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First Name DOS Doc Type Document Number Date- Time Carder Code Carrier Num. UO Site Insp Type Status Ref Mr Lot: Cep Lee MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/0
Ref Mr Lot: Cep Lee MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 A041 APC AUT
LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 0 Name No APIS CDG JFK 00:00 Name, No - - - . . . .. . . - - ... SDNY GM 00000823 or utnciai use uniy aw tntorcement Sensitive EFTA00040481 U.S. Customs and Border Protection U.S. Department of Homeland Security TEC
ly / 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, STANSTED JFK JOHN F KENNEDY INTL
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-'. ;- ..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 4701 APIS JFK LH
Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;- ..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 15:15 AF 6 I 4701 APIS
ficial Use Only / Law Enforcement Sensitive SD Y GM ULM-619 EFTA00040477
nd Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 5 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LOND
ast Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE
Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE MARION P
ment 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, STANSTED JFK JOHN F KENNEDY INTL
Carrier Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLA:NE 12/18/1999 16:26 ?V 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 GHISLAI
Code Carrier Num. I/O Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLA:NE 12/18/1999 16:26 ?V 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 08/14/1
:03 (NOT API) MAXWELL GHISLAINE 12/04/1990 0000000 1 h471 AIRLINE 19:50 (NOT API) TeMINumberofRecords:58 Codes Yak* LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LOND
14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE M
Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/0
rcement 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, STANSTED JFK JOHN F KENNEDY INTL
Entities connected to both Ghislaine Maxwell and CA INTL

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONEastern
LOCATION
Bahamas
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Tokyo
LOCATIONU.S. Department of Homeland Security
ORGANIZATIONAnthony
PERSON
Air France
ORGANIZATION
TUCSON
LOCATIONON BOARD
ORGANIZATIONBRADLEY AP
ORGANIZATIONKIMBERLY MEDER
PERSON
GUADELOUPE
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ANGELES
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OTTAWA
LOCATION