EFTA00018023.pdf

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

From: 
To: 
Cc: 
Subject: RE: CBP Question 
Date: Fri, 30 Jul 2021 01:46:46 +0000 
Attachments:Sbcrossing_exported.xlsx 
Hey 
As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in 
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for 
Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, 
if you want travel records beyond 2000 I can certainly provide that just let me know if you have a specific date range you 
looking for. 
Since 
as two different name variations (with and without the space in her surname) you were 
provided two separate TECS travel records. After reviewing both records, they are accurate and include all her travel 
crossings recorded in CBP holdings. Attached is an excel spreadsheet that includes her full travel crossings in chronological 
order for you to cross reference with the TECS records provided. Hopefully it will make it easier to review her travel rather 
than going back and forth between the two PDFs. 
If you need any additional info (visa/passport applications, travel records, etc.) or have any questions please don't hesitate 
to reach out! 
Respectfully, 
U.S. Customs and Border Protection 
Task Force Officer - SDNY 
US Attorney's Office 
Southern District of New York 
Mobile: 
Desk: 
Raymond Sanicolaia<usdoj.gov 
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY 
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