Who is mentioned in this document?

The document mentions Jeffrey Epstein and Ghislaine Maxwell as subjects of the travel records search, and Raymond Sanicolaia appears in the email chain. The CBP Task Force Officer's name is redacted.

What does this document reveal?

The document reveals that U.S. Customs and Border Protection did not record outbound international departures in their TECS database during 1990-2000, meaning prosecutors only had inbound arrival records for Epstein and Maxwell during this period—a significant evidentiary gap during years when much of the alleged abuse occurred.

Why are 1990s travel records important to the Epstein case?

The 1990s were critical to the prosecution because this period covered when Maxwell allegedly helped Epstein recruit and groom underage victims. Travel records could have corroborated victim testimony about international trips, but the lack of outbound departure data limited what could be proven about their movements.

What is the TECS database mentioned in this document?

TECS (Treasury Enforcement Communications System) is a law enforcement database maintained by CBP that records traveler information at U.S. borders. The document explains that during 1990-2000, the system only captured arrivals into the United States, not departures.

Who is mentioned in this document?

The document mentions Jeffrey Epstein and Ghislaine Maxwell as subjects of the travel records search, and Raymond Sanicolaia appears in the email chain. The CBP Task Force Officer's name is redacted.

What does this document reveal?

The document reveals that U.S. Customs and Border Protection did not record outbound international departures in their TECS database during 1990-2000, meaning prosecutors only had inbound arrival records for Epstein and Maxwell during this period—a significant evidentiary gap during years when much of the alleged abuse occurred.

Why are 1990s travel records important to the Epstein case?

The 1990s were critical to the prosecution because this period covered when Maxwell allegedly helped Epstein recruit and groom underage victims. Travel records could have corroborated victim testimony about international trips, but the lack of outbound departure data limited what could be proven about their movements.

What is the TECS database mentioned in this document?

TECS (Treasury Enforcement Communications System) is a law enforcement database maintained by CBP that records traveler information at U.S. borders. The document explains that during 1990-2000, the system only captured arrivals into the United States, not departures.

EFTA00018023 - EFTA00018025

Internal DOJ email from a CBP Task Force Officer explaining the limitations of travel records for Ghislaine Maxwell and Jeffrey Epstein from the 1990s, noting that outbound departures were not recorded in the TECS database during that period.

This is an internal law enforcement email from July 2021 between DOJ prosecutors and a CBP Task Force Officer assigned to the SDNY US Attorney's Office. The officer explains that outbound travel records for Maxwell and Epstein were not captured in CBP's TECS system during 1990-2000, limiting what evidence could be gathered about their international movements during that critical period. The email includes an attached spreadsheet consolidating Maxwell's travel crossings in chronological order and offers to provide records beyond 2000 if needed.

Key Highlights

•CBP's TECS database did not record outbound departures during 1990-2000, creating a significant gap in tracking Epstein and Maxwell's international travel during years relevant to the prosecution
•Maxwell's records were stored under two name variations (with and without a space in her surname), requiring reconciliation into a single chronological spreadsheet
•The officer offered to provide additional travel records, visa applications, and passport applications beyond 2000 if prosecutors needed them
•Document is marked 'Law Enforcement Sensitive - For Official Use Only' and contains redacted names and contact information

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

The Spider: Inside the Tangled Web of Jeffrey Epstein and Ghislaine Maxwell

Document Information

Bates Range

EFTA00018023 - EFTA00018025

Pages

Document Content

Page 1 - EFTA00018023

From: To: Cc: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 01:46:46 +0000 Attachments:Sbcrossing_exported.xlsx Hey As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel 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 2000 I can certainly provide that just let me know if you have a specific date range you looking for. Since as two different name variations (with and without the space in her surname) you were provided two separate TECS travel records. After reviewing both records, they are accurate and include all her travel crossings recorded in CBP holdings. Attached is an excel spreadsheet that includes her full travel crossings in chronological order for you to cross reference with the TECS records provided. Hopefully it will make it easier to review her travel rather than going back and forth between the two PDFs. If you need any additional info (visa/passport applications, travel records, etc.) or have any questions please 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 Mobile: Desk: Raymond Sanicolaia<usdoj.gov (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. 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: Thursday, July 29, 2021 6:17 PM To EFTA00018023

Page 2 - EFTA00018024

Cc: Sul Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions. Thanks, 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 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. 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: Thursday, July 29, 2021 3:56:15 PM To: EFTA00018024

Page 3 - EFTA00018025

Cc: Subject: CBP Question CAUTION: This email originated from outside of DHS. DO NOT click links 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! 'assed along your info to us. We were hoping to connect with you by phone about a question in one of our cases. Do you have time to talk today or tomorrow morning? Thanks so much! Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00018025