'HIST• A151 A151 - CBP-WILMINGTON, INT•L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH A52B A52B - MIAMI, AIRPORT, GEN AVIATION A1OD A100 - CBP- TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EF1'A_00114917 EFTA01263226