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Relationship Details

SDNY → Interagency cooperation → CBP
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Connected Entities

Entity A
SDNY
Type: organization
Mentions: 1258
Also known as: SDNY (Southern District of New York), sdnyusa, Federal Court / SDNY, SDNY (NEW YORK CITY), Southern District of New York (indicated by SDNY stamp), SDNY (Southern District of New York - implied by bates stamp), Court (SDNY implied), Southern District of New York (indicated by SDNY footer), U.S. Attorney's Office Southern District of New York (SDNY), United States District Court, Southern District of New York (SDNY), SDNY Victim/Witness Unit, SDNY (Southern District of New York - implied by footer code), US District Court / SDNY, US Department of Justice / SDNY, District 54 (SDNY)
Entity B
CBP
Type: organization
Mentions: 344
Also known as: CBP FIELD OPS - NEWARK NJ, CBP FIELD OPS - NY (JFK), CBP / Border Patrol, CBP-HQ, CBP Field Ops - Newark NJ, CBP Field Ops - HQ, Private Aircraft Ops, CBP CES (Centralized Examination Station)

Evidence

CBP Task Force Officer providing records to US Attorney's Office.

Task Force Officer from CBP working with US Attorney's Office on discovery.

Source Documents (2)

EFTA00029382.pdf

Email Chain / Law Enforcement Correspondence • 84.2 KB
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This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and U.S. Customs and Border Protection (CBP). An Assistant United States Attorney reached out to a contact named Ray (referred by Jared Eannucci) to obtain records for a case. The final email in the chain confirms the transmission of several pdf attachments containing travel records, specifically named 'JE_Travel.pdf' (likely Jeffrey Epstein) and 'Maxwell_travel...pdf' (Ghislaine Maxwell).

EFTA00021177.pdf

Email Chain / Legal Correspondence • 191 KB
View

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.

Mutual Connections

Entities connected to both SDNY and CBP

FBI (organization)

SDNY's Other Relationships

Legal representative Epstein
Strength: 11/10 View
Collaboration FBI
Strength: 6/10 View
Jurisdictional conflict SDFL
Strength: 5/10 View
Inter agency communication USAO-SDFL
Strength: 5/10 View
Legal representative [REDACTED]
Strength: 4/10 View

CBP's Other Relationships

Professional Mr. Aznaran
Strength: 1/10 View
Cooperation FBI
Strength: 1/10 View
Professional operational FBI
Strength: 1/10 View

Relationship Metadata

Type
Interagency cooperation
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:42
Last Updated
2025-12-26 00:51

Entity Network Stats

SDNY 85 relationships
CBP 4 relationships
Mutual connections 1

Discussion 0

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