Unknown Sender (Pg 3)

Person
Mentions
2
Relationships
0
Events
0
Documents
1

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00031980.pdf

This document is an email chain from July 2021 between the U.S. Attorney's Office (SDNY) and a CBP Task Force Officer regarding travel records for Ghislaine Maxwell and Jeffrey Epstein. The CBP officer clarifies that outbound travel records between 1990 and 2000 were not recorded in the CBP database at that time, limiting the historical data available. The correspondence also notes that Maxwell has records under two name variations (with and without a space in her surname) and discusses cross-referencing these with an attached spreadsheet.

Email chain / law enforcement communication
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity