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Back to data-set-08
EFTA00038502.pdf
PDF
657.3 KB
14 pages
Extracted Chars
71,788
Entities
48
Relationships
48
Loading extracted text...
Mentioned Entities
48
U.S. Customs and Border Protection
Organization
GovernmentAgency
8 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
6 mentions
John F. Kennedy International Airport
Location
Address
4 mentions
Teterboro Airport
Location
Airport
4 mentions
London Heathrow Airport
Location
3 mentions
N908JE
Aircraft
Property
3 mentions
BOS
Location
2 mentions
Aircraft N17ND
Aircraft
2 mentions
TECS Person Encounter List
LegalCase
GovernmentAgency
2 mentions
N909JE
Aircraft
Jet
2 mentions
Palm Beach International Airport
Location
Address
2 mentions
Tampa International Airport
Location
1 mention
Beef Island Airport
Location
1 mention
PSI
Location
1 mention
Moffett Federal Airfield Airport
Location
1 mention
HPN
Location
1 mention
Riga International Airport
Location
1 mention
Aircraft N923CL
Aircraft
1 mention
TECS Person Encounter List
Event
1 mention
TECS Person Encounter List
Communication
1 mention
Flight 2003-03-23 PBI
Flight
1 mention
C.E. King
Location
1 mention
London Heathrow Intl
Location
1 mention
John F Kennedy Intl
Location
1 mention
Flight PBI 2005-05-29
Flight
1 mention
Flight PBI 2005-08-25
Flight
1 mention
Flight STT 2006-01-02
Flight
1 mention
Flight TEB-XXX 2010-03-03
Flight
1 mention
Flight TEB-XXX 2010-10-01
Flight
1 mention
Queen Beatrix International Airport
Location
1 mention
Karena Sucari-Mutt
Person
LawEnforcement
1 mention
Flight NUQ to XXX 2011-04-29
Flight
1 mention
Flight XXX to TEB 2012-08-30
Flight
1 mention
Flight SXM to ILM 2013-01-07
Flight
1 mention
Aircraft N2767
Aircraft
1 mention
Keflavik International Airport
Location
1 mention
Vehicle Crossing 2015-11-27
Event
1 mention
Flight LHR-BOS 2019-06-02
Flight
1 mention
Flight BOS-NRT 2018-12-27
Flight
1 mention
Lynden Pindling International Airport
Location
1 mention
Venice Marco Polo Airport
Location
1 mention
2019-09-23
Date
1 mention
N505LS
Aircraft
1 mention
Cyril E. King International Airport
Location
Organization
1 mention
Miami International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
West Palm Beach
Location
City
1 mention
Relationships
48
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List report generated for Maxwell, Ghislaine"
U.S. Customs and Border Protection
→
document
→
TECS Person Encounter List
"U.S. Customs and Border Protection ... TECS - Person Encounter List"
Ghislaine Maxwell
→
event
→
Flight LHR-BOS 2019-06-02
"MAXWELL GHISLAINE P 06/02/2019 212 APIS ON BOARD LHR BOS"
Ghislaine Maxwell
→
event
→
Flight BOS-NRT 2018-12-27
"MAXWELL GHISLAINE P 12/27/2018 8 APIS ON BOARD BOS NRT"
Ghislaine Maxwell
→
event
→
Vehicle Crossing 2015-11-27
"MAXWELL GHISLAINE P 11/27/2015 L382 VEHICLE"
Ghislaine Maxwell
→
property
→
Tampa International Airport
"MAXWELL GHISLAINE P 05/21/2018 744 APIS ON BOARD DOH BOS"
Ghislaine Maxwell
→
property
→
Venice Marco Polo Airport
"MAXWELL GHISLAINE P 06/15/2015 474 APIS ON BOARD VCE JFK"
Ghislaine Maxwell
→
property
→
Lynden Pindling International Airport
"MAXWELL GHISLAINE P 03/29/2015 4363 APIS ON BOARD MIA NAS"
Ghislaine Maxwell
→
property
→
London Heathrow Airport
"MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS"
Ghislaine Maxwell
→
property
→
John F. Kennedy International Airport
"MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN"
Ghislaine Maxwell
→
property
→
Keflavik International Airport
"MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF"
Ghislaine Maxwell
→
property
→
London Heathrow Airport
"MAXWELL GHISLAINE P 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR"
Ghislaine Maxwell
→
property
→
Miami International Airport
"MAXWELL GHISLAINE P 12/09/2013 208 0 Name No APIS ON BOARD LHR MIA"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"U.S. Customs and Border Protection ... TECS - Person Encounter List ... MAXWELL GHISLAINE"
Ghislaine Maxwell
→
event
→
Flight SXM to ILM 2013-01-07
"MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM"
Ghislaine Maxwell
→
event
→
Flight XXX to TEB 2012-08-30
"MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX"
Ghislaine Maxwell
→
event
→
Flight NUQ to XXX 2011-04-29
"MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NUQ"
Aircraft N2767
→
document
→
Flight NUQ to XXX 2011-04-29
"MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NUQ"
Ghislaine Maxwell
→
document
→
U.S. Customs and Border Protection
"TECS - Person Encounter List Generated By: U.S. Customs and Border Protection"
Ghislaine Maxwell
→
event
→
Flight TEB-XXX 2010-10-01
"MAXWELL GHISLAINE P 10/01/2010 N923CL APIS TEB XXX 15.43"
Ghislaine Maxwell
→
event
→
Flight TEB-XXX 2010-03-03
"MAXWELL GHISLAINE P 03/03/2010 N17ND APIS TEB XXX 17:24"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"U.S. Customs and Border Protection TECS - Person Encounter List"
Ghislaine Maxwell
→
event
→
Aircraft N17ND
"MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX"
U.S. Customs and Border Protection
→
document
→
TECS Person Encounter List
"U.S. Customs and Border Protection TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By:"
Ghislaine Maxwell
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List MAXWELL GHISLAINE"
Ghislaine Maxwell
→
property
→
Teterboro Airport
"MAXWELL GHISLAINE P 01/24/2008 428WT : AlOD AIRLINE (NOT API) TEB"
Ghislaine Maxwell
→
property
→
Cyril E. King Airport
"MAXWELL GHISLAINE P 12/23/2006 N908 I A511 AIRLINE STT"
U.S. Customs and Border Protection
→
employment
→
U.S. Department of Homeland Security
"U.S. Customs and Border Protection U.S. Department of Homeland Security"
Ghislaine Maxwell
→
event
→
Flight STT 2006-01-02
"MAXWELL GHISLAINE 01/02/2006 40114J STT"
Ghislaine Maxwell
→
event
→
Flight PBI 2005-08-25
"MAXWELL GHISLAINE 08/25/2004 908JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
event
→
Flight PBI 2005-05-29
"MAXWELL GHISLAINE 05/29/2005 909JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
event
→
N909JE
"MAXWELL GHISLAINE 909JE"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"U.S. Customs and Border Protection TECS - Person Encounter List MAXWELL GHISLAINE"
Ghislaine Maxwell
→
event
→
Flight 2003-03-23 PBI
"MAXWELL GHISLAINE P 03/23/2003 909JE I A523 APIS PBI"
Ghislaine Maxwell
→
event
→
N909JE
"MAXWELL GHISLAINE P 03/23/2003 909JE I A523 APIS PBI"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE A 908JE I A523 AIRLINE (NOT API)"
Ghislaine Maxwell
→
property
→
London Heathrow Intl
"MAXWELL 06/23/2000 1 I 470: APIS JFK LHR"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"U.S. Customs and Border Protection ... TECS - Person Encounter List ... MAXWELL GHISLAINE"
Ghislaine Maxwell
→
event
→
N505LS
"MAXWELL GAISLA:NE 01/21/2000 505LS I A523 AIRLINE"
U.S. Customs and Border Protection
→
employment
→
U.S. Department of Homeland Security
"U.S. Customs and Border Protection U.S. Department of Homeland Security"
U.S. Customs and Border Protection
→
document
→
TECS Person Encounter List
"TECS - Person Encounter List Generated By"
Teterboro Airport
→
document
→
TECS Person Encounter List
"TEB TETERBORO"
Palm Beach International Airport
→
document
→
TECS Person Encounter List
"A523 - CBP-PALM BEACH, INTERNATIONAL"
Cyril E. King International Airport
→
document
→
TECS Person Encounter List
"A511 - CBP-CYRIL E KING, INTL AIRPORT"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE P 12/23/2006 N908 I A511 AIRLINE STT"
Ghislaine Maxwell
→
social
→
Aircraft N17ND
"Multiple entries showing MAXWELL GHISLAINE traveling on N17ND between March and August 2010."
Karena Sucari-Mutt
→
document
→
Ghislaine Maxwell
"02/14/2011 45 I A471 SUCARI-MUTT, KARENA JFK LHR"
Ghislaine Maxwell
→
property
→
Beef Island Airport
"MAXWELL GHISLAINE P 615A A491 Name No Name APIS STT EIS"
EFTA00038502.pdf | Epstein File Explorer