content-documents/ds10/EFTA01263213.md

metadata

title: DOJ Epstein Files, Data Set 10 (EFTA01263213)
source: DOJ Epstein Files, Data Set 10
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA01263213
ocrPages: 0
ocrChars: 57670
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

09/23/2019 14:20 EDT

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

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Page 1 of 14

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		06/11/2019 21:42		215	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE MARION		P		06/02/2019 00:00		212	O			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	O			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	O			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	O			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	O			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	O		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		P		01/02/2017 00:00		12	O			APIS	ON BOARD		LHR	BOS

SDNY_GM_00000820

For Official Use Only / Law Enforcement Sensitive

EFTA_00114904

EFTA01263213

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		11/20/2016 13:42		213	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE		P		11/13/2016 00:00		212	O		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	O		Name No Name, No	APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE NOELLE		P		11/27/2015 15:30			I	L882		VEHICLE
MAXWELL	GHISLAINE NOELLE		P		08/28/2015 13:26		213	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE		P		08/18/2015 00:00		112	O		Name No Name, No	APIS	ON BOARD		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		07/02/2015 19:07		9	I	A471	APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		06/15/2015 00:00		474	O		Name No Name, No	APIS	ON BOARD		VCE	JFK
MAXWELL	GHISLAINE NOELLE		P		03/29/2015 11:15		4363	I	A741	APC AUTOMATED PASSPORT CONTROL, NAS	APIS	ON BOARD		MIA	NAS
MAXWELL	GHISLAINE NOELLE		P		03/27/2015 00:00		4270	O		Name No Name, No	APIS	NOT ON BOARD		NAS	MIA
MAXWELL	GHISLAINE NOELLE		P		11/19/2014 04:57		1048	I	A471		APIS	PASSENGER		JFK	LTN
MAXWELL	GHISLAINE NOELLE		P		11/19/2014 00:00		193	I		Name No Name, No	APIS	NOT ON BOARD		DFW	LHR
MAXWELL	GHISLAINE NOELLE		P		11/15/2014 00:00		214	O		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 NOELLE		P		11/07/2014 00:00		5089	O		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	O		Name No Name, No	APIS	ON BOARD		KEF	BOS

Page 2 of 14

SDNY_GM_00000821

For Official Use Only / Law Enforcement Sensitive

EFTA_00114905

EFTA01263214

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		09/01/2014 20:22		215	I	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	O		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	O		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	O		Name No Name, No	APIS	REQUEST		LHR	JFK
MAXWELL	GHISLAINE		P		10/29/2013 00:00		22	O		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	O		Name No Name, No	APIS	ON BOARD		KEF	JFK
MAXWELL	GHISLAINE NOELLE		P		09/02/2013 12:16		3	I	A471		APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		07/18/2013 00:00		46	O		Name No Name, No	APIS	ON BOARD		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		06/22/2013 12:33		7732	I	A795	OHARA, MICHAEL	APIS	ON BOARD		LGA	YOW
MAXWELL	GHISLAINE NOELLE		P		06/21/2013 00:00		7733	O		Name No Name, No	APIS	ON BOARD		YOW	LGA
MAXWELL	GHISLAINE NOELLE		P		06/18/2013 12:36		25	I	A471		APIS	NOT ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		06/19/2013 00:00		3	I		Name No Name, No	APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		06/03/2013 00:00		10	O		Name No Name, No	APIS	ON BOARD		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		06/02/2013 00:00		10	O		Name No Name, No	APIS	NOT ON BOARD		LHR	JFK

Page 3 of 14

SDNY_GM_00000822

For Official Use Only / Law Enforcement Sensitive

EFTA_00114906

EFTA01263215

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date • Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE	P			04/05/2013 25:33		183	I	A472		APIS			JFK	LHR
MAXWELL	GHISLAINE NOELLE	P			03/22/2013 00:00		22	O		Name No, No	APIS			LHR	IAD
MAXWELL	GHISLAINE NOELLE MAR	P			03/14/2013 00:00		177	I		Name No, No	APIS			JFK	LHR
MAXWELL	GHISLAINE	P			02/08/2013 00:00		687	O		Name No, No	APIS			SXM	MIA
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, No	APIS			MIA	SXM
MAXWELL	GHISLAINE NOELLE MAR	P			12/22/2012 00:00		177	I	AB52	Name No, No	APIS			JFK	LHR
MAXWELL	GHISLAINE	P			11/16/2012 00:00		845	O		Name No, No	APIS			HKG	JFK
MAXWELL	GHISLAINE	P			11/75/2012 00:00		841	O		Name No, No	APIS			HKG	JFK
MAXWELL	GHISLAINE NOELLE	P			11/14/2012 00:00		10	O		Name No, No	APIS			LHR	JFK
MAXWELL	GHISLAINE NOELLE	P			10/03/2013 03:52		1031	I	A270		APIS			LAX	LTN
MAXWELL	GHISLAINE NOELLE	P			10/03/2012 00:00		1031	I	A27F	Name No, No	APIS			LAX	LTN
MAXWELL	GHISLAINE NOELLE	P			10/03/2012 00:00		17	I	AB52	Name No, No	APIS			EWR	LHR
MAXWELL	GHISLAINE NOELLE	P			10/02/2012 00:00		1031	I	A27F	Name No, No	APIS			LAX	LTN
MAXWELL	GHISLAINE	P			09/24/2012 00:00		78	O		Name No, No	APIS			LHR	DFW
MAXWELL	GHISLAINE NOELLE	P			09/28/2012 00:00		738	O		Name No, No	APIS			YZZ	SFO
MAXWELL	GHISLAINE	P			09/03/2012 00:00		83	I	AB52	Name No, 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, No	APIS			TEB	XXX
MAXWELL	GHISLAINE	P			06/15/2012 00:00	8057	O			Name No, No	APIS			GIG	MIA
MAXWELL	GHISLAINE	P			05/29/2012 16:35	45	I	A471			APIS			JFK	LHR
MAXWELL	GHISLAINE	P			05/21/2012 00:00	172	O			Name No, No	APIS			LHR	JFK
MAXWELL	GHISLAINE	P			04/12/2012 00:00	7	O			Name No, No	APIS			CDG	JFK

Page 4 of 14

SDNY_GM_00000823

For Official Use Only / Law Enforcement Sensitive

EFTA_00114907

EFTA01263216

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

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	P			04/05/2012 00:00		651	O		Name No Name, No	APIS			BGI	MIA
MAXWELL	GHISLAINE NOELLE	P			01/05/2012 18:24		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	O		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	O		Name No Name, No	APIS			LHR	SFO
MAXWELL	GHISLAINE	P			10/29/2011 00:00		268	O		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	O		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	I		Name No Name, No	APIS			BGR	XXX
MAXWELL	GHISLAINE	P			04/29/2011 00:00		N2767	O		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	O		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	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	O		Name No Name, No	APIS			LHR	JFK
MAXWELL	GHISLAINE NOELLE	P			11/06/2010 21:29		179	I	A472	APIS			JFK	LHR
MAXWELL	GHISLAINE	P			10/29/2010 00:00		262	O		Name No Name, No	APIS			AMM	JFK
MAXWELL	GHISLAINE	P			10/01/2010 15:43		N923CL	I		APIS			TEB	XXX
MAXWELL	GHISLAINE NOELLE	P			10/01/2010 14:09		923CL	I	A100	AIRLINE (NOT A91)			TEB

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For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000824

EFTA_00114908

EFTA01263217

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	P		10/01/2010 00:00		N923CL	I		Name No Name, No	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	APIS				JFK	LHR
MAXWELL	GHISLAINE	P		08/01/2010 00:00		N17ND	O		Name No Name	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	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		07/11/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		07/10/2010 00:00		N17ND	I		Name No Name	APIS				FRG	XXX
MAXWELL	GHISLAINE	P		04/21/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		06/12/2010 11:54		N17ND	I			APIS				IAD	XXX
MAXWELL	GHISLAINE	P		06/11/2010 00:00		N17ND	O		Name No Name	APIS				XXX	IAD
MAXWELL	GHISLAINE	P		04/16/2010 22:06		N17ND	I	A276		AIRLINE (NOT API)				PSP
MAXWELL	GHISLAINE	P		04/14/2010 00:00		N17ND	I		Name No Name	APIS				PSP	XXX
MAXWELL	GHISLAINE	P		04/05/2010 00:00		N17ND	O		Name No Name	APIS				XXX	SAN
MAXWELL	GHISLAINE	P		03/21/2010 18:46		N17ND	I			APIS				SAN	XXX
MAXWELL	GHISLAINE	P		03/20/2010 00:00		N17ND	I		Name No Name	APIS				SAN	XXX
MAXWELL	GHISLAINE	P		03/16/2010 00:00		N17ND	O		Name No Name	APIS				XXX	OPF
MAXWELL	GHISLAINE	P		03/03/2010 17:24		N17ND	I			APIS				TEB	XXX
MAXWELL	GHISLAINE	P		03/03/2010 17:13		17ND	I	A100		AIRLINE (NOT API)				TEB
MAXWELL	GHISLAINE	P		03/03/2010 00:00		N17ND	I		Name No Name	APIS				HPN	XXX
MAXWELL	GHISLAINE	P		03/03/2010 00:00		N17ND	O		Name No Name	APIS				XXX	SAN

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For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000825

EFTA_00114909

EFTA01263218

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	P	P		01/22/2010 23:43		N17ND	I			APIS			TEB	XXX
MAXWELL	GHISLAINE NOELLE	P	P		01/22/2010 23:43		N17ND	I	A10D		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE	P	P		01/22/2010 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE	P	P		01/19/2010 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE	P	P		01/07/2010 21:23		N17ND	I			APIS			HPN	XXX
MAXWELL	GHISLAINE	P	P		01/06/2010 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE	P	P		12/27/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE	P	P		11/14/2009 17:20		N17ND	I			APIS			SAN	XXX
MAXWELL	GHISLAINE	P	P		11/08/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	PAH
MAXWELL	GHISLAINE	P	P		10/31/2009 10:12		N17ND	I			APIS			HPN	XXX
MAXWELL	GHISLAINE	P	P		10/30/2009 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE	P	P		10/28/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KIA
MAXWELL	GHISLAINE	P	P		08/13/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE	P	P		07/30/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE	P	P		07/19/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE NOELLE	P	P		07/18/2009 22:07		269	I	A273		APIS			LAX	LHR
MAXWELL	GHISLAINE NOELLE	P	P		07/11/2009 00:00		278	O		Name No Name N	APIS			LHR	LAX
MAXWELL	GHISLAINE NOELLE	P	P		07/08/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KOM
MAXWELL	GHISLAINE NOELLE	P	P		07/05/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KDS
MAXWELL	GHISLAINE NOELLE	P	P		06/28/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE NOELLE	P	P		06/15/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE NOELLE	P	P		05/03/2009 12:37		N17ND	I	A262		AIRLINE (NOT API)			TUS

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For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000826

EFTA_00114910

EFTA01263219

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

09/23/2019 14:20 EDT

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINENOE LLE	P	■	06/12/2008 19:02		10	I	A477	■	APIS				JFK	CDG
MAXWELL	GHISLAINE NOELLE MAR	P	■	06/06/2008 00:00		112	O		Name No Name N	APIS				LHR	JFK
MAXWELL	GHISLAINE	000	■	06/02/2008 21:35		17	I	A100	■	AIRLINE (NOT API)				TEB
MAXWELL	GHISLAINE	P	■	04/30/2008 10:26		428WT	I	A100	■	AIRLINE (NOT API)				TEB
MAXWELL	GHISLAINE	P	■	01/24/2008 18:31		428WT	I	A100	■	AIRLINE (NOT API)				TEB
MAXWELL	GHISLAINE	P	■	11/17/2007 09:53		614RD	I	A523	■	AIRLINE (NOT API)				PBI
MAXWELL	GHISLAINE NOELLE	P	■	08/22/2007 00:00		208	O		Name No Name N	APIS				LHR	MIA
MAXWELL	GHISLAINE	P	■	04/21/2007 13:23		1	I	A471	■	APIS				JFK	STN
MAXWELL	GHISLAINE	P	■	01/01/2007 16:41		UNRN	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)				MIA
MAXWELL	GHISLAINE	P	■	06/28/2006 22:51		4	I	A52B	■	AIRLINE (NOT API)				MIA
MAXWELL	GHISLAINE NOELLE	P	■	05/28/2006 16:39		279	I	A273	■	APIS				LAX	LHR
MAXWELL	GHISLAINE	P	■	01/02/2006 11:57		401WJ	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	O		Name No Name N	APIS				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	O		Name No Name N	APIS				LHR	JFK

Generated By:

Page 8 of 14

SDNY_GM_00000827

For Official Use Only / Law Enforcement Sensitive

EFTA_00114911

EFTA01263220

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

09/23/2019 14:20 EDT

Generated By:

Last Name	First Name	DOB	Doc Type	Document Number	Date • Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		06/29/2005 11:56		401WJ	I	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		06/04/2005 16:51		1	I	A492		AIRLINE (NOT API)			SJU
MAXWELL	GHISLAINE		P		05/29/2005 18:17		909JE	I	A523		AIRLINE (NOT 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 (NOT API)
MAXWELL	GHISLAINE		P		01/02/2005 13:19		401WJ	I	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		08/25/2004 17:42		908JE	I	A523		AIRLINE (NOT 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	O			Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE NODELE MAR		P		06/04/2004 00:00		174	O			Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE		P		05/12/2004 11:10		8	I	A477		AIRLINE (NOT API)			JFK	CDG
MAXWELL	GHISLAINE		P		02/07/2004 14:43		207	I	A520		APIS			MIA	LHR
MAXWELL	GHISLAINE		P		01/02/2004 18:03		1	I	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		12/24/2003 17:52		909JE	I	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		11/02/2003 00:00		23	O			Name No Name N	APIS			CDG	JFK
MAXWELL	GHISLAINE		P		10/08/2003 19:00		115	I	A472		APIS			JFK	LHR
MAXWELL	GHISLAINE		P		09/30/2003 00:00		2	O		Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE		P		06/14/2003 20:29		909JE	I	A523		APIS			PBI
MAXWELL	GHISLAINE		P		09/29/2003 17:43		1	I	A472		APIS			JFK	LHR

Page 9 of 14

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000828

EFTA_00114912

EFTA01263221

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

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		04/11/2003 00:45		1	I	A523		APIS			PBI
MAXWELL	GHISLAINE		P		04/01/2003 14:38		491GM	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		1	I	A471		APIS			JFK	LHR
MAXWELL	GHISLAINE		P		01/02/2003 00:00		615A	T	A491		Name No Name N	APIS			STT	EIS
MAXWELL	GHISLAINE		P		12/31/2002 00:00		222	T	A491		Name No Name N	APIS			SBH	STT
MAXWELL	GHISLAINE		A		08/30/2002 12:50		672	I	A512		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		08/04/2002 19:00		283	I	2720		APIS				LAX	LHR
MAXWELL	GHISLAINE		A		04/18/2002 17:57		908JE	I	A523	AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		03/18/2002 09:45		5	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		01/13/2002 20:59		1	I	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	I	5206	APIS				MIA	LHR
MAXWELL	GHISLAINE		P		08/01/2001 18:31		6	I	4701	APIS				JFK	CDG
MAXWELL	GHISLAINE		A		07/01/2001 15:04		1	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		06/29/2001 00:36		909	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		02/21/2001 14:02		672	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		09/05/2000 18:15		115	I	A472	AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		07/17/2000 17:59		115	I	4701	APIS				JFK	LHR

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000829

EFTA_00114913

EFTA01263222

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

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		06/23/2000 09:22		1	I	4701		APIS			JFK	LHR
MAXWELL	GHISLAINE		A		04/16/2000 20:59		733TA	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		03/09/2000 13:28		175	I	4701		APIS			JFK	LHR
MAXWELL	GHISLAINE		A		02/05/2000 15:34		2070U	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		01/21/2000 23:35		505LS	I	A523		AIRLINE (NOT API)

Total Number of Records: 203

Legend

Loc

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000830

EFTA_00114914

EFTA01263223

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

09/23/2019 14:20 EDT

Page 12 of 14

Codes	Value
YOW	OTTAWA
NAS	NASSAU INTL
LAK	LOS ANGELES, CA INTL
OPF	OPA LOCKA
CDG	PARIS, CH. DE GAULLE
SXM	ST MAARTEN, PRINCE JULIANA
ILM	NEW HAMOVER COUNTY
STN	LONDON, STANSTED
JFK	JONN F KERNEDY INTL
NRT	MARITA, TOKYO
STT	C.E. KING
DFW	DALLAS/FT WORTH INTL
PBI	WEST PALM BEACH
KDS	KDS
DOH	DOHA#INTERNATIONAL, QATAR
AMM	QUEEN ALLIA INTL
KIA	KIA
MIA	MIAMI INTL, FL
GIG	RIO DE JANEIRO
HKG	HONG KONG
BOI	BARBADOS, GRANTLEY ADAMS INTL
BOS	BOSTON / LOGAN INTL
LGA	LA GUARDIA
BGR	BANGOR
PSP	PALM SPRINGS
KEF	REYKJAVIK / REFLAVIK INTL
IAD	DULLES INTL
EIS	BEEF ISLAND, VIRGIN ISLAND (BRITISH)
YUL	DORVAL, MONTREAL
NCE	COTE D'AZUR
ANC	ANCHORAGE
VCE	MARCO POLO
YZE	TORONTO, PEARSON INTERNATIONAL
SAN	LINDBERG FLG S.DIEGO
LIN	LUTON INTERNATIONAL
HPN	WESTCHESTER
PTY	PANAMA, OMAR TORRIJOS N
LHR	LONDON / HEATHROW INTL
KSA	KOSRAE, CAROLINE IS.#APPT,P. OCEAN

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000831

EFTA_00114915

EFTA01263224

U.S. Customs and Border Protection

U.S. Department of Homeland Security TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 13 of 14

Codes	Value
SBH	ST. BARTHELEMY#ARPT,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

Doc Type
Codes	Value
P	P-PASSPORT
000	000
A	A-U.S.ALIEN REGISTRATION CARD
C	C-PERMANENT RESIDENT CARD

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000832

EFTA_00114916

EFTA01263225

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

09/23/2019 14:20 EDT

Page 14 of 14

Codes	Value
L382	L382 - CBP-DETROIT, WINDSOR TUNNEL
AB5J	AB5J - 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 - NEW YORK, JFK AIRPORT, TERM 1
A276	A276 - CBP-PALM SPRINGS, REGIONAL APT
A472	A472 - NEW YORK, JFK AIRPORT, TERM 7
A792	A792 - MONTREAL CD, DORVAL, PRECLEAR
ABFT	ABFT - INS-MIAMI GGC *HIST*
A151	A151 - CBP-WILMINGTON, INT'L AIRPORT
A492	A492 - CBP-SAN JUAN, MUNOZ MARIN IAP
A471	A471 - NEW YORK, JFK AIRPORT, TERM 4
A273	A273 - LOS ANGELES, BRADLEY AP LAX
A491	A491 - SAN JUAN, PASSenger BRANCH
A52B	A52B - MIAMI, AIRPORT, GEN AVIATION
A10D	A10D - CBP-TETERBORO, JET AVIATION
5206	5206 - 5206

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000833

EFTA_00114917

EFTA01263226