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metadata 
title: DOJ Epstein Files, Data Set 8 (EFTA00038502)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00038502
ocrPages: 0
ocrChars: 70247
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

09/23/201914:20 EDT

Generated By: Page I of 14

Lesthiarne First Name DOB Doe
Type		 Document
Number		 Date- Tine Carder
Code		 Carrier
Num.		 NO Site !nap Type Status Ref Arr
Loc		 Dep
Loc
MAXWELL GHISLAINS
NOELLE		 06/11/2019
21:42		 : r'.0ó1 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD I3OS . irk
MAXWELL GHISLAINE
NOELLE
MARION		 P 06/02/2019
00:00		 212 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 12/27/2018
17:08		 8 I A041 APC
AUTOMATED
PASSPORT
CONTROL BOS		 APIS ON BOARD BOS NRT
MAXWELL GHISLAINE P 12/17/2018
00:00		 7 0 APIS ON BOARD NRT BOS
MAXWELL GHISLAINE
NOELLE
MARION		 P 08/29/2018
00:00		 743 I APIS NOT ON
BOARD		 BOS DOH
MAXWELL GHISLAINE
NOELLE		 P 08/15/2018
12:05		 59 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 P 08/01/2018
00:00		 58 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 05/30/2018
13:20		 213 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE
MARION		 P 05/21/2018
00:00		 744 0 APIS ON BOARD DOH BOS
MAXWELL GHISLAINE
NOELLE		 P 11/28/2017
11:46		 59 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 P 11/21/2017
00:00		 12 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 09/09/2017
12:32		 59 I A041 APC
AUTOMATED
PASSPORT
CONTROL BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE MAR		 P 08/22/2017
00:00		 58 0 Name No
Name, NO		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE P 01/08/2017
21:32		 11 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE 01/02/2017
00:00		 APIS ON BOARD LHR BOS
09/23/2019 14:20 EDT Generated By: of 14
Page 2
Last Name First Name DOB Doc
Type		 Document
Number		 Date - Time Carrier
Code		 Carrier
Num.		 1:0 Site Insp Type Status Red Arr
Loc		 Dep
Loc
MAXWELL GHISLAINE
NOELLE		 11/20/2016
13:42		 213 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 P 11/13/2016
00:00		 212 0 Name No
Name, No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 08/18/2016
15:57		 11 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 P 07/25/2016
00:00		 12 0 Name No
Name, No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 11/27/2015
15:30		 I L382 VEHICLE
MAXWELL GHISLAINE
NOELLE		 P 08/28/2015
13:26		 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 06/18/2015
00:00		 .12 0 Name No
Name, No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 P 07/02/2015
19:07		 I A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE P 06/15/2015
00:00		 474 0 Name No
Name No		 APIS ON BOARD VCE JFK
MAXWELL GHISLAINE P 03/29/2015
11:15		 4363 I A741 APC
AUTOMATED
PASSPORT
CONTROL, NAS		 APIS ON BOARD MIA NAS
MAXWELL GHISLAINE P 03/27/2015
00:00		 4270 0 Name No
Name No		 APIS NOT ON
BOARD		 NAS MIA
MAXWELL GHISLAINE P 11/19/2014
04:57		 1048 I A471 APIS PASSENGER JFK LTN
MAXWELL GHISLAINE P 11/19/2014
00:00		 193 ' . Name No
Name No		 APIS NOT ON
BOARD		 DEW LHR
MAXWELL GHISLAINE
NOELLE		 P 11/15/2014
00:00		 214 0 Name No
Name No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 P 11/09/2014
17:35		 7462 I A792 APC
AUTOMATED
PASSPORT
CONTROL YUL		 APIS ON BOARD LGA YUL
MAXWELL GHISLAINE P 11/07/2014
00:00		 5089 0 Name No
Name, No		 APIS ON BOARD YUL LGA
MAXWELL GHISLAINE
NOELLE		 P 11/02/2014
18:22		 615 I A472 APIS ON BOARD JFK KEF
MAXWELL GHISLAINE
NOELLE		 P 10/29/2014
00:00		 630 0 Name No
Name, No		 APIS ON BOARD KEF BOS
09/23/2019 14:20 EDT Generated By: of 14
Page 3
Last Name First Name DOB Doc
Type		 Document
Number		 Date • Time Carrier
Code		 Carder
Num.		 LO Site Insp Type Status Rel Arr
Loc		 Dep
Loc
MAXWELL GHISLAINS
NOELLE		 09/01/2014
20:22		 215 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE MAR		 P 07/30/2014
00:00		 292 o Name No
Name, No		 APIS ON BOARD LHR IAD
MAXWELL GHISLAINE
NOELLE		 P 01/04/2014
16:37		 45 I A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 12/27/2013
00:00		 5 I Name No
Name No		 APIS NOT ON
BOARD		 MIA LHR
MAXWELL GHISLAINE P 12/27/2013
00:00		 1487 0 Name No
Name No		 APIS NOT ON
BOARD		 SXM JFK
MAXWELL GHISLAINE
NOELLE		 P 12/26/2013
00:00		 175 I Name No
Name, No		 APIS NOT ON
BOARD		 JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 12/09/2013
00:00		 208 0 Name No
Name No		 APIS ON BOARD LHR MIA
MAXWELL GHISLAINE
NOELLE		 P 11/09/2013
16:00		 45 I A471 APC
AUTOMATED
PASSPORT
CONTROL JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 10/30/2013
00:00		 10 0 Name No
Name No		 APIS REQUEST LHR JFK
MAXWELL GHISLAINE P 10/29/2013
00:00		 22 0 Name No
Name, No		 APIS NOT ON
BOARD		 LHR IAD
MAXWELL GHISLAINE
NOELLE		 P 10/14/2013
19:30		 617 I A472 APIS ON BOARD JFK KEF
MAXWELL GHISLAINE
NOELLE		 P 10/09/2013
00:00		 614 0 Name No
Name No		 APIS ON BOARD KEF JFK
MAXWELL GHISLAINE
NOELLE		 P 09/02/2013
12:16		 3 = A471 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 07/18/2013
00:00		 46 0 Name No
Name, No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 P 06/22/2013
12:33		 7732 = A795 APIS ON BOARD LGA YOW
MAXWELL GHISLAINE
NOELLE		 P 06/21/2013
00:00		 7733 Name No
Name, No		 APIS ON BOARD YON LGA
MAXWELL GHISLAINE
NOELLE		 P 06/19/2013
12:36		 25 A471 APIS NOT ON
BOARD		 JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 06/19/2013
00:00		 3 Name No
Name, No		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 06/03/2013
00:00		 10 Name No
Name No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 P 06/01/2013
00:00		 10 Name No
Name, No		 APIS NOT ON
BOARD		 LHR JFK
09/23/2019 14:20 EDT Generated By: Page 4 of 14
Last Name First Name ¶DOB Doc
Type		 Document
Number		 Date - Time Carrier
Code		 Carnet
Num.		 I 0 Site Insp Type Status Ref
I		 Mr Dap
Loc Loc
MAXWELL GHISLAINE
NOELLE		 04/05/2013
22:51		 183 I A472 ;PIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 03/22/2013
00:00		 22 o Name No
Name No		 APIS LHR IAD
MAXWELL GHISLAINE
NOELLE MAP		 P 03/14/2013
00:00		 177 Name No
Name No		 APIS JFK LHR
MAXWELL GHISLAINE P 02/08/2013
00:00		 687 O Name No
Name, No		 APIS SXM NIA
MAXWELL GHISLAINE P 01/07/2013
14:52		 9103 I A151 APIS ILM SXM
MAXWELL GHISLAINE P 01/02/2013
00:00		 2144 I A52B Name No
Name, No		 APIS MIA SXM
MAXWELL GHISLAINE
NOELLE MAR		 P 12/22/2012
00:00		 177 I AB52 Name No
Name, No		 APIS JFK LHR
MAXWELL GHISLAINE P 11/16/2012
00:00		 845 O Name No
Name, No		 APIS HKG JFK
MAXWELL GHISLAINE P 11/15/2012
00:00		 841 O Name No
Name, No		 APIS HKG JFK
MAXWELL GHISLAINE
NOELLE		 P 11/14/2012
00:00		 10 O Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE		 P 10/03/2012
03:52		 1031 I A27G APIS LAX LTN
MAXWELL GHISLAINE
NOELLE		 P 10/03/2012
00:00		 1031 I A27F Name No
Name, No		 APIS LAX LTN
MAXWELL GHISLAINE
NOELLE		 P 10/03/2012
00:00		 17 I ABSJ Name No
Name, No		 APIS EWR LHR
MAXWELL GHISLAINE
NOELLE		 P 10/02/2012
00:00		 1031 I A27F Name No
Name, No		 APIS LAX LTN
MAXWELL GHISLAINE P 09/28/2012
00:00		 78 O Name No
Name, No		 APIS LHR DEW
MAXWELL GHISLAINE
NOELLE		 P 09/28/2012
00:00		 738 O Name No
Name, No		 APIS YYZ SFO
MAXWELL GHISLAINE P 09/03/2012
00:00		 83 I AB52 Name No
Name, No		 APIS JFK NCE
MAXWELL GHISLAINE P 08/30/2012
13:22		 MFALC I APIS BGR XXX
MAXWELL GHISLAINE P 08/30/2012
00:00		 MFALC I Name No
Name, No		 APIS TEB XXX
MAXWELL GHISLAINE P 06/15/2012
00:00		 8057 O Name No
Name, No		 APIS GIG MIA
MAXWELL GHISLAINE P 05/29/2012
16:35		 45 I A472 APIS JFK LHR
MAXWELL GHISLAINE P 05/21/2012
00:00		 172 O Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE P 04/12/2012
00:00		 7 O Name No
Name, No		 APIS CDG JFK

For Official Use Only / Law Enforcement Sensitive

09/23/2019 14:20 EDT Generated By: Page 5 0114
Last Name
First Name
¶DOB		 Doe
Type		 Document
Number		 Date • Time Carrier
Code		 Carrier
Num.		 I O Site Insp Type Status Ref Air
Loo		 Dsp
Lop
MAXWELL GHISLAINE P 04/05/2012
00:00		 651 0 Name No
Name, No		 APIS BGI MIA
MAXWELL GHISLAINE
NOELLE		 P 01/05/2012
18:26		 5239 I A461 APIS TEB DAV
MAXWELL GHISLAINE P 01/05/2012
00:00		 2192 I ABFT Name No
Name, No		 APIS MIA PTY
MAXWELL GHISLAINE P 12/28/2011
00:00		 687 0 Name No
Name, No		 APIS SXM MIA
MAXWELL GHISLAINE
NOELLE		 P 12/21/2011
18:06		 219 I A337 APIS DEN LHR
MAXWELL GHISLAINE
NOELLE		 P 12/09/2011
00:00		 286 0 Name No
Name, No		 APIS LHR SFO
MAXWELL GHISLAINE P 10/29/2011
00:00		 268 0 Name No
Name, No		 APIS TLV JFK
MAXWELL GHISLAINE P 08/28/2011
18:55		 1078 I A524 APIS MIA BGI
MAXWELL GHISLAINE
NOELLE		 P 07/27/2011
00:00		 182 0 Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE P 05/08/2011
00:00		 N2767 I Name No
Name, No		 APIS BGR XXX
MAXWELL GHISLAINE P 05/07/2011
00.00		 N2767 Name No
Name No		 APIS BGR XXX
MAXWELL GHISLAINE P 04/29/2011
00.00		 N2767 0 Name No
Name No		 APIS XXX NUQ
MAXWELL GHISLAINE P 04/26/2011
19:04		 1078 I A524 APIS MIA BGI
MAXWELL GHISLAINE
NOELLE		 P 04/20/2011
00:00		 871 0 Name No
Name No		 APIS BGI JFK
MAXWELL GHISLAINE P 03/28/2011
13.10		 3 I A471 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 02/14/2011
16:14		 45 I A471 SUCARI-MUTT,
KARENA		 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 02/14/2011
00:00		 3 I AB52 Name No
Name No		 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 02/09/2011
00:00		 46 0 Name No
Name No		 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE		 P 11/06/2010
2L:29		 179 I A472 APIS JFK LHR
MAXWELL GHISLAINE P 10/29/2010
00.00		 262 0 Name No
Name No		 APIS AMM JFK
MAXWELL GHISLAINE P 10/01/2010
15.43		 N923CL : APIS TEB XXX
MAXWELL GHISLAINE
NOELLE		 P 10/01/2010
14:09		 923CL : A10D AIRLINE
(NOT
API)		 TEB
09/23/2019 14:20 EDT Generated By: Pa e e 6 01 14
Last Name First Name ¶DOB Doc
Type		 Document
Number		 Date • Time Carrier
Code		 Carder
Num.		 I O Site Insp Type Status Ref
■Mill
MAXWELL GHISLAINE 10/01/2010
00:00		 N923CL = Name
Name. ' ,		 APIS TEB XXX
MAXWELL GHISLAINE P 09/28/2010
00:00		 N923CL o Name No
Name No		 APIS XXX TEB
MAXWELL GHISLAINE
NOELLE		 P 08/29/2010
20:11		 183 I A472 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 P 08/29/2010
00:00		 115 I AB52 Name No Name
N		 APIS JFK LHR
MAXWELL GHISLAINE P 08/01/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX TEB
MAXWELL GHISLAINE P 07/26/2010
01:29		 N17ND I APIS APA XXX
MAXWELL GHISLAINE P 07/12/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX TEB
MAXWELL GHISLAINE P 07/11/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX TEB
MAXWELL GHISLAINE P 07/10/2010
00:00		 N17ND I Name No Name
N		 APIS FRG XXX
MAXWELL GHISLAINE P 06/21/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX TEB
MAXWELL GHISLAINE P 06/12/2010
11:54		 N17ND = APIS IAD XXX
MAXWELL GHISLAINE P 06/11/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX IAD
MAXWELL GHISLAINE P 04/16/2010
22:06		 N17ND I A276 AIRLINE
(NOT
API)		 PSP
MAXWELL GHISLAINE P 04/16/2010
00:00		 N17ND I Name No Name
N		 APIS PSP XXX
MAXWELL GHISLAINE P 04/05/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX SAN
MAXWELL GHISLAINE P 03/21/2010
18:46		 N17ND APIS SAN XXX
MAXWELL GHISLAINE P 03/20/2010
00:00		 N17ND Name No Name
N		 APIS SAN XXX
MAXWELL GHISLAINE P 03/16/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX OPF
MAXWELL GHISLAINE P 03/03/2010
17:24		 N17ND = APIS TEB XXX
MAXWELL GHISLAINE P 03/03/2010
17:13		 17ND I Á10D AIRLINE
(NOT
API)		 TEB
MAXWELL GHISLAINE P 03/03/2010
00:00		 N17ND I Name No Name
N		 APIS HPN XXX
MAXWELL GHISLAINE P 03/01/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX SAN
09/23/2019 14:20 EDT
Generated By:		 of 14
Page 7
Last Name First Name ¶DOB Doc Document
Type Number		 Date • Time Carrier Carrier
Code Num.		 1 0 Site Insp Type Status Ref Mr Dep
Lox Lop
MAXWELL GHISLAINE 01/22/2010
23:48		 N17ND I APIS TEB XXX
MAXWELL GHISLAINE
NOELLE		 P 01/22/2010
23:43		 N17ND : A1OE AIRLINES
(NOT
API)		 TEB
MAXWELL GHISLAINE P 01/22/2010
00:00		 N17ND I Name No Name APIS
N		 HPN XXX
MAXWELL GHISLAINE P 01/19/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX KSA
MAXWELL GHISLAINE P 01/07/2010
21:23		 N17ND = APIS HPN XXX
MAXWELL GHISLAINE P 01/06/2010
00:00		 N17ND Name No Name APIS
N		 HPN XXX
MAXWELL GHISLAINE P 12/27/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KSA
MAXWELL GHISLAINE P 11/14/2009
17:20		 N17ND I APIS SAN XXX
MAXWELL GHISLAINE P 11/08/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX PAN
MAXWELL GHISLAINE P 10/31/2009
10:12		 N17ND APIS HPN XXX
MAXWELL GHISLAINE P 10/30/2009
00:00		 N17ND Name No Name APIS
N		 HPN XXX
MAXWELL GHISLAINE P 10/28/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KIA
MAXWELL GHISLAINE P 08/13/2009
00:00		 N17ND = Name No Name APIS
N		 SAN XXX
MAXWELL GHISLAINE P 07/30/2009
00:00		 N17ND I Name No Name APIS
N		 SAN XXX
MAXWELL GHISLAINE P 07/19/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KSA
MAXWELL GHISLAINE
NOELLE		 P 07/18/2009
22:07		 269 I A2/3 APIS LAX LHR
MAXWELL GHISLAINE
NOELLE		 P 07/11/2009
00:00		 278 0 Name No Name APIS
N		 LHR LAX
MAXWELL GHISLAINE P 07/08/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KOM
MAXWELL GHISLAINE P 07/05/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KDS
MAXWELL GHISLAINE P 06/28/2009
00:00		 N17ND I Name No Name APIS
N		 SAN XXX
MAXWELL GHISLAINE P 06/15/2009
00:00		 N17ND 0 Name No Name APIS
N		 XXX KSA
MAXWELL GHISLAINE
NOELLE		 P 05/03/2009
12:37		 N17ND I A262 AIRLINE
(NOT
API)		 TUS
09/23/2019 14:20 EDT Generated By: Page 8 of
14
Last Name First Name DOB Doc
Type		 Document
Number		 Date • Time Carrier
Code		 Carnet
Num.		 I 0 Site Insp Type Status Ref
I I		 Arr
Loc		 Dap
Loc
MAXWELL GHISLAINENCE
LLE		 u6/12/2008
19:02		 10 APIS JFK CDG
MAXWELL GHISLAINE
NOELLE MAR		 P 06/06/2008
00:00		 112 0 Name No Name APIS
N		 LHR JFK
MAXWELL GHISLAINE 000 06/02/2008
21:35		 17 = AlOD AIRLINE
(NOT
API)		 TEB
MAXWELL GHISLAINE P 04/30/2008
10:26		 428t/T AlOD AIRLINE
(NOT
API)		 TEB
MAXWELL GHISLAINE P 01/24/2008
18:31		 428WT : AlOD AIRLINE
(NOT
API)		 TEB
MAXWELL GHISLAINE P 11/17/2007
09:53		 614RD I A523 AIRLINE
(NOT
API)		 PHI
MAXWELL GHISLAINE
NOELLE		 P 08/22/2007
00:00		 208 0 Name No Name APIS
N		 LHR MIA
MAXWELL GHISLAINE P 04/21/2007
13:23		 1 I A471 APIS JFK STN
MAXWELL GHISLAINE P 01/01/2007
16:41		 UNKN I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE P 12/23/2006
10:19		 N908 I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE C 09/26/2006
14:21		 2 I A52B AIRLINE
(NOT
API)		 NIA
MAXWELL GHISLAINE P 06/28/2006
22:51		 4 I A52B AIRLINE
(NOT
API)		 NIA
MAXWELL GHISLAINE
NOELLE		 P 05/28/2006
16:39		 279 I A273 APIS LAX LHR
MAXWELL GHISLAINE P 01/02/2006
11:57		 40114J I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE P 12/22/2005
14:22		 491GM I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE
NOELLE MAR		 P 11/20/2005
00:00		 268 0 Name No Name APIS
N		 LHR LAX
MAXWELL GHISLAINE P 10/17/2005
09:18		 312P I A311 AIRLINE
(NOT
API)		 ANC
MAXWELL GHISLAINE
NOELLE		 P 07/04/2005
00:00		 182 Name No Name APIS
N		 LHR JFK
09/23/2019 14:20 EDT Generated By: Pa e e 9 of 14
Last Name First Name ¶DOB Doc
Type		 Document
Number		 Date - Time Carrier
Code		 Carder
Num.		 I 0 Site Insp Type Status lir
Ref		 Air We Dip
Lop
MAXWELL GHISLAINE u6/29/2005
11:56		 401W3 1 A523 AIRLINE
(1402
API)		 PBI
MAXWELL GHISLAINE P 06/04/2005
16:51		 1 I A492 AIRLINE
(1407
API)		 SJU
MAXWELL GHISLAINE P 05/29/2005
18:17		 909JE I A523 AIRLINE
(1407
API)		 PBI
MAXWELL GHISLAINE P 02/19/2005
20:13		 909JE I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE P 02/12/2005
20:48		 I A52B AIRLINE
(1407
API)
MAXWELL GHISLAINE P 01/02/2005
13:19		 40119J I A523 AIRLINE
(1407
API)		 PBI
MAXWELL GHISLAINE P 08/25/2004
17:42		 908JE I A523 AIRLINE
(1407
API)		 PBI
MAXWELL GHISLAINE P 07/18/2004
22:03		 9 I A471 APIS JFK LHR
MAXWELL GHISLAINE P 07/11/2004
00:00		 46 0 Name No Name
N		 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE MAR		 P 06/04/2004
00:00		 174 0 Name No Name
N		 APIS LHR JFK
MAXWELL GHISLAINE P 05/12/2004
21:10		 8 1 A477 AIRLINE
(1407
API)		 JFK CDG
MAXWELL GHISLAINE P 02/07/2004
14:43		 207 1 A520 APIS MIA LHR
MAXWELL GHISLAINE P 01/02/2004
18:03		 1 1 A523 AIRLINE
(1407
API)		 PBI
MAXWELL GHISLAINE P 12/24/2003
17:52		 909JE 1 A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE P 11/02/2003
00:00		 23 0 Name No Name
N		 APIS CDG JFK
MAXWELL GHISLAINE P 10/08/2003
19:09		 115 I A472 APIS JFK LHR
MAXWELL GHISLAINE P 09/30/2003
00:00		 2 0 Name No Name
N		 APIS LHR JFK
MAXWELL GHISLAINE P 06/14/2003
20:29		 909JE Z A523 APIS PBI
MAXWELL GHISLAINE P 05/29/2003
17:43		 1 1 A472 APIS JFK LHR

For Official Use Only / Law Enforcement Sensitive

09/23/2019 14:20 EDT Generated By: Page 0 of 14
Last Name First Name ¶DOB Doc Document
Type Number		 -Time
Date		 Carrier Carder
Code Num.		 tt) Site MSp Type Status Ref AR
We		 Olop
Loc
MAXWELL GHISLAINE U4/11/2003
00:45		 A523 APIS PBI
MAXWELL GHISLAINE P 04/01/2003
14:38		 49104 I A511 APIS STT
MAXWELL GHISLAINE P 03/23/2003
21:43		 909JE I A523 APIS PBI
MAXWELL GHISLAINE P 02/21/2003
09:33		 A471 APIS JFK LHR
MAXWELL GHISLAINE P 615A A491 Name No Name
N		 APIS STT EIS
MAXWELL GHISLAINE SBN STT
MAXWELL GHISLAINE A 672 A512 AIRLINE
(NOT
API)
MAXWELL GHISLAINE P 283 2720 APIS LAX LHR
MAXWELL GHISLAINE A 908JE I A523 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A S A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A 01/13/2002
20:59		 1 A523 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A 12/23/2001
16:21		 I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE P 10/01/2001
18:20		 209 5206 APIS MIA LHR
MAXWELL GHISLAINE P 08/01/2001
18:31		 6 I 4701 APIS JFK COG
MAXWELL GHISLAINE A 07/01/2001
15:04		 1 A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A 06/29/2001
00:36		 909 A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A 02/21/2001
14:02		 672 A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE A 09/05/2000
18:15		 115 I A472 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 07/17/2000
17:59		 I 4701 APIS JFK LHR

For Official Use Only / Law Enforcement Sensitive

09/23/2019 14:20 EDT Generated By: Page 1 of 14
Last Name First Name DOB Doc
Type		 Document
Number		 Date - Time
I		 Carrier
Code		 Carder
Num.		 LO Site nisi) Type Status Ref Arr
Loc		 Dep
Loc
MAXWELL 06/23/2000
09:22		 1 I 470: APIS JFK LHR
MAXWELL 04/16/2000
20:59		 733TA I A523 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 03/09/2000
13:28		 175 I 4701 APIS JFK LHR
MAXWELL GHISLAINE 02/05/2000
15:34		 0',CU AS:1 AIRLINE
(NOT
API)
MAXWELL GAISLA:NE 01/21/2000
23:35		 505LS I A523 AIRLINE
(NOT
API)
ToftINumberdRflords:283
09/23/201914:20 EDT Generated By: of 14
Page 12
Cedes Value
YON OTTAWA
NAS NASSAU INTL
LAX LOS ANGELES, CA INTL
OPF OPA LOCKA
CDG PARIS, CH. DE GAULLE
SXM ST MAARTEN, PRINCE JULIANA
ILM NEW HANOVER COUNTY
STN LONDON, STANSTED
JFK JOHN F KENNEDY INTL
NRT NARITA, TOKYO
STT C.E. KING
DFW DALLAS/FT WORTH INTL
PBI WEST PALM BEACH
KDS KDS
DOH DOHAVINTERNATIONAL, QATAR
AMM 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
KEF 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
KSA KOSRAE, CAROLINE IS. IARPT, P. OCEAN
09/23/201914:20 EDT Generated By: Page 13 of
14
ellitil Value
SBH ST. BARTHELEMYOARPT,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
KOM KOM
NUQ MOFFETT FIELD
DEN DENVER INTERNATIONAL AIRPORT
TEB TETERBORO
APA ARAPAHOE CO
TUS TUCSON
DAV ENRIQUE MALEK
FRG REPUBLIC FIELD
PAN PAN
Codes Value
P P - PASSPORT
000 000
A A - U.S. ALIEN REGISTRATION CARD
C C - PERMANENT RESIDENT CARD
09/23/201914:20 EDT Generated By: Page 14 of 14
Value
L382 L382 - CBP-DETROIT, WINDSOR TUNNEL
ABSJ 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-LOS 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 - NEN YORK, JFK AIRPORT, TERM 1
A276 A276 - CBP-PALM SPRINGS, REGIONAL APT
A472 A472 - NEN YORK, JFK AIRPORT, TERM 7
A792 A792 - MONTREAL CD, DORVAL, PRECLEAR
ABFT ABET - INS-MIAMI OGC •HIST•
A151 A151 - CBP-WILMINGTON, INT'L AIRPORT
A492 A492 - CBP-SAN JUAN, MUNOZ MARIN TAP
A471 A471 - NEW YORK, JFK AIRPORT, TERM 4
A273 A273 - LOS ANGELES, BRADLEY AP LAX
A491 A491 - SAN JUAN, PASSENGER BRANCH
AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION
AIOD AIOD - CBP-TETERBORO, JET AVIATION
5206 5206 - 5206