Event Details
September 20, 2021
Description
CBP officer transmits travel records to US Attorney's office, noting limitations on outbound data.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (CBP Task Force Officer) | person | 0 | View Entity |
| Assistant US Attorney | person | 2 | View Entity |
Source Documents (1)
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.
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
Email coordination regarding pretrial interview for Ghislaine Maxwell
2020-07-06 • Email
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
Prosecutors request follow-up interview with witness via phone.
2020-01-01 • Remote (Phone)
Grand Jury Subpoena signed by Assistant US Attorney.
2010-01-23 • N/A
Submission of letter from MDC legal counsel to the Court via email
2021-04-29 • New York
Signing of the non-prosecution agreement.
2007-01-01 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event