EFTA00029384.pdf
232 KB
Extraction Summary
2
People
10
Organizations
20
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Dhs/cbp tecs person encounter list
File Size:
232 KB
Summary
This document is a 5-page U.S. Customs and Border Protection TECS Person Encounter List for Ghislaine Maxwell, generated on January 16, 2020. It details 58 travel encounters between December 1990 and December 1999, primarily listing arrivals into the United States at airports including JFK, Miami, and Newark, as well as the U.S. Virgin Islands (Cyril E King Airport). The records include commercial flights (British Airways, Air France, American Airlines) and private aviation, specifically noting a flight on August 14, 1999, with carrier code 'PV' and number '908JE', corresponding to Jeffrey Epstein's aircraft N908JE.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of the encounter list tracking travel history.
|
| Redacted | Report Generator |
Name of the official who generated the report is redacted.
|
Locations (20)
| Location | Context |
|---|---|
Relationships (1)
Travel record on 08/14/1999 lists carrier PV (Private) and number 908JE (Tail number N908JE), which is a known aircraft owned by Epstein.
Full Extracted Text
Complete text extracted from the document (6,483 characters)
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
T LastName First Name DOB Doc Document Date-Tbne Carrier Carrier 10 Site Insp Type Status 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
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 P - PASSPORT
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
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
T LastName First Name DOB Doc Document Date-Tbne Carrier Carrier 10 Site Insp Type Status 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
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 P - PASSPORT
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
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