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.23.1997.pdf; 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
hat 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 and 8/6/1997 because between those dates GM trave
Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 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.
ds. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 •
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. H I hope you are well! passed along your info to us. We were hoping to connect with you by phone about a question in one of our ca
ase 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
hat 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 included 6/23/1997 and 8/6/1997 because between those
3/1997 • 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.
ds. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 •
s or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. H I hope you are welll assed along your info to us. We were hoping to connect with you by phone about a question in one of our case
From: To: "CARR, KETURAH (OCC)" <keturah.carr(cObp.dhs.gov> Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct 2021 13:44:44 +0000 Attachments: 2020-07-31,_GM,_signed_protective_orderidocketed).pdf !Mine-Images: image
] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct 2021 13:
[EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct
s or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Keturah, Thanks very much for reaching out. We're available for a call on Friday morning, if there's a time that works best for y
Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Start Date: 2021-10-29 13:30:00 +0000 End Date: 2021-10-29 14:00:00 +0000 Organizer: Class: X-PERSONAL Date Create
Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Start Date: 2021-10-29 13:30:00 +0000 End Date: 2021-10-29 14:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-1
before start Reminder > From: Sent: Wednesday, October 27, 2021 10:42 PM To: Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) 9:30 is fine. Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Thanks very much for reaching out. We're available for a call on Friday morning, if there's a time that works best for you. Tha
el records were 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
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Ray, EFTA00075968 I hope you are well! ipassed along your info to us. We were hoping to connect with you by phone about a que
el records were 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
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. I hope you are well! I assed along your info to us. We were hoping to connect with you by phone about a question in one of our case
el records were 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
s or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi I hope you are well! 'assed along your info to us. We were hoping to connect with you by phone about a question in one of our c
(USANYS) 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 Qu
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi I hope you are well! passed along your info to us. We were hoping to connect with you by phone about a question in one of our c
Importance: 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 Questi
or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi I hope you are well! passed along your info to us. We were hoping to connect with you by phone about a question in one of our c
Entities connected to both Ghislaine Maxwell and Phish

Jeffrey Epstein
PERSONSouthern District
LOCATIONDoug Band
PERSON
Christian Everdell
PERSON
Mitch McConnell
PERSON
U.S. Customs and Border Protection
ORGANIZATION
U.S. Intelligence Agencies
ORGANIZATIONWorld Trade Center
ORGANIZATIONLaw Enforcement Sensitive/For
ORGANIZATIONU.S. Government
ORGANIZATIONUTION
ORGANIZATIONOCC NY
ORGANIZATION