01116/202017:46 EST U.S. Customs and Border Protection

EFTA00040473 Dataset 9 5 pages Download original PDF Download as text
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 LOSthlawm First Name DOB Doc Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;-..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 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 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 08/01/1999 12:42 AA 412 A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 07/15/1999 18:10 BA 3 : 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/17/1999 05:17 SA 203 1 A524 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/13/1998 09:22 BA 1 = 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 11/07/1998 22:27 AA 412 A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 12:28 AA 412 1 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 AS11 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 ASH AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 20.41 AF 8 I 4701 APIS JFK COG For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815 EFTA00040473 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 2 of 5 Latham FIrstrimme DOB Doc Type Document Date • Time Number (EaStern) Carrier Code Carrier Num. 1 O Site Insp Type Status Ref Arr Loc Deo Loc MAXWELL GHISLAINE 12/25/1961 A 65/17/1998 14:13 CO 29 : A103 AIRL:\ (NOT API) MAXWELL GHISLAINE 12/25/1961 t 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 7 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 : 1.523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 18:15 vs 0000001 I 1.103 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 7 02/06/1997 18:03 HA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/25/1997 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 EFTA00040474 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 TLastName First Name DOB Doc Document DMe-Time Carrier Carrier 1O Site Insp Type Status Ret Arr Dep Type Number (Eastern) Code Num. Loc Loc t•LMCAE1: 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 107 I 2720 IAPIS LAX SYD MAXWELL GHISLAINE 12/25/1961 12/05/1995 00:00 BA 293 I MIA IAPIS MIA LHR MAXWELL GHISLAINE 12/25/1961 09/19/1995 15:25 I A476 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 09/19/1995 00:00 AF 2 : 4701 IAPIS JFK COG MAXWELL GHISLAINE 12/25/1961 07/08/1995 20:20 : A476 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 22:00 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 21:51 : 7072 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE 12/25/1961 P 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 1 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 02/01/1994 09:05 I A471 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 11/06/1993 00:00 BA 189 I 5401 APIS IAD LHR MAXWELL GHISLAINE 12/25/1961 P 07/20/1993 16:05 AA 51 I 5501 APIS OFW LGW For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000817 EFTA00040475 P 01116/202017:46 EST Last Name First Name DOB Doc Type Document Number Date-Time (Eastern) Carder Code Carrier Num. RiiiMM VO Site Imp Type Status El I MAXWELL GHISLAINE 12/25/1961 04/20/1993 I A472 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 12/25/1961 09/28/1991 0000000 I A472 AIRLINE 09:44 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/30/1991 0000000 I A273 AIRLINE 20:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 06/13/1991 0000000 I A476 AIRLINE 20:19 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/20/1991 0000000 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/25/3961 12/04/1990 0000000 I A471 AIRLINE 19:50 (NOT API) Total Number of Records: 58 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 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 A IA - U.S. ALIEN REGISTRATION CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00040476 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - 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 - NEW 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 For Official Use Only / Law Enforcement Sensitive SD Y GM ULM-619 EFTA00040477

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image is a scanned document, specifically a table from a U.S. Customs and Border Protection report. The table contains various columns with data, including dates, times, and descriptions of items or events. The document is marked with "SENSITIVE BUT UNCLASSIFIED" and "FOR OFFICIAL USE ONLY" notices, indicating the level of security associated with the information. The visible portion of the do [Image 2] The image shows a document with a header that reads "U.S. Department of Homeland Security" and "U.S. Customs and Border Protection." Below the header, there is a table with columns and rows of data, which appears to be related to customs and border protection activities. The table includes columns with dates, times, and various codes or numbers, which are likely related to specific cases or incide [Image 3] The image shows a document with a header that reads "U.S. Customs and Border Protection." Below the header, there is a table with columns and rows of text. The visible text includes names, dates, and possibly other information related to customs and border protection. The document appears to be a form or report, and the text is partially obscured by a black bar, indicating that some information is [Image 4] The image shows a document with a header that reads "U.S. Department of Homeland Security" and "U.S. Customs and Border Protection." Below the header, there is a table with columns labeled "Date," "Time," "Location," "Name," "ID Number," and "Status." The table contains entries with names, dates, and statuses such as "Approved," "Denied," and "Pending." The document appears to be a record of borde [Image 5] The image shows a document with a header that reads "U.S. Customs and Border Protection" and "U.S. Department of Homeland Security." Below the header, there is a section titled "U.S. Customs and Border Protection" with a subtitle "U.S. Department of Homeland Security." The document appears to be a form or a report, as indicated by the structured layout with numbered lines and checkboxes. There are