EFTA00018002.pdf
156 KB
Extraction Summary
6
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
156 KB
Summary
This document is an email chain between an Assistant US Attorney in the Southern District of New York and a CBP Task Force Officer. The correspondence, dating from July to September 2021, discusses the retrieval of CBP travel records for an investigation. Specifically, the US Attorney asks if certain dates align with the travel of Jeffrey Epstein or Ghislaine Maxwell, and requests records for an unidentified French female from the 1990s. The CBP officer notes a data limitation where only inbound arrivals were recorded during the requested timeframe, not outbound departures.
People (6)
| Name | Role | Context |
|---|---|---|
| Jared Eannucci | Referral Source |
Passed contact info to the Assistant US Attorney.
|
| Ghislaine Maxwell | Subject of Inquiry |
US Attorney requesting check if travel dates line up with Maxwell's travel.
|
| Jeffrey Epstein | Subject of Inquiry |
US Attorney requesting check if travel dates line up with Epstein's travel.
|
| Redacted Sender (CBP) | Task Force Officer - SDNY |
CBP officer providing travel records to the US Attorney's office.
|
| Redacted Recipient (USAO) | Assistant United States Attorney |
Requesting travel records for a case.
|
| Redacted French Female | Subject of Inquiry |
A French national whose 1990s CBP records are being requested.
|
Organizations (4)
Timeline (1 events)
2021-09-20
CBP officer transmits travel records to US Attorney's office, noting limitations on outbound data.
Email
CBP Task Force Officer
Assistant US Attorney
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Jared Eannucci passed along your info to us.
CBP Task Force Officer
→
Collaborative/Investigative
→
Assistant US Attorney
Sharing sensitive travel records regarding Epstein/Maxwell investigation.
Key Quotes (3)
"Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein’s travel?"Source
EFTA00018002.pdf
Quote #1
"Attached ate the travel records as requested. However, it’s the same issue as last time..since the outbound departures were not recorded during that timeframe it only shows the inbound arrivals."Source
EFTA00018002.pdf
Quote #2
"We would like the CBP records for the 1990s only. Her date of birth is [REDACTED]. She is French."Source
EFTA00018002.pdf
Quote #3
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