Case File
efta-efta00022484DOJ Data Set 8CorrespondenceEFTA00022484
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Unknown
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DOJ Data Set 8
Reference
efta-efta00022484
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From: '
(USANYS)"
To: a"
) (FBI)" G
>, "
Cc:1
)"
Subject: RE: Travel Records
Date: Wed, 28 Apr 2021 17:27:35 +0000
Hi
Just wanted to check in on whether there are any updates about travel records on the UK side? Also wanted to check in
on whether you have had a chance to connect with
mother about setting up a time to speak. Feel free to give
me a call to discuss if easier.
Thanks,
From:
(NY) (FBI) <
>
Sent: Tuesday, April 6, 2021 11:46 AM
To:
(USANYS)
Cc:
Subject: RE: Travel Records
We sent the FDR to the UK and are waiting for results. Yes there are records for
. Attached are the records for
from 1/1/1990-4/5/2021. There are two sets due to her last name being both "MM''
and
"MM"
on the travel records.
Feel free to give me a call if you have questions.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
(USANYS)
Sent: Monday, April 5, 2021 10:51 AM
To:
. (NY) (FBI) <
>; Byrne, IMI (NYPD) <
Cc:
Subject: [EXTERNAL EMAIL] - Travel Records
ands ,
I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell,
Epstein, and
Also, when we got the CBP records for Epstein and Maxwell for the 1990s, did we also request
those records for
? Please feel free to give me a call on this.
Thanks!
EFTA00022484
M
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00022485
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