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epstein-index

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXNELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE NOELLE GHISLAINE NOELLE MARION GHISLAINE NOELLE GHISLAINE GHISLAINE NOELLE MARION GHISLAINE NOELLE GHISLAINE [NOELLE GHISLAINE NOELLE GHISLAINE NOELLE MARION GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE MAR GHISLAINE GHISLAINE DOB Doc Type P P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Documen Numbe Date - Time Code 06/11/2019 21:42 06:02/2019 12/27/2018 12/17/2018 00: 00 0B/29/2018 00:00 02/05/2028 0B/01/2018 00:00 23/30/2028 05/21/2018 00:00 11/28/2027 00:20/2027 92/39/2027 08/22/2017 00:00 21/33/2027 01/02/2017 00:00 215 212 743 59 58 213 744 59 12 59 58 11 12 No Site Insp I A041 APC AUTOMATED PASSPORT CONTROL, BOS I I Type APIS APIS A011 APC AUTOMATED PASSPORT CONTROL, BOS APIS APIS APIS A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS APIS A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS APIS A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS A041 APC APIS APIS CONTROL, BOS Name No Name, No A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS APIS APIS For Official Use Only / Law Enforcement Sensitive Status ON BOARD ON BOARD ON BOARD ON BOARD IOT OB ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ION BOARD ON BOARD ON BOARD ON BOARD ON BOARD Page 1 of 14 Ref Arr Dep Loc Loc BOS LHR LHR BOS BOS NRT NRT BOS BOs DOH BOS LHR LHR BOS BOS LIR DOH BOS BOS LER LHR BOS BOS LHR LHR BOS BOS LHR LHR BOS SDNY_GM_00000820 EFTA_00114904 EFTA01263213

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL. MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLe GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE NOELLE GHISLAIN: NOELLI DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Document Type Number Generated By: Date - Time Carrier Carrier Code Num. 13:20/2016 213 VO Site Insp 11/13/2016 00:00 0B/18/2016 15:57 07/25/2016 00:00 11/27/2015 15:30 08/28/2015 13:26 08/18/2015 00:00 07/02/2015 19:07 06/15/2015 00:00 03/29/2015 11:15 03/27/2015 00:00 11/19/2014 04:57 11/19/2014 00:00 11/15/2014 00:00 13/39/2021 11/07/2014 00:00 11/02/2014 18:22 10/29/2014 00:00 212 11 12 213 112 174 1363 1270 1048 193 1214 7062 5089 615 630 I I I I I I I I I I Type A041 APC AUTOMATED PASSPORT CONTROL, BOS Name No Name, No A041 APC AUTOMATED PASSPORT CONTROL, BOS Name No Name, No APIS APIS APIS APIS L382 VEHICLE A041 APC AUTOMATED PASSPORT CONTROL, BOS Name No Name, No A471 APC AUTOMATED PASSPORT CONTROL, JFK Name No Name, No A741 APC AUTOMATED PASSPORT CONTROL, NAS Name No Name, No APIS APIS APIS APIS APIS APIS A471 Name No Name, No Name No Name, No A792 APC AUTOMATED PASSPORT CONTROL, YUL Name No Name, No APIS APIS APIS APIS A472 Name No Name, No APIS APIS APIS For Official Use Only / Law Enforcement Sensitive Status ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD NOT ON BOARD PASSENGER NOT ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD Ref Page 2 of 14 Arr Dep Loc Loc BOS ILHR LHR BOs BOS LIR LHR BOS BOS LHR LHR JFK JFK LHR VCE JFK MIA NAS NAS MIA JFK LIN DEW LAR ILHR. BOS IGA YUL YUL IGA JFK KEE KEE Bos SDNY_GM_00000821 EFTA_00114905 EFTA01263214

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE NOELLE GHISLAINE NOELLE MAR GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE [NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE [NOELLE DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Type Document Number Generated By: Date - Time Carrier Carrier Code Num. 09/01/2014 20:22 215 VO Site Insp Type P P P 07/30/2014 00:00 01/04/2014 16:37 12/27/2013 00:00 12/27/2013 00:00 12/26/2013 00:00 12/09/2013 00:00 11/09/2013 16:00 10/30/2013 100:00 10/29/2013 00:00 10/14/2013 19:30 10/09/2013 00:00 92/12/2013 07/18/2013 00:00 06/22/2013 12:33 06:20/2023 06/19/2013 12:36 06/19/2013 00:00 06/03/2013 00:00 06/01/2013 00:00 292 45 5 1487 175 208 45 10 22 617 614 3 16 7732 7733 25 3 10 10 I I I I I I I A041 APC APIS AUTOMATED PASSPORT CONTROL, BOS Name No APIS Name, No A471 APC APIS AUTOMATED PASSPORT CONTROL, JFK Name No Name, No Name No APIS APIS Name, No Name No Name, No APIS Name No APIS Name, No A471 APC APIS AUTOMATED PASSPORT CONTROL, JFK Name No APIS Name, No Name No APIS Name, No A472 Name No Name, No APIS APIS A471 APIS Name No Name, No A795 |OHARA, MICHAEL Name No Name, No APIS APIS APIS A471 APIS Name No Name, No Name No Name, Ne Name No Name, No APIS APIS APIS For Official Use Only / Law Enforcement Sensitive Status ON BOARD ON BOARD ON BOARD NOT ON BOARD NOT ON BOARD NOT ON BOARD ON BOARD ON BOARD REQUEST NOT ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD ON BOARD NOT ON BOARD ON BOARD LON BOARD NOT ON BOARD Ref Page 3 of 14 Arr Dep Loc Loc BOS LHR LHR IAD JFK LER MIA LHR SXM JFK JFK LER LHR MIA JFK LHR LHR JFK LHR IAD JFK KEE KEE JFK JFK LHR LHR JFK IGA YOW YOW LGA JFK LHR JFK UHR LHR JFK LHR JFK SDNY_GM_00000822 EFTA_00114906 EFTA01263215

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE MAR GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE MAR GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE [NOELLE SHE LATE [GHISLAINE SHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE DOB Doc Type P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Document Number Generated By: Date - Time Carrier Carrier Code Num. 183 VO Site Insp 04/05/2013 22:51 I A472 03/22/2013 22 00:00 03/14/2013 177 00:00 02/08/2013 00:00 Name No Name, No Name No Name, No Name No Name, No 01/07/2013 14:52 01/02/2013 00:00 12/22/2012 687 9103 2141 177 I A151 00:00 I AB52 11/16/2012 845 00:00 11/15/2012 841 00:00 11/14/2012 10 00:00 A52B Name No Name, No Name No Name, No Name No Name, No Name No Name, No Name No Name, No 10/03/2012 03:52 1031 I A27G 10/03/2012 1031 A27F 00:00 10/03/2012 17 ABSJ 00:00 1000/2022 1031 A27F 09/28/2012 78 00:00 09/28/2012 738 00:00 09/03/2012 00:00 08/30/2012 83 MEALC I Name No Name, No Name No Name, No Name No Name, No Name No Name, No Name No Name, No AB52 Name No Name, No I 13:22 0B/30/2012 00:00 06/15/2012 MEALC 8057 I 00:00 Name No Name, No Name No Name, No 05/29/2012 15 I A471 16:35 05/21/2012 172 00:00 04/12/2012 100:00 Name No Name, No Name No Name, No For Official Use Only / Law Enforcement Sensitive Type APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS Status Ref Page 4 of 14 Arr Dep Loc Loc JFK LHR LHR IAD JFK LHR SXM MIA ILM SXM MIA SXM JFK LHR HKG JFK HKG JFK LHR JFK LAX LTN LAX LTN EWR LER LAX LTN LHR DEW YYZ SEO JFK NCE BGR Xxx TEB XXX GIG MIA JFK LHR LHR JFK CDG JFK SDNY_GM_00000823 EFTA_00114907 EFTA01263216

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE NOELLE DOB Doc Type P P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Document Number Generated By: Date - Time Carrier Carrier Code Num. 04/05/2012 651 00:00 01/05/2012 5239 18:26 01/05/2012 2192 00:00 12/28/2011 687 00:00 12/21/2011 219 18:06 12/09/2011 286 00:00 10/29/2011 268 00:00 08/28/2011 1078 1B:55 07/27/2011 182 00:00 05/08/2011 N2767 00:00 05/07/2011 00:00 N2767 04/29/2011 N2767 00:00 04/26/2011 1078 19:04 00202012 103/28/2022 02/14/2011 16:14 02/14/2011 00:00 02/09/2011 00:00 11/06/2010 21:29 10/29/2010 00: 00 10/01/2010 871 3 15 3 16 179 262 N923CL 15:43 10/03/2010 923CL VO Site Insp I I I 0 I I I I Name No Name, No A461 ABFT Name No Name, No Name No Name, No A337 A524 Name No Name, No Name No Name, No Name No Name, No Name No Name, No Name No Name, No Name No Name, No A524 Name No Name, No A471 A471 AB52 Name No Name, No Name No Name, No A472 Name No Name, No A10D For Official Use Only / Law Enforcement Sensitive Type APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS APIS AIRLINE (NOT [API) Status Ref Page 5 of 14 Arr Dep Loc Loc BGI MIA TEB DAV MIA PTY SXM MIA DEN LHR LHR SEO TLV JEK MIA BGI LHR JFK BGR XXX BGR XXX XXX NUQ MIA BGI BGI JFK JFK LHR JFK LHR JFK LHR LHR. JFK JFK LAR AMM JFK TEB xxx TEB SDNY_GM_00000824 EFTA_00114908 EFTA01263217

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE DOB Doc Type P P P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Document Number Generated By: Date - Time Carrier Carrier Code Num. N923CL 10/01/2010 00:00 09/28/2010 00:00 08/29/2010 20:11 08/29/2010 00:00 08/01/2010 00:00 07/26/2010 01:29 07/12/2010 00:00 07/11/2010 00:00 07/10/2010 00:00 06/21/2010 00:00 06/12/2010 11:54 06/11/2010 00:00 04/16/2010 22:06 04/16/2010 00:00 04/05/2010 00:00 03/21/2010 18:46 03/20/2010 00:00 03/16/2010 00:00 03/03/2010 17:24 03/03/2010 17:13 03/03/2010 00:00 03/01/2010 00:00 N923CL 183 115 N17ND N17ND N17ND N17ND N17ND N17ND |N17ND N17ND N17ND IN17ND N17ND N17ND N17ND N17ND N17ND 17ND N17ND N17ND VO Site Type I I I I I Insp Name No Name, No Name No Name, No APIS APIS A472 APIS AB52 Name No Name APIS Name No Name APIS APIS Name No Name APIS IN Name No Name APIS Name No Name APIS N Name No Name APIS APIS Name No Name APIS N A276 AIRLINE (NOT API) Name No Name APIS N Name No Name APIS IN APIS Name No Name APIS Name No Name APIS APIS A1OD AIRLINE (NOT (API) Name No Name APIS Name No Name APIS For Official Use Only / Law Enforcement Sensitive Status Ref Page 6 of 14 Arr Dep Loc Loc TEB xxx XXX TEB JFK LHR JFK LHR XXX TEB APA XXX XXX TEB XxX TEB ERG Xxx XXX TEB IAD XXX Xxx IAD PSP esP xxx XXX SAN SAN Xxx SAN Xxx XXX OPF TEB xxx TEB HPN Xxx XXX SAN SDNY_GM_00000825 EFTA_00114909 EFTA01263218

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Document Type Number Generated By: Date - Time Carrier Carrier Code Num. N17ND VO Site Insp Type 01/22/2010 23:48 01/22/2010 23:43 APIS N17ND I A10D AIRLINE (NOT [API) Name No Name APIS P P 01/22/2010 00:00 01/19/2010 00:00 01/07/2010 21:23 01/06/2010 00:00 12/27/2009 00:00 11/14/2009 17:20 11/08/2009 00:00 10/31/2009 10:12 10/30/2009 00:00 10/28/2009 00:00 08/13/2009 00:00 07/30/2009 00:00 07/19/2009 00:00 07/18/2009 22:07 07/11/2009 00:00 07/08/2009 00:00 07/05/2009 00:00 06/28/2009 00:00 06/15/2009 00:00 05/03/2009 12:37 N17ND N N17ND Name No Name APIS N17ND I APIS N17ND I Name No Name APIS N17ND N Name No Name APIS N N17ND APIS N17ND Name No Name APIS N N17ND APIS N17ND Name No Name APIS N17ND N17ND N Name No Name APIS N Name No Name APIS IN N17ND I Name No Name APIS N17ND Name No Name APIS IN 269 A273 APIS 278 Name No Name APIS IN17ND Name No Name APIS N17ND Name No Name APIS IN1 7ND I N17ND N17ND A262 Name No Name APIS Name No Name APIS AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive Status Ref Page 7 of 14 Arr Dep Loc Loc TEB Xxx TEB HPN Xxx XXX KSA HPN Xxx HeN xxx Xxx IKSA SAN xxx XXX PAN HPN Xxx HPN XXX XXX KIA SAN XXX SAN xxx XXX KSA LAX LHR LHR LAX xxx ком Xxx KDS SAN Xxx XXX KSA TUS SDNY_GM_00000826 EFTA_00114910 EFTA01263219

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINENCE LLE GHISLAINE NOELLE MAR GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE GHISLAINE GHISLAINE GHISLAINE NOELLE MAR GHISLAINE NOT LATES DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Document Type Number Generated By: Date - Time Carrier Carrier Code Num. 10 VO Site Insp 000 P P 06/12/2008 19:02 06/06/2008 00:00 06/02/2008 21:35 04/30/2008 10:26 01/24/2008 18:31 11/17/2007 09:53 0B/22/2007 00:00 04/21/2007 13:23 01/01/2007 16:41 12/23/2006 10:19 09/26/2006 14:21 06/28/2006 22:51 05/28/2006 16:39 01/02/2006 11:57 12/22/2005 14:22 11/20/200: 00:0 10/17/2005 09:18 000/2005 112 17 128WT 428WT 614RD 208 1 UNKN N908 2 279 401NJ 191GM 268 312₽ 182 I I I I I Type A177 APIS A10D A10D A10D A523 A471 Name No Name APIS AIRLINE (NOT [API) AIRLINE (NOT (API) AIRLINE (NOT [API) AIRLINE (NOT API) Name No Name APIS APIS A511 A511 A52B A52B A273 A511 A511 A311 AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT (API) APIS AIRLINE NOT (API) AIRLINE (NOT API) Name No Name APIS AIRLINE (NOT API) Name No Name APIS For Official Use Only / Law Enforcement Sensitive Status Ref Page 8 of 14 Arr Loc JFK Dep Loc CDG LHR JFK TEB TEB TEB PBI LHR MIA JFK ISTN STT MIA MIA LAX LHR ISTT ISTT LHR LAX ANC LHR JFK SDNY_GM_00000827 EFTA_00114911 EFTA01263220

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE NOELLE MAR GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Document Type Number Generated By: Date - Time Carrier Carrier Code Num. 6/29/200 1:5 /101WJ P 06/04/2005 16:51 05/29/2005 18:17 02/19/2005 20:13 02/12/2005 20:48 93/03/2005 08/25/2001 17:42 07/18/2004 22:03 07/11/2004 00:00 06/04/2004 00:00 05/12/2004 21:10 02/07/2004 14:43 01/02/2004 18:03 12:22/2003 909JE 909JE 401WJ 908JE 9 46 174 207 909JE VO Site Insp A523 I I I I I I I A492 A523 A523 A52B A523 A523 A471 A477 A520 A523 A523 00:00/2003 19/08/2003 09/30/2003 23 115 2 I A472 00:00 06/14/2003 909JE A523 20:29 05/29/2003 I A472 |17:43 For Official Use Only / Law Enforcement Sensitive Type Status AIRLINE (NOT LAPI) AIRLINE (NOT (API) AIRLINE (NOT (API) AIRLINE (NOT [API) AIRLINE (NOT (API) HAIRLINE (NOT HAIRLINE (NOT LAPIS Name No Name APIS N Name No Name APIS AIRLINE (NOT LAPI) LAPIS AIRLINE (NOT (API) AIRLINE (NOT LAPI) Name No Name APIS APIS Name No Name APIS LAPIS LAPIS Ref Page 9 of 14 Arr Loc PBI Dep Loc SJU PBI PBI PBI PBI JFK LHR LHR JFK LHR JFK JFK CDG MIA LHR PBI PBI CDG JFK JFK LHR LHR JFK PBI JFK LHR SDNY_GM_00000828 EFTA_00114912 EFTA01263221

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Doc Document Type Number VO Site Insp Type P A P A A A A A A P Generated By: Date - Time Carrier Carrier Code Num. 04/11/2003 00:45 01/01/2003 14:38 03/23/2003 21:43 02/21/2003 09:33 01/02/2003 00:00 12/31/2002 00:00 08/30/2002 12:50 08/04/2002 19:00 99:33/2002 03/18/2002 09:45 01/13/2002 20:59 12/23/200 16:21 10/01/2001 18:20 108:91/2001 95:01/2001 06:29/2002 02/32/2001 08/15/2000 07/17/2000 17:59 491GM 909JE 1 615A 222 672 283 908JE 5 1 209 909 672 115 115 I I I I I I I I I I I A523 APIS A511 APIS A523 APIS 2171 APIS A191 Name No Name APIS N A491 Name No Name APIS N A512 AIRLINE (NOT API) APIS 2720 A523 AIRLINE (NOT LAPI) A511 AIRLINE (NOT LAPI) A523 AIRLINE (NOT (API) A511 AIRLINE (NOT 5206 LAPI) APIS 1701 APIS A511 A511 A511 A472 4701 AIRLINE (NOT LAPI) AIRLINE (NOT LAPI) AIRLINE (NOT LAPI) AIRLINE (NOT LAPI) APIS For Official Use Only / Law Enforcement Sensitive Status Ref Page 10 of 14 Arr Dep Loc Loc PBI STT PBI JFK LHR STT EIS SBE ISTT LAX LHR MIA LER JFK CDG JEK THR SDNY_GM_00000829 EFTA_00114913 EFTA01263222

09/23/2019 14:20 EDT Last Name First Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE Total Number of Records: 203 DOB Doc Document Type Number A A A U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Date - Time Carrier Carrier Code Num. 1 06/23/2000 09:22 04/16/2000 20:59 733TA 03/09/2000 13:28 02/05/2000 15:34 175 2070U 01/21/2000 23:35 505LS VO Site Insp 4701 A523 4701 A511 I A523 Type APIS AIRLINE (NOT API)| APIS AIRLINE (NOT LAPI) AIRLINE (NOT API) Status Ref Page 11 of 14 Arr Dep Loc Loc JFK LHR JFK LAR Legend Loc For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EFTA_00114914 EFTA01263223

U.S. Customs and Border Protection J.S. Department of Homeland Securit TECS - Person Encounter Lisi Generated By: 09/23/2019 14:20 EDT Codes YOW NAS LAX OPF CDG SXM ILM STN JFK NRT STT DFW PBI KDS DOH AMM KIA MIA GIG HKG BGI BOS LGA BGR PSP KEE LIAD EIS YUL NCE ANC VCE SAN LTN HPN PTY LHR KSA Value OTTAWA NASSAU INTL LOS ANGELES, CA INTL OPA LOCKA PARIS, CH. DE GAULLE ST MAARTEN, PRINCE JULIANA NEW HANOVER COUNTY LONDON, STANSTED JOHN F KENNEDY INTL NARITA, TOKYO C.E. KING DALLAS/ET WORTH INTL WEST PALM BEACH KDS DOHA+INTERNATIONAL, DATAR QUEEN ALIA INTL KIA MIAMI INTL, FL RIO DE JANEIRO HONG KONG BARBADOS, GRANTLEY ADAMS INTL BOSTON / LOGAN INTL LA GUARDIA BANGOR PALM SPRINGS REYKJAVIK / KEFLAVIK INTL DULLES INTL BEEF ISLAND, VIRGIN ISLAND (BRITISH) DORVAL, MONTREAL COTE D'AZUR ANCHORAGE MARCO POLO TORONTO, PEARSON INTERNATIONAL LINDBERG ELD S.DIEGO LUTON INTERNATIONAL WESTCHESTER PANAMA, OMAR TORRIJOS H LONDON / HEATHROW INTL KOSRAE, CAROLINE IS. HARPT, P. OCEAN For Official Use Only / Law Enforcement Sensitive Page 12 of 14 SDNY_GM_00000831 EFTA_00114915 EFTA01263224

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: 09/23/2019 14:20 EDT Codes SBH XXX SFO TLV SJU EWR KOM NUO DEN TEB APA TUS DAV FRG PAN Value ST. BARTHELEMY ARPT, GUADELOUPE UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SAN FRANCISCO INIL AIRPORT BEN GURION INTL SAN JUAN, LUIS MUNOZ MARIN INTL NENARK INTERNATIONAL KOM MOFFEIT FIELD DENVER INTERNATIONAL AIRPORT TETERBORO ARAPAHOE CO TUCSON ENRIQUE MALEK REPUBLIC FIELD PAN Doc Type Codes P 000 Value B - PASSPORT 000 A - U.S. ALIEN REGISTRATION CARD C - PERMANENT RESIDENT CARD Site Code For Official Use Only / Law Enforcement Sensitive Page 13 of 14 SDNY_GM_00000832 EFTA_00114916 EFTA01263225

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: 09/23/2019 14:20 EDT Codes L382 ABSJ A524 A523 A520 A741 A461 A041 A262 2720 4701 A27F A27G AB52 A337 A511 A512 A795 A311 A477 A276 A472 A792 ABET A151 A192 A471 A273 A491 A52B A10D 5206 Value L382 - CBP-DETROIT, WINDSOR TUNNEL AB5J - INS-NEWARK ASYLUM HIST A524 - CBP-MIAMI, AIRPORT CNTRL TERML A523 - CBP-PALM BEACH, INTERNATIONAL A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 - CBP-BOSTON, LOGAN AIRPORT A262 - CBP-TUCSON, IAP ARRIVALS 2720 - 2720 4701 - 4701 AB52 - INS-JFK AIRPORT A337

CBP-DENVER, INTL AIRPORT A511
CBP-CYRIL E KING, INTL AIRPORT A512
CBP-ST THOMAS, VI PREDEPARTURE A795 OTTAWA, MCDONALD-CARTIER INTL A311 - CBP-ANCHORAGE, INTL AIRPORT A477 - NEW YORK, JFK AIRPORT, TERM 1 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 - NEW YORK, JFK AIRPORT, TERM 7 A792
MONTREAL CD, DORVAL, PRECLEAR ABET - INS-MIAMI OGC HIST A151 - CBP-WILMINGTON, INT'L AIRPORT A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 - LOS ANGELES, BRADLEY AP LAX A491 - SAN JUAN, PASSENGER BRANCH A52B - MIAMI, AIRPORT, GEN AVIATION ALOD - CBP-TETERBORO, JET AVIATION 5206
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