Customs travel record list for Ghislaine Maxwell, 1993–1999

01/16/2020 17:46 EST¶

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

Generated By:¶

Page 1 of 5¶

Last Name	First Name	DOB	Date - Time (Eastern)	Carrier Code	Carrier Num.	I/O	Site	Type	Arr Loc	Dep Loc
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)
MAXWELL	GHISLAINE	P	05/30/1998 20:41	AF	8	I	4701	APIS	JFK	CDG

For Official Use Only / Law Enforcement Sensitive¶

EFTA00075957¶

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

01/16/2020 17:46 EST¶

Generated By: KIMBERLY MEDER¶

Page 2 of 5¶

Last Name	First Name	DOB	Date - Time (Eastern)	Carrier Code	Carrier Num.	I/O	Site	Type	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	A	05/17/1998 14:13	CO	29	I	A103	AIRLINE (NOT API)	INS
MAXWELL	GHISLAINE	P	03/20/1998 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)
MAXWELL	GHISLAINE		01/25/1997 18:56			I	A523	AIRLINE (NOT API)
MAXWELL	GHISLAINE		12/18/1996 16:16	VS	5	I	5206	APIS		MIA	LOW

For Official Use Only / Law Enforcement Sensitive¶

EFTA00075958¶

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

01/16/2020 17:46 EST¶

Generated By: KIMBERLY MEDER¶

Page 3 of 5¶

Last Name	First Name	Doc Type	Date • Time (Eastern)	Carrier Code	Carrier Num.	I/O	Site	Type	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		08/09/1996 17:00			I	A520	AIRLINE (NOT API)
MAXWELL	GHISLAINE	P	06/17/1996 17:57	BA	3	I	4701	APIS	INS	JFK	LHR
MAXWELL	GHISLAINE		02/21/1996 19:30	VS	1	I	A103	AIRLINE (NOT API)	INS
MAXWELL	GHISLAINE	P	12/22/1995 00:00	QF	107	I	2720	APIS		LAX	SYD
MAXWELL	GHISLAINE		12/05/1995 00:00	BA	293	I	MIA	APIS		MIA	LHR
MAXWELL	GHISLAINE		09/19/1995 15:25			I	A476	AIRLINE (NOT API)
MAXWELL	GHISLAINE		09/19/1995 00:00	AF	2	I	4701	APIS		JFK	CDG
MAXWELL	GHISLAINE		07/08/1995 20:20			I	A476	AIRLINE (NOT API)
MAXWELL	GHISLAINE	P	12/18/1994 22:00			I	A472	AIRLINE (NOT API)
MAXWELL	GHISLAINE	P	12/18/1994 21:51			I	A472	AIRLINE (NOT API)
MAXWELL	GHISLAINE	P	09/09/1994 17:40	DL	43	I		APIS		CVG	GRY
MAXWELL	GHISLAINE	P	07/01/1994 17:10			I	A476	AIRLINE (NOT API)
MAXWELL	GHISLAINE	I	05/19/1994 18:36			I	A103	AIRLINE (NOT API)
MAXWELL	GHISLAINE	I	05/19/1994 18:36			I	A103	AIRLINE (NOT API)
MAXWELL	GHISLAINE	I	05/19/1994 18:31			I	A103	AIRLINE (NOT API)
MAXWELL	GHISLAINE		02/01/1994 09:05			I	A471	AIRLINE (NOT API)
MAXWELL	GHISLAINE		11/06/1993 00:00	BA	189	I	5401	APIS		IAD	LHR
MAXWELL	GHISLAINE	P	07/20/1993 16:05	AA	51	I	5501	APIS		DFW	LGW

For Official Use Only / Law Enforcement Sensitive¶

EFTA00075959¶

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

Total Number of Records: 58¶

For Official Use Only / Law Enforcement Sensitive¶

EFTA00075960¶

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

01/16/2020 17:46 EST¶

Generated By: KIMBERLY MEDER¶

Page 5 of 5¶

Codes	Value
MIA	MIA - MIA
A524	A524 - CBP-MIAMI, AIRPORT CNTRL TERML
A511	A511 - CBP-CYRIL E KING, INTL AIRPORT
A523	A523 - CBP-PALM BEACH, INTERNATIONAL
A520	A520 - CBP-MIAMI, AIRPORT N TERMINAL
A476	A476 - NEW YORK, JFK AIRPORT, TERM 4W
A103	A103 - CBP-NEWARK, INTL AIR TERM B
A475	A475 - NEW YORK, JFK AIRPORT, TERM 3
A472	A472 - NEW YORK, JFK AIRPORT, TERM 7
A471	A471 - NEW YORK, JFK AIRPORT, TERM 4
A273	A273 - LOS ANGELES, BRADLEY AP LAX
2720	2720 - 2720
5401	5401 - 5401
5501	5501 - 5501
5206	5206 - 5206
4701	4701 - 4701

For Official Use Only / Law Enforcement Sensitive¶

| EFTA00075961 | | :--- | :--- |¶

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