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---
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: 0.0
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<br>Type | Document<br>Number | Date- Tine | Carder<br>Code | Carrier<br>Num. | | NO Site !nap | | Type | Status | Ref | Arr<br>Loc | Dep<br>Loc |
|------------|-------------------------------|-----|-------------|--------------------|---------------------|----------------|-----------------|---|--------------|-----------------------------------------------------|------|-----------------|-----|------------|------------|
| MAXWELL | GHISLAINS<br>NOELLE | | | | 06/11/2019<br>21:42 | | | : | | r'.0ó1 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | I3OS . irk |
| MAXWELL | GHISLAINE<br>NOELLE<br>MARION | | P | | 06/02/2019<br>00:00 | | 212 | 0 | | | APIS | ON BOARD | | | LHR BOS |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/27/2018<br>17:08 | | 8 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL BOS | APIS | ON BOARD | | | BOS NRT |
| MAXWELL | GHISLAINE | | P | | 12/17/2018<br>00:00 | | 7 | 0 | | | APIS | ON BOARD | | | NRT BOS |
| MAXWELL | GHISLAINE<br>NOELLE<br>MARION | | P | | 08/29/2018<br>00:00 | | 743 | I | | | APIS | NOT ON<br>BOARD | | | BOS DOH |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/15/2018<br>12:05 | | 59 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/01/2018<br>00:00 | | 58 | 0 | | | APIS | ON BOARD | | | LHR BOS |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 05/30/2018<br>13:20 | | 213 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE<br>NOELLE<br>MARION | | P | | 05/21/2018<br>00:00 | | 744 | 0 | | | APIS | ON BOARD | | | DOH BOS |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/28/2017<br>11:46 | | 59 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/21/2017<br>00:00 | | 12 | 0 | | | APIS | ON BOARD | | | LHR BOS |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 09/09/2017<br>12:32 | | 59 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 08/22/2017<br>00:00 | | 58 | 0 | | Name No<br>Name, NO | APIS | ON BOARD | | | LHR BOS |
| MAXWELL | GHISLAINE | | P | | 01/08/2017<br>21:32 | | 11 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE | | | | 01/02/2017<br>00:00 | | | | | | APIS | ON BOARD | | | LHR BOS |
| | 09/23/2019 14:20 EDT | | | | Generated By: | | | | | of 14<br>Page 2 | | | | | | |
|-----------|----------------------|-----|-------------|--------------------|---------------------|-----------------|-----------------|-----|----------|---------------------------------------------------|---------|-----------------|-----|------------|------------|--|
| Last Name | First Name | DOB | Doc<br>Type | Document<br>Number | Date - Time | Carrier<br>Code | Carrier<br>Num. | | 1:0 Site | Insp | Type | Status | Red | Arr<br>Loc | Dep<br>Loc | |
| MAXWELL | GHISLAINE<br>NOELLE | | | | 11/20/2016<br>13:42 | | 213 | | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/13/2016<br>00:00 | | 212 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | LHR BOS | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/18/2016<br>15:57 | | 11 | I | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/25/2016<br>00:00 | | 12 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | LHR BOS | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/27/2015<br>15:30 | | | I | L382 | | VEHICLE | | | | | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/28/2015<br>13:26 | | | | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | | | 06/18/2015<br>00:00 | | .12 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | LHR JFK | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/02/2015<br>19:07 | | | I | | A471 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, JFK | APIS | ON BOARD | | | JFK LHR | |
| MAXWELL | GHISLAINE | | P | | 06/15/2015<br>00:00 | | 474 | 0 | | Name No<br>Name No | APIS | ON BOARD | | | VCE JFK | |
| MAXWELL | GHISLAINE | | P | | 03/29/2015<br>11:15 | | 4363 | I | | A741 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, NAS | APIS | ON BOARD | | | MIA NAS | |
| MAXWELL | GHISLAINE | | P | | 03/27/2015<br>00:00 | | 4270 | 0 | | Name No<br>Name No | APIS | NOT ON<br>BOARD | | | NAS MIA | |
| MAXWELL | GHISLAINE | | P | | 11/19/2014<br>04:57 | | 1048 | I | A471 | | APIS | PASSENGER | | | JFK LTN | |
| MAXWELL | GHISLAINE | | P | | 11/19/2014<br>00:00 | | 193 | ' . | | Name No<br>Name No | APIS | NOT ON<br>BOARD | | | DEW LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/15/2014<br>00:00 | | 214 | 0 | | Name No<br>Name No | APIS | ON BOARD | | | LHR BOS | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/09/2014<br>17:35 | | 7462 | I | | A792 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL YUL | APIS | ON BOARD | | | LGA YUL | |
| MAXWELL | GHISLAINE | | P | | 11/07/2014<br>00:00 | | 5089 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | YUL LGA | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/02/2014<br>18:22 | | 615 | I | A472 | | APIS | ON BOARD | | | JFK KEF | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/29/2014<br>00:00 | | 630 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | KEF BOS | |
| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | | | of 14<br>Page 3 | | | |
|----------------------|-------------------------|-----|-------------|--------------------|---------------------|-----------------|----------------|---|---------|---------------------------------------------------|------|-----------------|-----|------------|------------|
| Last Name | First Name | DOB | Doc<br>Type | Document<br>Number | Date • Time | Carrier<br>Code | Carder<br>Num. | | LO Site | Insp | Type | Status | Rel | Arr<br>Loc | Dep<br>Loc |
| MAXWELL | GHISLAINS<br>NOELLE | | | | 09/01/2014<br>20:22 | | 215 | | | A041 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, BOS | APIS | ON BOARD | | | BOS LHR |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 07/30/2014<br>00:00 | | 292 | o | | Name No<br>Name, No | APIS | ON BOARD | | | LHR IAD |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 01/04/2014<br>16:37 | | 45 | I | | A471 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL, JFK | APIS | ON BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/27/2013<br>00:00 | | 5 | I | | Name No<br>Name No | APIS | NOT ON<br>BOARD | | | MIA LHR |
| MAXWELL | GHISLAINE | | P | | 12/27/2013<br>00:00 | | 1487 | 0 | | Name No<br>Name No | APIS | NOT ON<br>BOARD | | | SXM JFK |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/26/2013<br>00:00 | | 175 | I | | Name No<br>Name, No | APIS | NOT ON<br>BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/09/2013<br>00:00 | | 208 | 0 | | Name No<br>Name No | APIS | ON BOARD | | | LHR MIA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/09/2013<br>16:00 | | 45 | I | | A471 APC<br>AUTOMATED<br>PASSPORT<br>CONTROL JFK | APIS | ON BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/30/2013<br>00:00 | | 10 | 0 | | Name No<br>Name No | APIS | REQUEST | | | LHR JFK |
| MAXWELL | GHISLAINE | | P | | 10/29/2013<br>00:00 | | 22 | 0 | | Name No<br>Name, No | APIS | NOT ON<br>BOARD | | | LHR IAD |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/14/2013<br>19:30 | | 617 | I | A472 | | APIS | ON BOARD | | | JFK KEF |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/09/2013<br>00:00 | | 614 | 0 | | Name No<br>Name No | APIS | ON BOARD | | | KEF JFK |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 09/02/2013<br>12:16 | | 3 | = | A471 | | APIS | ON BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/18/2013<br>00:00 | | 46 | 0 | | Name No<br>Name, No | APIS | ON BOARD | | | LHR JFK |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/22/2013<br>12:33 | | 7732 | = | A795 | | APIS | ON BOARD | | | LGA YOW |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/21/2013<br>00:00 | | 7733 | | | Name No<br>Name, No | APIS | ON BOARD | | | YON LGA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/19/2013<br>12:36 | | 25 | | A471 | | APIS | NOT ON<br>BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/19/2013<br>00:00 | | 3 | | | Name No<br>Name, No | APIS | ON BOARD | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/03/2013<br>00:00 | | 10 | | | Name No<br>Name No | APIS | ON BOARD | | | LHR JFK |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 06/01/2013<br>00:00 | | 10 | | | Name No<br>Name, No | APIS | NOT ON<br>BOARD | | | LHR JFK |
| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | Page 4 of 14 | | | | | | |
|----------------------|-------------------------|------|-------------|--------------------|---------------------|-----------------|----------------|-----|------|--------------------------|------|--------|----------|----|----------------|--|
| Last Name | First Name | ¶DOB | Doc<br>Type | Document<br>Number | Date - Time | Carrier<br>Code | Carnet<br>Num. | I 0 | Site | Insp | Type | Status | Ref<br>I | Mr | Dap<br>Loc Loc | |
| MAXWELL | GHISLAINE<br>NOELLE | | | | 04/05/2013<br>22:51 | | 183 | I | A472 | | ;PIS | | | | JFK LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 03/22/2013<br>00:00 | | 22 | o | | Name No<br>Name No | APIS | | | | LHR IAD | |
| MAXWELL | GHISLAINE<br>NOELLE MAP | | P | | 03/14/2013<br>00:00 | | 177 | | | Name No<br>Name No | APIS | | | | JFK LHR | |
| MAXWELL | GHISLAINE | | P | | 02/08/2013<br>00:00 | | 687 | O | | Name No<br>Name, No | APIS | | | | SXM NIA | |
| MAXWELL | GHISLAINE | | P | | 01/07/2013<br>14:52 | | 9103 | I | A151 | | APIS | | | | ILM SXM | |
| MAXWELL | GHISLAINE | | P | | 01/02/2013<br>00:00 | | 2144 | I | | A52B Name No<br>Name, No | APIS | | | | MIA SXM | |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 12/22/2012<br>00:00 | | 177 | I | | AB52 Name No<br>Name, No | APIS | | | | JFK LHR | |
| MAXWELL | GHISLAINE | | P | | 11/16/2012<br>00:00 | | 845 | O | | Name No<br>Name, No | APIS | | | | HKG JFK | |
| MAXWELL | GHISLAINE | | P | | 11/15/2012<br>00:00 | | 841 | O | | Name No<br>Name, No | APIS | | | | HKG JFK | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/14/2012<br>00:00 | | 10 | O | | Name No<br>Name, No | APIS | | | | LHR JFK | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/03/2012<br>03:52 | | 1031 | I | A27G | | APIS | | | | LAX LTN | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/03/2012<br>00:00 | | 1031 | I | | A27F Name No<br>Name, No | APIS | | | | LAX LTN | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/03/2012<br>00:00 | | 17 | I | | ABSJ Name No<br>Name, No | APIS | | | | EWR LHR | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/02/2012<br>00:00 | | 1031 | I | | A27F Name No<br>Name, No | APIS | | | | LAX LTN | |
| MAXWELL | GHISLAINE | | P | | 09/28/2012<br>00:00 | | 78 | O | | Name No<br>Name, No | APIS | | | | LHR DEW | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 09/28/2012<br>00:00 | | 738 | O | | Name No<br>Name, No | APIS | | | | YYZ SFO | |
| MAXWELL | GHISLAINE | | P | | 09/03/2012<br>00:00 | | 83 | I | | AB52 Name No<br>Name, No | APIS | | | | JFK NCE | |
| MAXWELL | GHISLAINE | | P | | 08/30/2012<br>13:22 | | MFALC | I | | | APIS | | | | BGR XXX | |
| MAXWELL | GHISLAINE | | P | | 08/30/2012<br>00:00 | | MFALC | I | | Name No<br>Name, No | APIS | | | | TEB XXX | |
| MAXWELL | GHISLAINE | | P | | 06/15/2012<br>00:00 | | 8057 | O | | Name No<br>Name, No | APIS | | | | GIG MIA | |
| MAXWELL | GHISLAINE | | P | | 05/29/2012<br>16:35 | | 45 | I | A472 | | APIS | | | | JFK LHR | |
| MAXWELL | GHISLAINE | | P | | 05/21/2012<br>00:00 | | 172 | O | | Name No<br>Name, No | APIS | | | | LHR JFK | |
| MAXWELL | GHISLAINE | | P | | 04/12/2012<br>00:00 | | 7 | O | | Name No<br>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<br>First Name<br>¶DOB | | | Doe<br>Type | Document<br>Number | Date • Time | Carrier<br>Code | Carrier<br>Num. | | I O Site Insp | | Type | Status | Ref | Air<br>Loo | Dsp<br>Lop |
| MAXWELL | GHISLAINE | | P | | 04/05/2012<br>00:00 | | 651 | 0 | | Name No<br>Name, No | APIS | | | | BGI MIA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 01/05/2012<br>18:26 | | 5239 | I | A461 | | APIS | | | | TEB DAV |
| MAXWELL | GHISLAINE | | P | | 01/05/2012<br>00:00 | | 2192 | I | | ABFT Name No<br>Name, No | APIS | | | | MIA PTY |
| MAXWELL | GHISLAINE | | P | | 12/28/2011<br>00:00 | | 687 | 0 | | Name No<br>Name, No | APIS | | | | SXM MIA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/21/2011<br>18:06 | | 219 | I | A337 | | APIS | | | | DEN LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 12/09/2011<br>00:00 | | 286 | 0 | | Name No<br>Name, No | APIS | | | | LHR SFO |
| MAXWELL | GHISLAINE | | P | | 10/29/2011<br>00:00 | | 268 | 0 | | Name No<br>Name, No | APIS | | | | TLV JFK |
| MAXWELL | GHISLAINE | | P | | 08/28/2011<br>18:55 | | 1078 | I | A524 | | APIS | | | | MIA BGI |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/27/2011<br>00:00 | | 182 | 0 | | Name No<br>Name, No | APIS | | | | LHR JFK |
| MAXWELL | GHISLAINE | | P | | 05/08/2011<br>00:00 | | N2767 | I | | Name No<br>Name, No | APIS | | | | BGR XXX |
| MAXWELL | GHISLAINE | | P | | 05/07/2011<br>00.00 | | N2767 | | | Name No<br>Name No | APIS | | | | BGR XXX |
| MAXWELL | GHISLAINE | | P | | 04/29/2011<br>00.00 | | N2767 | 0 | | Name No<br>Name No | APIS | | | | XXX NUQ |
| MAXWELL | GHISLAINE | | P | | 04/26/2011<br>19:04 | | 1078 | I | A524 | | APIS | | | | MIA BGI |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 04/20/2011<br>00:00 | | 871 | 0 | | Name No<br>Name No | APIS | | | | BGI JFK |
| MAXWELL | GHISLAINE | | P | | 03/28/2011<br>13.10 | | 3 | I | A471 | | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 02/14/2011<br>16:14 | | 45 | I | | A471 SUCARI-MUTT,<br>KARENA | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 02/14/2011<br>00:00 | | 3 | I | | AB52 Name No<br>Name No | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 02/09/2011<br>00:00 | | 46 | 0 | | Name No<br>Name No | APIS | | | | LHR JFK |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 11/06/2010<br>2L:29 | | 179 | I | A472 | | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE | | P | | 10/29/2010<br>00.00 | | 262 | 0 | | Name No<br>Name No | APIS | | | | AMM JFK |
| MAXWELL | GHISLAINE | | P | | 10/01/2010<br>15.43 | | N923CL | : | | | APIS | | | | TEB XXX |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 10/01/2010<br>14:09 | | 923CL | : | A10D | | AIRLINE<br>(NOT<br>API) | | | TEB | |
| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | Pa e e 6 01 14 | | | | | | | |
|----------------------|---------------------|------|-------------|--------------------|---------------------|-----------------|----------------|---|----------|------------------------|-------------------------|--------|--------------|-----|---------|--|--|
| Last Name | First Name | ¶DOB | Doc<br>Type | Document<br>Number | Date • Time | Carrier<br>Code | Carder<br>Num. | | I O Site | Insp | Type | Status | Ref<br>■Mill | | | | |
| MAXWELL | GHISLAINE | | | | 10/01/2010<br>00:00 | | N923CL | = | | Name<br>Name. ' , | APIS | | | | TEB XXX | | |
| MAXWELL | GHISLAINE | | P | | 09/28/2010<br>00:00 | | N923CL | o | | Name No<br>Name No | APIS | | | | XXX TEB | | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/29/2010<br>20:11 | | 183 | I | A472 | | APIS | | | | JFK LHR | | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/29/2010<br>00:00 | | 115 | I | | AB52 Name No Name<br>N | APIS | | | | JFK LHR | | |
| MAXWELL | GHISLAINE | | P | | 08/01/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX TEB | | |
| MAXWELL | GHISLAINE | | P | | 07/26/2010<br>01:29 | | N17ND | I | | | APIS | | | | APA XXX | | |
| MAXWELL | GHISLAINE | | P | | 07/12/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX TEB | | |
| MAXWELL | GHISLAINE | | P | | 07/11/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX TEB | | |
| MAXWELL | GHISLAINE | | P | | 07/10/2010<br>00:00 | | N17ND | I | | Name No Name<br>N | APIS | | | | FRG XXX | | |
| MAXWELL | GHISLAINE | | P | | 06/21/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX TEB | | |
| MAXWELL | GHISLAINE | | P | | 06/12/2010<br>11:54 | | N17ND | = | | | APIS | | | | IAD XXX | | |
| MAXWELL | GHISLAINE | | P | | 06/11/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX IAD | | |
| MAXWELL | GHISLAINE | | P | | 04/16/2010<br>22:06 | | N17ND | I | A276 | | AIRLINE<br>(NOT<br>API) | | | PSP | | | |
| MAXWELL | GHISLAINE | | P | | 04/16/2010<br>00:00 | | N17ND | I | | Name No Name<br>N | APIS | | | | PSP XXX | | |
| MAXWELL | GHISLAINE | | P | | 04/05/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX SAN | | |
| MAXWELL | GHISLAINE | | P | | 03/21/2010<br>18:46 | | N17ND | | | | APIS | | | | SAN XXX | | |
| MAXWELL | GHISLAINE | | P | | 03/20/2010<br>00:00 | | N17ND | | | Name No Name<br>N | APIS | | | | SAN XXX | | |
| MAXWELL | GHISLAINE | | P | | 03/16/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX OPF | | |
| MAXWELL | GHISLAINE | | P | | 03/03/2010<br>17:24 | | N17ND | = | | | APIS | | | | TEB XXX | | |
| MAXWELL | GHISLAINE | | P | | 03/03/2010<br>17:13 | | 17ND | I | Á10D | | AIRLINE<br>(NOT<br>API) | | | TEB | | | |
| MAXWELL | GHISLAINE | | P | | 03/03/2010<br>00:00 | | N17ND | I | | Name No Name<br>N | APIS | | | | HPN XXX | | |
| MAXWELL | GHISLAINE | | P | | 03/01/2010<br>00:00 | | N17ND | 0 | | Name No Name<br>N | APIS | | | | XXX SAN | | |
| 09/23/2019 14:20 EDT<br>Generated By: | | | | | | | | | of 14<br>Page 7 | | | | | | |
|---------------------------------------|---------------------|------|-----|-------------------------|---------------------|--|------------------------------|-----|-----------------|------------------------|--------------------------|--------|-----|-----|----------------|
| Last Name | First Name | ¶DOB | Doc | Document<br>Type Number | Date • Time | | Carrier Carrier<br>Code Num. | 1 0 | Site | Insp | Type | Status | Ref | Mr | Dep<br>Lox Lop |
| MAXWELL | GHISLAINE | | | | 01/22/2010<br>23:48 | | N17ND | I | | | APIS | | | | TEB XXX |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 01/22/2010<br>23:43 | | N17ND | : | A1OE | | AIRLINES<br>(NOT<br>API) | | | TEB | |
| MAXWELL | GHISLAINE | | P | | 01/22/2010<br>00:00 | | N17ND | I | | Name No Name APIS<br>N | | | | | HPN XXX |
| MAXWELL | GHISLAINE | | P | | 01/19/2010<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KSA |
| MAXWELL | GHISLAINE | | P | | 01/07/2010<br>21:23 | | N17ND | = | | | APIS | | | | HPN XXX |
| MAXWELL | GHISLAINE | | P | | 01/06/2010<br>00:00 | | N17ND | | | Name No Name APIS<br>N | | | | | HPN XXX |
| MAXWELL | GHISLAINE | | P | | 12/27/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KSA |
| MAXWELL | GHISLAINE | | P | | 11/14/2009<br>17:20 | | N17ND | I | | | APIS | | | | SAN XXX |
| MAXWELL | GHISLAINE | | P | | 11/08/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX PAN |
| MAXWELL | GHISLAINE | | P | | 10/31/2009<br>10:12 | | N17ND | | | | APIS | | | | HPN XXX |
| MAXWELL | GHISLAINE | | P | | 10/30/2009<br>00:00 | | N17ND | | | Name No Name APIS<br>N | | | | | HPN XXX |
| MAXWELL | GHISLAINE | | P | | 10/28/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KIA |
| MAXWELL | GHISLAINE | | P | | 08/13/2009<br>00:00 | | N17ND | = | | Name No Name APIS<br>N | | | | | SAN XXX |
| MAXWELL | GHISLAINE | | P | | 07/30/2009<br>00:00 | | N17ND | I | | Name No Name APIS<br>N | | | | | SAN XXX |
| MAXWELL | GHISLAINE | | P | | 07/19/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KSA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/18/2009<br>22:07 | | 269 | I | A2/3 | | APIS | | | | LAX LHR |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/11/2009<br>00:00 | | 278 | 0 | | Name No Name APIS<br>N | | | | | LHR LAX |
| MAXWELL | GHISLAINE | | P | | 07/08/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KOM |
| MAXWELL | GHISLAINE | | P | | 07/05/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KDS |
| MAXWELL | GHISLAINE | | P | | 06/28/2009<br>00:00 | | N17ND | I | | Name No Name APIS<br>N | | | | | SAN XXX |
| MAXWELL | GHISLAINE | | P | | 06/15/2009<br>00:00 | | N17ND | 0 | | Name No Name APIS<br>N | | | | | XXX KSA |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 05/03/2009<br>12:37 | | N17ND | I | A262 | | AIRLINE<br>(NOT<br>API) | | | TUS | |
| | 09/23/2019 14:20 EDT | | | | Generated By: | | | | | | | Page 8 of<br>14 | | | |
|-----------|-------------------------|-----|-------------|--------------------|---------------------|-----------------|----------------|-----|------|------------------------|-------------------------|-----------------|------------|------------|------------|
| Last Name | First Name | DOB | Doc<br>Type | Document<br>Number | Date • Time | Carrier<br>Code | Carnet<br>Num. | I 0 | Site | Insp | Type | Status | Ref<br>I I | Arr<br>Loc | Dap<br>Loc |
| MAXWELL | GHISLAINENCE<br>LLE | | | | u6/12/2008<br>19:02 | | 10 | | | | APIS | | | | JFK CDG |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 06/06/2008<br>00:00 | | 112 | 0 | | Name No Name APIS<br>N | | | | | LHR JFK |
| MAXWELL | GHISLAINE | | 000 | | 06/02/2008<br>21:35 | | 17 | = | AlOD | | AIRLINE<br>(NOT<br>API) | | | TEB | |
| MAXWELL | GHISLAINE | | P | | 04/30/2008<br>10:26 | | 428t/T | | AlOD | | AIRLINE<br>(NOT<br>API) | | | TEB | |
| MAXWELL | GHISLAINE | | P | | 01/24/2008<br>18:31 | | 428WT | : | AlOD | | AIRLINE<br>(NOT<br>API) | | | TEB | |
| MAXWELL | GHISLAINE | | P | | 11/17/2007<br>09:53 | | 614RD | I | A523 | | AIRLINE<br>(NOT<br>API) | | | PHI | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 08/22/2007<br>00:00 | | 208 | 0 | | Name No Name APIS<br>N | | | | | LHR MIA |
| MAXWELL | GHISLAINE | | P | | 04/21/2007<br>13:23 | | 1 | I | A471 | | APIS | | | | JFK STN |
| MAXWELL | GHISLAINE | | P | | 01/01/2007<br>16:41 | | UNKN | I | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | P | | 12/23/2006<br>10:19 | | N908 | I | A511 | | AIRLINE<br>(NOT<br>API) | | | STT | |
| MAXWELL | GHISLAINE | | C | | 09/26/2006<br>14:21 | | 2 | I | A52B | | AIRLINE<br>(NOT<br>API) | | | NIA | |
| MAXWELL | GHISLAINE | | P | | 06/28/2006<br>22:51 | | 4 | I | A52B | | AIRLINE<br>(NOT<br>API) | | | NIA | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 05/28/2006<br>16:39 | | 279 | I | A273 | | APIS | | | | LAX LHR |
| MAXWELL | GHISLAINE | | P | | 01/02/2006<br>11:57 | | 40114J | I | A511 | | AIRLINE<br>(NOT<br>API) | | | STT | |
| MAXWELL | GHISLAINE | | P | | 12/22/2005<br>14:22 | | 491GM | I | A511 | | AIRLINE<br>(NOT<br>API) | | | STT | |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 11/20/2005<br>00:00 | | 268 | 0 | | Name No Name APIS<br>N | | | | | LHR LAX |
| MAXWELL | GHISLAINE | | P | | 10/17/2005<br>09:18 | | 312P | I | A311 | | AIRLINE<br>(NOT<br>API) | | | ANC | |
| MAXWELL | GHISLAINE<br>NOELLE | | P | | 07/04/2005<br>00:00 | | 182 | | | Name No Name APIS<br>N | | | | | LHR JFK |
| 09/23/2019 14:20 EDT | | | | | Generated By: | | | | | | Pa e e 9 of 14 | | | | |
|----------------------|-------------------------|------|-------------|--------------------|---------------------|-----------------|----------------|-----|------|-------------------|--------------------------|--------|------------|--------|------------|
| Last Name | First Name | ¶DOB | Doc<br>Type | Document<br>Number | Date - Time | Carrier<br>Code | Carder<br>Num. | I 0 | Site | Insp | Type | Status | lir<br>Ref | Air We | Dip<br>Lop |
| MAXWELL | GHISLAINE | | | | u6/29/2005<br>11:56 | | 401W3 | 1 | A523 | | AIRLINE<br>(1402<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 06/04/2005<br>16:51 | | 1 | I | A492 | | AIRLINE<br>(1407<br>API) | | | SJU | |
| MAXWELL | GHISLAINE | | P | | 05/29/2005<br>18:17 | | 909JE | I | A523 | | AIRLINE<br>(1407<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 02/19/2005<br>20:13 | | 909JE | I | A523 | | AIRLINE<br>(NOT<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 02/12/2005<br>20:48 | | | I | A52B | | AIRLINE<br>(1407<br>API) | | | | |
| MAXWELL | GHISLAINE | | P | | 01/02/2005<br>13:19 | | 40119J | I | A523 | | AIRLINE<br>(1407<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 08/25/2004<br>17:42 | | 908JE | I | A523 | | AIRLINE<br>(1407<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 07/18/2004<br>22:03 | | 9 | I | A471 | | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE | | P | | 07/11/2004<br>00:00 | | 46 | 0 | | Name No Name<br>N | APIS | | | | LHR JFK |
| MAXWELL | GHISLAINE<br>NOELLE MAR | | P | | 06/04/2004<br>00:00 | | 174 | 0 | | Name No Name<br>N | APIS | | | | LHR JFK |
| MAXWELL | GHISLAINE | | P | | 05/12/2004<br>21:10 | | 8 | 1 | A477 | | AIRLINE<br>(1407<br>API) | | | | JFK CDG |
| MAXWELL | GHISLAINE | | P | | 02/07/2004<br>14:43 | | 207 | 1 | A520 | | APIS | | | | MIA LHR |
| MAXWELL | GHISLAINE | | P | | 01/02/2004<br>18:03 | | 1 | 1 | A523 | | AIRLINE<br>(1407<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 12/24/2003<br>17:52 | | 909JE | 1 | A523 | | AIRLINE<br>(NOT<br>API) | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 11/02/2003<br>00:00 | | 23 | 0 | | Name No Name<br>N | APIS | | | | CDG JFK |
| MAXWELL | GHISLAINE | | P | | 10/08/2003<br>19:09 | | 115 | I | A472 | | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE | | P | | 09/30/2003<br>00:00 | | 2 | 0 | | Name No Name<br>N | APIS | | | | LHR JFK |
| MAXWELL | GHISLAINE | | P | | 06/14/2003<br>20:29 | | 909JE | Z | A523 | | APIS | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 05/29/2003<br>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<br>Type Number | -Time<br>Date | | Carrier Carder<br>Code Num. | tt) | Site | MSp | Type | Status | Ref | AR<br>We | Olop<br>Loc |
| MAXWELL | GHISLAINE | | | | U4/11/2003<br>00:45 | | | | A523 | | APIS | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 04/01/2003<br>14:38 | | 49104 | I | A511 | | APIS | | | STT | |
| MAXWELL | GHISLAINE | | P | | 03/23/2003<br>21:43 | | 909JE | I | A523 | | APIS | | | PBI | |
| MAXWELL | GHISLAINE | | P | | 02/21/2003<br>09:33 | | | | A471 | | APIS | | | | JFK LHR |
| MAXWELL | GHISLAINE | | P | | | | 615A | | | A491 Name No Name<br>N | APIS | | | | STT EIS |
| MAXWELL | GHISLAINE | | | | | | | | | | | | | | SBN STT |
| MAXWELL | GHISLAINE | | A | | | | 672 | | A512 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | P | | | | 283 | | 2720 | | APIS | | | | LAX LHR |
| MAXWELL | GHISLAINE | | A | | | | 908JE | I | A523 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | | | S | | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | 01/13/2002<br>20:59 | | 1 | | A523 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | 12/23/2001<br>16:21 | | | I | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | P | | 10/01/2001<br>18:20 | | 209 | | 5206 | | APIS | | | | MIA LHR |
| MAXWELL | GHISLAINE | | P | | 08/01/2001<br>18:31 | | 6 | I | 4701 | | APIS | | | | JFK COG |
| MAXWELL | GHISLAINE | | A | | 07/01/2001<br>15:04 | | 1 | | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | 06/29/2001<br>00:36 | | 909 | | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | 02/21/2001<br>14:02 | | 672 | | A511 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | A | | 09/05/2000<br>18:15 | | 115 | I | A472 | | AIRLINE<br>(NOT<br>API) | | | | |
| MAXWELL | GHISLAINE | | | | 07/17/2000<br>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<br>Type | Document<br>Number | Date - Time<br>I | Carrier<br>Code | Carder<br>Num. | | LO Site | nisi) | Type | Status | Ref | Arr<br>Loc | Dep<br>Loc | |
| MAXWELL | | | | | 06/23/2000<br>09:22 | | 1 | I | 470: | | APIS | | | | JFK LHR | |
| MAXWELL | | | | | 04/16/2000<br>20:59 | | 733TA | I | A523 | | AIRLINE<br>(NOT<br>API) | | | | | |
| MAXWELL | GHISLAINE | | | | 03/09/2000<br>13:28 | | 175 | I | 4701 | | APIS | | | | JFK LHR | |
| MAXWELL | GHISLAINE | | | | 02/05/2000<br>15:34 | | 0',CU | | AS:1 | | AIRLINE<br>(NOT<br>API) | | | | | |
| MAXWELL | GAISLA:NE | | | | 01/21/2000<br>23:35 | | 505LS | I | A523 | | AIRLINE<br>(NOT<br>API) | | | | | |
| | ToftINumberdRflords:283 | | | | | | | | | | | | | | | |
| 09/23/201914:20 EDT | Generated By: | of 14<br>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<br>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 | |