EPSTEIN
page 1 / 1887 . OCR, unverified
Dataset9 003
--- SOURCE: VOL00009__IMAGES__0003__EFTA00075866.txt ---
METADATA_SOURCE: VOL00009IMAGES0003
METADATA_FILENAME: EFTA00075866.pdf
----------------------------------------
09/21/2021 11:33 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By:1
Page 1 of 1
I
Last Name
First Name
Middle Initial
Gender
DM of Birth
MAXWELL
GHISLAINE
men, Number
Document Tv,*
Dammed County
Class of Admission
Admit Unli Dale
U.S. ALIEN REGISTRATION
CARD
UNITED STATES
Encounter Person Detail
Encounter Line Type
Encounter Date
Encounter Time I Easieml
Terminal Lane
SitaEncounter Location
AIRLINE (NOT API)
12/18/1999
16:26
0602
A511 - CBP -CYRIL E
KING, INTL AIRPORT
InboundOtabound
Inspector
Processing Result
Primary Query Resale
Warred To ARMY
INBOUND
NOT REFERRED
Manifest Data
Manifest Indicator
Passenger Status
Updated Passenger Status
FlightAressel Number
Departure Location
Transmitted By
Code
Arrival Location
ICarder
PV
For Official Use Only / Law Enforcement Sensitive
EFTA00075866
--- SOURCE: VOL00009__IMAGES__0003__EFTA00075867.txt ---
METADATA_SOURCE: VOL00009IMAGES0003
METADATA_FILENAME: EFTA00075867.pdf
----------------------------------------
09/21/2021 11:34 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 3
Last Name
First Name
DOB
Doc
Type
Document
Date -Time
Number
(Eastern)
Carrie
r
Code
Carrier
Num.
t'O Site Insp
Type
Status
Updated
Status
Ref
Am
Loc
Dep
Loc
MAXWELL
GHISLAINE
01/21/2000
23:35
505LS
I
A523
AIRLINE
11407
API)
MAXWELL
GHISLAINE
12/18/1999
16:26
PV
I
A511
AIRLINE
M107
API)
MAXWELL
GHISLAINE
10/02/1999
18:00
BA
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
09/10/1999
15:15
AF
I
4701
APIS
JFK ECG
MAXWELL
GHISLAINE
08/14/1999
19:26
PV
908JE
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
08/01/1999
12:42
AA
412
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
07/15/1999
18:10
BA
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
04/28/1999
18:54
BA
113
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
03/25/1999
12:23
AA
412
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
01/17/1999
05:17
SA
203
I
A524
AIRLINE
11407
API)
MAXWELL
GHISLAINE
12/13/1998
09:22
BA
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
21/07/1998
22:27
AA
412
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
20/03/1998
12:28
AA
412
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
08/30/1998
13:36
AA
672
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
07/24/1998
13:48
AA
1672
I
A511
AIRLINE
11407
API)
MAXWELL
GHISLAINE
07/20/1998
19:30
BA
113
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
06/07/1998
18:48
AA
5567
I
AS
AIRLINE
11407
API)
For Official Use Only / Law Enforcement Sensitive
EFTA00075867
--- PAGE 2 ---
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:34 EDT
Generated B •
Page 2 of 3
Last Name
First Name
DOB
Doc
Document
Date • Time
Type Number
(Eastern)
Carrie
r
Code
Carrier
Num.
I O Site Insp
Type
Status
Updated
Status
Ref
An
Loc
Dsp
Lae
MAXWELL
GHISLAINE
05/30/1998
20:41
AF
I
4701
AP:S
JFK CSC
MAXWELL
GHISLAINE
A
05/17/1998
14:13
CO
I
A103
AIRLINE
(NOT
API)
INS
MAXWELL
GHISLAINE
P
03/20/1998
09:15
BA
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
A
02/28/1998
20:29
I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
■
01/19/1998
17:39
I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
12/25/1997
18:14
0000001 I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
■
12/23/1997
17:36
I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
12/06/1997
18:34
RG
0000868 I
A472
AIRLINE
(NOT
API)
MAXWEL:
GHISLAINE
■
11/10/1997
17:08
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
10/17/1997
18:15
VS
0000001 I
A103
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
■
08/06/1997
15:07
I
A520
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
06/23/1997
17:41
I
A475
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
■
05/31/1997
18:52
I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
■
05/27/1997
16:50
I
A520
AIRLINE
(NOT
API)
MAXWEL:
GHISLAINE
P
03/19/1997
18:07
BA
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
A
02/06/1997
18:03
BA
I
A472
AIRLINE
(NOT
1.P:I
For Official Use Only / Law Enforcement Sensitive
EFTA00075868
--- PAGE 3 ---
09/21/2021 11:34 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 3 of 3
Last Name
First Name
DOB
Doc
Type
Document
Number
Date - Time
(Eastern)
Carrie
r
Code
Carrier
Num.
FID Site Insp
Type
Status
Updated
Status
Ref
An
Loc
Dap
Loc
mAxwEL:.
Total Number of Re ads: 0
Legend
I
Loc
ICodes
Value
LHR
LONDON /
HEATHROW INTL