09/21/2021 11:31 EDT

DOJ EFTA Data Set 10 document EFTA01332845

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DOJ EFTA Data Set 10 document EFTA01332845

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EFTA Disclosure

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09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 PeumnDetell Lest Haws • FOONO•10 Paddle Initial Geode. Date of Birth MAXWELL GHISLAINE 12/25/i96: Document Number Dwane Typo Document Country Class of Admission Admit Until Date 94AE:21885 PASSPORT FRANCE Encounter Person Detail Encounter Line Type Encounter Date Encounter Time (Eastern' Terminal Lane SileEnccunter Location ADVANCED PASSENGER 'RECORD 07/20/1998 19:30 EEC 3 4701 - 4701 Insenatoursoune tersoctor Processing Result Primary Query Result Relented TO Agency INBOUND YIU WING CHAN / 20389 3 NOT REFERRED Manifest Data Manliest Indicator Passenger Status Updated Passenger Status FlIghtVessel Number DOOM, . L0Call0n '.- .., 113 LHR - LONDON I NT L / HEATHROW Transmitted By Canter Cock, Antral Location RTZ BA JFK — JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762494 EFTA_00249406 EFTA01332845

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C* " 09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Type Number Dale -Time (Eastern) Carrie r Code Carrier Num. UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I AS23 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE

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Invoice Number: 4.494.19676 Invoice Date: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM Tax ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 25.2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transponalion Charges 317.85 Base

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