Event Details
September 20, 2021
Description
CBP provides travel records to SDNY via email attachment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CBP Officer | person | 5 | View Entity |
| Assistant US Attorney | person | 2 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.
2020-12-04 • New York, NY
Jeffrey Epstein was inspected by U.S. Customs and Border Protection upon arrival in St. Thomas on flight GA N909J. He was subsequently allowed to continue his travel.
2011-10-19 • St. Thomas
Jeffrey Epstein arrived at JFK Airport in New York on Air France flight AF 6 and was subject to a customs inspection by CBP.
2012-03-28 • NEW YORK, JFK A
Email coordination regarding pretrial interview for Ghislaine Maxwell
2020-07-06 • Email
Initial Referral
2010-05-13 • St. Thomas
Customs/Immigration Inspection Entry
2012-10-20 • Unknown Port of Entry (Likely US)
Scheduled conference call regarding subpoena response.
2020-11-02 • Telephone
Grand Jury Proceeding regarding superseding indictment for Ghislaine Maxwell.
2020-07-08 • White Plains, New York
Follow-up email sent regarding call request.
2021-04-23 • New York, NY
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