EFTA00021177.pdf

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

From: 
To: 
Cc: 
Subject: 
• uest ton 
Date: Tue, 21 Sep 2021 16:13:30 +0000 
Attachments: JE_1.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; 
GM_1.21.2000.pdf; GM_6.23.1997.pdf; GM_7.20.1998.pdf; GM_7.24.1998.pdf; 
GM_8.6.1997.pdf; GM_12.18.1999.pdf; GM_Travel_1.1.1997_to_2.1.2000.pdf 
Could you please double check that we've already produced the attached records in discovery? For any record you can't 
easily verify that we've already produced, please add it to the next production. 
Thanks! 
From 
Sent: Tuesda Se •tember 21 2021 12:09 PM 
To: 
Cc: 
Subjec : • 
:. •uestion 
I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. 
After reviewing the travel details, the dates that correlate or are near the dates listed for
are listed below. These 
are listed as INBOUND records. 
Jeffrey Epstein: 
• 12/11/1999 
• 1/21/2000 
Ghislaine Maxwell 
• 6/23/1997 
• 8/6/1997 
• 7/20/1998 
• 7/24/1998 
• 12/18/1999 
• 1/21/2000 
I included 6/23/1997 and 8/6/1997 because between those dates GM traveled OUTBOUND. The same for 7/20/1998-
7/24/1998. 
I attached each individual records as well as the full travel records for 1/1/1997-2/1/2000. 
Thanks, 
EFTA00021177


From: 
Sent: Monday, Se 
To: 
Cc: 
Subject: [EXTERNAL EMAIL] - FW: CBP Question 
tember 20, 2021 10:55 PM 
Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel? 
Thanks! 
From: 
Sent: Monday, September 20, 2021 10:49 PM 
To: 
Cc: 
Subject: [EXTERNAL] RE: CBP Question 
He 
Attached ate the travel records as requested. However, it's the same issue as last time..since the outbound departures 
were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to 
reach out. 
Respectfully, 
U.S. Customs and or er Protection 
Task Force Officer - SDNY 
US Attorney's Office 
Southern District of New York 
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY 
WARNING: 
T…
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