📧 Communication

email

Communication Details

From
To
Redacted (SDNY) Redacted (SDNY)
Date
July 29, 2021
Subject
Re: CBP Question
Message Content

Acknowledging request, mentioning being filled in by colleague, offering call.

📄 Source Document

EFTA00018023.pdf
EFTA Collection
View Document
Document 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.

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