EFTA00030019.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: " 
) < 
To: ' 
(USANYS)" 
Cc: " 
Subject: RE: Travel Records 
Date: Wed, 07 Apr 2021 04:57:02 +0000 
Thanks! I'm waiting on a few more items from 
that I asked her to copy for me during the physical evidence 
review. Once I've gotten those into the discovery folder, then I'll ask the paralegals to finalize and send out this next 
production. 
From: 
(USANYS) 
Sent: Tuesday, April 6, 2021 10:05 PM 
To: 
Cc: 
<
> 
Subject: RE: Travel Records 
Thanks for checking. I saved the files in a folder called CBP — CONFIDENTIAL located within the folder that has our next 
production: 1\ 
From: 
Sent: Tuesday, April 06, 2021 10:01 PM 
To: 
(USANYS) 
Cc: 
<
> 
Subject: RE: Travel Records 
I do not see them with the other CBP records we previously produced in August 2020, so my view is we should go ahead 
and produce these now. 
From: 
(USANYS) 
Sent: Tuesday, April 6, 2021 8:23 PM 
To: 
Cc: 
) 
Subject: FW: Travel Records 
— I'm nowhere near as familiar with the discovery, so not sure if this has been produced. If not, let me know and 
I can forward to 
to produce. I'll also save in her 3500. 
From: 
N. (NY) (FBI) c
Sent: Tuesday, April 06, 2021 11:46 AM 
To: 
(USANYS) 
Cc: 
) <
"'; 
Subject: RE: Travel Records 
We sent the FDR to the UK and are waiting for results. Yes there are records for 
. Attached are the records for 
from 1/1/1990-4/5/2021. There are two sets due to her last name being both 
and 
"MM" 
on the travel records. 
Feel free to give me a call if you have questions. 
EFTA00030019


Special Agent -
FBI New York Field Office 
Child Exploitation/Human Trafficking 
Desk: 
From: 
(USANYS) 
Sent: Monday, April 5, 2021 10:51 AM 
To: 
(NY) (FBI) <a; 
Cc: 
Subject: (EXTERNAL EMAIL) - Travel Records 
ands ,
(NYPD) sca 
I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell, 
Epstein, and 
Also, when we got the CBP records for Epstein and Maxwell for the 1990s, did we also request 
those records for 
? Ple…
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