U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List DOB Document Date-Time | Carrier) Carrier VO |Site {Insp Ref Arr |Dep Number Eastern) Code _|Num. Loc |Loc 12/18/ 9 a‘ 1 I AS 16:26 JFK |LHR JFK CDG JF LHR JF! LHR JF LHR 12/2 196 BA 113 470 EF LHR 12/25/196 AA $567 I AS11 12/25/1961 05/30 998 JAF 8 I 4701 JFK cD 20:41 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815 EFTA00040473

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: a Page 2 of 5 Last Name First Name DOB Doc |Document Date- Time | Carrier) Carrier VO |Site [Insp Type Status Ret Arr |Dep Type_|Number Eastern) Code _|Num. Loc |Loc GHI 12/25 A 1 1998 cc 29 I A103 INS 14:13 FK |LHR JF! LHR HISLAINE 18/1996 MIA LGW 16:1¢€ For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816 EFTA00040474

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 Date- Time | Carrier) Carrier Arr |Dep Eastern) Code _|Num. Loc |Loc 3/1996 SDNY_GM_00000817 For Official Use Only / Law Enforcement Sensitive EFTA00040475

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Pace (nccasee”* [asm [Gzce"|sume” |" [8° 04/20/1993 1 2 09/28/1991 0 4 08/30/1991 20:34 _ aa 12/25/1961 GHISLAINE 12/25/1961 06/13/1991 20:19 GHISLAINE — Total Number of Records: 58 Q Os [A = |» | 2 a 12/25/1961 05/20/1991 18:03 oo00000 |r A273 Tt A I LOS ANGELES, CA INTL MIAMI INTL, FL DALLAS/FT WORTH INTL CINCINNATI AAT2 AIRLINE (NoT 12/04/1990 oo00000 AA? AIRLINE 1 0 (NOT API) AIRLINE (NOT API) LHR Di fel [a LONDON / HEATHROW INTL PARIS, CH. DE GAULLE PARIS, ORLY LGW Fad ts] Gq |e x FE sYD LONDON / GATWICK INTL DULLES INTL JOHN F KENNEDY INTL KINGSFORD SMITH-SYDNEY INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00040476

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 50f 5 MIA MIA AS24 CBP-MIAMI, AIRPORT CNIRL TERML AS11 CBP-CYRIL E KING, INTL AIRPORT AS23 CBP-PALM BEACH, INTERNATIONAL A520 CBP-MIAMI, AIRPORT N TERMINAL AaT6 NEW YORK, JFK AIRPORT, TERM 4W A103 CBP-NEWARK, INTL AIR TERM B AaTS NEW YORK, JFK AIRPORT, TERM 3 AAT2 NEW YORK, JFK AIRPORT, TERM 7 AaTi NEW YORK, JFK AIRPORT, TERM 4 A273 LOS ANGELES, BRADLEY AP LAX 2720 2720 $401 5401 5501 5501 $206 $206 4701 4701 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000819 EFTA00040477