EFTA00018023.pdf
150 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
150 KB
Summary
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
People (4)
| Name | Role | Context |
|---|---|---|
| Raymond Sanicola | Task Force Officer - SDNY, U.S. Customs and Border Protection |
Sender of the primary email providing travel records. Email address visible in signature: Raymond.Sanicola@usdoj.gov
|
| Ghislaine Maxwell | Subject of Inquiry |
Referred to as 'Maxwell' and '[Redacted]' with 'two different name variations (with and without the space in her surn...
|
| Jeffrey Epstein | Subject of Inquiry |
Referred to as 'Epstein'. Records being checked in TECS database.
|
| Redacted AUSA | Assistant United States Attorney, SDNY |
Initiator of the email chain asking for CBP assistance.
|
Timeline (1 events)
2021-07-30
CBP Officer confirms limitation of data: Outbound travel records between 1990-2000 were not recorded in CBP database.
New York
Raymond Sanicola
SDNY
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Sanicola is a Task Force Officer working with the US Attorney's Office SDNY.
Travel records for 'Maxwell and Epstein' are being reviewed together in the context of a case.
Key Quotes (4)
"Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today."Source
EFTA00018023.pdf
Quote #1
"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
EFTA00018023.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
EFTA00018023.pdf
Quote #3
"(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY"Source
EFTA00018023.pdf
Quote #4
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