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Redacted Sender (CBP)

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EFTA00029610.pdf

This document contains an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer from July to September 2021. The correspondence details a request for and provision of inbound travel records for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000. It also includes a request for records regarding an unidentified French woman during the same period, with the CBP officer noting that outbound travel records from that era were not recorded.

Email chain / law enforcement sensitive (les/fouo)
2025-12-25
Analysis Source

EFTA00018002.pdf

This document is an email chain between an Assistant US Attorney in the Southern District of New York and a CBP Task Force Officer. The correspondence, dating from July to September 2021, discusses the retrieval of CBP travel records for an investigation. Specifically, the US Attorney asks if certain dates align with the travel of Jeffrey Epstein or Ghislaine Maxwell, and requests records for an unidentified French female from the 1990s. The CBP officer notes a data limitation where only inbound arrivals were recorded during the requested timeframe, not outbound departures.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00017999.pdf

This document represents an email chain from July to September 2021 between the US Attorney's Office (SDNY) and US Customs and Border Protection (CBP). The SDNY requested CBP travel records (TECS) for specific individuals to cross-reference with the travel of Ghislaine Maxwell and Jeffrey Epstein. The correspondence reveals a request for 1990s records regarding an unidentified French woman and notes a limitation in the data where outbound departures were not recorded during a specific timeframe, only inbound arrivals.

Email correspondence
2025-12-25
Analysis Source
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