MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/21/2021 11:34 EDT

Generated By: <empty> Page 1 of 3

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date Time
(Eastern)</th><th>Carrie
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Updated
Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="17"></td><td>A</td><td></td><td>01/21/2000
23:35</td><td>00</td><td>505LS</td><td>I</td><td>A523</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>A</td><td></td><td>12/18/1999
16:26</td><td>PV</td><td>1</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>10/02/1999
18:00</td><td>BA</td><td>3</td><td>I</td><td>4701</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</td><td>P</td><td></td><td>09/10/1999
15:15</td><td>AF</td><td>6</td><td>I</td><td>4701</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</td><td>A</td><td></td><td>08/14/1999
19:26</td><td>PV</td><td>908JE</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>A</td><td></td><td>08/01/1999
12:42</td><td>AA</td><td>412</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>07/15/1999
18:10</td><td>BA</td><td>3</td><td>I</td><td>4701</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</td><td>P</td><td></td><td>04/28/1999
18:54</td><td>BA</td><td>113</td><td>I</td><td>4701</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</td><td>A</td><td></td><td>03/25/1999
12:23</td><td>AA</td><td>412</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>A</td><td></td><td>01/17/1999
05:17</td><td>SA</td><td>203</td><td>I</td><td>A524</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>12/13/1998
09:22</td><td>BA</td><td>1</td><td>I</td><td>4701</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</td><td>A</td><td></td><td>11/07/1998
12:27</td><td>AA</td><td>412</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>A</td><td></td><td>10/03/1998
12:28</td><td>AA</td><td>412</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>A</td><td></td><td>08/30/1998
13:36</td><td>AA</td><td>672</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>A</td><td></td><td>07/24/1998
13:48</td><td>AA</td><td>1672</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>07/20/1998
19:30</td><td>BA</td><td>113</td><td>I</td><td>4701</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</td><td>A</td><td></td><td>06/07/1998
18:48</td><td>AA</td><td>5567</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></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00021503

MILAND SECURITY

# U.S. Customs and Border Protection U.S. Customs and Border Protection

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

09/21/2021 11:34 EDT

Generated By:

Page 2 of 3

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time
(Eastern)</th><th>Carrie
r
Code</th><th>Carrier
Num.</th><th>VO</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Updated
Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>05/30/1998
20:41</td><td>AF</td><td>8</td><td>I</td><td>4701</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</td><td></td><td>A</td><td></td><td>05/17/1998
14:13</td><td>CO</td><td>29</td><td>I</td><td>A103</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>P</td><td></td><td>03/20/1998
09:15</td><td>BA</td><td>1</td><td>I</td><td>4701</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</td><td></td><td>A</td><td></td><td>02/28/1998
20:29</td><td>00</td><td>90</td><td>I</td><td>A523</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></td><td></td><td></td><td>01/19/1998
17:39</td><td>00</td><td>9</td><td>I</td><td>A523</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></td><td>A</td><td></td><td>12/25/1997
18:14</td><td>00</td><td>0000001</td><td>I</td><td>A523</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></td><td></td><td></td><td>12/23/1997
17:36</td><td>00</td><td>1</td><td>I</td><td>A523</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></td><td>A</td><td></td><td>12/06/1997
18:34</td><td>RG</td><td>0000868</td><td>I</td><td>A472</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></td><td></td><td></td><td>11/10/1997
17:08</td><td>00</td><td>1</td><td>I</td><td>A523</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></td><td>A</td><td></td><td>10/17/1997
18:15</td><td>VS</td><td>0000001</td><td>I</td><td>A103</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></td><td>[ ]</td><td></td><td>08/06/1997
15:07</td><td></td><td></td><td>I</td><td>A520</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></td><td>A</td><td></td><td>06/23/1997
17:41</td><td></td><td></td><td>I</td><td>A475</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></td><td>[ ]</td><td></td><td>05/31/1997
18:52</td><td></td><td></td><td>I</td><td>A523</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></td><td>[ ]</td><td></td><td>05/27/1997
16:50</td><td></td><td></td><td>I</td><td>A520</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></td><td>P</td><td></td><td>03/19/1997
18:07</td><td>BA</td><td>3</td><td>I</td><td>4701</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</td><td></td><td>A</td><td></td><td>02/06/1997
18:03</td><td>BA</td><td>3</td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00021504

MILAND SECURITY

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/21/2021 11:34 EDT Generated By: Page 3 of 3

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time
(Eastern)</th><th>Carrie
r
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Updated
Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td></td><td>01/25/1997
18:56</td><td></td><td></td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td><td></td></tr></table>

| Legend   | Legend               | Legend   |
|-|-|-|
|          |                      | Loc      |
| Codes    | Value                |          |
| LHR      | LONDON HEATHROW INTL |          |
| CDG      | PARIS, CH. DE GAULLE |          |
| JFK      | JOHN F KENNEDY INTL  |          |

| Doc Type   | Doc Type                      | Doc Type   |
|-|-|-|
| Codes      | Value                         |            |
| P          | P PASSPORT                    |            |
| A          | AU.S. ALIEN REGISTRATION CARD |            |

| Site Code   | Site Code                           |
|-|-|
| Codes       | Value                               |
| A472        | A472 NEW YORK, JFK AIRPORT, TERM 7  |
| A524        | A524 CBP-MIAMI, AIRPORT CNTRL TERML |
| A511        | A511 CBP-CYRIL E KING, INTL AIRPORT |
| A523        | A523 CBP-PALM BEACH, INTERNATIONAL  |
| 4701        | 4701 4701                           |
| A520        | A520 CBP-MIAMI, AIRPORT N TERMINAL  |
| A103        | A103 CBP-NEWARK, INTL AIR TERM B    |
| A475        | A475 NEW YORK, JFK AIRPORT, TERM 3  |

For Official Use Only / Law Enforcement Sensitive

EFTA00021505