Customs TECS person encounter list of travel records for Ghislaine Maxwell, 1997–1999

09/21/2021 11:34 EDT¶

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

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Page 1 of 3¶

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

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¶

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

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¶

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

Total Number of Records: 34¶

Site Code
Codes	Value
A472	A472-NEW YORK,JFK AIRPORT,TERM 7
A524	A524-CBP-MIAMI,AIRPORT CNTRL TERML
A511	A511-CBP-CYRIL E KING,INTL AIRPORT
A523	A523-CBP-PALM BEACH,INTERNATIONAL
4701	4701-4701
A520	A520-CBP-MIAMI,AIRPORT N TERMINAL
A103	A103-CBP-NEWARK,INTL AIR TERM B
A475	A475-NEW YORK,JFK AIRPORT,TERM 3

For Official Use Only / Law Enforcement Sensitive¶

EFTA00075869¶

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