Epstein Secrets

urity TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK

(NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 11/06/1996 17:59 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 10/01/1996 14:00 00 1 I A523 AIRLINE (NOT API) EPSTEI

of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;-

GHISLAINE :2/25/1961 08/09/1996 17:00 A520 AIR:.:`. (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 17:57 BA 3 I 4701 IAPIS INS JFK LHR MAXWELL GHISLAINE 12/25/1961 02/21/1996 19:30 VS 1 I A103 I AIRLINE (NOT API) INS MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 00:00 QF 10

nsitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543 01/23/2020 14:45 EST Last Name First Name DOS Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Num. UO Site Imp Type Statue Ref Art Loc Dep Loc EFS:EIN JEFFREY 01/20/19S3 P 110408876 06/19/1997 09:19 BA

. I/O She Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 11070

rity TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 5 Last Name fl at Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Mop Type SWIM Ref Arr Loc Dap Lot MAXnELL GHISLAINE A 12/18/1999 16:26 PV I A511 AIRLINE (

Dep L0C MAXWELL GHISLAINE I 08/09/1996 17:00 I I h>20 AIRLINE (HOT API) MAXWELL GHISLAINE IP 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LHR MAXWELL GHISLAINE 02/21/1996 19:30 VS 1 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE IP 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD

DENTIAL SDNY_GM_02753142 EFTA_00240398 EFTA01326052 04/06/2021 11:30 EDT Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Cartier Code Carrier Num. I/O Site Imp Type Status Ref Arr Loc Dap Leo 03/04/1977 P 029322867 11/01/1997 18:46 VS 0000003 I A476

UA 935 I A276 BRYANT, HAROLD APIS PASSENGER LAX LHR II 03/04/1977 P 029322867 07/24/2000 21:18 BA 179 I 4701 COURTNEY, JAMES APIS JFK LHR II 03/04/1977 04/17/1999 18:48 AA 173 I ANNIS, DAVID APIS RDU LOW 03/04/1977 11/10/1997 00 1 I A523 GALIOTO, AIRLINE 17:11 JOHN (NO

Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8

8/14/1999 PV 9OBJE I A511 HOPKINS, AIRLINE 19:25 WANDA (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 BA 1 I 4701 APIS JFK LHR 09:40 EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 BA 3 I 4701 APIS JFK LHR 17:59 EPSTEIN JEFFREY 01/20/1953 10/01/1996 00 1 I

curity TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Type Number Dale -Time (Eastern) Carrie r Code Carrier Num. UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505

(NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT A

f Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doe Type Document Date - Time Number (Eastern) Carrie r Code Carrier Num. VO Site insp Type I Status Updated Status Ref An Loc Dep Loc EPSTEIN JEFFREY 01/21/2000 23:35 00 50

(NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 47011 APIS JFK LHR EPSTEIN JEFFREY 11/06/1998 17:59 BA 3 I H17011 APIS JFK LHR EPSTEIN JEFFREY ■ 10/01/1998 14:00 00 1 I A523I AIRLINE (NOT API) E

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 00 50

11407 API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I A511 AIRLINE M107 API) MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 09/10/1999 15:15 AF 6 I 4701 APIS JFK ECG MAXWELL GHISLAINE 08/14/1999 19:26 PV 908JE I A511 AIRLINE 11407 API