01116/202017:46 EST
Generated By: Page 1 of 5
| 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 |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815
| 01/16/2020 17:46 EST | | | | | Generated By: | | | | | Page 2 of 5 | | | | | | | |
|----------------------|------------|--------------|-------------|--------------------|------------------------|-----------------|-----------------|---|---------|-------------|-------------------------|--------|-----|------------|------------|--|--|
| 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 | | |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816
| 01/16/2020 17:46 EST | | | | | Generated By: | | | | | | | Page 3 of 5 | | | |
|----------------------|------------|--------------|-------------|-----------------------|------------------------|-----------------|-----------------|---|----------|------|-------------------------|-------------|------|-----|----------------|
| 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? |
For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000817
| 01116/202017:46 EST | | | Generated By: | | | | | | Page 4 of 5 | | | | | |
|---------------------|------------|-----------|---------------|-----------------------|------------------------|----------------|-------------------------|---------------|-------------|--------------|---------|-----|-----------|------------|
| 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 | | | | | | | | |
| | | | | | | | | |
| 01116/202017:46 EST | Generated B | Page 5 of 5 |
|---------------------|---------------------------------------|-------------|
| 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