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efta-efta00075853DOJ Data Set 9

Subject: RE: CBP Question

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From: To: Cc: Subject: RE: CBP Question Date: Tue, 21 Sep 2021 16:08:59 +0000 Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; GM_1.21.2000.pdf; GM_6.23.1997.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 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 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: Monda Se•tember 20 2021 10:55 PM To: Cc: Subject: (EXTERNAL EMAIL) - FW: C

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00075853
Pages
4
Persons
2
Integrity
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