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 1 of 14 First Name DOB Doc |Document Date-Time | Carrier) Carrier VO |Site {Insp Type Status Ret Arr |Dep Code Loc |Loc NE Num. A041 JA Bos |LHR For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000820 EFTA00040478

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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 2 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 P 11/20/2016 213 I AO41 APIS IN BOARD BOS LHR . BOS LHR le | LHR JFK P JFK LHR 15/2015 yce |aFK ura [NAS NAS MIA For Official Use Only / Law Enforcement Sensitive SONY pone EFTA00040479

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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: =n Page 3 of 14 Last Name First Name Date- Time | Carrier) Carrier VO |Site {Insp Type Status Ref Arr |Dep Code _|Num. Loc |Loc 215 I AOQ41 APIS N Bos |zuR CONTR BC ° Name b APIS IN BOARD LHR IAD Name, I iN JFK LHR I MIA LHR I JFK LHR Oo LHR MIA I JFK LHR REQUEST °o JFK I HR O LHR | JFK I LGA |YOW ° you |LGA I JFK |LHR I LHR O LHR |JFK LHR |JFK For Official Use Only / Law Enforcement Sensitive SONY _PONOOREE EFTA00040480

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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 ) Page 4 of 14 Last Name First Name DOB Doc |Document Date-Time | Carrier) Carrier Site |Insp Type Status Ret Arr |Dep Type _|Number Code _|Num. Loc |Loc 183 I AAT2 APIS JFK LHR fe] LHR IAD P P P LHR SXM |MIA LAX LIN LHR LAX LIN 00:00 Name, No I JFK LHR o APIS LHR JFK i 0 ? o APIS CDG JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000823 EFTA00040481

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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 Doc |Document Date-Time | Carrier| Carrier VO |Site |Insp Type Status Ref Arr |Dep Type _|Number Code _|Num. Loc |Loc 12 651 ° Name bt APIS BGI MIA Name, 5239 I |A461 APIS TER |DAV 2192 I ABFT |Name N APIS Name, No 8 APIS M IIA + + 219 I APIS DEN LHR 286 ° Name N APIS LHR SFO Name, No 68 o Name APIS T JFK i Name 1078 I AS24 APIS MIA BGI 182 ° Name APIS LHR JFK Name, N2767 I Name APIS BGR | j jName, | N276 I Name N APIS BGR Name, No N2 APIS Q Name, No 1 8 I AS24 APIS MIA 8 0 BGI IF 3 I AA F LHR 45 I AAT E LHF 3 I ABS2 |Name Nec APIS JFK LHR Name, No 46 ts) LHR |JF 179 I Ad F LHR 262 AMM JFK N923CL I TEB 923CL I A10D TEB For Official Use Only / Law Enforcement Sensitive SONYA _POCOOEaE EFTA00040482

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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 6 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 P Ng. I Name b APIS TEB 4 Name, N92 0 Name APIS Name, 183 I AA72 — APIS JFK LHR 115 I ABS2 |Name N APIS E LHR N + N17) oO vame No Name /APIS TEB N17) o wane No Name /APIS TEB N17) i Name No Name /APIS N N17) I Name No Name |APIS N N17h ° Name No Name |APIS + ju + " , | sia “ N17) Name No Name /APIS IAD N : ‘ _— 7 “ API) nl I Name N ame |APIS N N17) ° Name No Name |APIS N N1 APIS SAN N17) I Name No Name /|APIS SAN N N17h Oo Name No Name |APIS N N17) I APIS TEB 1 D A10D AIR TEB eee API) N17) I Name No Name /|APIS HPN N N17) Name No Name |APIS SAN N For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000825 EFTA00040483

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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: xy Page 7 of 14 Last Name First Name DOB Date-Time | Carrier) Carrier VO |Site |insp Type Status Ref Arr |Dep Code _|Num. Loc |Loc N1 I APIS TEB I A1OD TEB I Name No Name |APIS HPN N o Name No Name /APIS N I APIS HPN I Name No Name |APIS HPN N Name No Name |APIS N ° Name No Name |APIS PAN N I APIS HPN I Name No Name |APIS HPN N Name No Name /APIS KIA N I Name No Name /APIS SAN N I Name No Name |APIS SAN N ° Name No Name |APIS KSA N I A273 APIS LAX LHR ° Name No Name |APIS LHR N ° Name No Name |APIS KOt N ° Name No Name |APIS KDS N I Name No Name /APIS SAN N ° Name No Name |APIS N TUS For Official Use Only / Law Enforcement Sensitive SONY POEs EFTA00040484

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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 Document Date-Time | Carrier| Carrier VO |Site |Insp Type Status Ret Arr |Dep e_|Number Code _|Num. Loc |Loc MAXWELL 06/12/2008 1 I JFK =DG MAXWELL it 2008 112 ° Name N Name |APIS LHR JFK 00 N o6/¢ JO8 I A D TEB 21: 04/30/2008 428wWT I A1OD TEB 01/24/2008 428WT I A1OD TEB 1/1 20 D I A523 PBI 09:5 ( 2 208 i LHR MIA 0 04 I Aad JFK ST 01 UNKh 3 16:4 2/2 200€ ngo8 AS TT ):19 09/2 200€ 2 I AS2B MIA 06/2 2006 4 I AS2B MIA 1AXWELL C 2006 279 I A2 LA) LHR i JOE 101wW. I A STT 2 J05 a 3M B STT 11/2 2005 268 LI LAX 00 V1 2005 2P I A 1 AN! 09:18 07 2005 82 LHR IF 00 For Official Use Only / Law Enforcement Sensitive SONY _POOOOZT EFTA00040485

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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: xy Page 9 of 14 Last Name First Name Date- Time | Carrier| Carrier ite} Insp Status Ret Arr |Dep Code _|Num. Loc |Loc GHISLAINE P 06 9 gos 40lws I PBI 11:56 JU PBI PBI PBI PBI F LHR LHR IF: MIA PBI PBI DG JFK E LHF LHR JFK PBI 5/29/2 3 1 I AA72 a s JFK LHR For Official Use Only / Law Enforcement Sensitive SONY SPOOR EFTA00040486

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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 Date- Time | Carrier| Carrier VO |Site Status Ret Arr |Dep Code _|Num. Loc |Loc MAXWELL GHISLAINE 04/11/2003 1 I AS23 PBI 00:45 MAXWELL SIT PBI For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EFTA00040487

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MAXWELL MAXWELL GHISLAINE P| GHISLAINE MAXWELL MAXWELL GHISLAINE GHISLAINE MAXWELL Total Number of Records: 203 GHISLAINE U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 11 of 14 AIRLINE {NOT API) AIRL INE {X For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EFTA00040488

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AE fe U.S. Customs and Border Protection U.S. Department 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 BOS BOSTON / LOGAN INTL LGA LA GUARDIA GR. BANGOR SP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL Nc COTE D‘AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LIN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON _/ HEATHROW INTL KSA KOSRAE, CAROLINE IS.#ARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00040489

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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 MOFFETT FIELD DENVER INTERNATIONAL AIRPORT joc ~ Pe MaNENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive seerr_ce_ponnnes2 EFTA00040490

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09/23/2019 14:20 EDT U.S. Customs and Border Protection rtment of Homeland Security TECS - Person Encounter List U.S. De; Generated B Page 14 of 14 L382 L382 = CBP-DETROIT, WINDSOR TUNNEL ABSI ABSJ - INS-NEWARK ASYLUM *HIST* AS24 AS24 CBP-MIAMI, AIRPORT CNIRL TERML AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS20 AS20 CBP-MIAMI, AIRPORT N TERMINAL Al4l Aldi CBP-NASSAU, BAHAMAS PRECLEAR Ad61 A461 - CBP-TETERBORO, AIRPT HANGER 2 AQAL AOAL CBP-BOSTON, LOGAN AIRPORT A262 A262 CBP-TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 4701 A2UF A27F CBP-LOS ANGELES, ATLANTIC AVN A27G A27G = CBP-LOS ANGELES, LANDMARK GAF AB52 AB52 INS-JFK_ AIRPORT A337 A337 CBP-DENVER, INTL AIRPORT AS11 AS11 = CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 CBP-ST THOMAS, VI PREDEPARTURE A195 A795 = OTTAWA, MCDONALD-CARTIER INTL A311 A311 = CBP-ANCHORAGE, INTL AIRPORT AAT? AAT? NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT AAT2 AAT2 NEW YORK, JFK AIRPORT, TERM 7 A792 A792 MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT = INS-MIAMI OGC *HIST* A151 AlSi CBP-WILMINGTON, INT'L AIRPORT Aa92 Aa92 CBP-SAN JUAN, MUNOZ MARIN IAP AA71 A471 = NEW YORK, JFK AIRPORT, TERM 4 A273 A273 LOS ANGELES, BRADLEY AP LAX AA9L Aa9i SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION A10D A10D CBP-TETERBORO, JET AVIATION 5206 5206 $206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EFTA00040491