DOJ Epstein Files, Data Set 8 (EFTA00010083)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00010083
Pages
28
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09/23/2019 14:20 EDT

Generated By: Page I of 14

Last Name Firat Name DOB Doe
Type		 Document
Number		 Date-Tine Carder
Code		 Carrier
Num.		 I/O Site loop Type Status Ref Am
Loc		 Dep
Loc
tIAXWEI.L GHISLAINE
NOELLE		 12/25/1961 F 06/11/2019
21:42		 1, I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE
MARION		 12/25/1961 P 06/02/2019
00:00		 212 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/27/2018
17:08		 8 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS NRT
MAXWELL GHISLAINE 12/25/1961 P 12/17/2018
00:00		 7 0 APIS ON BOARD NRT BOS
MAXWELL GHISLAINE
NOELLE
MARION		 12/25/1961 P 08/29/2018
00:00		 743 ’ APIS NOT ON
BOARD		 BOS DOH
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 08/15/2018
12:05		 59 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 08/01/2018
00:00		 58 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 05/30/2018
13:20		 213 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE
MARION		 12/25/1961 P 05/21/2018
00:00		 744 0 APIS ON BOARD DOH BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/28/2017
11:46		 59 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/21/2017
00:00		 12 0 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 09/09/2017
12:32		 59 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P 08/22/2017
00:00		 58 0 Name No
Name No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE 12/25/1961 P 01/08/2017
21:32		 11 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE 12/25/1961 P 01/02/2017
00:00		 APIS ON BOARD LHR BOS
09/23/201914:20 EDT Generated By: Page 2 of 14
Last Name First Name DOB Doc
Type		 Document
Number		 OMe - Time Carrier
Code		 Carrier
Num.		 1O Site Map Type Status Ref
El		 NNW
Lop
l		 rep
Loc
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/20/2016
13:42		 213 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/13/2016
00:00		 212 0 Name No
Name, No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 08/18/2016
25:57		 11 I A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/25/2016
00:00		 12 0 Name No
Name No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/27/2015
15:30		 :. 82 VEHICLE
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 08/28/2015
13:26		 A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS OH BOARD BOS LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 08/18/2015
00:00		 0 Name No
Name, No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/02/2015
29:07		 I A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 06/15/2015
00:00		 474 0 Name No
Name, No		 APIS ON BOARD VCE JFK
MAXWELL GHISLAINE 12/25/1961 P 03/29/2015
11:15		 4363 I A741 APC
AUTOMATED
PASSPORT
CONTROL, NAS		 APIS ON BOARD MIA NAS
MAXWELL GHISLAINE 12/25/1961 P 03/27/2015
00:00		 4270 0 Name No
Name No		 APIS NOT ON
BOARD		 NAS NIA
MAXWELL GHISLAINE 12/25/1961 P 11/19/2014
04:57		 1048 I A471 , APIS PASSENGER JFK LTN
MAXWELL GHISLAINE 12/25/1961 P 11/19/2014
00:00		 193 - Name No
Name, No		 APIS NOT ON
BOARD		 DFN LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/15/2014
00:00		 214 0 Name No
Name, No		 APIS ON BOARD LHR BOS
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/09/2014
17:35		 7462 I A792 APC
AUTOMATED
PASSPORT
CONTROL, YUL		 APIS ON BOARD LGA YUL
MAXWELL GHISLAINE 12/25/1961 P 11/07/2014
00:00		 5089 0 Name No
Name, No		 APIS ON BOARD YUL LGA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/02/2014
18:22		 615 I A472 APIS ON BOARD JFK KEF
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/29/2014
00:00		 630 0 Name No
Name, No		 APIS ON BOARD KEF BOS
09/23/2019 14:20 EDT Generated By: of 14
Page 3
Last Name First Name DOB Doc
Type		 Document
Number		 Date • Time Carrier
Code		 Carrier
Num.		 I O Site Insp Type Status Ref Arr
Loc		 Dep
Loc
MAXWELL GHISLAINE
NOELLE		 :2/25/1961 P 09/01/2011
20:22		 215 : A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS		 APIS ON 30ARE ROE L6R
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P 07/30/2014
00:00		 292 0 Name No
Name, No		 APIS ON BOARD LHR IAD
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 01/04/2014
16:37		 45 I A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/27/2013
00:00		 5 I Name No
Name, No		 APIS NOT ON
BOARD		 MIA LHR
MAXWELL GHISLAINE 12/25/1961 P 12/27/2013
00:00		 1487 0 Name No
Name, No		 APIS NOT ON
BOARD		 SXM JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/26/2013
00:00		 175 I Name No
Name, No		 APIS NOT ON
BOARD		 JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/09/2013
00:00		 208 0 Name No
Name, No		 APIS ON BOARD LHR MIA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/09/2013
16:00		 45 I A471 APC
AUTOMATED
PASSPORT
CONTROL, JFK		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/30/2013
00:00		 10 0 Name No
Name, No		 APIS REQUEST LHR JFK
MAXWELL GHISLAINE 12/25/1961 P 10/29/2013
00:00		 22 0 Name No
Name No		 APIS NOT ON
BOARD		 LHR IAD
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/14/2013
19:30		 617 I A472 APIS ON BOARD JFK KEF
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/09/2013
00:00		 614 0 Name No
Name, No		 APIS ON BOARD KEF JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 09/02/2013
12:16		 3 1 A471 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/18/2013
00:00		 46 0 Name No
Name, No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 06/22/2013
12.33		 7732 A795 APIS ON BOARD LGA YON
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 06/21/2013
00:00		 7733 Name No
Name, No		 APIS ON BOARD YON LGA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 06/19/2013
12:36		 25 A17I APIS NOT ON
BOARD		 JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 06/19/2013
00:00		 3 Name No
Name, No		 APIS ON BOARD JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 06/03/2013
00:00		 10 Name No
Name No		 APIS ON BOARD LHR JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P i 06/01/2013
00:00		 10 Name No
Name, No		 APIS NOT ON
BOARD		 LHR JFK
09/23/2019 14:20 EDT Generated By: Page 4 of 14
Last Name First Name
DOB
Doc		 Document
Type Number		 Date • Time Carrier Carrier
Code Num.		 I 0 Site Inep ’ Type Status r
Ref		 An
Loc Lot		 Dap
RWAELL GHISLAINE
NOELLE		 :2/25/1961 P 04/05/2013
22.51		 183 A472 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 03/22/2013
00:00		 22 0 Name No
Name, No		 APIS LHR IAD
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P 03/14/2013
00:00		 177 I Name No
Name, No		 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 02/08/2013
00:00		 687 0 Name No
Name, No		 APIS SXM NIA
MAXWELL GHISLAINE 12/25/1961 P 01/07/2013
14:52		 9103 I A151 APIS ILM SXM
MAXWELL GHISLAINE 12/25/1961 P 01/02/2013
00:00		 2144 I A52B Name No
Name, No		 APIS MIA SXM
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P 12/22/2012
00:00		 177 I AB52 Name No
Name, No		 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 11/16/2012
00:00		 845 0 Name No
Name, No		 APIS HKG JFK
MAXWELL GHISLAINE 12/25/1961 P 11/15/2012
00:00		 841 0 Name No
Name, No		 APIS HKG JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/14/2012
00:00		 10 0 Name No
Name No		 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/03/2012
03:52		 1031 I A27G APIS LAX LIN
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/03/2012
00:00		 1031 I A27F Name No
Name, No		 APIS LAX LIN
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/03/2012
00:00		 17 I A853 Name No
Name, No		 APIS EMIR LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/02/2012
00:00		 1031 I A27F Name No
Name, No		 APIS LAX LTN
MAXWELL GHISLAINE 12/25/1961 P 09/28/2012
00:00		 78 0 Name No
Name, No		 APIS LHR DEW
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 09/28/2012
00:00		 738 0 Name No
Name, No		 APIS YYZ SFO
MAXWELL GHISLAINE 12/25/1961 P 09/03/2012
00:00		 83 I A852 Name No
Name, No		 APIS JFK NCE
MAXWELL GHISLAINE 12/25/1961 P 08/30/2012
13:22		 MFALC I APIS BGR XXX
MAXWELL GHISLAINE 12/25/1961 P 08/30/2012
00:00		 MFALC I Name No
Name, No		 APIS TEB XXX
MAXWELL GHISLAINE 12/25/1961 P 06/15/2012
00:00		 8057 0 Name No APIS GIG MIA
MAXWELL GHISLAINE 12/25/1961 P 05/29/2012
16:35		 45 I A471 IIIIII APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 05/21/2012
00:00		 172 0 Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE 12/25/1961 P 04/12/2012
00:00		 7 0 Name No
Name, No		 APIS CDG JFK

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SDNY GM 00000823

09/23/2019 14:20 EDT Generated By: Page 5 0114
Last Name First Name DOB Doc
Type		 Document
Number		 Delia -Time Carrier
Code		 Carrier
Num.		 IO Site Insp Type Status Ref MT
We		 Dip
Lop
It.1AXACLL GHISLAINE 12/25/1961 P 04/05/2012
00:00		 651 0 Name N
Name, No		 APIS BGI MIA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 01/05/2012
18:26		 5239 I A461 MN APIS TEB DAV
MAXWELL GHISLAINE 12/25/1961 P 01/05/2012
00:00		 2192 I ABET Name No
Name, No		 APIS MIA PTY
MAXWELL GHISLAINE 12/25/1961 P 12/28/2011
00:00		 687 0 Name No
Name, No		 APIS SXM MIA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/21/2011
18:06		 219 I A337 APIS DEN LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 12/09/2011
00:00		 286 0 Name No
Name, No		 APIS LHR SFO
MAXWELL GHISLAINE 12/25/1961 P 10/29/2011
00:00		 268 0 Name No
Name, No		 APIS TLV JFK
MAXWELL GHISLAINE 12/25/1961 P 08/28/2011
18:55		 1078 I A524 IIMI APIS MIA BGI
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/27/2011
00:00		 182 0 Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE 12/25/1961 P 05/08/2011
00:00		 N2767 I Name No
Name, No		 APIS BGR XXX
MAXWELL GHISLAINE 12/25/1961 P 05/07/2011
00:00		 N2767 Name No
Name, No		 APIS BGR XXX
MAXWELL GHISLAINE 12/25/1961 P 04/29/2011
00:00		 N2767 0 Name No
Name, No		 APIS XXX NUQ
MAXWELL GHISLAINE 12/25/1961 P 04/26/2011
19:04		 1078 I A524 = APIS MIA BGI
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 04/20/2011
00:00		 871 0 Name No
Name, No		 APIS BGI JFK
MAXWELL GHISLAINE 12/25/1961 P 03/28/2011
13:10		 3 I A471 MN APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 02/14/2011
16:14		 45 I A471 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 02/14/2011
00:00		 3 I AB52 Name No
Name, No		 APIS JFK LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 02/09/2011
00:00		 46 0 Name No
Name, No		 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 11/06/2010
21:29		 179 I A472 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 10/29/2010
00:00		 262 0 Name No
Name No		 APIS AMM JFK
MAXWELL GHISLAINE 12/25/1961 P 10/01/2010
15:43		 N923CL APIS TEB XXX
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 10/01/2010
14:09		 923CL : A1OD AIRLINE
(NOT
API)		 TEB
09/23/2019 14:20 EDT Generated By: Pa e e 6 of 14
Last Name First Name DOB Doc Document
Type Number		 Date • Time Carrier Carnet-
Code Num.		 I O Site Insp Type Status Ref El I
I
t•AWAELL GIISLAINE :2/25/1961 P 10/01/2010
00:00		 N923CL = Name No
Name, No		 APIS TEB XXX
MAXWELL GRISLAINE 12/25/1961 P 09/28/2010
00:00		 N923CL o Name No
Name, No		 APIS XXX TEE
MAXWELL GRISLAINE
NOELLE		 12/25/1961 P 08/29/2010
20:11		 183 I A472 APIS JFK MIR
MAXWELL GRISLAINE
NOELLE		 12/25/1961 P 08/29/2010
00:00		 115 I AB52 Name No Name APIS
N		 JFK MIR
MAXWELL GRISLAINE 12/25/1961 P 08/01/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX TEB
MAXWELL GRISLAINE 12/25/1961 P 07/26/2010
01:29		 N17ND I APIS APA XXX
MAXWELL GRISLAINE 12/25/1961 P 07/12/2010
00:00		 N17ND n Name No Name APIS
N		 XXX TEE
MAXWELL GRISLAINE 12/25/1961 P 07/11/2010
00:00		 N17ND o Name No Name APIS
N		 XXX TEE
MAXWELL GRISLAINE 12/25/1961 P 07/10/2010
00:00		 N17ND I Name No Name APIS
N		 FRG XXX
MAXWELL GRISLAINE 12/25/1961 P 06/21/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX TEE
MAXWELL GRISLAINE 12/25/1961 P 06/12/2010
11:54		 N17ND = APIS IAD XXX
MAXWELL GRISLAINE 12/25/1961 P 06/11/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX IAD
MAXWELL GRISLAINE 12/25/1961 P 04/16/2010
22:06		 N17ND I A276 MOM AIRLINE
(NOT
API)		 PSP
MAXWELL GRISLAINE 12/25/1961 P 04/16/2010
00:00		 N17ND I Name No Name APIS
N		 PSP XXX
MAXWELL GRISLAINE 12/25/1961 P 04/05/2010
00:00		 N17ND r Name No Name APIS
N		 XXX SAN
MAXWELL GRISLAINE 12/25/1961 P 03/21/2010
18:46		 N17ND = APIS SAN XXX
MAXWELL GRISLAINE 12/25/1961 P 03/20/2010
00:00		 N17ND Name No Name APIS
N		 SAN XXX
MAXWELL GRISLAINE 12/25/1961 P 03/16/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX OPF
MAXWELL GRISLAINE 12/25/1961 P 03/03/2010
17.24		 N17ND = APIS TEB XXX
MAXWELL GRISLAINE 12/25/1961 P 03/03/2010
17:13		 17ND I AlOD AIRLINE
(NOT
API)		 TEB
MAXWELL GRISLAINE 12/25/1961 P 03/03/2010
00:00		 N17ND = Name No Name APIS
N		 NPN XXX
MAXWELL GRISLAINE 12/25/1961 P 03/01/2010
00:00		 N17ND 0 Name No Name APIS
N		 XXX SAN
09/23/2019 14:20 EDT
Generated By:		 Page 7 of 14
LastName First Name DOS Doc
Type		 Document
Number		 DMe-Time Carrier
Code		 Carrier
Num.		 IC) Site MSp Type Status Ref An
We		 Dap
We
RAXWELL GHISLAINE 12/25/1961 P C1/22/2010
23:48		 N17ND I ::1I5 TEB XXX
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 01/22/2010
23:43		 N17ND I AlOD .AIRLINES
(NOT
API)		 TEB
MAXWELL GHISLAINE 12/25/1961 P 01/22/2010
00:00		 N17ND I Name No Name
N		 APIS HPN XXX
MAXWELL GHISLAINE 12/25/1961 P 01/19/2010
00:00		 N17ND 0 Name No Name
N		 APIS XXX KSA
MAXWELL GHISLAINE 12/25/1961 P 01/07/2010
21:23		 N17ND = APIS HPN XXX
MAXWELL GHISLAINE 12/25/1961 P 01/06/2010
00:00		 N17ND Name No Name
N		 APIS HPN XXX
MAXWELL GHISLAINE 12/25/1961 P 12/27/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KSA
MAXWELL GHISLAINE 12/25/1961 P 11/14/2009
17:20		 N17ND I APIS SAN XXX
MAXWELL GHISLAINE 12/25/1961 P 11/08/2009
00:00		 N17ND 0 Name No Name APIS XXX PAN
MAXWELL GHISLAINE 12/25/1961 P 10/31/2009
10:12		 N17ND - il= APIS HPN XXX
MAXWELL GHISLAINE 12/25/1961 P 10/30/2009
00:00		 N17ND Name No Name
N		 APIS HPN XXX
MAXWELL GHISLAINE 12/25/1961 P 10/28/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KIA
MAXWELL GHISLAINE 12/25/1961 P 08/13/2009
00:00		 N17ND = Name No Name
N		 APIS SAN XXX
MAXWELL GHISLAINE 12/25/1961 P 07/30/2009
00:00		 N17ND I Name No Name
N		 APIS SAN XXX
MAXWELL GHISLAINE 12/25/1961 P 07/19/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KSA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/18/2009
22:07		 269 I A273 APIS LAX LHR
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/11/2009
00:00		 278 0 Name No Name
N		 APIS LHR LAX
MAXWELL GHISLAINE 12/25/1961 P 07/08/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KOM
MAXWELL GHISLAINE 12/25/1961 P 107/05/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KDS
MAXWELL GHISLAINE 12/25/1961 P 106/28/2009
00:00		 N17ND I Name No Name
N		 APIS SAN XXX
MAXWELL GHISLAINE 12/25/1961 P 106/15/2009
00:00		 N17ND 0 Name No Name
N		 APIS XXX KSA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 05/03/2009
12:37		 N17ND I A262 AIRLINE
(NOT
API)		 TUS
09/23/2019 14:20 EDT Generated By:
Last Name First Name DOB Doc
Type		 Document
Number		 DMe-Time Carrier
Code		 Carrier
Num.		 1O Site Insp Type Status Ref
I		 Am
Loc		 Di,
Loc
I.V.X6ELL GHISLAINCNOC
LLE		 12/25/1961 P 06/12/2008
19:02		 30 APIS JFK CDG
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P I 06/06/2008
00:00		 112 0 APIS LHR JFK
MAXWELL GHISLAINE 12/25/1961 000 I 06/02/2008
21:35		 17 = A1OD AIRLINE
(NOT
API)		 TED
MAXWELL GHISLAINE 12/25/1961 P I 04/30/2008
10:26		 428i2T ;IUD AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P I 01/24/2008
18:31		 428W7 = MOD AIRLINE
(NOT
API)		 TL5
MAXWELL GHISLAINE 12/25/1961 P I 11/17/2007
09:53		 614RD I 7.523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P I 08/22/2007
00:00		 208 0 APIS LHR MIA
MAXWELL GHISLAINE 12/25/1961 P I 04/21/2007
13:23		 1 I A471 APIS JFK 5TH
MAXWELL GHISLAINE 12/25/1961 P I 01/01/2007
16:41		 UNKN I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P I 12/23/2006
10:19		 N908 I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE 12/25/1961 C I 09/26/2006
14:21		 2 I A528 AIRLINE
(NOT
API)		 MIA
MAXWELL GHISLAINE 12/25/1961 P I 06/28/2006
22:51		 4 I A52B AIRLINE
(NOT
API)		 MIA
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P I 05/28/2006
16:39		 279 I A273 APIS LAX LHR
MAXWELL GHISLAINE 12/25/1961 P I 01/02/2006
11:57		 40119J I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE 12/25/1961 P I 12/22/2005
14:22		 491GM I A511 AIRLINE
(NOT
API)		 STT
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P I 11/20/2005
00:00		 268 0 APIS LHR LAX
MAXWELL GHISLAINE 12/25/1961 P 10/17/2005
09:18		 312P I A311 AIRLINE
(NOT
API)		 ANC
MAXWELL GHISLAINE
NOELLE		 12/25/1961 P 07/04/2005
00.00		 182 APIS LHR JFK
09/23/2019 14:20 EDT Generated By: Pa e e 9 01 14
Last Name First Name DOB Doc
Type		 Document
Number		 Date • Time Carrier
Code		 Carnet
Num.		 I O Site Insp Type Status Ref Mr
We		 Dip
Loc
MAXWELL GHISLAINE :2/25/1961 p 06/29/2005
11:56		 401WJ 1 A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 06/04/2005
16:51		 1 I A492 AIRLINE
(NOT
API)		 SJU
MAXWELL GHISLAINE 12/25/1961 P 05/29/2005
18:17		 909JE I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 02/19/2005
20:13		 909JE I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 02/12/2005
20:48		 I A52B AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P 01/02/2005
13:19		 .101123 I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 08/25/2004
17:42		 908JE I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 07/18/2004
22:03		 9 I A471 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 07/11/2004
00:00		 46 0 APIS LHR JFK
MAXWELL GHISLAINE
NOELLE MAR		 12/25/1961 P 06/04/2004
00:00		 174 0 APIS LHR JFK
MAXWELL GHISLAINE 12/25/1961 P 05/12/2004
21:10		 8 I A477 AIRLINE
(NOT
API)		 JFK CDG
MAXWELL GHISLAINE 12/25/1961 P 02/07/2004
14:43		 207 I A520 APIS MIA LHR
MAXWELL GHISLAINE 12/25/1961 P 01/02/2004
18:03		 1 I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 12/24/2003
17:52		 9093E I A523 AIRLINE
(NOT
API)		 PBI
MAXWELL GHISLAINE 12/25/1961 P 11/02/2003
00:00		 23 0 APIS CDG JFK
MAXWELL GHISLAINE 12/25/1961 P 10/08/2003
19:09		 _15 I A472 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 09/30/2003
00:00		 2 0 APIS LHR JFK
MAXWELL GHISLAINE 12/25/1961 P 06/14/2003
20:29		 9093E I A523 APIS PBI
MAXWELL GHISLAINE 12/25/1961 P 05/29/2003
17:43		 1 I A472 APIS JFK LHR
-
-
-		 - - SDNY GM 00000828

or utnciai use uniy Law tntorcement sensitive

09/23/201914:20 EDT Generated By: Page 0 01 14
Last Name First Name DOB Doc
Type		 Document
Number		 DMe-T1rne Carrier
Code		 Carrier
Num.		 1O Site Insp Type Status RM Arr
Loc		 Dep
Loc
I.11.0CAE:.1. GHISLAINE 12/25/1961 P 04/11/2003
00:45		 1 1 A523 APIS ?DI
MAXWELL GHISLAINE 12/25/1961 P 04/01/2003
14:38		 491GM I A511 APIS STT
MAXWELL GHISLAINE 12/25/1961 P 03/23/2003
21:43		 909JE I A523 APIS PBI
MAXWELL GHISLAINE 12/25/1961 P 02/21/2003
09:33		 1 I A471 APIS JFK LHR
MAXWELL GHISLAINE 12/25/1961 P 01/02/2003
00:00		 615A T A491 APIS STT EIS
MAXWELL GHISLAINE 12/25/1961 P 12/31/2002
00:00		 222 T M91 APIS SBH STT
MAXWELL GHISLAINE 12/25/1961 P. 08/30/2002
12:50		 672 I A512 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P 08/04/2002
19:00		 283 I 2720 APIS LAX LHR
MAXWELL GHISLAINE 12/25/1961 A 04/18/2002
17:57		 908JE I A523 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 A 03/18/2002
09:45		 5 I AS11 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 A 01/13/2002
20:59		 1 I A523 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 12/23/2001
16:21		 I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P 10/01/2001
18:20		 209 I 5206 APIS MIA LHR
MAXWELL GHISLAINE 12/25/1961 P 08/01/2001
18:31		 6 I 4701 APIS JFK CDG
MAXWELL GHISLAINE 12/25/1961 A 07/01/2001
15:04		 1 I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 06/29/2001
00:36		 909 I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 A 02/21/2001
14:02		 672 I A511 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 A 09/05/2000
18:15		 115 I A472 AIRLINE
(NOT
API)
MAXWELL GHISLAINE 12/25/1961 P 07/17/2000
17:59		 115 I 4701 APIS JFK LHR
09/23/201914:20 EDT Generated By: Page 1 of 14
LestName Firettinne DOB Doe
Type		 Document
Number		 -Time
Date		 Carrier
Code		 Carder
Num.		 10 Site Insp Type Status Ref Arr
Loc		 Dep
Loc
MAXWELL GHISLAINE 12/25/1961 P 06/23/2000
09:22		 _ I 470 ’PIS JFK LKR
MAXWE:L GHISLAINE 12/25/1961 A 04/16/2000
20:59		 7337A I A523 AIRLINE
(NOT
PI)
MAXWELL GHISLAINE :2/25/1961 P 03/09/2000
13:28		 175 I 4701 IS JFK LHR
MAXWELL GHISLAINE :2/25/1961 A 02/05/2000
15:34		 20700 I A511 IPLIN6
(NOT
PI)
MAXWELL GHISLAINE 12/25/1961 A 01/21/2000
23:35		 505LS I A523 IRLINE
(NOT
PI)
TMAIHumberollimmni:Ke

EFTA00010093

09/23/201914:20 EDT Generated B Page 12Of 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
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

EFTA00010095

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
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