—> U.S. Customs and Border Protection ( . U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Date-Time | Carrier| Carrier Code ISLAINE LLE MAXWELL ISLAINE ELLE MAXWELL ISLAINE NOELLE GHISLAINE ISLAINE LLE ISLAINE 1 5/1961 LE SHISLAINE 12/25/1961 LLE ISLAINE LE ISLAINE LE ISLAINE 1 5/ 28 / 5 )41 JAPC ELLE AUTOMATED SPORT oL, B ISLAINE APC AUTOMATED T 1961 ) 2/20 5 o Name b Name, No GHISLAINE /2017 12 ° APIS GHISLAINE 12/25/1961 |P LHR BOS For Official Use Only / Law Enforcement Sensitive SDNY_GM_90000820 EFTA00010083

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SEEN U.S. Customs and Border Protection : U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 Doc |Document Date-Time | Carrier|Carrier VO |Site |Insp Type Status Ret Arr |Dep MAXWELL 12/ 212 o Name Name, No SLAINE ELLE {ISLAINE ELLE ISLAINE ELLE ISLAINE LLE ISLAINE 12/25 ) / : oO Name No LLE ) Name, No ISLAINE LLE ISLAINE Name ISLAINE 1 25/1 9/ 4363 a7 4 APC AUT! GHISLAINE 12/25/1 7/ oO Nam Nam GHISLAINE ISLAINE 12/25 ; 4 ‘ Name Nam ISLAINE 1 S/ f f ) Nam NOELLE Nam ISLAINE 12/25/1 46 A779 APC LLE AUT! Name b Name, No ISLAINE 12/25/1961 |P LE APIS For Official Use Only / Law Enforcement Sensitive SONY apnoea EFTA00010084

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SELLE U.S. Customs and Border Protection *( . U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3of 14 Name Name, No SLAINE LLE AUTOMATED SPORT {ISLAINE ELLE Name, GHISLAINE 12/25 / o Name Name, ISLAINE 5 Name } LLE Name, ISLAINE 12/25/ f 20 0 Name } LLE Name, ISLAINE 12/25/ / 45 1471 APC LLE AUT! {ISLAINE 12/ / o/ 0 s Name LLE Name, GHISLAINE 12/25 7 0 2 o Name Nec Name, No ISLAINE 12/25/ O/0 € Name bh ON BOARD LLE Name, ISLAINE 1 ) 2/20 3 47 ON BOARD LE ISLAINE 1 5 9 ) 4 o Name b Name, No LE ISLAINE NOELLE 19/2013 Name No Name, No Name b Name, No APIS ISLAINE 12/25/1961 |P LE For Official Use Only / Law Enforcement Sensitive SONY _ponoez2 EFTA00010085

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 14 LLE MAR ISLAINE SLAINE LLE GHISLAINE Name b Name Name Name Name Name, No Name Name Name Name Name Name Name Name Name Name Name Name Name Name Name b Name Name Name Name Name Name Name Name Name Name Name Name Name Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000823 EFTA00010086

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Document Date-Time | Carrier|Carrier VO |Site |Insp Type Status Ref Arr |Dep Number Code _|Num. Loc ° Name b APIS MIA Name, No I A461 | | APIS TEB |DAV I ABFT |Name N APIS MIA PTY Name, No ° Name Nec APIS MIA Name, No APIS DEN LHR MAXW APIS LHR SFO MAX APIS TLV MAX APIS MIA BGI ° Name APIS LHR JFK Name, MAXW I APIS I APIS BGR ° Name Ne APIS NUQ Name, No APIS MIA |BG ° Name N APIS JFK Name, No I JFK |LHR I JFK |LHR I |ABS2 |Name APIS JEK | LHR Name, 5/1961 ° Name APIS LHR |JFK Name, 1961 I jaa APIS JFK |LHR 1961 ° Name Ne APIS AMM |JFK Name, No 1961 12/25/1961 |P TEB For Official Use Only / Law Enforcement Sensitive SONY POORER EFTA00010087

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So U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 14 Doc |Document Date-Time | Carrier) Carrier VO |Site |Insp Type Status Ret Arr |Dep Name Name, No Name Name, LLE ISLAINE 12/25 7 ) 010 ul Name No LLE N GHISLAINE 12/25 98/O1/ oO Name No Name}? N MAXWELL ISLAINE Name b N ISLAINE 1 5 ) ; N s} Name bh N GHISLAINE 12/25/ / ) Name No N ISLAINE 1 fl / as GHISLAINE 12/25 7 ) 1/20 oO Name No Name |? ) N ISLAINE N Name N N ISLAINE > ) a ID Name bh N MAXWELL ISLAINE 12/25/ )3/ f q 1D o Name bt N GHISLAINE 1 25/1 3 /2010 GHISLAINE 12/25 /2010 Name b N Name bh ame XXX it] N For Official Use Only / Law Enforcement Sensitive ONY _PONOOEES EFTA00010088

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 of 14 GHISLAINE GHISLAINE GHISLAINE 2/2010 ISLAINE GHISLAINE 1961 ISLAINE 1961 GHISLAINE ISLAINE 1961 1961 N GHISLAINE 1961 Name No Name |}! GHISLAINE GHISLAINE Name N MAXWELL ISLAINE Name N Name N N No Name |}! GHISLAINE Name N No Name |# MAXWELL GHISLAINE GHISLAINE Name N N Name N MAXWEL: B GHISLAINE Name N Name N Ne Name N Name N Ne No Name |A For Official Use Only / Law Enforcement Sensitive SDNY_GM_D0000826 EFTA00010089

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 8 of 14 Last Name First Name DOB Doc |Document Date- Time | Carrier) Carrier Site |Insp Type Status Ret Arr |Dep Code _|Num. Loc |Loc NENOE |12/25/1961 12/2008 10 I AAT? APIS JFK CDG LHR JFK TEB TEB TEB PBI LHR MIA JFK STN TT MIA MIA LAX LHR STT STT LHR LAX ANC LHR JFK For Official Use Only / Law Enforcement Sensitive SONY _POOOOZT EFTA00010090

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 9 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier VO |Site |Insp Type Status Ret Arr |Dep Type _|Number Code _|Num. Loc |Loc NE 12/25/1961 |P 06 40lwg I AS23 PBI 11: GHISLAINE 12/25/1961 |P 06 2005 1 I A492 JU 12/25/1961 |P 05/29/2005 9O9TJE I A523 PBI 21 GHISLAINE 19¢ P 02/19/2005 JE I A523 PBI 20:13 GH 196 P ( 2 005 I A52B ):48 HISL NE 12/2 196 P 01/02/2005 ] W I A523 PBI 719 12/25/1961 |P OBJE I A523 PBI 12/25/196 P I AAT JF! LHR 2 1961 |P 46 ° LHR JFK 196 P 174 oO LHR JFK 12/25/1396 P 8 I Aa JFK D 12/25 20 I MIA LHR 12/2 196 P 1 I AS2 PBI 196 P IJE I A 3 PBI 19¢ Pp O DG |JFK 12/25/1961 P 115 I AAT2 APIS E LHR 12/25/1961 P 2 0 APIS LHR JFK 2 196 P SJE I A523 APIS PBI 196 P 1 I AA72 APIS JFK LHR 43 For Official Use Only / Law Enforcement Sensitive ONY POETS EFTA00010091

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09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: ay Page 10 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier Status Ret Arr |Dep Number Code _|Num. Loc |Loc 04/11/2003 1 PBI 00:45 SIT PBI JFK LHR sTT EIS SB STT LAX LHR MIA HR JFK D F LHR For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EFTA00010092

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MAXWELL MAXWELL MAXWELL GHISLAINE GHISLAINE MAXWELL MAXWELL GHISLAINE Total Number of Records: 203 S - Person Encounter List Generated 6: U.S. Customs and Border Protection U.S. Department of Homeland Security Page 11 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EFTA00010093

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U.S. Customs and Border Protection U.S. De; rtment of Homeland Security TECS - Person Encounter List Generated B Page 12 of 14 Yow OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPE OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY SIN LONDON, STANSTED JEK JOHN _F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING DEW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOHA#INTERNATIONAL, QATAR AMM QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL S BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO ¥YZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LIN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KOSRAE, CAROLINE IS.#ARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive DNY EFTA00010094

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 Vale KOM MOFFETT FIELD pen DENVER INTERNATIONAL AIRPORT Al ARAPAHOE CO ENRIQUE MALEK FRG REPUBLIC FIELD joc Pe MaNENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive seer ce _panones2 EFTA00010095

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U.S. Customs and Border Protection rtment of Homeland Security TECS - Person Encounter List U.S. De; Page 14 of 14 Generated B CBP-DETROIT, WINDSOR TUNNEL INS-NEWARK ASYLUM *HIST* CBP-MIAMI, AIRPORT CNIRL TERML CBP-PALM BEACH, INTERNATIONAL CBP-MIAMI, AIRPORT N TERMINAL CBP-NASSAU, BAHAMAS PRECLEAR CBP-TETERBORO, AIRPT HANGER 2 CBP-BOSTON, LOGAN AIRPORT CBP-TUCSON, IAP ARRIVALS 2720 4701 CBP=-LOS ANGELES, ATLANTIC AVN CBP-LOS ANGELES, LANDMARK GAF INS-JFK AIRPORT CBP-DENVER, INTL AIRPORT CBP-CYRIL E KING, INTL AIRPORT CBP-ST THOMAS, VI PREDEPARTURE OTTAWA, MCDONALD-CARTIER INTL CBP-ANCHORAGE, INTL AIRPORT NEW YORK, JFK AIRPORT, TERM 1 CBP=PALM SPRINGS, REGIONAL APT NEW YORK, JFK AIRPORT, TERM 7 MONTREAL CD, DORVAL, PRECLEAR NS-MIAMI_ OGC *HIST* CBP-WILMINGTON, INT'L AIRPORT CBP=-SAN JUAN, MUNOZ MARIN IAP NEW YORK, JFK AIRPORT, TERM 4 Codes 1382 pss aszg ds 2 AS20 AS20 anand AQ4L AQdL agen 4701 4701 pore 27s daz ps2 FEET FEET, asta ast siz ds ans 95 aun nat amy a AaA72 AAT2 anon 92 A151 Al5i wagon 98 A2 A273 agora seeds uop 00 5206 5206 LOS ANGELES, BRADLEY AP LAX SAN JUAN, PASSENGER BRANCH MIAMI, AIRPORT, GEN AVIATION CBP-TETERBORO, JET AVIATION 5206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EFTA00010096