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 | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | 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 | 9 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¶
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¶
| Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL | GHISLAINE | A | 05/17/1998 14:13 | CO | 29 | I | A103 | AIRLINE (NOT API) | INS | ||||||
| MAXWELL | GHISLAINE | 03/20/1998 09:15 | BA | 1 | I | 4701 | APIS | JFK | LHR | ||||||
| MAXWELL | GHISLAINE | 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¶
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¶
| Last Name | First Name | DOB | Doc Type | Document Number | Date • Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | 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 | ORY | ||||||
| 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 | 12/29/1981 | P | 07/20/1993 16:05 | AA | 51 | I | 5501 | APIS | DFW | LOW |
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¶
| Last Name | First Name | DOB | Doc Type | Document Number | Date - Time (Eastern) | Carrier Code | Carrier Num. | I/O | Site | Insp | Type | Status | Ref | Arr Loc | Dep Loc | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL | GHISLAINE | 04/20/1993 14:02 | I | A472 | AIRLINE (NOT API) | |||||||||||
| MAXWELL | GHISLAINE | 09/28/1991 09:44 | 0000000 | I | A472 | AIRLINE (NOT API) | ||||||||||
| MAXWELL | GHISLAINE | 08/30/1991 20:34 | 0000000 | I | A273 | AIRLINE (NOT API) | ||||||||||
| MAXWELL | GHISLAINE | 06/13/1991 20:19 | 0000000 | I | A476 | AIRLINE (NOT API) | ||||||||||
| MAXWELL | GHISLAINE | 05/20/1991 18:03 | 0000000 | I | A472 | AIRLINE (NOT API) | ||||||||||
| MAXWELL | GHISLAINE | 12/04/1990 19:50 | 0000000 | I | A471 | AIRLINE (NOT API) |
Total Number of Records: 58¶
| Legend | |
| Loc | |
| Codes | Value |
| LAX | LOS ANGELES, CA INTL |
| MIA | MIAMI INTL, FL |
| DFW | DALLAS/FT WORTH INTL |
| CVG | CINCINNATI |
| LHR | LONDON / HEATHROW INTL |
| CDG | PARIS, CH. DE GAULLE |
| ORY | PARIS, ORLY |
| LGW | LONDON / GATWICK INTL |
| IAD | DULLES INTL |
| JFK | JOHN F KENNEDY INTL |
| SYD | KINGSFORD SMITH-SYDNEY |
| Doc Type | |
| Codes | Value |
| P | P- PASSPORT |
| A | A-U.S.ALIEN REGISTRATION CARD |
| I | I- INSPASS DOCUMENT |
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¶
| 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¶
SDNY_GM_00000819¶
EFTA00156246¶