U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated 6: Last Name Date-Time | Carrier| Carrier Code MAXWELL Eo AP BOARD AUTOMATED “™ “ NOELLE AUTOMATED PASSPORT TROL, BOS MAXWELL cHISLAIne | | ON BOARD MAXWELL tsLaine | ; NOT ON ARD MAXWELL ISLAINE | | /15/2018 56 041 Japc ON BOARD LLE 0s AUTOMATED PASSPORT CONTROL, BOS MAXWELL Eo APC BOARD AUTOMATED PASSPORT TROL, BOS “™ “ AUTOMATED .SSPORT TROL, BOS AUTOMATED PASSPORT TROL, BOS MAXWELL staine | |e ; Name No BOARD LLE MAR Name, No MAXWELL GHISLAINE BOARD 2 AUTOMATED PASSPORT TROL, BOS MAXWELL GHISLAINE | | BOARD For Official Use Only / Law Enforcement Sensitive EFTA00038502

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: a” Page 2 of 14 Date-Time | Carrier| Carrier Code MAXWELL ON BOARD MAXWELL ON BOARD i) vo lt z ec 3 g MAXWELL SLAINE ON BOARD LLE AUTOMATED PASSPORT TROL, BOS MAXWELL {ISLAINE LLE MAXWELL GHISLAINE 1 ON BOARD ; MAXWELL ISLAINE LLE 1 MAXWELL ON BOARD ) MAXWELL ISLAINE ON BOARD ELLE 1 MAXWELL GHISLAINE ON BOARD MAXWELL ISLAINE ON BOARD AUTOMATED SPORT CONTROL, NAS 4270 o Name N Name, No BOARD 1048 AAT PASSENGER MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE Name No Name, No MAXWELL ISLAINE BOARD MAXWELL IN BOARD AUTOMATED PASSPORT TROL, YUL MAXWELL § BOARD ) MAXWELL APIS ON BOARD KEF MAXWELL Name No Name, No SLAINE NOELLE ce] For Official Use Only / Law Enforcement Sensitive EFTA00038503

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated 6: Page 3 of 14 Date-Time | Carrier| Carrier Code MAXWELL ON BOARD SPORT TROL, BOS MAXWELL ON BOARD MAXWELL SLAINE ON BOARD LLE MAXWELL SLAINE NOT ON LLE BOARD MAXWELL GHISLAINE MAXWELL MAXWELL ISLAINE Name No N BOARD LLE Name, No MAXWELL SLAINE APC i BOARD LLE AUTOMATED MAXWELL ISLAINE REQUEST LLE MAXWELL GHISLAINE Name No No MAXWELL MAXWELL ISLAINE LLE MAXWELL ISLAINE LLE MAXWELL MAXWELL MAXWELL ON BOARD MAXWELL NOT ON BOARD MAXWELL ON BOARD MAXWELL MAXWELL SLAINE Name No NOELLE 0 Name, No For Official Use Only / Law Enforcement Sensitive EFTA00038504

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated 6: Page 4 of 14 MAXWELL MAXWELL SLAINE LLE MAXWELL ISLAINE Name No LLE MAR Name, No MAXWELL ISLAINE MAXWELL MAXWELL ISLAINE MAXWELL ISLAINE N LLE MAR MAXWELL ISLAINE MAXWELL GHISLAINE Name No Name, No MAXWELL ISLAINE MAXWELL ISLAINE LLE MAXWELL ISLAINE LE MAXWELL MAXWELL ISLAINE NOELLE MAXWELL GHISLAINE MAXWELL ISLAINE Name No LE Name, No MAXWELL ISLAINE Name No Name, No MAXWELL ISLAINE MFALC MAXWELL GHISLAINE MFALC MAXWELL MAXWELL MAXWELL MAXWELL For Official Use Only / Law Enforcement Sensitive EFTA00038505

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 14 Last Name First Name DOB Doc |Document Date- Time | Carrier) Carrier VO |Site |Insp Status Arr |Dep MAXWELL MAXWELL ISLAINE LLE MAXWELL ISLAINE Name No Name, No MAXWELL Name No Name, No MAXWELL MAXWELL ISLAINE NOELLE MAXWELL ISLAINE MAXWELL MAXWELL Name No Name, No MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL ISLAINE NOELLE MAXWELL ISLAINE MAXWELL ISLAINE SUCARI-MUTT, LE KARENA MAXWELL Name No Name, No MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL For Official Use Only / Law Enforcement Sensitive EFTA00038506

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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: iy Page 6 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier VO |Site |Insp Status Arr |Dep Code MAXWELL MAXWELL MAXWELL MAXWELL 115 MAXWELL Dp MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL N17ND MAXWELL 17ND MAXWELL N17ND ° For Official Use Only / Law Enforcement Sensitive EFTA00038507

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U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List 09/23/2019 14:20 EDT Generated By: + ; Page 7 of 14 Last Name First Name DOB Doc |Document Date - Time cerier Carrier VO |Site Status Ref Arr |Dep Type _|Number Num. Loc |Loc MAXWELL ISLAINE | LLE MAXWELL ISLAINE | N17ND me a oo MAXWELL | 01/07/2010 N17ND 21:23 MAXWELL | 6/2010 N17ND MAXWELL ISLAINE | w17 MAXWELL GHISLAINE | MAXWELL | 08/13/2009 00: MAXWELL ISLAINE | MAXWELL GHISLAINE | MAXWELL | 8/2009 0 MAXWELL | 5/2009 i MAXWELL | (28/2009 00:00 MAXWELL | /15/2009 MAXWELL | 05/03/2009 N17ND 12:37 For Official Use Only / Law Enforcement Sensitive EFTA00038508

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SEL 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 VO |Site Status Ref Arr |Dep Type _|Number Code _|Num. Loc |Loc I AA JFK CDG ISLAINE LHR JFK LLE MAR A1OD i NE TEB GHISLAINE GHISLAINE ) / 0 I A1OD E TEB GHISLAINE ) 4/200 I A1OD E TEB GHISLAINE I AS2 ° Name No Name |APIS LHR MIA N GHISLAINE 4 1/2007 147 } 5 JFK GHISLAINE GHISLAINE ISLAINE c ) 6/ 06 B E MIA MIA GHISLAINE GHISLAINE 1 2/200 ag ‘. NE SIT ° Name No Name |APIS LHR N ANC LHR JFK For Official Use Only / Law Enforcement Sensitive EFTA00038509

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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: Page 9 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier Insp Status Arr |Dep Code _|Num. Loc |Loc GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE ISLAINE JFK |LHR ° No Name |APIS LHR |JFK Name |} LHR |JFK JFK GHISLAINE MIA |LHR N ° Name No Name N ° Name No Name |? APIS CDG JFK JFK LHR LHR JFK ™ APIS For Official Use Only / Law Enforcement Sensitive EFTA00038510

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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 10 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier VO |Site [Insp Type Status Ref Arr |Dep Type _|Number Code _|Num. Loc |Loc , PBI Le JFK LHR [Cs SBH STITT | | LAX |LHR P| mz Zz Le a waa |uar | | JFK |cDG az | | mz For Official Use Only / Law Enforcement Sensitive EFTA00038511

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CEULy MA U.S. Customs and Border Protection a yy U.S. Department of Homeland Security So TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 11 of 14 MAXWELL MAXWELL AIRLINE (NoT MAXWELL MAXWELL For Official Use Only / Law Enforcement Sensitive EFTA00038512

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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 S5.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 EFTA00038513

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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 ae KOM MOFFETT FIELD pen DENVER INTERNATIONAL AIRPORT Al ARAPAHOE CO ENRIQUE MALEK FRG REPUBLIC FIELD For Official Use Only / Law Enforcement Sensitive EFTA00038514

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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 ds aszg ds 2 AS20 AS20 anand AQ4L AQdL agen 4701 4701 pore 27s daz ps2 2 FEET FEET, asta ast siz 2 args 95 aun nat aay AaA72 AAT2 wargn 92 A151 Al5i aan 92 A2 A273 agora seeds 2 auop 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 EFTA00038515