July 01, 0029
Coordination between SDNY USAO and CBP regarding historical travel records for Jeffrey Epstein and Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (CBP Task Force Officer) | person | 0 | View Entity |
| SDNY AUSA | person | 0 | View 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.
Events with shared participants
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
SDNY serves additional subpoena for student records to Interlochen.
2021-03-25 • Email
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
2019-07-24 • Conference room on 1 (Proposed)
Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy).
2021-04-05 • Conference Line
Scheduled meeting between SDNY and Mark Epstein/Counsel
2019-10-28 • SDNY Office (implied)
Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation.
2020-06-15 • Phone Call
Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation.
2020-11-24 • Phone Call
Phone call between SDNY AUSA and HSI Assistant Special Agent in Charge regarding the attached documents.
2021-11-16 • Phone
CBP officer transmits travel records to US Attorney's office, noting limitations on outbound data.
2021-09-20 • Email
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