EFTA00029382.pdf
84.2 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
84.2 KB
Summary
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and U.S. Customs and Border Protection (CBP). An Assistant United States Attorney reached out to a contact named Ray (referred by Jared Eannucci) to obtain records for a case. The final email in the chain confirms the transmission of several pdf attachments containing travel records, specifically named 'JE_Travel.pdf' (likely Jeffrey Epstein) and 'Maxwell_travel...pdf' (Ghislaine Maxwell).
People (4)
| Name | Role | Context |
|---|---|---|
| Ray | Recipient (likely CBP) |
Addressed in the initial email ('Hi Ray') regarding a case question.
|
| Jared Eannucci | Referral Source |
Passed Ray's information to the SDNY Assistant United States Attorney.
|
| Jeffrey Epstein | Subject of Interest |
Referenced in attachment filename 'JE_Travel.pdf'.
|
| Ghislaine Maxwell | Subject of Interest |
Referenced in attachment filename 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection (CBP) |
Agency of the Task Force Officer corresponding with SDNY.
|
|
| US Attorney's Office Southern District of New York (SDNY) |
Agency requesting the records involved in the investigation.
|
|
| Department of Homeland Security (DHS) |
Mentioned in email security warning.
|
Timeline (1 events)
2021-07-29
Phone call request regarding an ongoing SDNY case.
New York (SDNY)
Assistant United States Attorney
Ray (CBP)
Locations (1)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office (SDNY).
|
Relationships (2)
Jared Eannucci passed along Ray's info to the AUSA.
SDNY
→
Interagency Cooperation
→
CBP
CBP Task Force Officer providing records to US Attorney's Office.
Key Quotes (5)
"Attached are the records."Source
EFTA00029382.pdf
Quote #1
"Jared Eannucci passed along your info to us."Source
EFTA00029382.pdf
Quote #2
"Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf"Source
EFTA00029382.pdf
Quote #3
"JE_Travel.pdf"Source
EFTA00029382.pdf
Quote #4
"(LES/FOUO) LAW ENFORCEMENT SENSITIVE"Source
EFTA00029382.pdf
Quote #5
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