EFTA00021177.pdf
191 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
191 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
CBP ran travel records for him between 1/1/1997 and 2/1/2000.
|
| Ghislaine Maxwell | Subject of Inquiry |
CBP ran travel records for her between 1/1/1997 and 2/1/2000; specific dates listed.
|
| Redacted (CBP Officer) | Task Force Officer - SDNY |
U.S. Customs and Border Protection officer retrieving records for the US Attorney's Office.
|
| Redacted (AUSA) | Assistant United States Attorney |
SDNY prosecutor requesting travel records.
|
| Redacted Female | Subject of Inquiry |
Described as 'She is French', records requested for the 1990s only.
|
Organizations (4)
Timeline (2 events)
1997-01-01 to 2000-02-01
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Both traveled inbound to US on 1/21/2000; travel records reviewed together.
SDNY
→
Interagency Cooperation
→
CBP
Task Force Officer from CBP working with US Attorney's Office on discovery.
Key Quotes (4)
"I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000."Source
EFTA00021177.pdf
Quote #1
"outbound departures were not recorded during that timeframe it only shows the inbound arrivals."Source
EFTA00021177.pdf
Quote #2
"We would like the CBP records for the 1990s only. Her date of birth is [REDACTED] She is French."Source
EFTA00021177.pdf
Quote #3
"The dates that correlate or are near the dates listed for [REDACTED] are listed below."Source
EFTA00021177.pdf
Quote #4
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