From:¶
To:¶
Cc:¶
Subject: RE: CBP Question¶
Date: Tue, 21 Sep 2021 22:00:22 +0000¶
Hi Neithe nor I could locate these exact records in discovery, so I’ve added them to the pending production folder. Thanks!¶
From:¶
Sent: Tuesday, September 21, 2021 12:14 PM¶
To:¶
Cc: |¶
Subject: FW: CBP Question¶
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: Tuesday, September 21, 2021 12:09 PM¶
Cc:¶
Subject: RE: CBP Question¶
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
EFTA00075870¶
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,¶
From:¶
Sent: Monday, September 20, 2021 10:55 PM¶
To:¶
Cc:¶
Subject: [EXTERNAL EMAIL] - FW: CBP Question¶
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¶
Hey¶
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 Border Protection¶
Task Force Officer - SDNY¶
US Attorney’s Office¶
Southern District of New York¶
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