Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Government memo · 1999

Government memo, 1999

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

Generated By: Page 1 of 3

Last Name First Name DOB Doc Type Document Date • Time Number (Eastern) Carrie r Code Carrier Num. I/O Site Inap Type Status Updated Status Ref An Lot Dep Lot MAXWELL CiHIELAINE A 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/03/1998 12:28 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API)

For Official Use Only / Law Enforcement Sensitive

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

09/21/2021 11:34 EDTGenerated By:Page 2 of 3
Last NameFirst NameDOBDocDocument
Type Number
Date • Time Carrie Carrier
(Eastern)
r
Code
Num.1 0 Site lnspTypeStatusUpdated
Status
RetAnDap
Los Lae
MAXWELLGHISLAINE05/30/1998 AF
20:41
8I4701APJFK CDG
MAXWELLGHISLAINE05/17/1998 CO
14:13
29IA103AIRLINE
(NOT
APII
INS
MAXWELLGHISLAINEI03/20/1998 BA
09:15
1I4701AP=SJFK LHR
MAXWELLGHISLAINE02/28/1998 00
20:29
90IA523AIRLINE
(NOT
API1
MAXWELLGHISLAINE■01/19/1998 00
17:39
9IA522AIRLINE
(NOT
API1
MAXWELLGHISLAINE12/25/1997 00
18:14
0000001 IA522AIRLINE
(NOT
API1
MAXWELLGHISLAINE12/23/1997 00
17:36
1IA522AIRLINE
(NOT
API1
MAXWELL, I:S: AIN:-12/06/1997 RG
18:34
0000868A472AIRLINE
(NOT
API1
MAXWE::,ilIS:AINC■11/10/1997 00
17:08
1A523AIRLINE
(NOT
API1
MAXWELLGHISLAINE10/17/1997 VS
18:15
000000_A103AIRLINE
(NOT
API1
MAXWELLGHISLAINE08/06/1997
15:07
IA520AIRLINE
(NOT
API1
MAXWELLGHISLAINE06/23/1997
17:41
IA475AIRLINE
(NOT
API1
MAXWELLGHISLAINE05/31/1997
18:52
IA522AIRLINE
(NOT
API1
MAXWEL’GHISLAINE05/27/1997
16:50
A520AIRLINE
(NOT
API1
MAXWE::GHISLAINE03/19/1997 BA
18:07
34701APISJFK LHR
MAXWELLGHISLAINE02/06/1997 BA
18:03
3A472AIRLINE
(NOT
AP:I

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

09/21/2021 11:34 EDTGeneratedByPage 3 of 3
Last NameFirst NameDOBDoc
Type
Document
Number
Date • Time
(Eastern)
Carrie
Code
Carrier
Num.
IO Site lnspTypeStatusUpdated
Status
Ref
MAXWELL
Total Number of Re ads: 39
Legend
Lee
CodesValue
LHRLONDON / HEATHROW INTL
CDGPARIS, CH. DE GAULLE
JFKJOHN F KENNEDY INTL
PP - PASSPORT
AA - U.S. ALIEN REGISTRATION CARD
CodesValue
A412A472 - NEW YORK, JFK AIRPORT, TERM 7
AS24AS24 - CBP-MIAMI, AIRPORT CNTRL TERML
AS11AS11 - CBP-CYRIL E KING, INTL AIRPORT
AS23AS23 - CBP-PALM BEACH INTERNATIONAL
47014701 - 4701
AS20AS20 - CBP-MIAMI, AIRPORT N TERMINAL
A103A103 - CBP-NEWARK, INTL AIR TERM B
A475A475 - NEN YORK, JFK AIRPORT, TERM 3

Government memo, 1999

Government memos

DOJ Epstein Files, Data Set 8 · 1999

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Type Document Date • Time Number (Eastern) Carrie r Code Carrier Num. I/O Site Inap Type Status Updated Status Ref An Lot Dep Lot MAXWELL CiHIELAINE A 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A51…