EFTA00010083

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page I of 14 Last Name Firat Name DOB Doe Document Date -Tine Carder Carrier I/O Site loop Type Status Ref Am Dep Type Number Code Num. Loc Loc tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE 12/25/1961 P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE 12/25/1961 P 08/29/2018 743 ' APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE 12/25/1961 P 08/15/2018 59 . A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 08/01/2018 58 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE 12/25/1961 P 05/30/2018 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:20 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 05/21/2018 744 0 APIS ON BOARD DOH BOS NOELLE 00:00 MARION MAXWELL GHISLAINE 12/25/1961 P 11/28/2017 59 . A041 APC APIS ON BOARD BOS LHR NOELLE 11:46 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 11/21/2017 12 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE 12/25/1961 P 09/09/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 08/22/2017 58 0 Name No APIS ON BOARD LHR BOS NOELLE MAR 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 01/08/2017 11 I A041 APC APIS ON BOARD BOS LHR 21:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 01/02/2017 APIS ON BOARD LHR BOS 00:00 SDNY_GhL00000820 For Official Use Only / Law Enforcement Sensitive EFTA00010083 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doc Document OMe - Time Carrier Carrier 1O Site Map Type Status Ref NN W rep Type Number Code Num. El l Lop Loc MAXWELL GHISLAINE 12/25/1961 P 11/20/2016 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 11/13/2016 212 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 08/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 25:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 07/25/2016 12 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 11/27/2015 :. 82 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE 12/25/1961 P 08/28/2015 A041 APC APIS OH BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 08/18/2015 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 07/02/2015 I A471 APC APIS ON BOARD JFK LHR NOELLE 29:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/25/1961 P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, NAS MAXWELL GHISLAINE 12/25/1961 P 03/27/2015 4270 0 Name No APIS NOT ON NAS NIA 00:00 Name No BOARD MAXWELL GHISLAINE 12/25/1961 P 11/19/2014 1048 I A471 , APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE 12/25/1961 P 11/19/2014 193 - Name No APIS NOT ON DFN LHR 00:00 Name, No BOARD MAXWELL GHISLAINE 12/25/1961 P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE 12/25/1961 P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE 12/25/1961 P 10/29/2014 630 0 Name No APIS ON BOARD KEF BOS NOELLE 00:00 Name, No SDNY_ONL00ODIMQ1 For Official Use Only / Law Enforcement Sensitive EFTA00010084 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 3 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Carrier I O Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE :2/25/1961 P 09/01/2011 215 : A041 APC APIS ON 30ARE ROE L6R NOELLE 20:22 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/25/1961 P 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/25/1961 P 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE 12/25/1961 P 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/25/1961 P 12/09/2013 208 0 Name No APIS ON BOARD LHR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/25/1961 P 10/30/2013 10 0 Name No APIS REQUEST LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/29/2013 22 0 Name No APIS NOT ON LHR IAD 00:00 Name No BOARD MAXWELL GHISLAINE 12/25/1961 P 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE 12/25/1961 P 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/02/2013 3 1 A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE 12/25/1961 P 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 06/22/2013 7732 A795 APIS ON BOARD LGA YON NOELLE 12.33 MAXWELL GHISLAINE 12/25/1961 P 06/21/2013 7733 Name No APIS ON BOARD YON LGA NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 06/19/2013 25 A17I APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE 12/25/1961 P 06/19/2013 3 Name No APIS ON BOARD JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 06/03/2013 10 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 06/01/2013 10 Name No APIS NOT ON LHR JFK NOELLE i 00:00 Name, No BOARD SDNY_GM_00000822 For Official Use Only / Law Enforcement Sensitive EFTA00010085 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Type Document Number Date • Time Carrier Carrier Code Num. I 0 Site Inep ' Type Status Ref r An Loc Dap Lot RWAELL GHISLAINE :2/25/1961 P 04/05/2013 183 . A472 APIS JFK LHR NOELLE 22.51 MAXWELL GHISLAINE 12/25/1961 P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE 12/25/1961 P 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 1031 I A27G APIS LAX LIN NOELLE 03:52 MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 17 I A853 Name No APIS EMIR LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/28/2012 78 0 Name No APIS LHR DEW 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/28/2012 738 0 Name No APIS YYZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/03/2012 83 I A852 Name No APIS JFK NCE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 08/30/2012 MFALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE 12/25/1961 P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 MAXWELL GHISLAINE 12/25/1961 P 05/29/2012 45 I A471 IIIIII APIS JFK LHR 16:35 MAXWELL GHISLAINE 12/25/1961 P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 04/12/2012 7 0 Name No APIS CDG JFK 00:00 Name, No SDNY GM 00000823 or utnciai use uniy Law tntorcement Sensitive EFTA00010086 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 5 01 14 Last Name First Name DOB Doc Document Delia -Time Carrier Carrier IO Site Insp Type Status Ref MT Dip Type Number Code Num. We Lop It.1AXACLL GHISLAINE 12/25/1961 P 04/05/2012 651 0 Name N.. APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 5239 I A461 MN APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 2192 I ABET Name No APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 12/28/2011 687 0 Name No APIS SXM MIA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 12/21/2011 219 I A337 APIS DEN LHR NOELLE 18:06 MAXWELL GHISLAINE 12/25/1961 P 12/09/2011 286 0 Name No APIS LHR SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/29/2011 268 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 08/28/2011 1078 I A524 IIMI APIS MIA BGI 18:55 MAXWELL GHISLAINE 12/25/1961 P 07/27/2011 182 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 05/07/2011 N2767 Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 04/29/2011 N2767 0 Name No APIS XXX NUQ 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 04/26/2011 1078 I A524 = APIS MIA BGI 19:04 MAXWELL GHISLAINE 12/25/1961 P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 03/28/2011 3 I A471 MN APIS JFK LHR 13:10 MAXWELL GHISLAINE 12/25/1961 P 02/14/2011 45 I A471 APIS JFK LHR NOELLE 16:14 MAXWELL GHISLAINE 12/25/1961 P 02/14/2011 3 I AB52 Name No APIS JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/06/2010 179 I A472 APIS JFK LHR NOELLE 21:29 MAXWELL GHISLAINE 12/25/1961 P 10/29/2010 262 0 Name No APIS AMM JFK 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 10/01/2010 N923CL APIS TEB XXX 15:43 MAXWELL GHISLAINE 12/25/1961 P 10/01/2010 923CL : A1OD AIRLINE TEB NOELLE 14:09 (NOT API) SDNY_GM_00000824 For Official Use Only / Law Enforcement Sensitive EFTA00010087 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Pa ee 6 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Carnet- I O Site Insp Type Status Ref I I Type Number Code Num. El t•AWAELL GIISLAINE :2/25/1961 P 10/01/2010 N923CL = Name No APIS TEB XXX 00:00 Name, No MAXWELL GRISLAINE 12/25/1961 P 09/28/2010 N923CL o Name No APIS XXX TEE 00:00 Name, No MAXWELL GRISLAINE 12/25/1961 P 08/29/2010 183 I A472 APIS JFK MIR NOELLE 20:11 MAXWELL GRISLAINE 12/25/1961 P 08/29/2010 115 I AB52 Name No Name APIS JFK MIR NOELLE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/26/2010 N17ND I APIS APA XXX 01:29 MAXWELL GRISLAINE 12/25/1961 P 07/12/2010 N17ND n Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/11/2010 N17ND o Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/10/2010 N17ND I Name No Name APIS FRG XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 06/21/2010 N17ND 0 Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 06/12/2010 N17ND = APIS IAD XXX 11:54 MAXWELL GRISLAINE 12/25/1961 P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GRISLAINE 12/25/1961 P 04/16/2010 N17ND I A276 MOM AIRLINE PSP 22:06 (NOT API) MAXWELL GRISLAINE 12/25/1961 P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 04/05/2010 N17ND r Name No Name APIS XXX SAN 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/21/2010 N17ND = APIS SAN XXX 18:46 MAXWELL GRISLAINE 12/25/1961 P 03/20/2010 N17ND Name No Name APIS SAN XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 N17ND = APIS TEB XXX 17.24 MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 17ND I AlOD AIRLINE TEB 17:13 (NOT API) MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 N17ND = Name No Name APIS NPN XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N SDNY_GPL00000825 For Official Use Only / Law Enforcement Sensitive EFTA00010088 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 7 of 14 LastName First Name DOS Doc Document DMe-Time Carrier Carrier IC) Site MSp Type Status Ref An Dap Type Number Code Num. We We RAXWELL GHISLAINE 12/25/1961 P C1/22/2010 N17ND I ::1I5 TEB XXX 23:48 MAXWELL GHISLAINE 12/25/1961 P 01/22/2010 N17ND I AlOD .AIRLINES TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 12/25/1961 P 01/07/2010 N17ND = APIS HPN XXX 21:23 MAXWELL GHISLAINE 12/25/1961 P 01/06/2010 N17ND Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 12/25/1961 P 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE 12/25/1961 P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 MAXWELL GHISLAINE 12/25/1961 P 10/31/2009 N17ND - APIS HPN XXX 10:12 il= MAXWELL GHISLAINE 12/25/1961 P 10/30/2009 N17ND Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE 12/25/1961 P 08/13/2009 N17ND = Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 12/25/1961 P 07/18/2009 269 I A273 APIS LAX LHR NOELLE 22:07 MAXWELL GHISLAINE 12/25/1961 P 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE 12/25/1961 P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE 12/25/1961 P 107/05/2009 N17ND 0 Name No Name APIS XXX KDS 00:00 N MAXWELL GHISLAINE 12/25/1961 P 106/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 12/25/1961 P 106/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 12/25/1961 P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) SDNY_GM_00000826 For Official Use Only / Law Enforcement Sensitive EFTA00010089 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 8 of 14 Last Name First Name DOB Doc Document DMe-Time Carrier Carrier 1O Site Insp Type Status Ref Am Di, Type Number Code Num. I Loc Loc I.V.X6ELL GHISLAINCNOC 12/25/1961 P 06/12/2008 30 APIS JFK CDG LLE 19:02 MAXWELL GHISLAINE 12/25/1961 P 06/06/2008 112 0 APIS LHR JFK NOELLE MAR I 00:00 MAXWELL GHISLAINE 12/25/1961 000 I 06/02/2008 17 = A1OD AIRLINE TED 21:35 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 04/30/2008 428i2T ;IUD AIRLINE 10:26 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 01/24/2008 428W7 = MOD AIRLINE TL5 18:31 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 11/17/2007 614RD I 7.523 AIRLINE PBI 09:53 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 08/22/2007 208 0 APIS LHR MIA NOELLE I 00:00 MAXWELL GHISLAINE 12/25/1961 P 04/21/2007 1 I A471 APIS JFK 5TH I 13:23 MAXWELL GHISLAINE 12/25/1961 P 01/01/2007 UNKN I A511 AIRLINE 16:41 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 12/23/2006 N908 I A511 AIRLINE STT 10:19 (NOT I API) MAXWELL GHISLAINE 12/25/1961 C 09/26/2006 2 I A528 AIRLINE MIA 14:21 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 06/28/2006 4 I A52B AIRLINE MIA 22:51 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 05/28/2006 279 I A273 APIS LAX LHR NOELLE I 16:39 MAXWELL GHISLAINE 12/25/1961 P 01/02/2006 40119J I A511 AIRLINE STT 11:57 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 12/22/2005 491GM I A511 AIRLINE STT 14:22 (NOT I API) MAXWELL GHISLAINE 12/25/1961 P 11/20/2005 268 0 APIS LHR LAX NOELLE MAR I 00:00 MAXWELL GHISLAINE 12/25/1961 P 10/17/2005 312P I A311 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/04/2005 182 APIS LHR JFK NOELLE 00.00 SDNY_GM_00000827 For Official Use Only / Law Enforcement Sensitive EFTA00010090 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Pa ee 9 01 14 Last Name First Name DOB Doc Document Date • Time Carrier Carnet I O Site Insp Type Status Ref Mr Dip Type Number Code Num. We Loc MAXWELL GHISLAINE :2/25/1961 p 06/29/2005 401WJ 1 A523 AIRLINE PBI 11:56 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/04/2005 1 I A492 AIRLINE SJU 16:51 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/29/2005 909JE I A523 AIRLINE PBI 18:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/12/2005 I A52B AIRLINE 20:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 01/02/2005 .101123 I A523 AIRLINE PBI 13:19 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 08/25/2004 908JE I A523 AIRLINE PBI 17:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/18/2004 9 I A471 APIS JFK LHR 22:03 MAXWELL GHISLAINE 12/25/1961 P 07/11/2004 46 0 APIS LHR JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 06/04/2004 174 0 APIS LHR JFK NOELLE MAR 00:00 MAXWELL GHISLAINE 12/25/1961 P 05/12/2004 8 I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/07/2004 207 I A520 APIS MIA LHR 14:43 MAXWELL GHISLAINE 12/25/1961 P 01/02/2004 1 I A523 AIRLINE PBI 18:03 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/24/2003 9093E I A523 AIRLINE PBI 17:52 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 11/02/2003 23 0 APIS CDG JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 10/08/2003 _15 I A472 APIS JFK LHR 19:09 MAXWELL GHISLAINE 12/25/1961 P 09/30/2003 2 0 APIS LHR JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 06/14/2003 9093E I A523 APIS PBI 20:29 MAXWELL GHISLAINE 12/25/1961 P 05/29/2003 1 I A472 APIS JFK LHR 17:43 - - . . . .. - . . - . - . SDNY GM 00000828 or utnciai use uniy Law tntorcement sensitive EFTA00010091 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 0 01 14 Last Name First Name DOB Doc Document DMe-T1rne Carrier Carrier 1O Site Insp Type Status RM Arr Dep Type Number Code Num. Loc Loc I.11.0CAE:.1. GHISLAINE 12/25/1961 P 04/11/2003 1 1 A523 APIS ?DI 00:45 MAXWELL GHISLAINE 12/25/1961 P 04/01/2003 491GM I A511 APIS STT 14:38 MAXWELL GHISLAINE 12/25/1961 P 03/23/2003 909JE I A523 APIS PBI 21:43 MAXWELL GHISLAINE 12/25/1961 P 02/21/2003 1 I A471 APIS JFK LHR 09:33 MAXWELL GHISLAINE 12/25/1961 P 01/02/2003 615A T A491 APIS STT EIS 00:00 MAXWELL GHISLAINE 12/25/1961 P 12/31/2002 222 T M91 APIS SBH STT 00:00 MAXWELL GHISLAINE 12/25/1961 P. 08/30/2002 672 I A512 AIRLINE 12:50 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 08/04/2002 283 I 2720 APIS LAX LHR 19:00 MAXWELL GHISLAINE 12/25/1961 A 04/18/2002 908JE I A523 AIRLINE 17:57 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 03/18/2002 5 I AS11 AIRLINE 09:45 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 01/13/2002 1 I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/2001 I A511 AIRLINE 16:21 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/01/2001 209 I 5206 APIS MIA LHR 18:20 MAXWELL GHISLAINE 12/25/1961 P 08/01/2001 6 I 4701 APIS JFK CDG 18:31 MAXWELL GHISLAINE 12/25/1961 A 07/01/2001 1 I A511 AIRLINE 15:04 (NOT API) MAXWELL GHISLAINE 12/25/1961 06/29/2001 909 I A511 AIRLINE 00:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 02/21/2001 672 I A511 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 09/05/2000 115 I A472 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/17/2000 115 I 4701 APIS JFK LHR 17:59 SDNY_GM_00000829 For Official Use Only / Law Enforcement Sensitive EFTA00010092 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 of 14 LestName Firettinne DOB Doe Document Date -Time Carrier Carder 10 Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 P 06/23/2000 _ I 470 'PIS JFK LKR 09:22 MAXWE:L GHISLAINE 12/25/1961 A 04/16/2000 7337A I A523 AIRLINE 20:59 (NOT PI) MAXWELL GHISLAINE :2/25/1961 P 03/09/2000 175 I 4701 IS JFK LHR 13:28 MAXWELL GHISLAINE :2/25/1961 A 02/05/2000 20700 I A511 IPLIN6 15:34 (NOT PI) MAXWELL GHISLAINE 12/25/1961 A 01/21/2000 505LS I A523 IRLINE 23:35 (NOT PI) TMAIHumberollimmni:Ke SD Y GM LIULC'ji±31.; For Official Use Only / Law Enforcement Sensitive EFTA00010093 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated B Page 12 Of 14 Codes Value YOW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOHAIFINTERNATIONAL 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 KEF 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 KSA KOSRAE, CAROLINE IS.IAAPT,P. OCEAN N _ _I For Official Use Only / Law Enforcement Sensitive EFTA00010094 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 13 of 14 BIBITI Value SBH ST. BARTHELEMYOARPT,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 MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD SDNY_GM_00000832 For Official Use Only / Law Enforcement Sensitive EFTA00010095 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 14 of 14 ' Value L382 L382 - CBP-DETROIT, WINDSOR TUNNEL ABSJ 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-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CBP-TETERBORO, JET AVIATION 5206 5206 - 5206 SDNY_GM_00000833 For Official Use Only / Law Enforcement Sensitive EFTA00010096