EFTA00151056.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 1 of 5 Last Name First Name DOS Doc Document Dattf.Tkne Carder Carrier U0 Site Map Type Status Ref An Dop Type Number (Eastern) Code Num. Lee Lee MAXWELL GHISLAINE A 12/18/1999 PV 1 : A511 ;:R-ING 16:26 (NOT API) MAXWELL GHISLAINE P 110/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE P 109/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLAINE A 08/14/1999 PV 808JE I A811 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE A 08/01/1999 AA 412 I A811 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE P 107/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE P 104/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE A 03/25/1999 AA 412 I A811 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE A 01/17/1999 SA 203 I A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 112/13/1998 BA 1 I 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 11/07/1998 AA 412 I A811 AIRLINE 22:27 (NOT API) MAXWELL GHISLAINE A 10/03/1998 AA 412 I A811 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE A 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE A 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE P 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 INOT API) MAXWELL GHISLAINE P 05/30/1998 AF 8 I 4701 APIS JFK COG 20:41 For Official Use Only / Law Enforcement Sensitive EFTA00151056  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 2 of 5 Last Name First Name DOB Doe Document DMe-Tine Carrier Carrier LO Site Insp Type Status Ref Am Dip Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 05/17/1998 CO 29 = A10? AIRL:,, 14:13 (NOT API) MAXWELL GHISLAINE 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API) MAXWELL GHISLAINE 01/19/1998 00 9 I A523 AIRLINE 17:39 (NOT API) MAXWELL GHISLAINE 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 12/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE A 12/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 11/10/1997 00 1 : A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE A 20/17/1997 vs 0000001 I A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE 06/23/199? I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS S I 5206 APIS MIA LGW 16:16 For Official Use Only / Law Enforcement Sensitive EFTA00151057  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 Last Name First Name DOB Doc Document DMe-T1rne Carrier Carrier 10 Site Insp Type Status Ref Am Dip Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 08/09/1996 I A520 AIRL:,, 17:00 INOT API) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 1 I A103 AIRLINE INS 19:30 INOT API) MAXWELL GHISLAINE P 12/22/1995 OP 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA APIS MIA LHR 00:00 MAXWELL GHISLAINE 09/19/1995 I A476 AIRLINE 15:25 (NOT API) MAXWELL GHISLAINE 09/19/1995 AF 2 I 4701 APIS JFK CDG 00:00 MAXWELL GHISLAINE 07/08/1995 = A4'6 AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE P 12/18/1994 = A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE P 12/18/1994 = Al72 AIRLINE 21:51 (NOT API) MAXWELL GHISLAINE P 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE P 07/01/1994 I A476 AIRLINE 17:10 (NOT API) MAXWELL GHISLAINE I 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE I 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE 05/19/1994 I A103 AIRLINE 18:31 (NOT API) MAXWELL GHISLAINE 02/01/1994 I A471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 11/06/1993 BA 189 I 5401 APIS IAD LHR 00:00 MAXWELL GHISLAINE 07/20/1993 AA SI I 5501 ;PIS DFW LGW 16:05 For Official Use Only / Law Enforcement Sensitive EFTA00151058  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 4 of 5 GHISLAINE MAXWELL Lest Name FIrstIfeme DOB Doc Type Document Number 04/20/1993 Date.Tkne 14:02 (Eastern) I A472 (NOT AIRLINE Carder Carrier Code Num. API) I/O Slte Ins') Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 09/28/1991 09:44 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 06/13/1991 20:19 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 05/20/1991 18:03 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINI: 12/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) ToMINumberofRecordr58 LAX MIA Codes DEN LOS ANGELES, MIAMI Value CA INTL, FL DALLAS/FT INTL WORTH INTL CVG LHR CDG CINCINNATI LONDON PARIS,/HEATHROW CH. DE INTL GAULLE ORY LGN IAD PARIS,ORLY LONDON / DULLESGATWICK INTL INTL MT SYD JOHN FKENNEDY KINGSFORDINTL SMITH -SYDNEY PA PA---INSPASS PASSPORT I U.S. ALIEN REGISTRATION CARD Codes Value DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00151059  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - CEP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CEP-NEWARK, INTL AIR TERM B A475 A475 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive EFTA00151060