01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doe Document Type Number Date-Time Eastern Carrier Code Carrier Nunn VO Slte Insp Type Status Ret An Loc Dip Loc MAXWELL GHISLAINC 12/18/1999 16:26 P\ 1 A.,_1 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 9083E I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 07/15/1999 18:10 BA 3 . 4701 APIS JFK LHR MAXWELL GHISLAINE 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE 12/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 10/03/1998 12:28 AA 412 I AS11 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 05/30/1998 20.41 AF 8 I 4701 APIS JFK CDG For Official Use Only / Law Enforcement Sensitive EFTA00029384

#4* U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Doc Type Generated By: (Type Status Page 2 of 5 Last Name First Name DOB Document Date-Tane Number (EaStern) Carrier Code Carnet Num. 10 Site Insp Ref Arr Loc Dep Loc MAXWELL GHISLAINE 05/17/1998 14:13 CO 2) = A103 AIRLIN (NOT API) MAXWELL GHISLAINE 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 02/28/1998 20:29 00 90 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 01/19/1998 17:39 00 9 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1997 18:14 00 0000001 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 22/23/1997 17:36 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 22/06/1997 18:34 RG 0000868 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 11/10/1997 17:08 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 10/17/1997 18:15 vs 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 08/06/1997 25:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 05/31/1997 18:52 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 05/27/1997 16:50 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 03/19/1997 28:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 01/25/199- 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1996 16.16 vs S I 5206 APIS MIA LGW For Official Use Only / Law Enforcement Sensitive EFTA00029385

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 DOB Doc Insp Type Status TLastName First Name Document Date-Tbne Carrier Carrier 10 Site Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXAL11.1. GHISLAINE 1.8/09/1996 = A520 AIR:: . 17:00 (NOT PI) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 PIS JFK LHR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 1 I A103 IRLINE IN, 19:30 (NOT PI) MAXWELL GHISLAINE 12/22/1995 QF 107 I 2720 PIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA PIS MIA LHR 00:00 MAXWELL GHISLAINE 09/19/1995 I A476 IRLINE 15:25 (NOT PI) MAXWELL GHISLAINE 09/19/1995 AF 2 I 4701 PIS JFK CDG 00:00 MAXWELL GHISLAINE 07/08/1995 1 A498 IRLINE 20:20 (NOT PI) MAXWELL GHISLAINE 12/18/1994 A172 IRLINE 22:00 (NOT PI) MAXWELL GHISLAINE 12/18/1994 1 A972 IRLINE 21:51 (NOT PI) MAXWELL GHISLAINE 09/09/1994 cm 43 - . PIS CVG DRY 17:40 MAXWELL GHISLAINE 07/01/1994 I A476 IRLINE 17:10 (NOT PI) MAXWELL GHISLAINE 05/19/1994 I A103 IRLINE 18:36 (NOT PI) MAXWELL GHISLAINE 05/19/1994 I A103 IRLINE 18:36 (NOT PI) MAXWELL GHISLAINE 05/19/1994 I A103 IRLINE 18:31 (NOT PI) MAXWELL GHISLAINE 02/01/1994 I A471 IRLINE 09:05 (NOT PI) MAXWELL GHISLAINE 11/06/1993 BA 189 I 5401 PIS IAD LHR 00:00 MAXWEIL. GHISLAINE P 07/20/1993 AA 51 I 5501 %PIS DFW LGW 16:05 For Official Use Only / Law Enforcement Sensitive EFTA00029386

01/16/2020 17:46 EST Last Name First Name DOB Doc TVDe U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Document Number Date. Time Carrier Carrier VO Site Insp Eastern) Code Num. Type Status Ref Page 4 of 5 I Loa Loc M. D." MAXWELL GHISLAINE 04/20/1993 14:02 = A472 AIRLINE (NOT API) MAXWELL GHISLAINE 09/28/1991 0000000 I A472 AIRLINE 09:44 (NOT API) MAXWELL GHISLAINE 08/30/1991 0000000 I A273 AIRLINE 20:34 (NOT API) MAXWELL GHISLAINE 06/13/1991 0000000 I A476 AIRLINE 20:19 (NOT API) MAXWELL GHISLAINE 05/20/1991 0000000 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/04/1990 0000000 I A471 AIRLINE 19:50 (NOT API) TobaNumberolRecordsHM Le Loc Codes Value LAX :..31; ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH 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 T Codes IVslus P - PASSPORT P A I A - U.S. ALIEN REGISTRATION CARD I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00029387

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Cod's Velum 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-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CEP-NEWARK INTL AIR TERM B A475 A475 - NEN YORK JFK AIRPORT, TERM 3 A472 A472 - NEN YORK JFK AIRPORT TERM 7 A471 A471 - NEN YORK JFK AIRPORT TERM 4 A273 A273 - LOS ANGELES BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 Generated B Page 5 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00029388