EFTA01263213.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/23/2019

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a TECS (Treasury Enforcement Communications System) report listing Ghislaine Maxwell's travel history from 2000 to 2019. It includes dates, times, carrier codes, flight numbers, and arrival/departure locations.

Metadata

Subject: TECS - Person Encounter List
Sender: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients: —
Document ID: SDNY_GM_00000820
Date: 09/23/2019

Public Knowledge

Context: Given Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal proceedings, her travel history is of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Travel/logistics

People 4

GHISLAINE MAXWELL GHISLAINE NOELLE MAXWELL GHISLAINE NOELLE MARION MAXWELL MICHAEL OHARA

Organizations 2

U.S. Customs and Border ProtectionU.S. Department of Homeland Security

Locations 116

PARIS, CH. DE GAULLEBOSNRTDOHLHRJFKVCEMIANASHASLTNDFMLGAYULKEFPCSIADSXMYONOHARAXXXGIGBGITEBDAVPTYPSPSANOPFIIPNHPNKSAPANKIAKOHKDSTUSCDGPSISTNSTTANCFBIPBIPHIEISSOH_.AXMCIIONLNRAPAFRGLAXNCEBGRYYZRSASUNSFOTLVSJUEWRMOMKOMNUQDENARAPAHOE COENRIQUE HALEKREPUBLIC FIELDOTTAWANASSAU INTLLOS ANGELES, CA INTLOPA LOCKAST MAARTEN, PRINCE JULIANANEW HANOVER COUNTYLONDON, STANSTEDJOHN F KENNEDY INTLNARITA, TOKYOC.E. KINGDALLAS/FT WORTH INTLWEST PALM BEACHKOSDOHAtINTERNATIONAL QATARQUEEN ALIA INTLMIAMI INTL, FLRIO DE JANEIROHONG KONGBARBADOS, GRANTLEY ADAMS INTLBOSTON / LOGAN INTLLA GUARDIABANGORPALM SPRINGSREYKJAVIK / KEFLAVIK INTLDULLES INTLBEEF ISLAND, VIRGIN ISLAND (BRITISH)DORVAL, MONTREALCOTE D'AZURANCHORAGEMARCO POLOTORONTO, PEARSON INTERNATIONALLINDBERG FLD S.DIEGOLUTON INTERNATIONALWESTCHESTERPANAMA, OMAR TORRIJOS HLONDON / HEATHROW INTLKOSRAE, CAROLINE IS.YARPT,P. OCEANST. BARTHELEMYVARPT,GUADELOUPESAN FRANCISCO INTL AIRPORTBEN GURION INTLSAN JUAN, LUIS MUNOZ MARIN INTLNEWARK INTERNATIONALMOFFETT FIELDDENVER INTERNATIONAL AIRPORTTETERBOROTUCSON

Text Analysis

Tone: Informational
Purpose: This document lists Ghislaine Maxwell's travel history based on TECS encounters.
Significance: This document provides a detailed record of Ghislaine Maxwell's international and domestic travel over a period of several years.

File Info

File Name: EFTA01263213.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:04.294394
DOJ Source: View on DOJ