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EFTA00021191

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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

Page 2

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

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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

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What is "EFTA00021191"?
"EFTA00021191" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 3 pages and is available as a PDF file (144.5 KB).
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Document Details

Release Date

January 24, 2025

Pages

3

File Size

144.5 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00021191

Last updated: Apr 15, 2026

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