EPSTEIN
page 2 / 1887 . OCR, unverified
CDG
PARIS, CH. DE GAULLE
JFK
JOHN F KENNEDY INTL
P
P - PASSPORT
A
A - U.S. ALIEN REGISTRATION CARD
Value
A472
A472 - NEW YORK, JFK AIRPORT, TERM 7
A524
A524 - CEP-MIAMI, AIRPORT CNTRL TERML
A511
A511 - CBP-CYRIL E KING, INTL AIRPORT
A523
A523 - CEP-PALM BEACH, INTERNATIONAL
4701
4701 - 4701
A520
A520 - CEP-MIAMI
AIRPORT N TERMINAL
A103
A103 - CEP-NEWARK
INTL AIR TERM B
A475
A475 -
NEW YORK, JFK AIRPORT, TERM 3
For Official Use Only / Law Enforcement Sensitive
EFTA00075869
--- SOURCE: VOL00009__IMAGES__0003__EFTA00075870.txt ---
METADATA_SOURCE: VOL00009IMAGES0003
METADATA_FILENAME: EFTA00075870.pdf
----------------------------------------
From:
To:
Cc:
Subject: rc
tA5I yu suon
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:
Subjec :
:
ues ion
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 :
: • •ues ion
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 Mre
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
--- PAGE 2 ---
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
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
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in nature as well as sensitive but
unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law
enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or
disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of
the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws
including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and
destroy all copies of the communication.
EFTA00075871
--- PAGE 3 ---
DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may
be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to
unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be
released to the public or media.
From:
Sent: Monday, September 20, 2021 2:11 PM
To:
Cc:
Subject: RE: CBP Question
Thanks so much! Can you lease pull the C
ds for
? We would like the CBP records for the 1990s
only. Her date of birth is
She is
Please let us know if you need any other information. Thanks again!
From:
Sent: Monday, September 20, 2021 1:50 PM
To:
Cc:
Subject: Re: CBP Question
Hey
Sure no problem, send over the info you need and I'll work on it today.
Sent from my iPhone
On Sep 20, 2021, at 1:42 PM,
wrote:
Hi -
I hope you are doing well. We were hoping you could pull some additional CBP records for us. Are you able to assist us
with that this week?
Thanks so much,
From:
Sent: Thursday, July 29, 2021 5:31 PM
To:
Cc:
Subject: Re: CBP Question
Hey
Sorry I was on the road but I spoke with —he filled me in on what your looking for. I'm also available for a call to
further discuss.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
EFTA00075872
--- PAGE 4 ---
Southern District of New York
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in nature as well as sensitive but