| --- |
| 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: 0.0 |
| 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" |
| --- |
| |
| ```markdown |
| |
| 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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| Generated By: |
|
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| Page 1 of 14 |
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| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/11/2019 21:42</td><td></td><td>215</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MARION</td><td></td><td>P</td><td></td><td>06/02/2019 00:00</td><td></td><td>212</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>12/27/2018 17:08</td><td></td><td>8</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>NRT</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>12/17/2018 00:00</td><td></td><td>7</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>NRT</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MARION</td><td></td><td>P</td><td></td><td>08/29/2018 00:00</td><td></td><td>743</td><td>I</td><td></td><td></td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>BOS</td><td>DOH</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>08/15/2018 12:05</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>08/01/2018 00:00</td><td></td><td>58</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>05/30/2018 13:20</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MARION</td><td></td><td>P</td><td></td><td>05/21/2018 00:00</td><td></td><td>744</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>DOH</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/28/2017 11:46</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/21/2017 00:00</td><td></td><td>12</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>09/09/2017 12:32</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td></td><td>P</td><td></td><td>08/22/2017 00:00</td><td></td><td>58</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>01/08/2017 21:32</td><td></td><td>11</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>01/02/2017 00:00</td><td></td><td>12</td><td>O</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr></tbody></table> |
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| ```markdown |
| |
| 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 |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
| |
| Generated By: |
| |
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/20/2016 13:42</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/13/2016 00:00</td><td></td><td>212</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>08/18/2016 15:57</td><td></td><td>11</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>07/25/2016 00:00</td><td></td><td>12</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/27/2015 15:30</td><td></td><td></td><td>I</td><td>L882</td><td></td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>08/28/2015 13:26</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>08/18/2015 00:00</td><td></td><td>112</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>07/02/2015 19:07</td><td></td><td>9</td><td>I</td><td>A471</td><td>APC AUTOMATED PASSPORT CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/15/2015 00:00</td><td></td><td>474</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>VCE</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>03/29/2015 11:15</td><td></td><td>4363</td><td>I</td><td>A741</td><td>APC AUTOMATED PASSPORT CONTROL, NAS</td><td>APIS</td><td>ON BOARD</td><td></td><td>MIA</td><td>NAS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>03/27/2015 00:00</td><td></td><td>4270</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>NAS</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/19/2014 04:57</td><td></td><td>1048</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>JFK</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/19/2014 00:00</td><td></td><td>193</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>DFW</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/15/2014 00:00</td><td></td><td>214</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/09/2014 17:35</td><td></td><td>7462</td><td>I</td><td>A792</td><td>APC AUTOMATED PASSPORT CONTROL, YUL</td><td>APIS</td><td>ON BOARD</td><td></td><td>LGA</td><td>YUL</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/07/2014 00:00</td><td></td><td>5089</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>YUL</td><td>LGA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/02/2014 18:22</td><td></td><td>615</td><td>I</td><td>A472</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>KEF</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>10/29/2014 00:00</td><td></td><td>630</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>KEF</td><td>BOS</td></tr></tbody></table> |
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| Page 2 of 14 |
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| ```markdown |
| |
| 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 |
|
|
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
|
|
| Generated By: |
|
|
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>09/01/2014 20:22</td><td></td><td>215</td><td>I</td><td>A041</td><td>APC AUTOMATED PASSPORT CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td></td><td>P</td><td></td><td>07/30/2014 00:00</td><td></td><td>292</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>01/04/2014 16:37</td><td></td><td>45</td><td>I</td><td>A471</td><td>APC AUTOMATED PASSPORT CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>12/27/2013 00:00</td><td></td><td>5</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>12/27/2013 00:00</td><td></td><td>1487</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>SXM</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>12/26/2013 00:00</td><td></td><td>175</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>12/09/2013 00:00</td><td></td><td>208</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>11/09/2013 16:00</td><td></td><td>45</td><td>I</td><td>A471</td><td>APC AUTOMATED PASSPORT CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>10/30/2013 00:00</td><td></td><td>10</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>REQUEST</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>10/29/2013 00:00</td><td></td><td>22</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>10/14/2013 19:30</td><td></td><td>617</td><td>I</td><td>A472</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>KEF</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>10/09/2013 00:00</td><td></td><td>614</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>KEF</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>09/02/2013 12:16</td><td></td><td>3</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>07/18/2013 00:00</td><td></td><td>46</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/22/2013 12:33</td><td></td><td>7732</td><td>I</td><td>A795</td><td>OHARA, MICHAEL</td><td>APIS</td><td>ON BOARD</td><td></td><td>LGA</td><td>YOW</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/21/2013 00:00</td><td></td><td>7733</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>YOW</td><td>LGA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/18/2013 12:36</td><td></td><td>25</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/19/2013 00:00</td><td></td><td>3</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/03/2013 00:00</td><td></td><td>10</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td></td><td>P</td><td></td><td>06/02/2013 00:00</td><td></td><td>10</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td>NOT ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr></tbody></table> |
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| Page 3 of 14 |
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| ```markdown |
| |
| 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 |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| ``` |
| |
| Generated By: |
| |
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date • Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>04/05/2013 25:33</td><td></td><td>183</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>03/22/2013 00:00</td><td></td><td>22</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td>P</td><td></td><td></td><td>03/14/2013 00:00</td><td></td><td>177</td><td>I</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>02/08/2013 00:00</td><td></td><td>687</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>SXM</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>01/07/2013 14:52</td><td></td><td>9103</td><td>I</td><td>A151</td><td></td><td>APIS</td><td></td><td></td><td>ILM</td><td>SXM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>01/02/2013 00:00</td><td></td><td>2144</td><td>I</td><td>A52B</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>MIA</td><td>SXM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td>P</td><td></td><td></td><td>12/22/2012 00:00</td><td></td><td>177</td><td>I</td><td>AB52</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>11/16/2012 00:00</td><td></td><td>845</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>HKG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>11/75/2012 00:00</td><td></td><td>841</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>HKG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>11/14/2012 00:00</td><td></td><td>10</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>10/03/2013 03:52</td><td></td><td>1031</td><td>I</td><td>A270</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>10/03/2012 00:00</td><td></td><td>1031</td><td>I</td><td>A27F</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LAX</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>10/03/2012 00:00</td><td></td><td>17</td><td>I</td><td>AB52</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>EWR</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>10/02/2012 00:00</td><td></td><td>1031</td><td>I</td><td>A27F</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LAX</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>09/24/2012 00:00</td><td></td><td>78</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>DFW</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>09/28/2012 00:00</td><td></td><td>738</td><td>O</td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>YZZ</td><td>SFO</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>09/03/2012 00:00</td><td></td><td>83</td><td>I</td><td>AB52</td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>NCE</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>08/30/2012 13:22</td><td>MFALC</td><td>I</td><td></td><td></td><td></td><td>APIS</td><td></td><td></td><td>BGR</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>08/30/2012 00:00</td><td>MFALC</td><td>I</td><td></td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>06/15/2012 00:00</td><td>8057</td><td>O</td><td></td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>GIG</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>05/29/2012 16:35</td><td>45</td><td>I</td><td>A471</td><td></td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>05/21/2012 00:00</td><td>172</td><td>O</td><td></td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>04/12/2012 00:00</td><td>7</td><td>O</td><td></td><td></td><td>Name No, No</td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr></tbody></table> |
| |
| Page 4 of 14 |
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| |
| ```markdown |
| |
| 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 |
|
|
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>04/05/2012 00:00</td><td></td><td>651</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>BGI</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>01/05/2012 18:24</td><td></td><td>5239</td><td>I</td><td>A461</td><td>APIS</td><td></td><td></td><td>TEB</td><td>DAV</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>01/05/2012 00:00</td><td></td><td>2192</td><td>I</td><td>ABFT</td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>MIA</td><td>PTY</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>12/28/2011 00:00</td><td></td><td>687</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>SXM</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>12/21/2011 18:06</td><td></td><td>219</td><td>I</td><td>A337</td><td>APIS</td><td></td><td></td><td>DEN</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>12/09/2011 00:00</td><td></td><td>286</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>SFO</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>10/29/2011 00:00</td><td></td><td>268</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>TLV</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>08/28/2011 18:55</td><td></td><td>1078</td><td>I</td><td>A524</td><td>APIS</td><td></td><td></td><td>MIA</td><td>BGI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>07/27/2011 00:00</td><td></td><td>182</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>05/08/2011 00:00</td><td></td><td>N2767</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>BGR</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>05/07/2011 00:00</td><td></td><td>N2767</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>BGR</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>04/29/2011 00:00</td><td></td><td>N2767</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>XXX</td><td>NUQ</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>04/26/2011 19:04</td><td></td><td>1078</td><td>I</td><td>A524</td><td>APIS</td><td></td><td></td><td>MIA</td><td>BGI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>04/20/2011 00:00</td><td></td><td>871</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>BGI</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>03/28/2011 13:10</td><td></td><td>3</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>02/14/2011 16:14</td><td></td><td>45</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>02/14/2011 00:00</td><td></td><td>3</td><td>I</td><td>AB52</td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>02/09/2011 00:00</td><td></td><td>46</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>11/06/2010 21:29</td><td></td><td>179</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>10/29/2010 00:00</td><td></td><td>262</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td>AMM</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td></td><td>10/01/2010 15:43</td><td></td><td>N923CL</td><td>I</td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td></td><td>10/01/2010 14:09</td><td></td><td>923CL</td><td>I</td><td>A100</td><td>AIRLINE (NOT A91)</td><td></td><td></td><td>TEB</td><td></td><td></td></tr></tbody></table> |
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| Page 5 of 14 |
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| For Official Use Only / Law Enforcement Sensitive |
|
|
| ```markdown |
| |
| SDNY_GM_00000824 |
| ``` |
|
|
| EFTA_00114908 |
| |
| EFTA01263217 |
| |
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
| |
| Generated By: |
| |
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>10/01/2010 00:00</td><td></td><td>N923CL</td><td>I</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>09/28/2010 00:00</td><td></td><td>N923CL</td><td>O</td><td></td><td>Name No Name, No</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td>08/29/2010 20:11</td><td></td><td>183</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td></td><td>08/29/2010 00:00</td><td></td><td>115</td><td>I</td><td>AB52</td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>08/01/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/26/2010 01:29</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td></td><td>APA</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/12/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/11/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/10/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>FRG</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>04/21/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>06/12/2010 11:54</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td></td><td>IAD</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>06/11/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>04/16/2010 22:06</td><td></td><td>N17ND</td><td>I</td><td>A276</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>PSP</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>04/14/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>PSP</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>04/05/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>SAN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/21/2010 18:46</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/20/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/16/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>OPF</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/03/2010 17:24</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/03/2010 17:13</td><td></td><td>17ND</td><td>I</td><td>A100</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/03/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>03/03/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name</td><td>APIS</td><td></td><td></td><td></td><td>XXX</td><td>SAN</td></tr></tbody></table> |
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| Page 6 of 14 |
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| For Official Use Only / Law Enforcement Sensitive |
| |
| ```markdown |
| |
| SDNY_GM_00000825 |
| ``` |
| |
| EFTA_00114909 |
|
|
| EFTA01263218 |
|
|
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
|
|
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| ``` |
|
|
| Generated By: |
|
|
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>01/22/2010 23:43</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>01/22/2010 23:43</td><td></td><td>N17ND</td><td>I</td><td>A10D</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>01/22/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>01/19/2010 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>01/07/2010 21:23</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>01/06/2010 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>12/27/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>11/14/2009 17:20</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>11/08/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>PAH</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>10/31/2009 10:12</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>10/30/2009 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>10/28/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>08/13/2009 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>07/30/2009 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>P</td><td></td><td>07/19/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>07/18/2009 22:07</td><td></td><td>269</td><td>I</td><td>A273</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>07/11/2009 00:00</td><td></td><td>278</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>LHR</td><td>LAX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>07/08/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KOM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>07/05/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KDS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>06/28/2009 00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>06/15/2009 00:00</td><td></td><td>N17ND</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>P</td><td></td><td>05/03/2009 12:37</td><td></td><td>N17ND</td><td>I</td><td>A262</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>TUS</td><td></td></tr></tbody></table> |
|
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| Page 7 of 14 |
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|
| For Official Use Only / Law Enforcement Sensitive |
|
|
| ```markdown |
| |
| SDNY_GM_00000826 |
| ``` |
|
|
| EFTA_00114910 |
| |
| EFTA01263219 |
| |
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| ``` |
| |
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINENOE LLE</td><td>P</td><td>■</td><td>06/12/2008 19:02</td><td></td><td>10</td><td>I</td><td>A477</td><td>■</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td>P</td><td>■</td><td>06/06/2008 00:00</td><td></td><td>112</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>000</td><td>■</td><td>06/02/2008 21:35</td><td></td><td>17</td><td>I</td><td>A100</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>04/30/2008 10:26</td><td></td><td>428WT</td><td>I</td><td>A100</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>01/24/2008 18:31</td><td></td><td>428WT</td><td>I</td><td>A100</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>11/17/2007 09:53</td><td></td><td>614RD</td><td>I</td><td>A523</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>■</td><td>08/22/2007 00:00</td><td></td><td>208</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td></td><td>LHR</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>04/21/2007 13:23</td><td></td><td>1</td><td>I</td><td>A471</td><td>■</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>STN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>01/01/2007 16:41</td><td></td><td>UNRN</td><td>I</td><td>A511</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>12/23/2006 10:19</td><td></td><td>N908</td><td>I</td><td>A511</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>C</td><td>■</td><td>09/26/2006 14:21</td><td></td><td>2</td><td>I</td><td>A52B</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>MIA</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>06/28/2006 22:51</td><td></td><td>4</td><td>I</td><td>A52B</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>MIA</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>■</td><td>05/28/2006 16:39</td><td></td><td>279</td><td>I</td><td>A273</td><td>■</td><td>APIS</td><td></td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>01/02/2006 11:57</td><td></td><td>401WJ</td><td>I</td><td>A511</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>12/22/2005 14:22</td><td></td><td>491GM</td><td>I</td><td>A511</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE MAR</td><td>P</td><td>■</td><td>11/20/2005 00:00</td><td></td><td>268</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td></td><td>LHR</td><td>LAX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>■</td><td>10/17/2005 09:18</td><td></td><td>312P</td><td>I</td><td>A311</td><td>■</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td>ANC</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE NOELLE</td><td>P</td><td>■</td><td>07/04/2005 00:00</td><td></td><td>182</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td></td><td>LHR</td><td>JFK</td></tr></tbody></table> |
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| ```markdown |
| |
| 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 |
|
|
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
|
|
| Generated By: |
|
|
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date • Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>06/29/2005 11:56</td><td></td><td>401WJ</td><td>I</td><td>A523</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>06/04/2005 16:51</td><td></td><td>1</td><td>I</td><td>A492</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>SJU</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>05/29/2005 18:17</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>02/19/2005 20:13</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>02/12/2005 20:48</td><td></td><td></td><td>I</td><td>A52B</td><td rowspan="6"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>01/02/2005 13:19</td><td></td><td>401WJ</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>08/25/2004 17:42</td><td></td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>07/18/2004 22:03</td><td></td><td>9</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>07/11/2004 00:00</td><td></td><td>46</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE NODELE MAR</td><td></td><td>P</td><td></td><td>06/04/2004 00:00</td><td></td><td>174</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>05/12/2004 11:10</td><td></td><td>8</td><td>I</td><td>A477</td><td rowspan="6"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>02/07/2004 14:43</td><td></td><td>207</td><td>I</td><td>A520</td><td>APIS</td><td></td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>01/02/2004 18:03</td><td></td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>12/24/2003 17:52</td><td></td><td>909JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>11/02/2003 00:00</td><td></td><td>23</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>10/08/2003 19:00</td><td></td><td>115</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>09/30/2003 00:00</td><td></td><td>2</td><td>O</td><td></td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>06/14/2003 20:29</td><td></td><td>909JE</td><td>I</td><td>A523</td><td rowspan="2"></td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>09/29/2003 17:43</td><td></td><td>1</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr></tbody></table> |
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| Page 9 of 14 |
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| For Official Use Only / Law Enforcement Sensitive |
|
|
| ```markdown |
| |
| SDNY_GM_00000828 |
| ``` |
|
|
| EFTA_00114912 |
| |
| EFTA01263221 |
| |
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
| |
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>04/11/2003 00:45</td><td></td><td>1</td><td>I</td><td>A523</td><td rowspan="8"></td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>04/01/2003 14:38</td><td></td><td>491GM</td><td>I</td><td>A511</td><td>APIS</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>03/23/2003 21:43</td><td></td><td>909JE</td><td>I</td><td>A523</td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>02/21/2003 09:33</td><td></td><td>1</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>01/02/2003 00:00</td><td></td><td>615A</td><td>T</td><td>A491</td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>STT</td><td>EIS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>12/31/2002 00:00</td><td></td><td>222</td><td>T</td><td>A491</td><td>Name No Name N</td><td>APIS</td><td></td><td></td><td>SBH</td><td>STT</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>08/30/2002 12:50</td><td></td><td>672</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>08/04/2002 19:00</td><td></td><td>283</td><td>I</td><td>2720</td><td>APIS</td><td></td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>04/18/2002 17:57</td><td></td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>03/18/2002 09:45</td><td></td><td>5</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>01/13/2002 20:59</td><td></td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>12/23/2001 16:21</td><td></td><td></td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>10/01/2001 18:20</td><td></td><td>209</td><td>I</td><td>5206</td><td>APIS</td><td></td><td></td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>08/01/2001 18:31</td><td></td><td>6</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>07/01/2001 15:04</td><td></td><td>1</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>06/29/2001 00:36</td><td></td><td>909</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>02/21/2001 14:02</td><td></td><td>672</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td></td><td>09/05/2000 18:15</td><td></td><td>115</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>07/17/2000 17:59</td><td></td><td>115</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr></tbody></table> |
| |
| For Official Use Only / Law Enforcement Sensitive |
| |
| ```markdown |
| |
| SDNY_GM_00000829 |
| ``` |
| |
| EFTA_00114913 |
|
|
| EFTA01263222 |
|
|
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
|
|
| <table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td rowspan="6"></td><td>06/23/2000 09:22</td><td></td><td>1</td><td>I</td><td>4701</td><td rowspan="6"></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td>04/16/2000 20:59</td><td></td><td>733TA</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td>03/09/2000 13:28</td><td></td><td>175</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td>02/05/2000 15:34</td><td></td><td>2070U</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>A</td><td>01/21/2000 23:35</td><td></td><td>505LS</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr></tbody></table> |
|
|
| Total Number of Records: 203 |
|
|
| <table border="1"><tr><td>Legend</td></tr><tr><td>Loc</td></tr></table> |
|
|
| For Official Use Only / Law Enforcement Sensitive |
|
|
| ```markdown |
| |
| SDNY_GM_00000830 |
| ``` |
|
|
| EFTA_00114914 |
| |
| EFTA01263223 |
| |
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| ``` |
| |
| Page 12 of 14 |
| |
| <table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>YOW</td><td>OTTAWA</td></tr><tr><td>NAS</td><td>NASSAU INTL</td></tr><tr><td>LAK</td><td>LOS ANGELES, CA INTL</td></tr><tr><td>OPF</td><td>OPA LOCKA</td></tr><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td></tr><tr><td>SXM</td><td>ST MAARTEN, PRINCE JULIANA</td></tr><tr><td>ILM</td><td>NEW HAMOVER COUNTY</td></tr><tr><td>STN</td><td>LONDON, STANSTED</td></tr><tr><td>JFK</td><td>JONN F KERNEDY INTL</td></tr><tr><td>NRT</td><td>MARITA, TOKYO</td></tr><tr><td>STT</td><td>C.E. KING</td></tr><tr><td>DFW</td><td>DALLAS/FT WORTH INTL</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>KDS</td><td>KDS</td></tr><tr><td>DOH</td><td>DOHA#INTERNATIONAL, QATAR</td></tr><tr><td>AMM</td><td>QUEEN ALLIA INTL</td></tr><tr><td>KIA</td><td>KIA</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>GIG</td><td>RIO DE JANEIRO</td></tr><tr><td>HKG</td><td>HONG KONG</td></tr><tr><td>BOI</td><td>BARBADOS, GRANTLEY ADAMS INTL</td></tr><tr><td>BOS</td><td>BOSTON / LOGAN INTL</td></tr><tr><td>LGA</td><td>LA GUARDIA</td></tr><tr><td>BGR</td><td>BANGOR</td></tr><tr><td>PSP</td><td>PALM SPRINGS</td></tr><tr><td>KEF</td><td>REYKJAVIK / REFLAVIK INTL</td></tr><tr><td>IAD</td><td>DULLES INTL</td></tr><tr><td>EIS</td><td>BEEF ISLAND, VIRGIN ISLAND (BRITISH)</td></tr><tr><td>YUL</td><td>DORVAL, MONTREAL</td></tr><tr><td>NCE</td><td>COTE D'AZUR</td></tr><tr><td>ANC</td><td>ANCHORAGE</td></tr><tr><td>VCE</td><td>MARCO POLO</td></tr><tr><td>YZE</td><td>TORONTO, PEARSON INTERNATIONAL</td></tr><tr><td>SAN</td><td>LINDBERG FLG S.DIEGO</td></tr><tr><td>LIN</td><td>LUTON INTERNATIONAL</td></tr><tr><td>HPN</td><td>WESTCHESTER</td></tr><tr><td>PTY</td><td>PANAMA, OMAR TORRIJOS N</td></tr><tr><td>LHR</td><td>LONDON / HEATHROW INTL</td></tr><tr><td>KSA</td><td>KOSRAE, CAROLINE IS.#APPT,P. OCEAN</td></tr></tbody></table> |
| |
| For Official Use Only / Law Enforcement Sensitive |
| |
| ```markdown |
| |
| SDNY_GM_00000831 |
| ``` |
| |
| EFTA_00114915 |
|
|
| EFTA01263224 |
|
|
| # U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
|
|
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
|
|
| Generated By: |
|
|
| Page 13 of 14 |
|
|
| <table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>SBH</td><td>ST. BARTHELEMY#ARPT,GUADELOUPE</td></tr><tr><td>XXX</td><td>UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)</td></tr><tr><td>SFO</td><td>SAN FRANCISCO INTL AIRPORT</td></tr><tr><td>TLV</td><td>BEN GURION INTL</td></tr><tr><td>SJU</td><td>SAN JUAN, LUIS MUNOZ MARIN INTL</td></tr><tr><td>EWR</td><td>NEWARK INTERNATIONAL</td></tr><tr><td>KOM</td><td>KOM</td></tr><tr><td>NUQ</td><td>MOFFETT FIELD</td></tr><tr><td>DEN</td><td>DENVER INTERNATIONAL AIRPORT</td></tr><tr><td>TEB</td><td>TETERBORO</td></tr><tr><td>APA</td><td>ARAPAHOE CO</td></tr><tr><td>TUS</td><td>TUCSON</td></tr><tr><td>DAV</td><td>ENRIQUE MALEK</td></tr><tr><td>FRG</td><td>REPUBLIC FIELD</td></tr><tr><td>PAN</td><td>PAN</td></tr></tbody></table> |
|
|
| <table border="1"><tr><td colspan="2">Doc Type</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>P-PASSPORT</td></tr><tr><td>000</td><td>000</td></tr><tr><td>A</td><td>A-U.S.ALIEN REGISTRATION CARD</td></tr><tr><td>C</td><td>C-PERMANENT RESIDENT CARD</td></tr></table> |
|
|
| For Official Use Only / Law Enforcement Sensitive |
|
|
| ```markdown |
| |
| SDNY_GM_00000832 |
| ``` |
|
|
| EFTA_00114916 |
| |
| EFTA01263225 |
| |
| U.S. Customs and Border Protection |
| U.S. Department of Homeland Security |
| TECS - Person Encounter List |
| |
| ```markdown |
| |
| 09/23/2019 14:20 EDT |
| |
| ``` |
| |
| Page 14 of 14 |
| |
| <table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>L382</td><td>L382 - CBP-DETROIT, WINDSOR TUNNEL</td></tr><tr><td>AB5J</td><td>AB5J - INS-NEWARK ASYLUM *HIST*</td></tr><tr><td>A524</td><td>A524 - CBP-MIAMI, AIRPORT CNTRL TERML</td></tr><tr><td>A523</td><td>A523 - CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>A520</td><td>A520 - CBP-MIAMI, AIRPORT N TERMINAL</td></tr><tr><td>A741</td><td>A741 - CBP-NASSAU, BAHAMAS PRECLEAR</td></tr><tr><td>A461</td><td>A461 - CBP-TETERBORO, AIRPT HANGER 2</td></tr><tr><td>A041</td><td>A041 - CBP-BOSTON, LOGAN AIRPORT</td></tr><tr><td>A262</td><td>A262 - CBP-TUCSON, IAP ARRIVALS</td></tr><tr><td>2720</td><td>2720 - 2720</td></tr><tr><td>4701</td><td>4701 - 4701</td></tr><tr><td>A27F</td><td>A27F - CBP-LOS ANGELES, ATLANTIC AVN</td></tr><tr><td>A27G</td><td>A27G - CBP-LOS ANGELES, LANDMARK GAF</td></tr><tr><td>AB52</td><td>AB52 - INS-JFK AIRPORT</td></tr><tr><td>A337</td><td>A337 - CBP-DENVER, INTL AIRPORT</td></tr><tr><td>A511</td><td>A511 - CBP-CYRIL E KING, INTL AIRPORT</td></tr><tr><td>A512</td><td>A512 - CBP-ST THOMAS, VI PREDEPARTURE</td></tr><tr><td>A795</td><td>A795 - OTTAWA, MCDONALD-CARTIER INTL</td></tr><tr><td>A311</td><td>A311 - CBP-ANCHORAGE, INTL AIRPORT</td></tr><tr><td>A477</td><td>A477 - NEW YORK, JFK AIRPORT, TERM 1</td></tr><tr><td>A276</td><td>A276 - CBP-PALM SPRINGS, REGIONAL APT</td></tr><tr><td>A472</td><td>A472 - NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A792</td><td>A792 - MONTREAL CD, DORVAL, PRECLEAR</td></tr><tr><td>ABFT</td><td>ABFT - INS-MIAMI GGC *HIST*</td></tr><tr><td>A151</td><td>A151 - CBP-WILMINGTON, INT'L AIRPORT</td></tr><tr><td>A492</td><td>A492 - CBP-SAN JUAN, MUNOZ MARIN IAP</td></tr><tr><td>A471</td><td>A471 - NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>A273</td><td>A273 - LOS ANGELES, BRADLEY AP LAX</td></tr><tr><td>A491</td><td>A491 - SAN JUAN, PASSenger BRANCH</td></tr><tr><td>A52B</td><td>A52B - MIAMI, AIRPORT, GEN AVIATION</td></tr><tr><td>A10D</td><td>A10D - CBP-TETERBORO, JET AVIATION</td></tr><tr><td>5206</td><td>5206 - 5206</td></tr></tbody></table> |
| |
| For Official Use Only / Law Enforcement Sensitive |
| |
| ```markdown |
| |
| SDNY_GM_00000833 |
| ``` |
| |
| EFTA_00114917 |
|
|
| EFTA01263226 |
|
|
