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TH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LONDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY A I A - U.S. ALIEN REGISTRATION CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement
ISLAINE 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 JFK CDG MAXWELL GHISLAINE 12/25/1961 08/14/1999 19:26 PV 908J
NDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY A I A - U.S.
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
TH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LONDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes Vslus I A - U.S. ALIEN REGISTRATION CARD P - PASSPORT P A I - INSPASS DOCUMENT For Official Use Only
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 08/14/1999 19:26 PV 908JE I AS11 AIRLINE (NOT
NDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes Vslus
.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
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 GHISLAINE A 08/14/1999 19:26 PV 808JE I A811 AIRLINE
/ GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY Codes Valu
.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
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 GHISLAINE 08/14/1999 19:26 PV 9OBJE I A511 AIRLINE (N
/ GATWICK INTL IAD DULLES INTL JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY Codes P V
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
f 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 GHISLAINE 08/14/1999 19:26 PV 9083E I A511 AIRLINE :NOT
/ GATWICK INTL IAD DULLES INTL JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY A IA - U.S
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
atus 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 GHISLAINE 08/14/1999 PV 908JE I A511 AIRLINE 19:2
/ GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY P A IA -
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
INE 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 APIS JFK COG MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 19:26 PV 90
/ GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY A IA - U.S
.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
Entities connected to both John F. Kennedy and MIA - MIA

Ghislaine Maxwell
PERSON
U.S. Customs and Border Protection
ORGANIZATIONJFK LHR
ORGANIZATIONU.S. Department of Homeland Security
ORGANIZATIONEastern
LOCATIONBRADLEY AP
ORGANIZATIONCA INTL
ORGANIZATIONDULLES
LOCATIONKIMBERLY MEDER
PERSONMIAMI INTL
ORGANIZATIONGATWICK INTL
LOCATIONMIA LGW
ORGANIZATION