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Document Mentions (7 shared documents)
4 mentions1 same-page
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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
er Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CEP-PALM BEACH, INTERNATIONAL A520 AS20 - C
4 mentions1 same-page
Page ?Same page
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
rtment of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: KIMBERLY MEDER Page 5 of 5 -- . .: _ ; Value MIA MIA - MIA AS24 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 - CBP-PALM BEACH INTERNATIONAL AS20 AS20 - CB
3 mentions1 same-page
Page ?Same page
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
75960 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Codes Wm MIA MIA - MIA A524 AS24 - CEP-MIAMI AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CEP-PALM BEACH INTERNATIONAL A520 AS20 - CEP
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3 mentions1 same-page
Page ?Same page
e DOS Doc Type Document Number Dattf.Tkne (Eastern) Carder Code Carrier Num. U0 Site Map Type Status Ref An Lee Dop Lee MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 : A511 ;:R-ING (NOT API) MAXWELL GHISLAINE P 110/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISL
de Carrier Num. U0 Site Map Type Status Ref An Lee Dop Lee MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 : A511 ;:R-ING (NOT API) MAXWELL GHISLAINE P 110/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 109/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL
.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - C
3 mentions1 same-page
Page ?Same page
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
.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - C
3 mentions1 same-page
Page ?Same page
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
DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324070 EF1'A_00196904 EFTA01306541 01/16/2020 17:46 EST Codes Vete m:A MIA - MIA A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PAIN BEACH, INTERNATIONAL A520 A520 - C
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3 mentions1 same-page
Page ?Same page
e DOB Doe Type Document Number Datit.Tkne (Eastern) Carder Code Carrier Num. U0 Site map Type Status Ref An Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 PV 1 : A511 AIR-INE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18.00 BA 3 I 4701 APIS JFK
Num. U0 Site map Type Status Ref An Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 PV 1 : A511 AIR-INE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18.00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 15:15 AF 6 I 4701 API
.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - C
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Mutual Connections (12)
Entities connected to both Ghislaine Maxwell and MIA - MIA
John F. Kennedy
PERSON403 w/ Ghislaine·7 w/ MIA
Eastern
LOCATION98 w/ Ghislaine·7 w/ MIA
U.S. Customs and Border Protection
ORGANIZATION72 w/ Ghislaine·7 w/ MIA
U.S. Department of Homeland Security
ORGANIZATION37 w/ Ghislaine·7 w/ MIA
BRADLEY AP
ORGANIZATION11 w/ Ghislaine·7 w/ MIA
DULLES
LOCATION12 w/ Ghislaine·5 w/ MIA
KM
KIMBERLY MEDER
PERSON11 w/ Ghislaine·3 w/ MIA
JFK LHR
ORGANIZATION7 w/ Ghislaine·2 w/ MIA
MIAMI INTL
ORGANIZATION6 w/ Ghislaine·2 w/ MIA
CA INTL
ORGANIZATION5 w/ Ghislaine·2 w/ MIA
GATWICK INTL
LOCATION3 w/ Ghislaine·2 w/ MIA
MIA LGW
ORGANIZATION2 w/ Ghislaine·2 w/ MIA