09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Last Name Firat Name DOB Doe Type Document Number Date-Tine Carder Code Carrier Num. I/O Site loop Type Status Ref Am Loc Dep Loc tIAXWEI.L GHISLAINE NOELLE 12/25/1961 F 06/11/2019 21:42 1, I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION 12/25/1961 P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/27/2018 17:08 8 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS NRT MAXWELL GHISLAINE 12/25/1961 P 12/17/2018 00:00 7 0 APIS ON BOARD NRT BOS MAXWELL GHISLAINE NOELLE MARION 12/25/1961 P 08/29/2018 00:00 743 ' APIS NOT ON BOARD BOS DOH MAXWELL GHISLAINE NOELLE 12/25/1961 P 08/15/2018 12:05 59 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 08/01/2018 00:00 58 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 05/30/2018 13:20 213 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION 12/25/1961 P 05/21/2018 00:00 744 0 APIS ON BOARD DOH BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/28/2017 11:46 59 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/21/2017 00:00 12 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 09/09/2017 12:32 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR 12/25/1961 P 08/22/2017 00:00 58 0 Name No Name No APIS ON BOARD LHR BOS MAXWELL GHISLAINE 12/25/1961 P 01/08/2017 21:32 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE 12/25/1961 P 01/02/2017 00:00 APIS ON BOARD LHR BOS For Official Use Only / Law Enforcement Sensitive SDNY_GhL00000820 EFTA00010083

09/23/201914:20 EDT Last Name First Name DOB Doc Type Document Number OMe - Time Carrier Code Carrier Num. 1O Site Map Type Status Ref El l NN W Lop rep Loc MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/20/2016 13:42 213 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/13/2016 00:00 212 0 Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 08/18/2016 25:57 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/25/2016 00:00 12 0 Name No Name No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/27/2015 15:30 :. 82 VEHICLE MAXWELL GHISLAINE NOELLE 12/25/1961 P 08/28/2015 13:26 A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS OH BOARD BOS LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 08/18/2015 00:00 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/02/2015 29:07 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE 12/25/1961 P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE 12/25/1961 P 03/29/2015 11:15 4363 I A741 APC AUTOMATED PASSPORT CONTROL, NAS APIS ON BOARD MIA NAS MAXWELL GHISLAINE 12/25/1961 P 03/27/2015 00:00 4270 0 Name No Name No APIS NOT ON BOARD NAS NIA MAXWELL GHISLAINE 12/25/1961 P 11/19/2014 04:57 1048 I A471 , APIS PASSENGER JFK LTN MAXWELL GHISLAINE 12/25/1961 P 11/19/2014 00:00 193 - Name No Name, No APIS NOT ON BOARD DFN LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/15/2014 00:00 214 0 Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/09/2014 17:35 7462 I A792 APC AUTOMATED PASSPORT CONTROL, YUL APIS ON BOARD LGA YUL MAXWELL GHISLAINE 12/25/1961 P 11/07/2014 00:00 5089 0 Name No Name, No APIS ON BOARD YUL LGA MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/02/2014 18:22 615 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF BOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_ONL00ODIMQ1 EFTA00010084

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Carrier Num. I O Site Insp Ref Arr Loc Dep Loc MAXWELL GHISLAINE NOELLE :2/25/1961 P 09/01/2011 20:22 215 : A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON 30ARE ROE L6R MAXWELL GHISLAINE NOELLE MAR 12/25/1961 P 07/30/2014 00:00 292 0 Name No Name, No APIS ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE 12/25/1961 P 01/04/2014 16:37 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/27/2013 00:00 5 I Name No Name, No APIS NOT ON BOARD MIA LHR MAXWELL GHISLAINE 12/25/1961 P 12/27/2013 00:00 1487 0 Name No Name, No APIS NOT ON BOARD SXM JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/26/2013 00:00 175 I Name No Name, No APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/09/2013 00:00 208 0 Name No Name, No APIS ON BOARD LHR MIA MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/09/2013 16:00 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/30/2013 00:00 10 0 Name No Name, No APIS REQUEST LHR JFK MAXWELL GHISLAINE 12/25/1961 P 10/29/2013 00:00 22 0 Name No Name No APIS NOT ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/14/2013 19:30 617 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/09/2013 00:00 614 0 Name No Name, No APIS ON BOARD KEF JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P 09/02/2013 12:16 3 1 A471 APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/18/2013 00:00 46 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P 06/22/2013 12.33 7732 A795 APIS ON BOARD LGA YON MAXWELL GHISLAINE NOELLE 12/25/1961 P 06/21/2013 00:00 7733 Name No Name, No APIS ON BOARD YON LGA MAXWELL GHISLAINE NOELLE 12/25/1961 P 06/19/2013 12:36 25 A17I APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 06/19/2013 00:00 3 Name No Name, No APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 06/03/2013 00:00 10 Name No Name No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P i 06/01/2013 00:00 10 Name No Name, No APIS NOT ON BOARD LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00010085

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Carrier I 0 Site Inep ' Type Status Ref r An Dap Type Number Code Num. Loc Lot RWAELL GHISLAINE :2/25/1961 P 04/05/2013 183 . A472 APIS JFK LHR NOELLE 22.51 MAXWELL GHISLAINE 12/25/1961 P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE 12/25/1961 P 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 1031 I A27G APIS LAX LIN NOELLE 03:52 MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 1031 I A27F Name No APIS LAX LIN NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/03/2012 17 I A853 Name No APIS EMIR LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/28/2012 78 0 Name No APIS LHR DEW 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/28/2012 738 0 Name No APIS YYZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 09/03/2012 83 I A852 Name No APIS JFK NCE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 08/30/2012 MFALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE 12/25/1961 P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 MAXWELL GHISLAINE 12/25/1961 P 05/29/2012 45 I A471 IIIIII APIS JFK LHR 16:35 MAXWELL GHISLAINE 12/25/1961 P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 04/12/2012 7 0 Name No APIS CDG JFK 00:00 Name, No SDNY GM 00000823 or utnciai use uniy Law tntorcement Sensitive EFTA00010086

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT DOB Doc Type Generated By: Type Status Page 5 01 14 Last Name First Name Document Delia -Time Number Carrier Code Carrier Num. IO Site Insp Ref MT We Dip Lop It.1AXACLL GHISLAINE 12/25/1961 P 04/05/2012 00:00 651 0 Name N.. Name, No APIS BGI MIA MAXWELL GHISLAINE NOELLE 12/25/1961 P 01/05/2012 18:26 5239 I A461 MN APIS TEB DAV MAXWELL GHISLAINE 12/25/1961 P 01/05/2012 00:00 2192 I ABET Name No Name, No APIS MIA PTY MAXWELL GHISLAINE 12/25/1961 P 12/28/2011 00:00 687 0 Name No Name, No APIS SXM MIA MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/21/2011 18:06 219 I A337 APIS DEN LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 12/09/2011 00:00 286 0 Name No Name, No APIS LHR SFO MAXWELL GHISLAINE 12/25/1961 P 10/29/2011 00:00 268 0 Name No Name, No APIS TLV JFK MAXWELL GHISLAINE 12/25/1961 P 08/28/2011 18:55 1078 I A524 IIMI APIS MIA BGI MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/27/2011 00:00 182 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE 12/25/1961 P 05/08/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE 12/25/1961 P 05/07/2011 00:00 N2767 Name No Name, No APIS BGR XXX MAXWELL GHISLAINE 12/25/1961 P 04/29/2011 00:00 N2767 0 Name No Name, No APIS XXX NUQ MAXWELL GHISLAINE 12/25/1961 P 04/26/2011 19:04 1078 I A524 = APIS MIA BGI MAXWELL GHISLAINE NOELLE 12/25/1961 P 04/20/2011 00:00 871 0 Name No Name, No APIS BGI JFK MAXWELL GHISLAINE 12/25/1961 P 03/28/2011 13:10 3 I A471 MN APIS JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 02/14/2011 16:14 45 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 02/14/2011 00:00 3 I AB52 Name No Name, No APIS JFK LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 02/09/2011 00:00 46 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE NOELLE 12/25/1961 P 11/06/2010 21:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 10/29/2010 00:00 262 0 Name No Name No APIS AMM JFK MAXWELL GHISLAINE 12/25/1961 P 10/01/2010 15:43 N923CL APIS TEB XXX MAXWELL GHISLAINE NOELLE 12/25/1961 P 10/01/2010 14:09 923CL : A1OD AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000824 EFTA00010087

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Pa e e 6 of 14 Type Status Last Name First Name DOB Doc Document Date • Time Carrier Carnet- I O Site Insp Ref El I I Type Number Code Num. t•AWAELL GIISLAINE :2/25/1961 P 10/01/2010 N923CL = Name No APIS TEB XXX 00:00 Name, No MAXWELL GRISLAINE 12/25/1961 P 09/28/2010 N923CL o Name No APIS XXX TEE 00:00 Name, No MAXWELL GRISLAINE 12/25/1961 P 08/29/2010 183 I A472 APIS JFK MIR NOELLE 20:11 MAXWELL GRISLAINE 12/25/1961 P 08/29/2010 115 I AB52 Name No Name APIS JFK MIR NOELLE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/26/2010 N17ND I APIS APA XXX 01:29 MAXWELL GRISLAINE 12/25/1961 P 07/12/2010 N17ND n Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/11/2010 N17ND o Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 07/10/2010 N17ND I Name No Name APIS FRG XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 06/21/2010 N17ND 0 Name No Name APIS XXX TEE 00:00 N MAXWELL GRISLAINE 12/25/1961 P 06/12/2010 N17ND = APIS IAD XXX 11:54 MAXWELL GRISLAINE 12/25/1961 P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GRISLAINE 12/25/1961 P 04/16/2010 N17ND I A276 MOM AIRLINE PSP 22:06 (NOT API) MAXWELL GRISLAINE 12/25/1961 P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 04/05/2010 N17ND r Name No Name APIS XXX SAN 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/21/2010 N17ND = APIS SAN XXX 18:46 MAXWELL GRISLAINE 12/25/1961 P 03/20/2010 N17ND Name No Name APIS SAN XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 N17ND = APIS TEB XXX 17.24 MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 17ND I AlOD AIRLINE TEB 17:13 (NOT API) MAXWELL GRISLAINE 12/25/1961 P 03/03/2010 N17ND = Name No Name APIS NPN XXX 00:00 N MAXWELL GRISLAINE 12/25/1961 P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive SDNY_GPL00000825 EFTA00010088

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 7 of 14 LastName First Name DOS Doc Type Document Number DMe-Time Carrier Code Carrier Num. IC) Site MSp Ref An We Dap We RAXWELL GHISLAINE 12/25/1961 P C1/22/2010 23:48 N17ND I ::1I5 TEB XXX MAXWELL GHISLAINE NOELLE 12/25/1961 P 01/22/2010 23:43 N17ND I AlOD .AIRLINES (NOT API) TEB MAXWELL GHISLAINE 12/25/1961 P 01/22/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE 12/25/1961 P 01/19/2010 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE 12/25/1961 P 01/07/2010 21:23 N17ND = APIS HPN XXX MAXWELL GHISLAINE 12/25/1961 P 01/06/2010 00:00 N17ND Name No Name N APIS HPN XXX MAXWELL GHISLAINE 12/25/1961 P 12/27/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE 12/25/1961 P 11/14/2009 17:20 N17ND I APIS SAN XXX MAXWELL GHISLAINE 12/25/1961 P 11/08/2009 00:00 N17ND 0 Name No Name APIS XXX PAN MAXWELL GHISLAINE 12/25/1961 P 10/31/2009 10:12 N17ND - il= APIS HPN XXX MAXWELL GHISLAINE 12/25/1961 P 10/30/2009 00:00 N17ND Name No Name N APIS HPN XXX MAXWELL GHISLAINE 12/25/1961 P 10/28/2009 00:00 N17ND 0 Name No Name N APIS XXX KIA MAXWELL GHISLAINE 12/25/1961 P 08/13/2009 00:00 N17ND = Name No Name N APIS SAN XXX MAXWELL GHISLAINE 12/25/1961 P 07/30/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE 12/25/1961 P 07/19/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/18/2009 22:07 269 I A273 APIS LAX LHR MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/11/2009 00:00 278 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE 12/25/1961 P 07/08/2009 00:00 N17ND 0 Name No Name N APIS XXX KOM MAXWELL GHISLAINE 12/25/1961 P 107/05/2009 00:00 N17ND 0 Name No Name N APIS XXX KDS MAXWELL GHISLAINE 12/25/1961 P 106/28/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE 12/25/1961 P 106/15/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE 12/25/1961 P 05/03/2009 12:37 N17ND I A262 AIRLINE (NOT API) TUS For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000826 EFTA00010089

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 8 of 14 Last Name First Name DOB Doc Type Document DMe-Time Number Carrier Code Carrier Num. 1O Site Insp Ref I Am Loc Di, Loc I.V.X6ELL GHISLAINCNOC LLE 12/25/1961 P 06/12/2008 19:02 30 APIS JFK CDG MAXWELL GHISLAINE NOELLE MAR 12/25/1961 P I 06/06/2008 00:00 112 0 APIS LHR JFK MAXWELL GHISLAINE 12/25/1961 000 I 06/02/2008 21:35 17 = A1OD AIRLINE (NOT API) TED MAXWELL GHISLAINE 12/25/1961 P I 04/30/2008 10:26 428i2T ;IUD AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P I 01/24/2008 18:31 428W7 = MOD AIRLINE (NOT API) TL5 MAXWELL GHISLAINE 12/25/1961 P I 11/17/2007 09:53 614RD I 7.523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE NOELLE 12/25/1961 P I 08/22/2007 00:00 208 0 APIS LHR MIA MAXWELL GHISLAINE 12/25/1961 P I 04/21/2007 13:23 1 I A471 APIS JFK 5TH MAXWELL GHISLAINE 12/25/1961 P I 01/01/2007 16:41 UNKN I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P I 12/23/2006 10:19 N908 I A511 AIRLINE (NOT API) STT MAXWELL GHISLAINE 12/25/1961 C I 09/26/2006 14:21 2 I A528 AIRLINE (NOT API) MIA MAXWELL GHISLAINE 12/25/1961 P I 06/28/2006 22:51 4 I A52B AIRLINE (NOT API) MIA MAXWELL GHISLAINE NOELLE 12/25/1961 P I 05/28/2006 16:39 279 I A273 APIS LAX LHR MAXWELL GHISLAINE 12/25/1961 P I 01/02/2006 11:57 40119J I A511 AIRLINE (NOT API) STT MAXWELL GHISLAINE 12/25/1961 P I 12/22/2005 14:22 491GM I A511 AIRLINE (NOT API) STT MAXWELL GHISLAINE NOELLE MAR 12/25/1961 P I 11/20/2005 00:00 268 0 APIS LHR LAX MAXWELL GHISLAINE 12/25/1961 P 10/17/2005 09:18 312P I A311 AIRLINE (NOT API) ANC MAXWELL GHISLAINE NOELLE 12/25/1961 P 07/04/2005 00.00 182 APIS LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000827 EFTA00010090

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Status Pa e e 9 01 14 Last Name First Name DOB Doc Type Document Date • Time Number Carrier Code Carnet Num. I O Site Insp Type Ref Mr We Dip Loc MAXWELL GHISLAINE :2/25/1961 p 06/29/2005 401WJ 1 A523 AIRLINE PBI 11:56 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/04/2005 1 I A492 AIRLINE SJU 16:51 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/29/2005 909JE I A523 AIRLINE PBI 18:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/12/2005 I A52B AIRLINE 20:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 01/02/2005 .101123 I A523 AIRLINE PBI 13:19 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 08/25/2004 908JE I A523 AIRLINE PBI 17:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/18/2004 9 I A471 APIS JFK LHR 22:03 MAXWELL GHISLAINE 12/25/1961 P 07/11/2004 46 0 APIS LHR JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 06/04/2004 174 0 APIS LHR JFK NOELLE MAR 00:00 MAXWELL GHISLAINE 12/25/1961 P 05/12/2004 8 I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 02/07/2004 207 I A520 APIS MIA LHR 14:43 MAXWELL GHISLAINE 12/25/1961 P 01/02/2004 1 I A523 AIRLINE PBI 18:03 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/24/2003 9093E I A523 AIRLINE PBI 17:52 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 11/02/2003 23 0 APIS CDG JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 10/08/2003 _15 I A472 APIS JFK LHR 19:09 MAXWELL GHISLAINE 12/25/1961 P 09/30/2003 2 0 APIS LHR JFK 00:00 MAXWELL GHISLAINE 12/25/1961 P 06/14/2003 9093E I A523 APIS PBI 20:29 MAXWELL GHISLAINE 12/25/1961 P 05/29/2003 1 I A472 APIS JFK LHR 17:43 - - . . . .. . . - . - . SDNY GM 00000828 - or utnciai use uniy Law tntorcement sensitive EFTA00010091

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Doc Type Document Number Generated By: Type Status Page 0 01 14 Last Name First Name DOB DMe-T1rne Carrier Code Carrier Num. 1O Site Insp RM Arr Loc Dep Loc I.11.0CAE:.1. GHISLAINE 12/25/1961 P 04/11/2003 00:45 1 1 A523 APIS ?DI MAXWELL GHISLAINE 12/25/1961 P 04/01/2003 14:38 491GM I A511 APIS STT MAXWELL GHISLAINE 12/25/1961 P 03/23/2003 21:43 909JE I A523 APIS PBI MAXWELL GHISLAINE 12/25/1961 P 02/21/2003 09:33 1 I A471 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 01/02/2003 00:00 615A T A491 APIS STT EIS MAXWELL GHISLAINE 12/25/1961 P 12/31/2002 00:00 222 T M91 APIS SBH STT MAXWELL GHISLAINE 12/25/1961 P. 08/30/2002 12:50 672 I A512 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 08/04/2002 19:00 283 I 2720 APIS LAX LHR MAXWELL GHISLAINE 12/25/1961 A 04/18/2002 17:57 908JE I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 03/18/2002 09:45 5 I AS11 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 01/13/2002 20:59 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/2001 16:21 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/01/2001 18:20 209 I 5206 APIS MIA LHR MAXWELL GHISLAINE 12/25/1961 P 08/01/2001 18:31 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE 12/25/1961 A 07/01/2001 15:04 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 06/29/2001 00:36 909 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 02/21/2001 14:02 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 09/05/2000 18:15 115 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/17/2000 17:59 115 I 4701 APIS JFK LHR For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EFTA00010092

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Insp Type Status Page 1 of 14 Carder Num. 10 Site LestName Firettinne DOB Doe Type Document Number Date -Time Carrier Code Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 P 06/23/2000 _ I 470 'PIS JFK LKR 09:22 MAXWE:L GHISLAINE 12/25/1961 A 04/16/2000 7337A I A523 AIRLINE 20:59 (NOT PI) MAXWELL GHISLAINE :2/25/1961 P 03/09/2000 175 I 4701 IS JFK LHR 13:28 MAXWELL GHISLAINE :2/25/1961 A 02/05/2000 20700 I A511 IPLIN6 15:34 (NOT PI) MAXWELL GHISLAINE 12/25/1961 A 01/21/2000 505LS I A523 IRLINE 23:35 (NOT PI) TMAIHumberollimmni:Ke For Official Use Only / Law Enforcement Sensitive SD Y GM LIULC'ji±31.; EFTA00010093

09/23/201914:20 EDT Codes Value YOW 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 NRT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOHAIFINTERNATIONAL QATAR ANN QUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA 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 WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.IAAPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 12 Of 14 N _ _ I For Official Use Only / Law Enforcement Sensitive EFTA00010094

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 BIBITI Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000832 EFTA00010095

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 ' Value L382 L382 - CBP-DETROIT, WINDSOR TUNNEL ABSJ ABSJ - INS-NEWARK ASYLUM •HIST• A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CBP-BOSTON, LOGAN AIRPORT A262 A262 - CBP-TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP-LOS ANGELES, ATLANTIC AVN A27G A27G - CBP-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CBP-TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EFTA00010096