U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: i’ Page 1 of 5 Number Eastern) Code _|Num. Loc |Loc 12/1 999 Ipy Document [Pete Tine Carrier| Carrier [- Arr |Dep SDNY_GM_00000815 For Official Use Only / Law Enforcement Sensitive EFTA00156242

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 5 Document FS -Time | Carrier) Carrier VO |Site Arr |Dep Number Eastern) Code _|Num. Loc |Loc o5/1 1998 =C 29 14:13 SDNY_GM_00000816 For Official Use Only / Law Enforcement Sensitive EFTA00156243

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 5 DOB Doc |Document Fe -Time | Carrier) Carrier VO |Site Status Ret Arr |Dep Number Loc |Loc Eastern) Code _|Num. 1996 I AS20 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000817 EFTA00156244

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U.S. Customs and Border Protection U.S. Department of Homeland Security S - Person Encounter List Generated By: KIMBERLY MEDER MAXWELL MAXWELL GHISLAINE GHISLAINE 08/30/1991 20:34 06/13/1991 20:19 MAXWELL MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE LOS ANGELES, CA INTL 05/20/1991 18:03 MIAMI INTL, FL DALLAS/FT WORTH INTL CINCINNATI LONDON / HEATHROW INT PARIS, CH. DE GAULLE PARIS, ORLY L LONDON _/ GATWICK INT DULLES INTL JOHN F KENNEDY INTL L KINGSFORD SMITH-SYDN PASSPORT EY . ALIEN REGIS INSPASS DOCUMENT TRATION CARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00156245

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ARIS VEN U.S. Customs and Border Protection (| ) U.S. Department of Homeland Security Qa TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: KIMBERLY MEDER Page 5 of 5 codes Vat MIA MIA = MIA AS24 AS24 = CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 = CBP-PALM BEACH, INTERNATIONAL A520 AS20 = CBP=-MIAMI, AIRPORT N TERMINAL Aa76 AAT6 NEW YORK, JFK AIRPORT, TERM 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B Aa7S Aa475 = NEW YORK, JFK AIRPORT, TERM 3 AAT2 AA72 NEW YORK, JFK AIRPORT, TERM 7 Advi A471 = NEW YORK, JFK AIRPORT, TERM 4 A273 A273 LOS ANGELES, BRADLEY AP LAX 2720 2720 2720 $401 $401 = 5401 5501 5501 5501 5206 5206 5206 4701 4701 = 4701 For Official Use Only / Law Enforcement Sensitive SONYA _SOOOORI EFTA00156246