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Document Mentions (7 shared documents)
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; 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 Hi - 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
ter 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 an
ted below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Ma
the intended recipient, please contact the sender and destroy all copies of the communication. 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 u
4 mentions1 same-page
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o 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
ter 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 I includ
ted below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Ma
ecipient, please contact the sender and destroy all copies of the communication. EFTA00075871 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 u
2 mentions1 same-page
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ere not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can
the intended recipient, please contact the sender and destroy all copies of the communication. 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 u
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2 mentions1 same-page
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ere not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can
ecipient, please contact the sender and destroy all copies of the communication. EFTA00085770 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 u
2 mentions1 same-page
Page ?Same page
ere not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However, if you want travel records beyond 2000 I can
t the intended recipient, please contact the sender and destroy all copies of the communication. 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 u
2 mentions1 same-page
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Subject: [EXTERNAL EMAIL) - FW: CBP Question Hi 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: Jr Sent: Monday, September 20, 2021 10:49 PM To: (USANYS) Cc: (USANYS) < > Subject: [EXTERNAL] RE: CBP Question Hey
the intended recipient, please contact the sender and destroy all copies of the communication. 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 u
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2 mentions1 same-page
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e: Normal Attachments: TECS Travel Records.pdf 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: (USANYS) Cc: (USANYS) < > Subject: [EXTERNAL] RE: CBP Question Hey. A
the intended recipient, please contact the sender and destroy all copies of the communication. 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 u
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and Law Enforcement Sensitive/For
