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ELEMYVARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
) (L e; 45 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 tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrie
ELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOH KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Type Document Number Date- Time Carder Code Carrie
ALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH)
08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc I Document Date-Time Number Carder Code Carrier Nu
ELEMYIARPT,GOADELOOPE XXX UNKNONN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SPO SAN FRANCISCO INTL AIRPORT TLV BEN GORTON INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL ROM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier N
ALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH)
F000) Travel Records 2. (U//FOUO) Travel Records •• UNCLASSIFIED//LES a EFTA00261368 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc Type Document Number Date-Time Carder Code Carrier
istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
of Oklahoma 3. USA v Clayton Lee Waagner United States District Court — Eastern District of Pennsylvania 4. Matter of Singh, Atvar (A76-676-494) U.S. Department of Homeland Security — Immigration and Customs Enforcement 5. USA vs Paul Ihle, Jr. United States District Court — Northern Indiana 6. State v Matthew C. Owens, Case
LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00010085 --- PAGE BREAK --- 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 4 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Car
Page: EFTA00010086 →ELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
Page: EFTA00010095 →o APIS ON BOARD KEF BOS For Official Use Only / Law Enforcement Sensitive EFTA00038503 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Numb
Page: EFTA00038504 →ELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO
Page: EFTA00038514 →Entities connected to both San Juan and U.S. Department of Homeland Security

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Las Vegas
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
U.S. Customs and Border Protection
ORGANIZATION
United States
LOCATION
Barack Obama
PERSON
Bella Klein
PERSON
Prince Charles
PERSON
Hillary Clinton
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON