**Subject:** Defense CBP Records
**Date:** Tue, Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for flying to the US is in 1997 when she is
2. GM flies to London several times, including 2 trips when is years old (July 20, 1993 and November 6, 1993) and then again when she is .
a. Rodgers’s flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH
b. Rodgers’s flight log says that Maxwell is on a flight on November 10, 1993 from TEB to PBI
3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 ( is years old at the time) and the next thing I can see from the CPB records is GM returns to NY on 12/18/1994.
a. Rodgers’s flight log: 9/10/1994 says that JE and GM flew from CMH (Columbus, OH) to PBI
b. Rodgers’s flight log: 9/22: JE, GM, and 2 others fly from TEB to DCA
c. Rodgers's flight log: entries in late November show JE and GM on flights together
4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns.
a. From Rodgers's flight log, it seems like there are a few flights in December 1994. Maxwell is not on those flights. ___
i. 12/10: JE, , TEB to PBI
ii. 12/16: JE, PBI to TEB
iii. 12/21: JE, Rupert, and one other name (I can’t read the name but it is not GM), TEB to PBI
| Bates stamp | Flight records |
| SDNY_GM_00000799-SDNY_GM_00000805 | JE flight records-2016-2018 |
| SDNY_GM_00000806-SDNY_GM_00000811 | JE flight records-2017-2019 |
| SDNY_GM_00000812-SDNY_GM_00000814 | JE flight records-1992-2000
• 12/8/1994: Epstein flies from JFK to London Heathrow( is ).I cannot tell when he returns.
• 9/10/1995: Epstein flies from JFK to London Heathrow( is )
• 6/17/1996: Epstein flies from JFK to London Heathrow( is )
• 6/19/1997: Epstein flies from JFK to London Heathrow( is ) |
| SDNY_GM_00000815-SDNY_GM_00000819 | GM flight records-1990-1999
• 7/20/1993: Maxwell flies from Dallas Fort Worth to London Gatwick( is )
• 11/6/1993: Maxwell flies from Dulles to London Heathrow( is )
• 9/9/1994: Maxwell flies from Cincinnati to Paris( is ).Next CBP entry seems to |
EFTA00076147
| be GM returns to New York on December 1994 but I cannot tell from where she returned
• 12/5/1995: Maxwell flies from Miami to London Heathrow( is )
• 6/17/1996: Maxwell flies from JFK to London Heathrow( is )
• 12/1/1996: Maxwell flies from Miami to London Gatwick( is )
• 3/19/1997: Maxwell flies from JFK to London Heathrow( is ) |
| SDNY_GM_00000820-SDNY_GM_00000833 | GM flight records-2000-2019 |
| SDNY_GM_02753139-SDNY_GM_02753141 | flight records-2004-2019 |
| SDNY_GM_02753142-SDNY_GM_02753143 | flight records-1997-2016
Earliest flight is 11/1/1997(she is years old),and I think she flies to JFK
11/10/1997-I think she flies to Palm Beach |
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel:
EFTA00076148