Epstein Secrets

Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINC 12/18/1999 16:26 A511 AIRLINE :NOT API) MAXWELL GHISLAINC 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINC 09/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAI

MAXWELL GHISLAINC 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINC 09/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAINE 08/14/1999 19:26 PV 9083E I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 08/01/1999 22:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL G

ficial Use Only / Law Enforcement Sensitive SD Y GM ULM ,,619 EFTA00156246

I 5206 APIS MIA LGW 16:16 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 5 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816 EFTA00156243 01/16/2020 17:46 EST ' LastName First Name DOB

nt 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 505LS I AS23 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHI

UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I AS23 AIRLINE (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 GH

12/23/1997 17:36 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/06/1997 18:34 RG 0000868 : A472 AIRLINE (NOT API) MAXWELL GXISLAINE ■ 11/10/1997 17.08 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/17/1997 18:15 VS 0000001 : A103 AIRLINE (NOT API) MAXWE

C* " 09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security 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 Stat

DOS Doc Type Document Number Date.Tkne (Eastern) Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/199

Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLA

VS 5 I 5206 APIS MIA LGW U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00075958 01/16/2020 17:46 EST Last Name First Name DOB Doe Document Date

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 (HOT API) MAXWELL GHISLAINE F 10/02/1999 18:00 RA 3 I 4701 APIS JFK LIM MAXWELL GHISLAINE

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 (HOT API) MAXWELL GHISLAINE F 10/02/1999 18:00 RA 3 I 4701 APIS JFK LIM MAXWELL GHISLAINE F 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL G

01/16/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security 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 SWI

Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Lem Name ■ lFirstNom Melo SW Gender Date of Bin MAXWELL Document Number GHISLAINE Manes T. MXIMIOM Country UNITED STA.:n:1:S Class of Aden's on Admit Until Date U.S. ALIEN REGISTRATION CARD Encounter Person Detail Encourdae

Name ■ lFirstNom Melo SW Gender Date of Bin MAXWELL Document Number GHISLAINE Manes T. MXIMIOM Cou

S ) ; 09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Lem Name ■ lFirstNom Melo SW Gender Date of Bin MAXWELL Document Number GHISLAINE Manes T. MXIMIOM Country UNITED STA.:n:1:S

meland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country Cless of Adnisslon Admit Until ate U.S. ALIEN REGISTRATION CARD UNITED sIA:_s Enco

curity Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country Cless of Adnisslon Admit Until ate U.S. ALIEN REGISTRATION CARD UNITED sIA:_s Encounter Perso

) * v 09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Person Detail Leal Name r FPO Nom PAM* Initial Gender t I MAXWELL GHISLAINE Document Number Document Type Document Country

son Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 PeumnDetell Lest Haws • FOONO•10 Paddle Initial Geode. Date of Birth MAXWELL GHISLAINE 12/25/i96: Document Number Dwane Typo Document Country Class of Admission Admit Until Date 94AE:21885 PASSPORT FRANCE Encounter Person Deta

FOONO•10 Paddle Initial Geode. Date of Birth MAXWELL GHISLAINE 12/25/i96: Document Number Dwane Ty

09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 PeumnDetell Lest Haws • FOONO•10 Paddle Initial Geode. Date of Birth MAXWELL GHISLAINE 12/25/i96: Document Number Dwane Typo

T INSPECTION Query Notification 0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) ii No Fly Indicator Selectee Indi

ION Query Notification 0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) ii No Fly Indicator Selectee Indicator !I

MATION (0) PASSPORT INFORMATION (0) 4 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By: KIMBERLY MEDER Page 1 of 2 For Official Use Only / Law Enforcement Sensitive EFTA01653407 09/23/2019 15:13 PM EDT U.S. Customs and Border Protection U.S. Dep

Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE MARION - F Decumem Number Document Type Document Country Class of Admission Admit Unli Date PASSPORT UNITED KINGDOM Encounter Person

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06/30/2020 13:10 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE MARION - F Decumem Number Document Type Doc

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Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE F Document NurMee Document Type Document Country Class of Admission I Admit Una Date PASSPORT FRANCE Encounter Person Detail a Enc

06/30/2020 13:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE F Document NurMee Document Type Document C