6
Shared Docs
6
Same-Page
6 / 6
Mentions
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
) TOWNumbeedRecoMOK203 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 ST
LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WE
ge 1 01 14 For 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 ST
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 12 of 14 Cedes 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 ST
: KBED US ARRIVAL TME: 0320 Z US ARRIVAL DTE: 11182005 AIRPORT OF DEPARTURE: CYUL DEPARTURE TME: 0240 Z DEPARTURE DTE: 11182005 LAST FOREIGN CITY: MONTREAL LAST FOREIGN'COUNTRY: CA FORIEGN ITINERARY: DIRECT US AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTUR
N ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION *********** AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 VISA ISSUE CITY OTTAWA VISA ISSUE DATE 08112005 PORT OF ENTRY OTT U.S. ADDRESS- STREET CITY NEW YORK STATE NY INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR
7 Description AUTOMOTIVE REPAIR S $20A0044 05/06/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $139.60 05/06/15 PICCADILLY MARIOTT MONTREAL 5149998810 1410 Cansian Dollars $11.73 05/06/15 STRBKSCC MONTREAL NON-DURABLE GOODS Caluan D;Uris $10.98 03/02/1S KEG 601 MONTREAL REST
FL NEWSPAPER 39.99 05/12/15 PIRA AIRPORT PARKINGWEST PALM BEA FL 561-471-7412 Description PBIA AIRPORT PARKIN 33.00 05/12/15 NAV CANADA OTTAWA 6135633554 Canadian talEt $513.19 05113/15 UNIVERSAL WEATHER AHOUSTON TX 3225.00 05/13/15 CENTURY CORNER MARATWEST PALM BEACH FL 561.8554332
NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF
17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN
Entities connected to both MONTREAL and OTTAWA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
MCDONALD'S
ORGANIZATION