What is document EFTA00021191?

This is an official U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record that documents Ghislaine Maxwell's international arrivals into the United States. The three-page document was generated on September 21, 2021, and shows border crossing data from 1998-2000.

Who is mentioned in this document?

The document primarily records travel by Ghislaine Maxwell. It was generated by CBP officers and references U.S. Customs and Border Protection and the Department of Homeland Security as the source agencies. A partial name 'Carrie Carrier' appears in the header as a field label, not as a traveler.

What does this document reveal?

The document reveals Ghislaine Maxwell's frequent international travel pattern during 1998-2000, showing regular flights between London and New York. The records indicate she flew primarily on British Airways and American Airlines, arriving at JFK airport from London Heathrow and Paris. This period coincides with allegations in her criminal case of recruiting and grooming underage victims.

What is the TECS system?

TECS is the primary border screening database used by U.S. Customs and Border Protection since 1987. It records law enforcement lookouts, border screening data, and traveler encounter information. A notable limitation is that during the 1997-2000 period, only inbound arrivals were recorded—outbound departures were not captured in the system.

Why was this document created in 2021?

This record was generated on September 21, 2021, during the federal investigation and prosecution of Ghislaine Maxwell. Prosecutors pulled historical travel data from TECS to document her movements during the time period relevant to the criminal charges. Maxwell was convicted of sex trafficking in December 2021 and is currently serving a 20-year prison sentence.

What is document EFTA00021191?

This is an official U.S. Customs and Border Protection TECS (Treasury Enforcement Communications System) record that documents Ghislaine Maxwell's international arrivals into the United States. The three-page document was generated on September 21, 2021, and shows border crossing data from 1998-2000.

Who is mentioned in this document?

The document primarily records travel by Ghislaine Maxwell. It was generated by CBP officers and references U.S. Customs and Border Protection and the Department of Homeland Security as the source agencies. A partial name 'Carrie Carrier' appears in the header as a field label, not as a traveler.

What does this document reveal?

The document reveals Ghislaine Maxwell's frequent international travel pattern during 1998-2000, showing regular flights between London and New York. The records indicate she flew primarily on British Airways and American Airlines, arriving at JFK airport from London Heathrow and Paris. This period coincides with allegations in her criminal case of recruiting and grooming underage victims.

What is the TECS system?

TECS is the primary border screening database used by U.S. Customs and Border Protection since 1987. It records law enforcement lookouts, border screening data, and traveler encounter information. A notable limitation is that during the 1997-2000 period, only inbound arrivals were recorded—outbound departures were not captured in the system.

Why was this document created in 2021?

This record was generated on September 21, 2021, during the federal investigation and prosecution of Ghislaine Maxwell. Prosecutors pulled historical travel data from TECS to document her movements during the time period relevant to the criminal charges. Maxwell was convicted of sex trafficking in December 2021 and is currently serving a 20-year prison sentence.

EFTA00021191 - EFTA00021193

U.S. Customs and Border Protection TECS record documenting Ghislaine Maxwell's international arrivals into the United States between 1998 and 2000, showing frequent flights from London Heathrow to JFK on British Airways and American Airlines.

This is an official government travel record from the TECS (Treasury Enforcement Communications System) database, generated by U.S. Customs and Border Protection on September 21, 2021. The document logs 18 separate border crossing encounters for Ghislaine Maxwell spanning June 1998 through January 2000. The records show a pattern of frequent transatlantic travel, primarily arriving at JFK airport from London Heathrow (LHR) and Paris Charles de Gaulle (CDG), using carriers including British Airways, American Airlines, Air France, and South African Airways. This is a high-value document as it provides an official government record of Maxwell's international movements during a period central to the criminal allegations against her.

Key Highlights

•Official CBP record showing 18 border crossings by Ghislaine Maxwell between June 1998 and January 2000
•Frequent British Airways flights from London Heathrow to JFK, consistent with Maxwell maintaining residences in both the UK and US
•TECS system only captured inbound arrivals during this period—outbound departures were not recorded
•Document was generated in September 2021, during the federal investigation and prosecution of Maxwell

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Document Information

Bates Range

EFTA00021191 - EFTA00021193

Pages

Document Content

Page 1 - EFTA00021191

09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Type Document Date • Time Number (Eastern) Carrie r Code Carrier Num. I/O Site Inap Type Status Updated Status Ref An Lot Dep Lot MAXWELL CiHIELAINE A 01/21/2000 23:35 00 505LS I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/03/1998 12:28 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00021191

Page 2 - EFTA00021192

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: Page 2 of 3 Last Name First Name DOB Doc Document Date • Time Carrie Carrier 1 0 Site lnsp Type Status Updated Ret An Dap Type Number (Eastern) r Num. Status Los Lae Code MAXWELL GHISLAINE 05/30/1998 AF 8 I 4701 AP JFK CDG 20:41 MAXWELL GHISLAINE 05/17/1998 CO 29 I A103 AIRLINE INS 14:13 (NOT APII MAXWELL GHISLAINE I 03/20/1998 BA 1 I 4701 AP=S JFK LHR 09:15 MAXWELL GHISLAINE 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API1 MAXWELL GHISLAINE 01/19/1998 00 9 I A522 AIRLINE ■ 17:39 (NOT API1 MAXWELL GHISLAINE 12/25/1997 00 0000001 I A522 AIRLINE 18:14 (NOT API1 MAXWELL GHISLAINE 12/23/1997 00 1 I A522 AIRLINE 17:36 (NOT API1 MAXWELL , I:S: AIN:- 12/06/1997 RG 0000868 A472 AIRLINE 18:34 (NOT API1 MAXWE:: ,ilIS:AINC 11/10/1997 00 1 A523 AIRLINE ■ 17:08 (NOT API1 MAXWELL GHISLAINE 10/17/1997 VS 000000_ A103 AIRLINE 18:15 (NOT API1 MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE 15:07 (NOT API1 MAXWELL GHISLAINE 06/23/1997 I A475 AIRLINE 17:41 (NOT API1 MAXWELL GHISLAINE 05/31/1997 I A522 AIRLINE 18:52 (NOT API1 MAXWEL' GHISLAINE 05/27/1997 A520 AIRLINE 16:50 (NOT API1 MAXWE:: GHISLAINE 03/19/1997 BA 3 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 02/06/1997 BA 3 A472 AIRLINE 18:03 (NOT AP:I For Official Use Only / Law Enforcement Sensitive EFTA00021192

Page 3 - EFTA00021193

09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 3 of 3 Last Name First Name DOB Doc Type Document Number Date • Time (Eastern) Carrie Code Carrier Num. IO Site lnsp Type Status Updated Ref Status MAXWELL Total Number of Re ads: 39 Legend Lee Codes Value LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY INTL P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD Codes Value A412 A472 - NEW YORK, JFK AIRPORT, TERM 7 AS24 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 - CBP-PALM BEACH INTERNATIONAL 4701 4701 - 4701 AS20 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEN YORK, JFK AIRPORT, TERM 3 For Official Use Only / Law Enforcement Sensitive EFTA00021193