EFTA01263213.pdf

) (L e; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 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 0 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 0 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 0 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 0 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 0 Name Na 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 0 APIS ON BOARD LIIR BOS For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000820 EFTA_0011,1904 EFTA01263213 09/23/2019 14:20 EDT Last Name First Name DOB Doe Type Document Number Date • Time Carrier Code Carrier Num. VO Site Map m Type StaWs Ref Arr Loc Dep Loc MAXWELL GHISLAINE NOELLE F 11/20/2016 13:42 2:3 I A041 APC AUTOMATED PASSPORT APIS ON BOARD P LHR CONTROL BOS MAXWELL GHISLAINE 11/13/2016 212 0 Name No APIS ON BOAR:, -HR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P OB/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LAIR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L3B2 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, HAS MAXWELL GHISLAINE P 03/27/2015 4270 0 Name No APIS NOT ON HAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS NOT ON DFM LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 0 Name Na APIS ON BOARD KEF BOS NOELLE 00:00 Name, No U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000821 EF1'A_00114905 EFTA01263214 09/23/2019 14:20 EDT Last Name First Name DOB Doc Type Document Number Date-Time Carrier Code Carder Num. VO Site insp m Type Status RM Am Loc Dap Lac MAXWELL GHISLAINE NOELLE F 09/01/2014 20:22 2IS I A041 APC AUTOMATED PASSPORT APIS ON BOAR:, PCS LHR CONTROL BOS MAXWELL GHISLAINE 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE e 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE ? 12/09/2013 208 0 Name No APIS ON BOARD LIIR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE ? 10/30/2013 10 0 Name No APIS REQUEST LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 10/29/2013 22 0 Name No APIS NOT ON LIIR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE P 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE ? 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/02/2013 3 I A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE a 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 06/22/2013 7732 I A795 OHARA, APIS ON BOARD LGA YON NOELLE 12:33 MICHAEL MAXWELL GHISLAINE P 06/21/2013 7733 0 Name No APIS ON BOARD VOW LGA NOELLE 00:00 Name. No MAXWELL GHISLAINE ? 06/19/2013 25 I A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE ? 06/19/2013 3 I Name No APIS ON BOARD JFK LHR NOELLE I 00:00 Name, No MAXWELL GHISLAINE P 06/03/2013 10 0 Name No APIS ON BOARD LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/01/2013 10 0 Name No APIS NOT ON LIIR JFK NOELLE 00:00 Name, No BOARD U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 oI 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA_00114906 EFTA01263215 09/23/2019 14:20 EDT Last Name First Nome DOB Doc Type Document Number Date - lime Canter Code Canter Num. YO Site Imp Type Status RN Arr Loc Dep Lot MAXWELL GHISLAINE NOELLE 04/05/2013 22:51 183 I A472 APIS JFK LhR MAXWELL GHISLAINE NOELLE 03/22/2013 00:00 22 0 Name No Name, Na APIS LHR IAD MAXWELL GHISLAINE NOELLE MAR 03/14/2013 00:00 177 I Name No Name, No APIS JFK LHR MAXWELL GHISLAINE 02/08/2013 00:00 687 0 Name No Name, No APIS SXM MIA MAXWELL GHISLAINE 01/07/2013 14:52 9103 I A151 APIS ILM SXM MAXWELL GHISLAINE 01/02/2013 00:00 2144 I A52B Name No Name, Na APIS MIA SXM MAXWELL GHISLAINE NOELLE MAR 12/22/2012 00:00 177 I AB52 Name No Name, Na APIS JFK LHR MAXWELL GHISLAINE 11/16/2012 00:00 645 0 Name NO Name, Na APIS 11KG JFK MAXWELL GHISLAINE 11/15/2012 00:00 841 0 Name No Name, Na APIS 11KG JFK MAXWELL GHISLAINE NOELLE 11/14/2012 00:00 10 0 Name No Name, Na APIS LHR JFK MAXWELL GHISLAINE NOELLE 10/03/2012 03:52 1031 I A27G APIS LAX LTN MAXWELL GHISLAINE NOELLE 10/03/2012 00:00 1031 I A27F Name No Name, No APIS LAX LTN MAXWELL GHISLAINE NOELLE 10/03/2012 00:00 17 I ABSJ Name No Name, Na APIS EWR LHR MAXWELL GHISLAINE NOELLE 10/02/2012 00:00 1031 I A27F Name No Name, Na APIS LAX LTN MAXWELL GHISLAINE 5 09/28/2012 00:00 78 0 Name No Name Na APIS :MR DPW MAXWELL GHISLAINE NOELLE F 09/28/2012 00:00 738 0 Name No Name, Na APIS YY2 SF0 MAXWELL GHISLAINE F 09/03/2012 00:00 63 I AB52 Name No Name, Na APIS JFK NCE MAXWELL GHISLAINE 08/30/2012 13:22 I4FALC I APIS BGR XXX MAXWELL GHISLAINE 08/30/2012 00:00 MFALC I Name No Name, No APIS :CB XXX MAXWELL GHISLAINE 06/15/2012 00:00 8057 0 Name No Name Na APIS GIG MIA MAXWELL GHISLAINE 05/29/2012 16:35 45 I A471 APIS JFK LHR MAXWELL GHISLAINE 05/21/2012 00:00 172 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE 04/12/2012 00:00 7 0 Name No Name, Na APIS CDG JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 01 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00O00823 EFTA_00114907 EFTA01263216 Aq) ; 09/23/2019 14:20 EDT Last Name First Name DOB Doc Type Document Number Date - Time Canter Code Carder Num. VO She Insp Type Status Ref Arr Loc Dep Lot MAXWELL GHISLAINE 04/05/2012 00:00 651 0 Name No Name, No APIS BSI MIA MAXWELL GHISLAINE NOELLE 01/05/2012 18:26 5239 I A461 APIS TEB DAV MAXWELL GHISLAINE 01/05/2012 00:00 2192 I ABFT Name No Name, No APIS MIA PTY MAXWELL GHISLAINE 12/28/2011 00:00 687 0 Name No Name, No APIS SXM MIA MAXWELL GHISLAINE NOELLE 12/21/2011 18:06 219 I A337 APIS DEN LHR MAXWELL GHISLAINE NOELLE 12/09/2011 00:00 286 0 Name No Name, No APIS LIIR SF0 MAXWELL GHISLAINE 10/29/2011 00:00 268 0 Name No Name, No APIS TLV JFK MAXWELL GHISLAINE 08/28/2011 18:55 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE 07/27/2011 00:00 182 0 Name No Name, No APIS LIIR JFK MAXWELL GHISLAINE s 05/08/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE 05/07/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE 04/29/2011 00:00 N2767 0 Name No Name, No APIS XXX NUO MAXWELL GHISLAINE 04/26/2011 19:04 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE 04/20/2011 00:00 871 0 Name No Name, No APIS MCI JFK MAXWELL GHISLAINE 5 03/28/2011 13:10 3 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE F 02/14/2011 16:14 45 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE F 02/14/2011 00:00 3 I A352 Name No Name, No APIS JFK LHR MAXWELL GHISLAINE NOELLE 02/09/2011 00:00 46 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE NOELLE 11/06/2010 21:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE 10/29/2010 00.00 262 0 Name No Name, No APIS ION JFK MAXWELL GHISLAINE 10/01/2010 15:43 N923CL I APIS TEB XXX MAXWELL GHISLAINE NOELLE s 10/01/2010 14:09 923CL I A100 AIRLINE (NOT API) :BB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000824 EF1'A_00114908 EFTA01263217 09/23/2019 14:20 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Curler Num. VO Site hap Type Status Ref Arr Loc Dep Leo MAXWELL GNISLAINE 10/01/2010 00:00 N923CL I Name No Name, No APIS :ED XXX MAXWELL GHISLAINE 09/28/2010 00:00 N923CL 0 Name No Name, No APIS XXX TEB MAXWELL GHISLAINE NOELLE 08/29/2010 20:11 183 I A472 APIS JFK LNR MAXWELL GHISLAINE NOELLE 08/29/2010 00:00 115 I AB52 Name No Name N APIS JFK LHR MAXWELL GHISLAINE 08/01/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE 07/26/2010 01:29 N17ND I APIS APA XXX MAXWELL GHISLAINE 07/12/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE 07/11/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE 07/10/2010 00:00 N17ND I Name No Name N APIS FRG XXX MAXWELL GHISLAINE 06/21/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE 06/12/2010 11:54 N17ND I APIS IAD XXX MAXWELL GHISLAINE F 06/11/2010 00:00 N17ND 0 Name No Name N APIS XXX IAD MAXWELL GHISLAINE P 04/16/2010 22:06 N17ND I A276 AIRLINE (NOT API) PSP MAXWELL GHISLAINE 04/16/2010 00:00 N17ND I Name No Name N APIS PSP XXX MAXWELL GHISLAINE 04/05/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN MAXWELL GHISLAINE 03/21/2010 18:46 N17ND I APIS SAN XXX MAXWELL GHISLAINE 03/20/2010 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE 03/16/2010 00:00 N17ND 0 Name No Name N APIS XXX OPF MAXWELL GHISLAINE 03/03/2010 17:24 N17ND I APIS TEB XXX MAXWELL GHISLAINE 03/03/2010 17:13 17ND I A100 AIRLINE (NOT API) TEB MAXWELL GHISLAINE 03/03/2010 00:00 N17ND I Name No Name N APIS IIPN XXX MAXWELL GHISLAINE 03/01/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000825 EF1'A_00114909 EFTA01263218 \Ott tt 09/23/2019 14:20 EDT LeetNerne Flrettleme DOB Doc Type Document Number Date-Time Carrier Code Cartier Num. VO Site Insp Type Status Ref Arr Loe Dep Lee MAXWELL GHISLAINE 01/22/2010 23:48 N:1ND I APIS :ED XXX MAXWELL GHISLAINE NOELLE 01/22/2010 23:43 N17ND I A100 AIRLINE (NOT API) TEB MAXWELL GHISLAINE 01/22/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE 01/19/2010 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE 01/07/2010 21:23 N17ND I APIS HPN XXX MAXWELL GHISLAINE 01/06/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE 12/27/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE 11/14/2009 17:20 N17ND I APIS SAN XXX MAXWELL GHISLAINE 11/08/2009 00:00 N17ND 0 Name No Name N APIS XXX PAN MAXWELL GHISLAINE 10/31/2009 10:12 N17ND I APIS HPN XXX MAXWELL GHISLAINE 10/30/2009 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE 10/28/2009 00:00 N17ND 0 Name No Name N APIS XXX KIA MAXWELL GHISLAINE 08/13/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE 07/30/2009 00.00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE 07/19/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE 07/18/2009 22:07 269 I A273 APIS LAX LHR MAXWELL GHISLAINE NOELLE 07/11/2009 00:00 278 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE 07/08/2009 00:00 N17ND 0 Name No Name N APIS XXX KOH MAXWELL GHISLAINE 07/05/2009 00.00 N17ND 0 Name No Name N APIS XXX KDS MAXWELL GHISLAINE F 06/28/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE F 06/15/2009 00.00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE 05/03/2009 12:37 N17ND I A262 AIRLINE (NOT API) TUS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000828 EFTA_00114910 EFTA01263219 40 4) 09/23/2019 14:20 EDT Last Nams First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. VO Site map Type Status Rd An Loa Dsp Lac MAXWELL GNISLAINENCE LLE 06/12/2008 19:02 10 I A1i7 APIS JFK CDG MAXWELL GHISLAINE NOELLE MAR P 06/06/2006 00:00 112 0 Name No Name N APIS LIIR JFK MAXWELL GHISLAINE 000 06/02/2006 21:35 17 I A10D AIRLINE (NOT API TEB MAXWELL GHISLAINE ? 04/30/2006 10:26 428WT I A10D AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 01/24/2006 18:31 428WT I A10D AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 11/17/2007 09:53 614RD I A523 AIRLINE (NOT API) PSI MAXWELL GHISLAINE NOELLE P 08/22/2007 00.00 208 0 Name No Name N APIS LHR MIA MAXWELL GHISLAINE ? 04/21/2007 13:23 1 I A471 APIS JFK STN MAXWELL GHISLAINE ? 01/01/2007 16:41 UNKN 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 A520 AIRLINE (NOT API) MIA MAXWELL GHISLAINE ? 06/28/2006 22:51 4 I A520 AIRLINE (NOT API) MIA MAXWELL GHISLAINE NOELLE ? 05/28/2006 16:39 279 I A273 APIS LAX LIIR 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 ? 11/20/2005 00:00 268 0 Name No Name N APIS LIIR LAX MAXWELL GHISLAINE P 10/17/2005 09:18 312P I A311 AIRLINE (NOT API) ANC MAXWELL GHISLAINE NOELLE 07/04/2005 00:00 182 0 Name No Name N APIS LHR JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_OM_00000827 EF1'A_00114911 EFTA01263220 09/23/2019 14:20 EDT Last Name First Name DOB Doc Type Document Number Date • Time Carder Code Carder Num. UO Site Mop Type seem Ref Arr Lee Dep Lom MAXWELL GHISLAINE 06/29/2005 11:56 40:WJ I A523 AIRLINE (NOT API) PSI MAXWELL GHISLAINE P 06/04/2005 16:51 1 I A492 AIRLINE (NOT API) 530 MAXWELL GHISLAINE P 05/29/2005 18:17 909JE I A523 AIRLINE (NOT API) FBI 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 IRLINE (NOT PI) MAXWELL GHISLAINE P 01/02/2005 13:19 40IWJ I A523 IRLINE (NOT PI) PBI MAXWELL GHISLAINE P 08/25/2004 17:42 908JE I A523 IRLINE (NOT PI) FBI MAXWELL GHISLAINE P 07/18/2004 22:03 9 I A471 PIS JFK LHR MAXWELL GHISLAINE F 07/11/2004 00:00 46 0 Name No Name APIS N LHR JFK MAXWELL GHISLAINE NOELLE MAR F 06/04/2004 00:00 174 0 Name No Name APIS N LHR JFK MAXWELL GHISLAINE F 05/12/2004 21:10 8 I A477 AIRLINE (NOT API) JFK CDG MAXWELL GHISLAINE F 02/07/2001 14:43 207 I A520 APIS MIA LHR MAXWELL GHISLAINE 01/02/2001 18:03 1 I A523 AIRLINE (NOT API) FBI MAXWELL GHISLAINE 12/24/2003 17:52 909JE I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE F 11/02/2003 00:00 23 0 Name No Name APIS N CDG JFK MAXWELL GHISLAINE F 10/08/2003 19:09 115 I A472 APIS JFK LHR MAXWELL GHISLAINE F 09/30/2003 00:00 2 0 Name No Name APIS N LHR JFK MAXWELL GHISLAINE F 06/14/2003 20:29 909JE I A523 APIS FBI MAXWELL GHISLAINE F 05/29/2003 17:43 1 I A472 APIS JFK LHR U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000828 EFTA_00114912 EFTA01263221 ijks) 09/23/2019 14:20 EDT Last Name First Name DOB Doc Document Date • Time Type Number Carder Code Carder Num. VO Site Inept Type Statue Ref Arr Lot Dep Lot MAXWELL GHISLAINE e 04/11/2003 00:45 1 I A523 APIS PHI 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 POI MAXWELL GHISLAINE P 02/21/2003 09:33 1 I A471 APIS JFK LHR MAXWELL GHISLAINE ? 01/02/2003 00:00 615A T A491 Name No Name APIS N STT EIS MAXWELL GHISLAINE ? 12/31/2002 00:00 222 T A491 Name No Name APIS N SOH 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 _.AX 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 ? 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 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 0 ef 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EF1'A_00114913 EFTA01263222 U % 09/23/2019 14:20 EDT Last Name First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. 1/O Site Inap Type Status Ref Arr Loc Dep Lot MAXWELL GHISLAINE •6/23/2000 1 I 4701 PIS IFK LhR •9:22 MAXWELL GHISLAINE A .4/16/2000 733TA I A523 IRLINE r0:59 (NOT PI) MAXWELL GHISLAINE .3/09/2000 175 I 4701 PIS JFK LHR 13:28 MAXWELL GHISLAINE A .2/05/2000 2070U I A511 IRLINE 15:34 (NOT PI MAXWELL GHISLAINE A D1/21/2000 505LS I A523 IRLINE 3:35 (NOT PI) Total Number of Records: 203 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 I Lac For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 09/23/2019 14:20 EDT Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KOS DON DOHAtINTERNATIONAL QATAR ANN QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL RSA KOSRAE, CAROLINE IS.YARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 12 of 14 For Official Use Only / Law Enforcement Sensitive DNY_ M_00000831 EFTA 00114915 EFTA01263224 09/23/2019 14:20 EDT Codes Value I SUN ST. BARTHELEMYVARPT,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 MOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE HALEK FRG REPUBLIC FIELD PAN PAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD Site Cole For Official Use Only / Law Enforcement Sensitive SEN4Y_ONL00000832 EF1'A_00114916 EFTA01263225 09/23/2019 14:20 EDT Codes Value ■ L382 L: 2 - CBP -DETROIT, WINDSOR TUNNEL AB5J ABSJ - INS-NEWARK ASYLUM •HIST• A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CBP -BOSTON, LOGAN AIRPORT A262 A262 - CBP -TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP -LOS ANGELES ATLANTIC AVN A27G A27G - CBP -I/3S 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 OGC '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 A1OD A100 - CBP -TETERBORO, JET AVIATION 5206 5206 - 5206 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EF1'A_00114917 EFTA01263226