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) (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
Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 09/23/2019 14:20 EDT Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Lest Name First Name DOB Doc Document Number Date -Time (Eastern) Carder Code Ca
nt of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 I h I Codes Value MLX. MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LIIR LONDON / HEATHROW INTL MIL MANILA STN LONDON, STANSTED JFK JOHN F K
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
RecoMOK203 For Official Use Only / Law Enforcement Sensitive SD Y GM UULGEHLE; EFTA00040488 09/23/201914:20 EDT Codes Value YON OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
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
or Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTE
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
rotection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F
04/06/2021 11:28 EDT Last Name First Name ,W1 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 1 of 3 DOB Doc Type Document Number Date -Time (Eastern) Carder Code Carrier Num. VO Sit
ent of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 -JM-- Codes Value. MEX MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LHR LONDON / HEATHROW INTL MNL MANILA STN LONDON, STANSTED JFK JOHN F KE
04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa9e 1 of 3 Last Name First Name DOB Doc Type Document Number Datie.Tkne (Easte
29/2004 VS 7 I A272 AIRLINE LAX LHR 21:33 (NOT API) Total Wombat el Records. 30 Codes Value MEX MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL FL LHR LONDON / HEATHROW INTL MNL MANILA STN LONDON, STANSTED JFK JOHN F KEN
Entities connected to both U.S. Department of Homeland Security and NASSAU INTL

U.S. Customs and Border Protection
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONEastern
LOCATIONBRADLEY AP
ORGANIZATIONCA INTL
ORGANIZATIONON BOARD
ORGANIZATIONMIAMI INTL
ORGANIZATIONVI PREDEPARTURE
PERSONJFK LHR
ORGANIZATION
Bahamas
LOCATION
Tokyo
LOCATION
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONGRANTLEY ADAMS INTL
LOCATIONPRINCE JULIANA
LOCATIONPEARSON INTERNATIONAL
ORGANIZATIONNEWARK INTERNATIONAL
ORGANIZATIONLUIS MUNOZ MARIN INTL
ORGANIZATION
PANAMA
LOCATION