09/21/2021 11:34 EDT



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

Generated By:

Page 1 of 3

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrier R Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Updated Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>01/21/2000 23:35</td><td>00</td><td>505LS</td><td>I</td><td>A523</td><td rowspan="28"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>12/18/1999 16:26</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>10/02/1999 18:00</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>09/10/1999 15:15</td><td>AF</td><td>6</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>CDG</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>08/14/1999 19:26</td><td>PV</td><td>908JE</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>08/01/1999 12:42</td><td>AA</td><td>412</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>07/15/1999 18:10</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>04/28/1999 18:34</td><td>BA</td><td>113</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>03/25/1999 12:23</td><td>AA</td><td>412</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>01/17/1999 05:17</td><td>SA</td><td>203</td><td>I</td><td>A524</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>12/13/1998 09:22</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>11/07/1998 12:27</td><td>AA</td><td>412</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>10/03/1998 12:28</td><td>AA</td><td>412</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>08/30/1998 13:36</td><td>AA</td><td>672</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>07/24/1998 13:48</td><td>AA</td><td>1672</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>A</td><td>07/20/1998 19:30</td><td>BA</td><td>113</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td></td><td>JFK</td><td>LHR</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>A</td><td>06/07/1998 18:48</td><td>AA</td><td>5567</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00075867

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



09/21/2021 11:34 EDT


Generated By:

Page 2 of 3

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrie r Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Updated Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="18"></td><td>P</td><td rowspan="18"></td><td>05/30/1998 20:41</td><td>AF</td><td>8</td><td>I</td><td>4701</td><td rowspan="18"></td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>05/17/1998 14:13</td><td>CO</td><td>29</td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>09/20/1998 09:15</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>02/28/1998 20:29</td><td>00</td><td>90</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>01/19/1998 17:39</td><td>00</td><td>9</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>12/25/1997 18:14</td><td>00</td><td>0000001</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>12/23/1997 17:36</td><td>00</td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>12/06/1997 18:34</td><td>RG</td><td>0000868</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>11/10/1997 17:08</td><td>00</td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>10/17/1997 18:15</td><td>VS</td><td>0000001</td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>08/06/1997 15:07</td><td></td><td></td><td>I</td><td>A520</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>06/23/1997 17:41</td><td></td><td></td><td>I</td><td>A475</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>05/31/1997 18:52</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>05/27/1997 16:50</td><td></td><td></td><td>I</td><td>A520</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>03/19/1997 18:07</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td>02/06/1997 18:03</td><td>BA</td><td>3</td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00075868

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



09/21/2021 11:34 EDT



Generated By:

Page 3 of 3

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time (Eastern)</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Updated Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td></td><td>01/25/1997 18:56</td><td></td><td></td><td>I</td><td>A523</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

Total Number of Records: 34

<table border="1"><tr><td colspan="2">Legend</td></tr><tr><td colspan="2">Loc</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>LHR</td><td>LONDON / HEATHROW INTL</td></tr><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr></table>

<table border="1"><tr><td colspan="2">Doc Type</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>P-PASSPORT</td></tr><tr><td>A</td><td>A-U.S.ALIEN REGISTRATION CARD</td></tr></table>

<table border="1"><tr><td colspan="2">Site Code</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>A472</td><td>A472-NEW YORK,JFK AIRPORT,TERM 7</td></tr><tr><td>A524</td><td>A524-CBP-MIAMI,AIRPORT CNTRL TERML</td></tr><tr><td>A511</td><td>A511-CBP-CYRIL E KING,INTL AIRPORT</td></tr><tr><td>A523</td><td>A523-CBP-PALM BEACH,INTERNATIONAL</td></tr><tr><td>4701</td><td>4701-4701</td></tr><tr><td>A520</td><td>A520-CBP-MIAMI,AIRPORT N TERMINAL</td></tr><tr><td>A103</td><td>A103-CBP-NEWARK,INTL AIR TERM B</td></tr><tr><td>A475</td><td>A475-NEW YORK,JFK AIRPORT,TERM 3</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00075869