📧 Communication
emailCommunication Details
From
Raymond Sanicola (CBP)
Linked to Raymond Sanicola (CBP)
To
Redacted (SDNY)
Redacted (SDNY)
Date
July 30, 2021
Subject
RE: CBP Question
Message Content
Confirming review of travel records for Maxwell and Epstein. noting outbound records 1990-2000 were not recorded in CBP database. Attaching spreadsheet of crossings.
📄 Source Document
EFTA00018023.pdf
EFTA Collection
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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