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

<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>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="21"></td><td>A</td><td rowspan="21"></td><td>12/18/1999 16:26</td><td>PV</td><td>1</td><td>I</td><td>A511</td><td rowspan="21"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</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>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>04/28/1999 18:54</td><td>BA</td><td>113</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>9 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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</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>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>05/30/1998 20:41</td><td>AF</td><td>8</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000815


EFTA00156242

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

<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>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="23"></td><td>A</td><td rowspan="23"></td><td>05/17/1998 14:13</td><td>CO</td><td>29</td><td>I</td><td>A103</td><td rowspan="23"></td><td>AIRLINE (NOT API)</td><td></td><td>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>03/20/1998 09:15</td><td>BA</td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>A</td><td rowspan="2">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></tr><tr><td>MAXWELL</td><td>GHISLAINE</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></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></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></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></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></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></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></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></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>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></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>01/25/1997 18:56</td><td></td><td></td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>12/18/1996 16:16</td><td>VS</td><td>5</td><td>I</td><td>5206</td><td>APIS</td><td></td><td></td><td>MIA</td><td>LOW</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000816


EFTA00156243

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

<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>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="23"></td><td></td><td rowspan="23"></td><td>08/09/1996 17:00</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>06/17/1996 17:57</td><td>BA</td><td>3</td><td>I</td><td>4701</td><td>APIS</td><td></td><td>INS</td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>02/21/1996 19:30</td><td>VS</td><td>1</td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td>INS</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>12/22/1995 00:00</td><td>QF</td><td>107</td><td>I</td><td>2720</td><td>APIS</td><td></td><td></td><td>LAX</td><td>SYD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>12/05/1995 00:00</td><td>BA</td><td>293</td><td>I</td><td>MIA</td><td>APIS</td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>09/19/1995 15:25</td><td></td><td></td><td>I</td><td>A476</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>09/19/1995 00:00</td><td>AF</td><td>2</td><td>I</td><td>4701</td><td>APIS</td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td>07/08/1995 20:20</td><td></td><td></td><td>I</td><td>A476</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td rowspan="7">12/18/1994 22:00</td><td></td><td></td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>12/18/1994 21:51</td><td></td><td></td><td>I</td><td>A472</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>09/09/1994 17:40</td><td>DL</td><td>43</td><td>I</td><td></td><td>APIS</td><td></td><td>CVG</td><td>ORY</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>P</td><td>07/01/1994 17:10</td><td></td><td></td><td>I</td><td>A476</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td>05/19/1994 18:36</td><td></td><td></td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td>05/19/1994 18:36</td><td></td><td></td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>I</td><td>05/19/1994 18:31</td><td></td><td></td><td>I</td><td>A103</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>02/01/1994 09:05</td><td></td><td></td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td></td><td></td><td>11/06/1993 00:00</td><td>BA</td><td>189</td><td>I</td><td>5401</td><td>APIS</td><td></td><td></td><td>IAD</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/29/1981</td><td>P</td><td>07/20/1993 16:05</td><td>AA</td><td>51</td><td>I</td><td>5501</td><td>APIS</td><td></td><td></td><td>DFW</td><td>LOW</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000817


EFTA00156244

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 4 of 5

<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>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td>MAXWELL</td><td>GHISLAINE</td><td rowspan="7"></td><td></td><td></td><td>04/20/1993 14:02</td><td></td><td></td><td>I</td><td>A472</td><td rowspan="7"></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></td><td>09/28/1991 09:44</td><td></td><td>0000000</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></td><td>08/30/1991 20:34</td><td></td><td>0000000</td><td>I</td><td>A273</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></td><td>06/13/1991 20:19</td><td></td><td>0000000</td><td>I</td><td>A476</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></td><td>05/20/1991 18:03</td><td></td><td>0000000</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></td><td>12/04/1990 19:50</td><td></td><td>0000000</td><td>I</td><td>A471</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

Total Number of Records: 58

<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>LAX</td><td>LOS ANGELES, CA INTL</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>DFW</td><td>DALLAS/FT WORTH INTL</td></tr><tr><td>CVG</td><td>CINCINNATI</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>ORY</td><td>PARIS, ORLY</td></tr><tr><td>LGW</td><td>LONDON / GATWICK INTL</td></tr><tr><td>IAD</td><td>DULLES INTL</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>SYD</td><td>KINGSFORD SMITH-SYDNEY</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><tr><td>I</td><td>I- INSPASS DOCUMENT</td></tr></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000818


EFTA00156245

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

<table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>MIA</td><td>MIA - MIA</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>A520</td><td>A520 - CBP-MIAMI, AIRPORT N TERMINAL</td></tr><tr><td>A476</td><td>A476 - NEW YORK, JFK AIRPORT, TERM 4W</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><tr><td>A472</td><td>A472 - NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A471</td><td>A471 - NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>A273</td><td>A273 - LOS ANGELES, BRADLEY AP LAX</td></tr><tr><td>2720</td><td>2720 - 2720</td></tr><tr><td>5401</td><td>5401 - 5401</td></tr><tr><td>5501</td><td>5501 - 5501</td></tr><tr><td>5206</td><td>5206 - 5206</td></tr><tr><td>4701</td><td>4701 - 4701</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive



SDNY_GM_00000819


EFTA00156246