DOJ Epstein Files, Data Set 8 (EFTA00010078)

DOJ Data Set

Source: DOJ Epstein Files, Data Set 8
Date: 2026-01-01
EFTA: EFTA00010078
Pages: 0

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01116/202017:46 EST

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Last Name	First Name	DOB	Doe I •	Document Number	Date-Time Eastern	Carder Code	Carrier Num.		VO Site insp	Type	Status	Ret	Au Loc	Dap Loc
MAXWELL	GHISLAINE	12/25/1961 A			12/18/1999 16:26	P\	1	:	AS11	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			10/02/1999 18:00	BA	3	I	4701	APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 P			09/10/1999 15:15	AF	6	I	4701	APIS				JFK CDG
MAXWELL	GHISLAINE	12/25/1961 A			08/14/1999 19:26	PV	908JE	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			08/01/1999 12:42	AA	412	:	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			07/15/1999 18:10	BA	3	:	4701	APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 P			04/28/1999 18:54	BA	113	:	4701	APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 A			03/25/1999 12:23	AA	412	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			01/17/1999 05:17	SA	203	:	A524	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			12/13/1998 09:22	BA	1	=	4701	APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 A			11/07/1998 12:27	AA	412	=	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			10/03/1998 12:28	AA	412	:	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			08/30/1998 13:36	AA	672	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			07/24/1998 13:48	AA	1672	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			07/20/1998 19:30	BA	113	I	4701	APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 A			06/07/1998 18:48	AA	5567	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			05/30/1998 20:41	AF	8	I	4701	APIS				JFK CDG

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Last Name	First Name	DOB	Doc Typo	Document Number	DMe.Tirne (Eastern)	Carrier Code	Carrier Num.		1O Site	Insp	Typo	Status	Ref	Arr Loc	Dep Loc
RAKKELL	GHISLAINE	12/25/196	A		05/17/1998 14:13	co	2)	=	A10		AIRL:N (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			03/20/1998 09:15	BA	1	I	4701		APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 A			02/28/1998 20:29	00	90	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			01/19/1998 17:39	00	9	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			12/25/1997 18:14	00	0000001 I		A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			12/23/1997 17:36	00	1	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			12/06/1997 18:34	RG	0000868 I		A472		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			11/10/1997 17:08	00	1	:	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961	A		10/17/1997 18:15	vs	0000001	1	A103		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			08/06/1997 15:07			I	A520		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 A			06/23/1997 17:41			I	A475		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			05/31/1997 18:52			I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			05/27/1997 16:50			I	A520		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			03/19/1997 18:07	BA	3	I	4701		APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961 A			02/06/1997 18:03	BA	3	I	A472		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			01/25/199- 18:56			I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			12/18/1996 16:16	VS	S	I	5206		APIS				MIA LGW

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Last Name	First Name	DOB	Doc Type	ml Docum Number	Date.Tene (Eastern)	Carrier Code	Carrier Num.		1rO Site	Insp	Type	Status	Ref	Arr	Dep Loc Loc
MAXWELL	GIISLAINE	:2/25/1961			08/09/1996 17:00			=	A520		AIRLM1P (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			06/17/1996 BA 17:57		3	I	4701		APIS				JFK LHR
MAXWELL	GHISLAINE	12/25/1961			02/21/1996 VS 19:30		1	I	1.103		AIRLINE (NOT API)		I NS
MAXWELL	GHISLAINE	12/25/1961 P			12/22/1995 QF 00:00		107	I	2720		APIS				LAX SYD
MAXWELL	GHISLAINE	12/25/1961			12/05/1995 BA 00:00		293	I	MIA		APIS				MIA LHR
MAXWELL	GHISLAINE	12/25/1961			09/19/1995 15:25			I	1.476		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			09/19/1995 AF 00:00		2	I	4701		APIS				JFK CDG
MAXWELL	GHISLAINE	12/25/1961			07/08/1995 20:20			-	A476		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			12/18/1994 22:00			1	A472		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			12/18/1994 21:51			I	1.472		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 P			09/09/1994 DL 17:40		43	I			APIS				CVG ORY
MAXWELL	GHISLAINE	12/25/1961 P			07/01/1994 17:10			I	1.476		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961 :			05/19/1994 18:36			I	1.103		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			05/19/1994 18:36			I	1.103		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			05/19/1994 18:31			I	1.103		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			02/01/1991 09:05			I	1.471		AIRLINE (NOT API)
MAXWELL	GHISLAINE	12/25/1961			11/06/1993 BA 00:00		189	I	S401		APIS				IAD LHR
MAXWELL	GHISLAINE	12/25/1961 P			07/20/1993 AA 16.05		SI	I	5501		APIS				DFW LG4?

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Last Name	First Name	DOB	Doc Type	Document Number	Date-Time (Eastern)	Carder Code	Carrier Num. Num.	I/O Slte Insp		Type	Status	Ref	An Lee	Dep Loc
	MAXWELL	GHISLAINE		12/25/1961 04/20/1993	14:02				1 A472	(NOT API)	AIRLINE
	MAXWELL	GHISLAINE		12/25/1961 09/28/1991	09:44		0000000		I A472	(NOT API)	AIRLINE
	MAXWELL	GHISLAINE		12/25/1961 08/30/1991	20:34		0000000		I A273	(NOT API)	AIRLINE
	MAXWELL	GHISLAINE		12/25/1961 06/13/1991	20:19		0000000		I A476	(NOT API)	AIRLINE
	MAXWELL	GHISLAINE		12/25/1961 05/20/1991	18:03		0000000		I A472	(NOT API)	AIRLINE
	MAXWELL	GHISLAINE		12/25/1961 12/04/1990	19:50		0000000		I A471	(NOT API)	AIRLINE
ToWINumberolNmwdv58

Codes	Value
LAX	LOS ANGELES, CA INTL
MIA	MIAMI INTL, FL
DFW	DALLAS/FT WORTH INTL
CVG	CINCINNATI
LHR	LONDON / HEATHROW INTL
CDG	PARIS, CH. DE GAULLE
ORY	PARIS, ORLY
LGN	LONDON / GATWICK INTL
IAD	DULLES INTL
JFK	JOHN F KENNEDY INTL
SYD	KINGSFORD SMITH -SYDNEY

P - PASSPORT
A- U.S. ALIEN R GISTRATION CARD
I - INSPASS DOCUMENT

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Codes	Velum
MIA	MIA - MIA
A524	AS24 - CBP-MIAMI, AIRPORT CNTRL TERML
A511	AS11 - CBP-CYRIL E KING, INTL AIRPORT
A523	AS23 - CBP-PALM BEACH, INTERNATIONAL
A520	AS20 - CBP-MIAMI, AIRPORT N TERMINAL
A476	A476 - NEN YORK, JFK AIRPORT, TERM 4W
A103	A103 - CBP-NEWARK, INTL AIR TERM B
A475	A475 - NEW YORK, JFK AIRPORT, TERM 3
A472	A472 - NEW YORK JFK AIRPORT TERM 7
A471	A471 - NEW YORK, JFK AIRPORT TERM 4
A273	A273 - LOS ANGELES, BRADLEY AP LAX
2720	2720 - 2720
5401	5401 - 5401
5501	5501 - 5501
5206	5206 - 5206
4701	4701 - 4701

EFTA00010082

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