Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 8 (EFTA00021191)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00021191
ocrPages: 0
ocrChars: 9152
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

Generated By: Page 1 of 3

Last Name First Name DOB Doc Type Document Date • Time Number (Eastern) Carrie r Code Carrier Num. I/O Site Inap Type Status Updated Status Ref An Lot Dep Lot MAXWELL CiHIELAINE A 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/03/1998 12:28 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API)

For Official Use Only / Law Enforcement Sensitive

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

	09/21/2021 11:34 EDT					Generated By:							Page 2 of 3
Last Name	First Name	DOB	Doc	Document Type Number	Date • Time Carrie Carrier (Eastern)	r Code	Num.		1 0 Site lnsp	Type	Status	Updated Status	Ret	An	Dap Los Lae
MAXWELL	GHISLAINE				05/30/1998 AF 20:41		8	I	4701	AP					JFK CDG
MAXWELL	GHISLAINE				05/17/1998 CO 14:13		29	I	A103	AIRLINE (NOT APII			INS
MAXWELL	GHISLAINE	I			03/20/1998 BA 09:15		1	I	4701	AP=S					JFK LHR
MAXWELL	GHISLAINE				02/28/1998 00 20:29		90	I	A523	AIRLINE (NOT API1
MAXWELL	GHISLAINE		■		01/19/1998 00 17:39		9	I	A522	AIRLINE (NOT API1
MAXWELL	GHISLAINE				12/25/1997 00 18:14		0000001 I		A522	AIRLINE (NOT API1
MAXWELL	GHISLAINE				12/23/1997 00 17:36		1	I	A522	AIRLINE (NOT API1
MAXWELL	, I:S: AIN:-				12/06/1997 RG 18:34		0000868		A472	AIRLINE (NOT API1
MAXWE::	,ilIS:AINC		■		11/10/1997 00 17:08		1		A523	AIRLINE (NOT API1
MAXWELL	GHISLAINE				10/17/1997 VS 18:15		000000_		A103	AIRLINE (NOT API1
MAXWELL	GHISLAINE				08/06/1997 15:07			I	A520	AIRLINE (NOT API1
MAXWELL	GHISLAINE				06/23/1997 17:41			I	A475	AIRLINE (NOT API1
MAXWELL	GHISLAINE				05/31/1997 18:52			I	A522	AIRLINE (NOT API1
MAXWEL'	GHISLAINE				05/27/1997 16:50				A520	AIRLINE (NOT API1
MAXWE::	GHISLAINE				03/19/1997 BA 18:07		3		4701	APIS					JFK LHR
MAXWELL	GHISLAINE				02/06/1997 BA 18:03		3		A472	AIRLINE (NOT AP:I

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

09/21/2021 11:34 EDT					Generated	By
Last Name	First Name	DOB	Doc Type	Document Number	Date • Time (Eastern)	Carrie Code	Carrier Num.	IO Site lnsp	Type	Status	Updated Status	Ref
MAXWELL
Total Number of Re ads: 39

Legend
Lee
Codes	Value
LHR	LONDON / HEATHROW INTL
CDG	PARIS, CH. DE GAULLE
JFK	JOHN F KENNEDY INTL

P	P - PASSPORT
A	A - U.S. ALIEN REGISTRATION CARD

Codes	Value
A412	A472 - NEW YORK, JFK AIRPORT, TERM 7
AS24	AS24 - CBP-MIAMI, AIRPORT CNTRL TERML
AS11	AS11 - CBP-CYRIL E KING, INTL AIRPORT
AS23	AS23 - CBP-PALM BEACH INTERNATIONAL
4701	4701 - 4701
AS20	AS20 - CBP-MIAMI, AIRPORT N TERMINAL
A103	A103 - CBP-NEWARK, INTL AIR TERM B
A475	A475 - NEN YORK, JFK AIRPORT, TERM 3