EFTA00028380.pdf

44.1 KB

Extraction Summary

2
People
2
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Email thread / fbi internal correspondence
File Size: 44.1 KB
Summary

An internal FBI email chain dated June 27, 2019, discussing a search of Jeffrey Epstein's travel records. The search covered June 1 to June 27, 2019, revealing a last recorded outbound flight to Paris on June 14, 2019. The correspondence notes limitations in tracking travel to 'the islands' (US Virgin Islands) due to their status as US Territory and inconsistencies in CBP data entry.

People (2)

Name Role Context
Jeffrey Epstein Subject of Investigation
Subject of travel record search by FBI
Redacted Senders/Recipients FBI Agents/Staff
Correspondents discussing Epstein's travel records; identified by '(NY) (FBI)' labels

Organizations (2)

Name Type Context
FBI
Federal Bureau of Investigation, specifically New York Field Office (NY)
CBP
Customs and Border Protection, mentioned regarding data input for travel records

Timeline (1 events)

2019-06-27
FBI Agent searches Epstein's travel records from 6/1/2019 to 6/27/2019.
New York (FBI Office)
FBI Agents Jeffrey Epstein (Subject)

Locations (3)

Location Context
FBI Field Office location
Destination of Epstein's outbound flight on 6/14/2019
Likely US Virgin Islands; mentioned as US Territory causing limitations in international travel search capabilities

Relationships (1)

FBI Agents Investigation Jeffrey Epstein
Agents discussing search of Epstein's travel records shortly before his arrest.

Key Quotes (4)

"His last record shows an OUTBOUND flight on 6/14/2019 to Paris."
Source
EFTA00028380.pdf
Quote #1
"Search capabilities only show international travel and are limited if he travels to the islands because it is US Territory."
Source
EFTA00028380.pdf
Quote #2
"It is unclear why some OUTBOUND/INFBOUND records show Epstein going to/from the islands and others don't but it is likely up to how CBP inputs their information."
Source
EFTA00028380.pdf
Quote #3
"Thanks very much for double-checking – we’ll see what happens over the next couple days!"
Source
EFTA00028380.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,350 characters)

From: [REDACTED] )" < [REDACTED] >
To: " [REDACTED] " < [REDACTED] >, " [REDACTED] )" < [REDACTED] >,
" [REDACTED] . (NY) (FBI)" < [REDACTED] >, " [REDACTED] . (NY) (FBI)"
< [REDACTED] >
Subject: RE: Epstein Travel
Date: Thu, 27 Jun 2019 18:47:49 +0000
Importance: Normal
Thanks very much for double-checking – we’ll see what happens over the next couple days!
From: [REDACTED] < [REDACTED] >
Sent: Thursday, June 27, 2019 14:16
To: [REDACTED] ) < [REDACTED] >; [REDACTED] ) < [REDACTED] >; [REDACTED]
[REDACTED] ) < [REDACTED] >; [REDACTED] . (NY) (FBI) < [REDACTED] >; [REDACTED] . (NY)
(FBI) < [REDACTED] >
Subject: Fwd: Epstein Travel
Begin forwarded message:
From: " [REDACTED] . (NY) (FBI)" < [REDACTED] >
Date: June 27, 2019 at 13:52:15 EDT
To: " [REDACTED] . (NY) (FBI)" < [REDACTED] >, " [REDACTED] " < [REDACTED] >
Subject: Epstein Travel
Hey!
I searched Epstein's travel records from 6/1/2019 to 6/27/2019 at noon and attached the record. His last record
shows an OUTBOUND flight on 6/14/2019 to Paris.
Search capabilities only show international travel and are limited if he travels to the islands because it is US
Territory. It is unclear why some OUTBOUND/INFBOUND records show Epstein going to/from the islands
and others don't but it is likely up to how CBP inputs their information.
Hope this helps!
[REDACTED]
EFTA00028380

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