MILAND SECURITY

U.S. Customs and Border Protection

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

01/16/2020 17:46 EST

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Page 1 of 5

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

<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>Carrier
Code</th><th>Carrier
Num.</th><th>1/0</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><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="17"></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></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>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>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></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></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>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>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></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></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>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></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></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></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></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>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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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>JFK</td><td>CDG</td></tr></table>

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

For Official Use Only / Law Enforcement Sensitive

EFTA00030466

MILAND SECURITY

U.S. Customs and Border Protection

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

01/16/2020 17:46 EST

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Page 2 of 5

# U.S. Department of Homeland Security TEĊS - Person Encounter List (cont.)

<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>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></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>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="16"></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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>12/18/1996
16:16</td><td>VS</td><td>5</td><td>I</td><td>5206</td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>LGW</td></tr></table>

# U.S. Department of Homeland Security TEĊS - Person Encounter List (cont.)

For Official Use Only/Law Enforcement Sensitive

EFTA00030467

MELAND SECURITY

U.S. Customs and Border Protection

# U.S. Department of Homeland Security

# TEĊS - Person Encounter List

01/16/2020 17:46 EST

Generated By:

Page 3 of 5

# TEĊS - Person Encounter List (cont.)

<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>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>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>08/09/1996
17:00</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="17"></td><td>P</td><td></td><td>06/17/1996
17:57</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td>INS</td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>02/21/1996
19:30</td><td>VS</td><td>1</td><td>I</td><td>A103</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>12/22/1995
00:00</td><td>QF</td><td>107</td><td>I</td><td>2720</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>SYD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>12/05/1995
00:00</td><td>BA</td><td>293</td><td>I</td><td>MIA</td><td></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></td><td>09/19/1995
15:25</td><td></td><td></td><td>I</td><td>A476</td><td></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></td><td>09/19/1995
00:00</td><td>AF</td><td>2</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>07/08/1995
20:20</td><td></td><td></td><td>I</td><td>A476</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>12/18/1994
22:00</td><td></td><td></td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>12/18/1994
21:51</td><td></td><td></td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>09/09/1994
17:40</td><td>DL</td><td>43</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>CVG</td><td>ORY</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/01/1994
17:10</td><td></td><td></td><td>I</td><td>A476</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td></td><td>05/19/1994
18:36</td><td></td><td></td><td>I</td><td>A103</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td></td><td>05/19/1994
18:36</td><td></td><td></td><td>I</td><td>A103</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td></td><td>05/19/1994
18:31</td><td></td><td></td><td>I</td><td>A103</td><td></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></td><td>02/01/1994
09:05</td><td></td><td></td><td>I</td><td>A471</td><td></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></td><td>11/06/1993
00:00</td><td>BA</td><td>189</td><td>I</td><td>5401</td><td></td><td>APIS</td><td></td><td></td><td>IAD</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td></td><td>07/20/1993
16:05</td><td>AA</td><td>51</td><td>I</td><td>5501</td><td></td><td>APIS</td><td></td><td></td><td>DFW</td><td>LGW</td></tr></table>

# TEĊS - Person Encounter List (cont.)

For Official Use Only/Law Enforcement Sensitive

EFTA00030468

MELAND SECURITY

U.S. Customs and Border Protection

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

01/16/2020 17:46 EST

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# U.S. Department of Homeland Security TEĊS - Person Encounter List (cont.)

<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>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>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>04/20/1993
14:02</td><td></td><td></td><td>I</td><td>A472</td><td></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></td><td></td><td>09/28/1991
09:44</td><td></td><td>0000000</td><td>I</td><td>A472</td><td></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></td><td></td><td>08/30/1991
20:34</td><td></td><td>0000000</td><td>I</td><td>A273</td><td></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></td><td></td><td>06/13/1991
20:19</td><td></td><td>0000000</td><td>I</td><td>A476</td><td></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></td><td></td><td>05/20/1991
18:03</td><td></td><td>0000000</td><td>I</td><td>A472</td><td></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></td><td></td><td>12/04/1990
19:50</td><td></td><td>0000000</td><td>I</td><td>A471</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr></table>

# U.S. Department of Homeland Security TEĊS - Person Encounter List (cont.)

<table><tr><th colspan="2">Legend</th></tr><tr><td></td><td>Loc</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>LAX</td><td>LOS ANGELES, CA INTL</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>DFW</td><td>DALLAS/FT WORTH INTL</td></tr><tr><td>CVG</td><td>CINCINNATI</td></tr><tr><td>LHR</td><td>LONDON HEATHROW INTL</td></tr><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td></tr><tr><td>ORY</td><td>PARIS, ORLY</td></tr><tr><td>LGW</td><td>LONDON GATWICK INTL</td></tr><tr><td>IAD</td><td>DULLES INTL</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>SYD</td><td>KINGSFORD SMITH-SYDNEY</td></tr></table>

<table><tr><th colspan="3">Doc Type</th></tr><tr><td>Codes</td><td></td><td>Value</td></tr><tr><td>P</td><td>P</td><td>PASSPORT</td></tr><tr><td>A</td><td></td><td>AU.S. ALIEN REGISTRATION CARD</td></tr><tr><td>I</td><td>I</td><td>INSPASS DOCUMENT</td></tr></table>

Site Code

For Official Use Only/Law Enforcement Sensitive

EFTA00030469

MILAND

U.S. Customs and Border Protection

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

01/16/2020 17:46 EST

Generated By:

Page 5 of 5

<table><tr><th>Codes</th><th>Value</th></tr><tr><td>MIA</td><td>MIA MIA</td></tr><tr><td>A524</td><td>A524 CBP-MIAMI, AIRPORT CNTRL TERML</td></tr><tr><td>A511</td><td>A511 CBP-CYRIL E KING, INTL AIRPORT</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>A476</td><td>A476 NEW YORK, JFK AIRPORT, TERM 4W</td></tr><tr><td>A103</td><td>A103 CBP-NEWARK, INTL AIR TERM B</td></tr><tr><td>A475</td><td>A475 NEW YORK, JFK AIRPORT, TERM 3</td></tr><tr><td>A472</td><td>A472 NEW YORK, JFK AIRPORT, TERM 7</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>2720</td><td>2720 2720</td></tr><tr><td>5401</td><td>5401 5401</td></tr><tr><td>5501</td><td>5501 5501</td></tr><tr><td>5206</td><td>5206 5206</td></tr><tr><td>4701</td><td>4701 4701</td></tr></table>

For Official Use Only/Law Enforcement Sensitive

EFTA00030470