EFTA00021191
Document Transcript
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
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
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
API1 MAXWELL GHISLAINE 01/19/1998 00 9 I A522 AIRLINE ■
API1 MAXWELL GHISLAINE 12/25/1997 00 0000001 I A522 AIRLINE
API1 MAXWELL GHISLAINE 12/23/1997 00 1 I A522 AIRLINE
API1 MAXWELL , I:S: AIN: - 12/06/1997 RG 0000868 A472 AIRLINE
API1 MAXWE:: ,ilIS:AINC 11/10/1997 00 1 A523 AIRLINE ■
API1 MAXWELL GHISLAINE 10/17/1997 VS 000000_ A103 AIRLINE
API1 MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE
API1 MAXWELL GHISLAINE 06/23/1997 I A475 AIRLINE
API1 MAXWELL GHISLAINE 05/31/1997 I A522 AIRLINE
API1 MAXWEL' GHISLAINE 05/27/1997 A520 AIRLINE
API1 MAXWE:: GHISLAINE 03/19/1997 BA 3 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 02/06/1997 BA 3 A472 AIRLINE
AP:I For Official Use Only / Law Enforcement Sensitive
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
Frequently Asked Questions
What is "EFTA00021191"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
Pages
3
File Size
144.5 KB
Format
Data Set
data-set-8
OCR Confidence
ID: EFTA00021191
Last updated: Apr 15, 2026
Related Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant...