CBP travel records for Ghislaine Maxwell, 2014–2019

09/23/201914:20 EDT¶

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Lesthiarne	First Name	DOB	Doe Type	Document Number	Date- Tine	Carder Code	Carrier Num.		NO Site !nap		Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINS NOELLE				06/11/2019 21:42			:		r’.0ó1 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			I3OS . irk
MAXWELL	GHISLAINE NOELLE MARION		P		06/02/2019 00:00		212	0			APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		12/27/2018 17:08		8	I		A041 APC AUTOMATED PASSPORT CONTROL BOS	APIS	ON BOARD			BOS NRT
MAXWELL	GHISLAINE		P		12/17/2018 00:00		7	0			APIS	ON BOARD			NRT BOS
MAXWELL	GHISLAINE NOELLE MARION		P		08/29/2018 00:00		743	I			APIS	NOT ON BOARD			BOS DOH
MAXWELL	GHISLAINE NOELLE		P		08/15/2018 12:05		59	I		A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE		P		08/01/2018 00:00		58	0			APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		05/30/2018 13:20		213	I		A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE MARION		P		05/21/2018 00:00		744	0			APIS	ON BOARD			DOH BOS
MAXWELL	GHISLAINE NOELLE		P		11/28/2017 11:46		59	I		A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE		P		11/21/2017 00:00		12	0			APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		09/09/2017 12:32		59	I		A041 APC AUTOMATED PASSPORT CONTROL BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE MAR		P		08/22/2017 00:00		58	0		Name No Name, NO	APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE		P		01/08/2017 21:32		11	I		A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE				01/02/2017 00:00						APIS	ON BOARD			LHR BOS

	09/23/2019 14:20 EDT				Generated By:					of 14 Page 2
Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.		1:0 Site	Insp	Type	Status	Red	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE				11/20/2016 13:42		213			A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE		P		11/13/2016 00:00		212	0		Name No Name, No	APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		08/18/2016 15:57		11	I		A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE		P		07/25/2016 00:00		12	0		Name No Name, No	APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		11/27/2015 15:30			I	L382		VEHICLE
MAXWELL	GHISLAINE NOELLE		P		08/28/2015 13:26					A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE				06/18/2015 00:00		.12	0		Name No Name, No	APIS	ON BOARD			LHR JFK
MAXWELL	GHISLAINE NOELLE		P		07/02/2015 19:07			I		A471 APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD			JFK LHR
MAXWELL	GHISLAINE		P		06/15/2015 00:00		474	0		Name No Name No	APIS	ON BOARD			VCE JFK
MAXWELL	GHISLAINE		P		03/29/2015 11:15		4363	I		A741 APC AUTOMATED PASSPORT CONTROL, NAS	APIS	ON BOARD			MIA NAS
MAXWELL	GHISLAINE		P		03/27/2015 00:00		4270	0		Name No Name No	APIS	NOT ON BOARD			NAS MIA
MAXWELL	GHISLAINE		P		11/19/2014 04:57		1048	I	A471		APIS	PASSENGER			JFK LTN
MAXWELL	GHISLAINE		P		11/19/2014 00:00		193	’ .		Name No Name No	APIS	NOT ON BOARD			DEW LHR
MAXWELL	GHISLAINE NOELLE		P		11/15/2014 00:00		214	0		Name No Name No	APIS	ON BOARD			LHR BOS
MAXWELL	GHISLAINE NOELLE		P		11/09/2014 17:35		7462	I		A792 APC AUTOMATED PASSPORT CONTROL YUL	APIS	ON BOARD			LGA YUL
MAXWELL	GHISLAINE		P		11/07/2014 00:00		5089	0		Name No Name, No	APIS	ON BOARD			YUL LGA
MAXWELL	GHISLAINE NOELLE		P		11/02/2014 18:22		615	I	A472		APIS	ON BOARD			JFK KEF
MAXWELL	GHISLAINE NOELLE		P		10/29/2014 00:00		630	0		Name No Name, No	APIS	ON BOARD			KEF BOS

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Last Name	First Name	DOB	Doc Type	Document Number	Date • Time	Carrier Code	Carder Num.		LO Site	Insp	Type	Status	Rel	Arr Loc	Dep Loc
MAXWELL	GHISLAINS NOELLE				09/01/2014 20:22		215			A041 APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD			BOS LHR
MAXWELL	GHISLAINE NOELLE MAR		P		07/30/2014 00:00		292	o		Name No Name, No	APIS	ON BOARD			LHR IAD
MAXWELL	GHISLAINE NOELLE		P		01/04/2014 16:37		45	I		A471 APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		12/27/2013 00:00		5	I		Name No Name No	APIS	NOT ON BOARD			MIA LHR
MAXWELL	GHISLAINE		P		12/27/2013 00:00		1487	0		Name No Name No	APIS	NOT ON BOARD			SXM JFK
MAXWELL	GHISLAINE NOELLE		P		12/26/2013 00:00		175	I		Name No Name, No	APIS	NOT ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		12/09/2013 00:00		208	0		Name No Name No	APIS	ON BOARD			LHR MIA
MAXWELL	GHISLAINE NOELLE		P		11/09/2013 16:00		45	I		A471 APC AUTOMATED PASSPORT CONTROL JFK	APIS	ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		10/30/2013 00:00		10	0		Name No Name No	APIS	REQUEST			LHR JFK
MAXWELL	GHISLAINE		P		10/29/2013 00:00		22	0		Name No Name, No	APIS	NOT ON BOARD			LHR IAD
MAXWELL	GHISLAINE NOELLE		P		10/14/2013 19:30		617	I	A472		APIS	ON BOARD			JFK KEF
MAXWELL	GHISLAINE NOELLE		P		10/09/2013 00:00		614	0		Name No Name No	APIS	ON BOARD			KEF JFK
MAXWELL	GHISLAINE NOELLE		P		09/02/2013 12:16		3	=	A471		APIS	ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		07/18/2013 00:00		46	0		Name No Name, No	APIS	ON BOARD			LHR JFK
MAXWELL	GHISLAINE NOELLE		P		06/22/2013 12:33		7732	=	A795		APIS	ON BOARD			LGA YOW
MAXWELL	GHISLAINE NOELLE		P		06/21/2013 00:00		7733			Name No Name, No	APIS	ON BOARD			YON LGA
MAXWELL	GHISLAINE NOELLE		P		06/19/2013 12:36		25		A471		APIS	NOT ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		06/19/2013 00:00		3			Name No Name, No	APIS	ON BOARD			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		06/03/2013 00:00		10			Name No Name No	APIS	ON BOARD			LHR JFK
MAXWELL	GHISLAINE NOELLE		P		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 Type	Document Number	Date - Time	Carrier Code	Carnet Num.	I 0	Site	Insp	Type	Status	Ref I	Mr	Dap Loc Loc
MAXWELL	GHISLAINE NOELLE				04/05/2013 22:51		183	I	A472		;PIS				JFK LHR
MAXWELL	GHISLAINE NOELLE		P		03/22/2013 00:00		22	o		Name No Name No	APIS				LHR IAD
MAXWELL	GHISLAINE NOELLE MAP		P		03/14/2013 00:00		177			Name No Name No	APIS				JFK LHR
MAXWELL	GHISLAINE		P		02/08/2013 00:00		687	O		Name No Name, No	APIS				SXM NIA
MAXWELL	GHISLAINE		P		01/07/2013 14:52		9103	I	A151		APIS				ILM SXM
MAXWELL	GHISLAINE		P		01/02/2013 00:00		2144	I		A52B Name No Name, No	APIS				MIA SXM
MAXWELL	GHISLAINE NOELLE MAR		P		12/22/2012 00:00		177	I		AB52 Name No Name, No	APIS				JFK LHR
MAXWELL	GHISLAINE		P		11/16/2012 00:00		845	O		Name No Name, No	APIS				HKG JFK
MAXWELL	GHISLAINE		P		11/15/2012 00:00		841	O		Name No Name, No	APIS				HKG JFK
MAXWELL	GHISLAINE NOELLE		P		11/14/2012 00:00		10	O		Name No Name, No	APIS				LHR JFK
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 03:52		1031	I	A27G		APIS				LAX LTN
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 00:00		1031	I		A27F Name No Name, No	APIS				LAX LTN
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 00:00		17	I		ABSJ Name No Name, No	APIS				EWR LHR
MAXWELL	GHISLAINE NOELLE		P		10/02/2012 00:00		1031	I		A27F Name No Name, No	APIS				LAX LTN
MAXWELL	GHISLAINE		P		09/28/2012 00:00		78	O		Name No Name, No	APIS				LHR DEW
MAXWELL	GHISLAINE NOELLE		P		09/28/2012 00:00		738	O		Name No Name, No	APIS				YYZ SFO
MAXWELL	GHISLAINE		P		09/03/2012 00:00		83	I		AB52 Name No Name, No	APIS				JFK NCE
MAXWELL	GHISLAINE		P		08/30/2012 13:22		MFALC	I			APIS				BGR XXX
MAXWELL	GHISLAINE		P		08/30/2012 00:00		MFALC	I		Name No Name, No	APIS				TEB XXX
MAXWELL	GHISLAINE		P		06/15/2012 00:00		8057	O		Name No Name, No	APIS				GIG MIA
MAXWELL	GHISLAINE		P		05/29/2012 16:35		45	I	A472		APIS				JFK LHR
MAXWELL	GHISLAINE		P		05/21/2012 00:00		172	O		Name No Name, No	APIS				LHR JFK
MAXWELL	GHISLAINE		P		04/12/2012 00:00		7	O		Name No Name, No	APIS				CDG JFK

For Official Use Only / Law Enforcement Sensitive¶

09/23/2019 14:20 EDT					Generated By:						Page 5 0114
Last Name First Name ¶DOB			Doe Type	Document Number	Date • Time	Carrier Code	Carrier Num.		I O Site Insp		Type	Status	Ref	Air Loo	Dsp Lop
MAXWELL	GHISLAINE		P		04/05/2012 00:00		651	0		Name No Name, No	APIS				BGI MIA
MAXWELL	GHISLAINE NOELLE		P		01/05/2012 18:26		5239	I	A461		APIS				TEB DAV
MAXWELL	GHISLAINE		P		01/05/2012 00:00		2192	I		ABFT Name No Name, No	APIS				MIA PTY
MAXWELL	GHISLAINE		P		12/28/2011 00:00		687	0		Name No Name, No	APIS				SXM MIA
MAXWELL	GHISLAINE NOELLE		P		12/21/2011 18:06		219	I	A337		APIS				DEN LHR
MAXWELL	GHISLAINE NOELLE		P		12/09/2011 00:00		286	0		Name No Name, No	APIS				LHR SFO
MAXWELL	GHISLAINE		P		10/29/2011 00:00		268	0		Name No Name, No	APIS				TLV JFK
MAXWELL	GHISLAINE		P		08/28/2011 18:55		1078	I	A524		APIS				MIA BGI
MAXWELL	GHISLAINE NOELLE		P		07/27/2011 00:00		182	0		Name No Name, No	APIS				LHR JFK
MAXWELL	GHISLAINE		P		05/08/2011 00:00		N2767	I		Name No Name, No	APIS				BGR XXX
MAXWELL	GHISLAINE		P		05/07/2011 00.00		N2767			Name No Name No	APIS				BGR XXX
MAXWELL	GHISLAINE		P		04/29/2011 00.00		N2767	0		Name No Name No	APIS				XXX NUQ
MAXWELL	GHISLAINE		P		04/26/2011 19:04		1078	I	A524		APIS				MIA BGI
MAXWELL	GHISLAINE NOELLE		P		04/20/2011 00:00		871	0		Name No Name No	APIS				BGI JFK
MAXWELL	GHISLAINE		P		03/28/2011 13.10		3	I	A471		APIS				JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/14/2011 16:14		45	I		A471 SUCARI-MUTT, KARENA	APIS				JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/14/2011 00:00		3	I		AB52 Name No Name No	APIS				JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/09/2011 00:00		46	0		Name No Name No	APIS				LHR JFK
MAXWELL	GHISLAINE NOELLE		P		11/06/2010 2L:29		179	I	A472		APIS				JFK LHR
MAXWELL	GHISLAINE		P		10/29/2010 00.00		262	0		Name No Name No	APIS				AMM JFK
MAXWELL	GHISLAINE		P		10/01/2010 15.43		N923CL	:			APIS				TEB XXX
MAXWELL	GHISLAINE NOELLE		P		10/01/2010 14:09		923CL	:	A10D		AIRLINE (NOT API)			TEB

09/23/2019 14:20 EDT					Generated By:					Pa e e 6 01 14
Last Name	First Name	¶DOB	Doc Type	Document Number	Date • Time	Carrier Code	Carder Num.		I O Site	Insp	Type	Status	Ref ■Mill
MAXWELL	GHISLAINE				10/01/2010 00:00		N923CL	=		Name Name. ’ ,	APIS				TEB XXX
MAXWELL	GHISLAINE		P		09/28/2010 00:00		N923CL	o		Name No Name No	APIS				XXX TEB
MAXWELL	GHISLAINE NOELLE		P		08/29/2010 20:11		183	I	A472		APIS				JFK LHR
MAXWELL	GHISLAINE NOELLE		P		08/29/2010 00:00		115	I		AB52 Name No Name N	APIS				JFK LHR
MAXWELL	GHISLAINE		P		08/01/2010 00:00		N17ND	0		Name No Name N	APIS				XXX TEB
MAXWELL	GHISLAINE		P		07/26/2010 01:29		N17ND	I			APIS				APA XXX
MAXWELL	GHISLAINE		P		07/12/2010 00:00		N17ND	0		Name No Name N	APIS				XXX TEB
MAXWELL	GHISLAINE		P		07/11/2010 00:00		N17ND	0		Name No Name N	APIS				XXX TEB
MAXWELL	GHISLAINE		P		07/10/2010 00:00		N17ND	I		Name No Name N	APIS				FRG XXX
MAXWELL	GHISLAINE		P		06/21/2010 00:00		N17ND	0		Name No Name N	APIS				XXX TEB
MAXWELL	GHISLAINE		P		06/12/2010 11:54		N17ND	=			APIS				IAD XXX
MAXWELL	GHISLAINE		P		06/11/2010 00:00		N17ND	0		Name No Name N	APIS				XXX IAD
MAXWELL	GHISLAINE		P		04/16/2010 22:06		N17ND	I	A276		AIRLINE (NOT API)			PSP
MAXWELL	GHISLAINE		P		04/16/2010 00:00		N17ND	I		Name No Name N	APIS				PSP XXX
MAXWELL	GHISLAINE		P		04/05/2010 00:00		N17ND	0		Name No Name N	APIS				XXX SAN
MAXWELL	GHISLAINE		P		03/21/2010 18:46		N17ND				APIS				SAN XXX
MAXWELL	GHISLAINE		P		03/20/2010 00:00		N17ND			Name No Name N	APIS				SAN XXX
MAXWELL	GHISLAINE		P		03/16/2010 00:00		N17ND	0		Name No Name N	APIS				XXX OPF
MAXWELL	GHISLAINE		P		03/03/2010 17:24		N17ND	=			APIS				TEB XXX
MAXWELL	GHISLAINE		P		03/03/2010 17:13		17ND	I	Á10D		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE		P		03/03/2010 00:00		N17ND	I		Name No Name N	APIS				HPN XXX
MAXWELL	GHISLAINE		P		03/01/2010 00:00		N17ND	0		Name No Name N	APIS				XXX SAN

09/23/2019 14:20 EDT Generated By:									of 14 Page 7
Last Name	First Name	¶DOB	Doc	Document Type Number	Date • Time		Carrier Carrier Code Num.	1 0	Site	Insp	Type	Status	Ref	Mr	Dep Lox Lop
MAXWELL	GHISLAINE				01/22/2010 23:48		N17ND	I			APIS				TEB XXX
MAXWELL	GHISLAINE NOELLE		P		01/22/2010 23:43		N17ND	:	A1OE		AIRLINES (NOT API)			TEB
MAXWELL	GHISLAINE		P		01/22/2010 00:00		N17ND	I		Name No Name APIS N					HPN XXX
MAXWELL	GHISLAINE		P		01/19/2010 00:00		N17ND	0		Name No Name APIS N					XXX KSA
MAXWELL	GHISLAINE		P		01/07/2010 21:23		N17ND	=			APIS				HPN XXX
MAXWELL	GHISLAINE		P		01/06/2010 00:00		N17ND			Name No Name APIS N					HPN XXX
MAXWELL	GHISLAINE		P		12/27/2009 00:00		N17ND	0		Name No Name APIS N					XXX KSA
MAXWELL	GHISLAINE		P		11/14/2009 17:20		N17ND	I			APIS				SAN XXX
MAXWELL	GHISLAINE		P		11/08/2009 00:00		N17ND	0		Name No Name APIS N					XXX PAN
MAXWELL	GHISLAINE		P		10/31/2009 10:12		N17ND				APIS				HPN XXX
MAXWELL	GHISLAINE		P		10/30/2009 00:00		N17ND			Name No Name APIS N					HPN XXX
MAXWELL	GHISLAINE		P		10/28/2009 00:00		N17ND	0		Name No Name APIS N					XXX KIA
MAXWELL	GHISLAINE		P		08/13/2009 00:00		N17ND	=		Name No Name APIS N					SAN XXX
MAXWELL	GHISLAINE		P		07/30/2009 00:00		N17ND	I		Name No Name APIS N					SAN XXX
MAXWELL	GHISLAINE		P		07/19/2009 00:00		N17ND	0		Name No Name APIS N					XXX KSA
MAXWELL	GHISLAINE NOELLE		P		07/18/2009 22:07		269	I	A2/3		APIS				LAX LHR
MAXWELL	GHISLAINE NOELLE		P		07/11/2009 00:00		278	0		Name No Name APIS N					LHR LAX
MAXWELL	GHISLAINE		P		07/08/2009 00:00		N17ND	0		Name No Name APIS N					XXX KOM
MAXWELL	GHISLAINE		P		07/05/2009 00:00		N17ND	0		Name No Name APIS N					XXX KDS
MAXWELL	GHISLAINE		P		06/28/2009 00:00		N17ND	I		Name No Name APIS N					SAN XXX
MAXWELL	GHISLAINE		P		06/15/2009 00:00		N17ND	0		Name No Name APIS N					XXX KSA
MAXWELL	GHISLAINE NOELLE		P		05/03/2009 12:37		N17ND	I	A262		AIRLINE (NOT API)			TUS

	09/23/2019 14:20 EDT				Generated By:							Page 8 of 14
Last Name	First Name	DOB	Doc Type	Document Number	Date • Time	Carrier Code	Carnet Num.	I 0	Site	Insp	Type	Status	Ref I I	Arr Loc	Dap Loc
MAXWELL	GHISLAINENCE LLE				u6/12/2008 19:02		10				APIS				JFK CDG
MAXWELL	GHISLAINE NOELLE MAR		P		06/06/2008 00:00		112	0		Name No Name APIS N					LHR JFK
MAXWELL	GHISLAINE		000		06/02/2008 21:35		17	=	AlOD		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE		P		04/30/2008 10:26		428t/T		AlOD		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE		P		01/24/2008 18:31		428WT	:	AlOD		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE		P		11/17/2007 09:53		614RD	I	A523		AIRLINE (NOT API)			PHI
MAXWELL	GHISLAINE NOELLE		P		08/22/2007 00:00		208	0		Name No Name APIS N					LHR MIA
MAXWELL	GHISLAINE		P		04/21/2007 13:23		1	I	A471		APIS				JFK STN
MAXWELL	GHISLAINE		P		01/01/2007 16:41		UNKN	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		12/23/2006 10:19		N908	I	A511		AIRLINE (NOT API)			STT
MAXWELL	GHISLAINE		C		09/26/2006 14:21		2	I	A52B		AIRLINE (NOT API)			NIA
MAXWELL	GHISLAINE		P		06/28/2006 22:51		4	I	A52B		AIRLINE (NOT API)			NIA
MAXWELL	GHISLAINE NOELLE		P		05/28/2006 16:39		279	I	A273		APIS				LAX LHR
MAXWELL	GHISLAINE		P		01/02/2006 11:57		40114J	I	A511		AIRLINE (NOT API)			STT
MAXWELL	GHISLAINE		P		12/22/2005 14:22		491GM	I	A511		AIRLINE (NOT API)			STT
MAXWELL	GHISLAINE NOELLE MAR		P		11/20/2005 00:00		268	0		Name No Name APIS N					LHR LAX
MAXWELL	GHISLAINE		P		10/17/2005 09:18		312P	I	A311		AIRLINE (NOT API)			ANC
MAXWELL	GHISLAINE NOELLE		P		07/04/2005 00:00		182			Name No Name APIS N					LHR JFK

09/23/2019 14:20 EDT					Generated By:						Pa e e 9 of 14
Last Name	First Name	¶DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carder Num.	I 0	Site	Insp	Type	Status	lir Ref	Air We	Dip Lop
MAXWELL	GHISLAINE				u6/29/2005 11:56		401W3	1	A523		AIRLINE (1402 API)			PBI
MAXWELL	GHISLAINE		P		06/04/2005 16:51		1	I	A492		AIRLINE (1407 API)			SJU
MAXWELL	GHISLAINE		P		05/29/2005 18:17		909JE	I	A523		AIRLINE (1407 API)			PBI
MAXWELL	GHISLAINE		P		02/19/2005 20:13		909JE	I	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		02/12/2005 20:48			I	A52B		AIRLINE (1407 API)
MAXWELL	GHISLAINE		P		01/02/2005 13:19		40119J	I	A523		AIRLINE (1407 API)			PBI
MAXWELL	GHISLAINE		P		08/25/2004 17:42		908JE	I	A523		AIRLINE (1407 API)			PBI
MAXWELL	GHISLAINE		P		07/18/2004 22:03		9	I	A471		APIS				JFK LHR
MAXWELL	GHISLAINE		P		07/11/2004 00:00		46	0		Name No Name N	APIS				LHR JFK
MAXWELL	GHISLAINE NOELLE MAR		P		06/04/2004 00:00		174	0		Name No Name N	APIS				LHR JFK
MAXWELL	GHISLAINE		P		05/12/2004 21:10		8	1	A477		AIRLINE (1407 API)				JFK CDG
MAXWELL	GHISLAINE		P		02/07/2004 14:43		207	1	A520		APIS				MIA LHR
MAXWELL	GHISLAINE		P		01/02/2004 18:03		1	1	A523		AIRLINE (1407 API)			PBI
MAXWELL	GHISLAINE		P		12/24/2003 17:52		909JE	1	A523		AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		11/02/2003 00:00		23	0		Name No Name N	APIS				CDG JFK
MAXWELL	GHISLAINE		P		10/08/2003 19:09		115	I	A472		APIS				JFK LHR
MAXWELL	GHISLAINE		P		09/30/2003 00:00		2	0		Name No Name N	APIS				LHR JFK
MAXWELL	GHISLAINE		P		06/14/2003 20:29		909JE	Z	A523		APIS			PBI
MAXWELL	GHISLAINE		P		05/29/2003 17:43		1	1	A472		APIS				JFK LHR

For Official Use Only / Law Enforcement Sensitive¶

09/23/2019 14:20 EDT					Generated By:				Page 0 of 14
Last Name	First Name	¶DOB	Doc	Document Type Number	-Time Date		Carrier Carder Code Num.	tt)	Site	MSp	Type	Status	Ref	AR We	Olop Loc
MAXWELL	GHISLAINE				U4/11/2003 00:45				A523		APIS			PBI
MAXWELL	GHISLAINE		P		04/01/2003 14:38		49104	I	A511		APIS			STT
MAXWELL	GHISLAINE		P		03/23/2003 21:43		909JE	I	A523		APIS			PBI
MAXWELL	GHISLAINE		P		02/21/2003 09:33				A471		APIS				JFK LHR
MAXWELL	GHISLAINE		P				615A			A491 Name No Name N	APIS				STT EIS
MAXWELL	GHISLAINE														SBN STT
MAXWELL	GHISLAINE		A				672		A512		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P				283		2720		APIS				LAX LHR
MAXWELL	GHISLAINE		A				908JE	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A				S		A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		01/13/2002 20:59		1		A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		12/23/2001 16:21			I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		10/01/2001 18:20		209		5206		APIS				MIA LHR
MAXWELL	GHISLAINE		P		08/01/2001 18:31		6	I	4701		APIS				JFK COG
MAXWELL	GHISLAINE		A		07/01/2001 15:04		1		A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		06/29/2001 00:36		909		A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		02/21/2001 14:02		672		A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		09/05/2000 18:15		115	I	A472		AIRLINE (NOT API)
MAXWELL	GHISLAINE				07/17/2000 17:59			I	4701		APIS				JFK LHR

For Official Use Only / Law Enforcement Sensitive¶

09/23/2019 14:20 EDT			Generated By:							Page 1 of 14
Last Name	First Name	DOB	Doc Type	Document Number	Date - Time I	Carrier Code	Carder Num.		LO Site	nisi)	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL					06/23/2000 09:22		1	I	470:		APIS				JFK LHR
MAXWELL					04/16/2000 20:59		733TA	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE				03/09/2000 13:28		175	I	4701		APIS				JFK LHR
MAXWELL	GHISLAINE				02/05/2000 15:34		0’,CU		AS:1		AIRLINE (NOT API)
MAXWELL	GAISLA:NE				01/21/2000 23:35		505LS	I	A523		AIRLINE (NOT API)
	ToftINumberdRflords:283

09/23/201914:20 EDT	Generated By:	of 14 Page 12
Cedes	Value
YON	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	DOHAVINTERNATIONAL, QATAR
AMM	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. IARPT, P. OCEAN

09/23/201914:20 EDT	Generated By:	Page 13 of 14
ellitil	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
KOM	KOM
NUQ	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

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
ABFT	ABET - INS-MIAMI OGC •HIST•
A151	A151 - CBP-WILMINGTON, INT’L AIRPORT
A492	A492 - CBP-SAN JUAN, MUNOZ MARIN TAP
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