EFTA00010078

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 I • Document Number Date -Time Eastern Carder Code Carrier Num. VO Site insp Type Status Ret Au Loc Dap Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 P\ 1 : AS11 AIRLINE (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 CDG MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/01/1999 12:42 AA 412 : A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/15/1999 18:10 BA 3 : 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 04/28/1999 18:54 BA 113 : 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 01/17/1999 05:17 SA 203 : A524 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/13/1998 09:22 BA 1 = 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 11/07/1998 12:27 AA 412 = A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 12:28 AA 412 : A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 20:41 AF 8 I 4701 APIS JFK CDG For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Status Page 2 of 5 Last Name First Name DOB Doc Typo Document Number DMe.Tirne (Eastern) Carrier Code Carrier Num. 1O Site Insp Typo Ref Arr Loc Dep Loc RAKKELL GHISLAINE 12/25/196 A 05/17/1998 14:13 co 2) = A10 AIRL:N (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 02/28/1998 20:29 00 90 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/19/1998 17:39 00 9 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/25/1997 18:14 00 0000001 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/1997 17:36 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/06/1997 18:34 RG 0000868 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 11/10/1997 17:08 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 18:15 vs 0000001 1 A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 05/31/1997 18:52 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 05/27/1997 16:50 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/19/1997 18:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/25/199- 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/18/1996 16:16 VS S I 5206 APIS MIA LGW For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816

01/16/2020 17:46 EST Last Name First Name DOB Doc MAXWELL GIISLAINE :2/25/1961 Type MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 P MAXWELL GHISLAINE 12/25/1961 : MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 MAXWELL GHISLAINE 12/25/1961 P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 5 ml Date.Tene (Eastern) Carrier Code Carrier Num. 1rO Site 08/09/1996 = A520 17:00 06/17/1996 BA 3 I 4701 17:57 02/21/1996 VS 1 I 1. 103 19:30 12/22/1995 QF 107 I 2720 00:00 12/05/1995 BA 293 I MIA 00:00 09/19/1995 I 1. 476 15:25 09/19/1995 AF 2 I 4701 00:00 07/08/1995 - A476 20:20 12/18/1994 1 A472 22:00 12/18/1994 I 1. 472 21:51 09/09/1994 DL 43 I 17:40 07/01/1994 I 1. 476 17:10 05/19/1994 I 1. 103 18:36 05/19/1994 I 1. 103 18:36 05/19/1994 I 1. 103 18:31 02/01/1991 I 1. 471 09:05 11/06/1993 BA 189 I S401 00:00 07/20/1993 AA SI I 5501 16.05 Insp Type Status Ref Arr Dep Loc Loc AIRLM1P (NOT API) APIS JFK LHR AIRLINE I NS (NOT API) APIS LAX SYD APIS MIA LHR AIRLINE (NOT API) APIS JFK CDG AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) APIS CVG ORY AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) APIS IAD LHR APIS DFW LG4? Docum Number For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000817

P 01116/202017:46 EST Last Name First Name DOB Doc Type Document Number Date -Time (Eastern) Num. Carder Code Carrier Num. I/O Slte Insp Type Status Ref An Lee Dep Loc MAXWELL GHISLAINE 12/25/196104/20/1993 14:02 1 A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196109/28/1991

I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196108/30/1991

I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196106/13/1991

I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196105/20/1991

I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196112/04/1990

I A471 AIRLINE (NOT API) ToWINumberolNmwdv58 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 5 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DFW 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 JFK JOHN FKENNEDY INTL SYD KINGSFORD SMITH -SYDNEY A I A-U.S. ALIEN REGISTRATION CARD P-PASSPORT I-INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Codes Velum MIA MIA - MIA A524 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CBP-PALM BEACH, INTERNATIONAL A520 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 A472 A472 - NEW YORK JFK AIRPORT TERM 7 A471 A471 - NEW 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 SLYNY GM ULM-619