EFTA00031980.pdf
155 KB
Extraction Summary
5
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / law enforcement communication
File Size:
155 KB
Summary
This document is an email chain from July 2021 between the U.S. Attorney's Office (SDNY) and a CBP Task Force Officer regarding travel records for Ghislaine Maxwell and Jeffrey Epstein. The CBP officer clarifies that outbound travel records between 1990 and 2000 were not recorded in the CBP database at that time, limiting the historical data available. The correspondence also notes that Maxwell has records under two name variations (with and without a space in her surname) and discusses cross-referencing these with an attached spreadsheet.
People (5)
| Name | Role | Context |
|---|---|---|
| Ray | Task Force Officer (likely) |
Addressed in the initial email; works for CBP/SDNY Task Force.
|
| Ghislaine Maxwell | Subject of Inquiry |
Referenced as 'Maxwell' and 'her'. The emails discuss her travel records and name variations (with/without space in s...
|
| Jeffrey Epstein | Subject of Inquiry |
Referenced as 'Epstein'. The emails discuss TECS travel records for him.
|
| Unknown Sender (Pg 3) | Assistant United States Attorney |
Initiates the email chain asking for help with a case question.
|
| Unknown Sender (Pg 1/2) | U.S. Customs and Border Protection Task Force Officer |
Responds to the inquiry regarding travel records and database limitations.
|
Timeline (1 events)
July 29-30, 2021
Coordination between SDNY USAO and CBP regarding historical travel records for Jeffrey Epstein and Ghislaine Maxwell.
New York
SDNY AUSA
CBP Task Force Officer
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Email mentions 'TECS travel records you have for Maxwell and Epstein'.
Email exchange coordinating on case details.
Key Quotes (3)
"Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today."Source
EFTA00031980.pdf
Quote #1
"In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range."Source
EFTA00031980.pdf
Quote #2
"Since [REDACTED] has two different name variations (with and without the space in her surname) you were provided two separate TECS travel records."Source
EFTA00031980.pdf
Quote #3
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