(NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 47011 APIS JFK LHR EPSTEIN JEFFREY 11/06/1998 17:59 BA 3 I H17011 APIS JFK LHR EPSTEIN JEFFREY ■ 10/01/1998 14:00 00 1 I A523I AIRLINE (NOT API) E

11407 API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I A511 AIRLINE M107 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 ECG MAXWELL GHISLAINE 08/14/1999 19:26 PV 908JE I A511 AIRLINE 11407 API

(NOT API) EPSTEIN JEFFREY 08/14/1999 19:25 PV 908JE I A511 AIRLINE (NOT API) EPSTEIN JEFFREY 01/29/1999 09:40 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 11/06/1996 17:59 BA 3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 10/01/1996 14:00 00 1 I A523 AIRLINE (NOT API) EPSTEI

P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXW

. I/O She Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 11070

Dep L0C MAXWELL GHISLAINE I 08/09/1996 17:00 I I h>20 AIRLINE (HOT API) MAXWELL GHISLAINE IP 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LHR MAXWELL GHISLAINE 02/21/1996 19:30 VS 1 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE IP 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD

me, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/2015 11:15 4363 I A74

UA 935 I A276 BRYANT, HAROLD APIS PASSENGER LAX LHR II 03/04/1977 P 029322867 07/24/2000 21:18 BA 179 I 4701 COURTNEY, JAMES APIS JFK LHR II 03/04/1977 04/17/1999 18:48 AA 173 I ANNIS, DAVID APIS RDU LOW 03/04/1977 11/10/1997 00 1 I A523 GALIOTO, AIRLINE 17:11 JOHN (NO

8/14/1999 PV 9OBJE I A511 HOPKINS, AIRLINE 19:25 WANDA (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999 BA 1 I 4701 APIS JFK LHR 09:40 EPSTEIN JEFFREY 01/20/1953 P 110708878 11/06/1998 BA 3 I 4701 APIS JFK LHR 17:59 EPSTEIN JEFFREY 01/20/1953 10/01/1996 00 1 I

(NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 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 A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT A

ISLAINE NOELLE P 02/09/2011 00:00 46 0 Name No Name, No APIS LER JFK MAXWELL GHISLAINE NOELLE P 11/06/2010 21:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE P 10/29/2010 00:00 262 O Nams No Name, No APIS ANN JFK MAXWELL GRISLAINE P 10/01/2010 15:43 N923CL I APIS TEE X

s $500) on virgin Atlantic London to NY. I will just cancel her return. Will •eed an apartment? : 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, Jeffrey E. <[email protected]> wrote: ----- Forwarded message From: Date: Wed, Aug 24,

ed an apartment? we havaillin 7J and. in 10B...= doesn't leave till mid Sept, en erje and Yoni : 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, jeffrey E. [email protected]> wrote: Forwarded message From: Date: Wed, Aug 24, 2016 at 1

she staying with a friend? we have oesn cave till mid Sept, then Terje and Yoni will be staying: 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, jeffrey E. <[email protected]> wrote: ssa e From Date: e , ug , 16 at 12:10 PM Subject:

ll just cancel her return. Will need an apartment? we have in 7J and Min 10B...= doesn't leave : 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, Jeffrey E. <[email protected]> wrote: ssa e From Date: e , ug , 16 at 12:10 PM Subject

iend? we have in 7J and in 10B... oesn leave till mid Sept, then Terje and Yoni will be staying: 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, Jeffrey E. <[email protected]> wrote: essa e From: Date: e , Aug 24, 2016 at 12:10 PM Su

6 02:13 PM wrote: Yes, round trip fare is $500 cheaper, we can do Virgin Atlantic: EFTA00320461 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 or American Airlines - but evening departure 1 AA 141 05SEP LHR JFK 0730P 1025P 2 AA 100 15SEP JFK LHR 0620P 0620A 1116.8

rn. Will need an apartment? we have =in 7J and in 10B...= doesn't leave till mid Sept an en e: 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, Jeffrey E. <[email protected]> wrote: From: Forwarded messa e Date: Wed, Aug 24, 2016

have will in 7J and in 10B... doesn't leave till mid Sept, then Terje and Yoni will be staying: 1 VS 9 05SEP LHR JFK 0405P 0700P 2 VS 4 15SEP JFK LHR 0630P 0645A 1162.86 On Aug 24, 2016, at 12:45 PM, Jeffrey E. <[email protected]> wrote: Forwarded message From: Margherita Date: Wed, A

GHISLAINE :2/25/1961 08/09/1996 17:00 A520 AIR:.:`. (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 17:57 BA 3 I 4701 IAPIS INS JFK LHR MAXWELL GHISLAINE 12/25/1961 02/21/1996 19:30 VS 1 I A103 I AIRLINE (NOT API) INS MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 00:00 QF 10