Event Details

September 21, 2021

Description

Production of travel records

Participants (2)

Name Type Mentions
SDNY organization 1258 View Entity
CBP organization 344 View Entity

Source Documents (1)

EFTA00021177.pdf

Email Chain / Legal Correspondence • 191 KB
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This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.

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Production of discovery materials

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Opening of the case/Investigation

Date unknown • New York

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:51

Additional Data

Source
EFTA00021177.pdf
Date String
2021-09-21

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