Relationship Details
US Attorney's Office
→
Inter agency cooperation
→
CBP (Customs and Border Protection)
Connected Entities
Entity A
US Attorney's Office
Type: person
Mentions: 2
Also known as: US ATTORNEY, US Attorney's Office (Southern District of Florida), The Government (US Attorney's Office), US Attorney's Office Staff, Redacted (US Attorney's Office), US Attorney's Office SDNY Staff, SDNY (US Attorney's Office), Audrey Strauss / Alison G. Moe (US Attorney's Office)
Entity B
CBP (Customs and Border Protection)
Type: organization
Mentions: 43
Also known as: customs, Customs
Evidence
SDNY requesting records from CBP for an investigation.
Source Documents (1)
EFTA00017999.pdf
Email Correspondence
• 150 KB
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.
Relationship Metadata
Type
Inter agency cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:30
Entity Network Stats
US Attorney's Office
3 relationships
CBP (Customs and Border Protection)
1 relationships
Mutual connections
0
Discussion 0
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