Document Mentions (3 shared documents)

EFTA00068268

3 mentions1 same-page

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ce: Normal Attachments: PersonEncounterList.pdf From: USANYS) 1 Sent: Friday, January 04, 2019 4:19 PM To: (USANYS) Cc: USANYS) Subject: FW: Epstein Travel After reviewing the document it appears that the subject of interest appears to have travelled internationally on the following dates. A few of the

From: To: USANYS)" Subject: FW: Epstein Travel Date: Fri, 04 Jan 2019 21:20:45 +0000 Importance: Normal Attachments: PersonEncounterList.pdf From: USANYS) 1 Sent: Friday, January 04, 2019 4:

back to back outbound reservations, for example on 2/16/2017 and 2/17/2017 as well as 3/7/017 and 3/8/2017. 2/16/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 2/17/2017 — Outbound from KTEB to LFPB (Teterboro to Le Bourget, Paris) 2/24/2017 - Inbound from LFPB to KTEB (Le Bourget, Paris to Teterbo

EFTA00082688

2 mentions1 same-page

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From: (USANYS)" To: USANYS) I" Cc: (USANYS)" Subject: RE: Epstein Travel Date: Fri, 04 Jan 2019 21:20:05 +0000 Importance: Normal Thank you very much. From: (USANYS) 1 Sent: Friday, January 04, 2019 4:19 PM To: (USA

EFTA00098409

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From: To: ' Cc: ' (USANYS) I" < (USANYS)" USANYS)" Subject: RE: Epstein Travel Date: Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehic