EFTA00025075

From: To: Cc: Subject: e: uestion Date: Mon, 02 Aug 2021 12:51:42 +0000 Anytime. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office (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: Sunda Au ust 1 2021 11:12:43 PM To: Cc: Subject: Re: CBP Question Thanks again for your help, On Aug 1, 2021, at 10:59 AM wrote: EFTA00025075 Sony just saw your follow up question. Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency did not track/record outbound departures. 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: Frida Jul 30 2021 9:43:16 AM To: Cc: Subject: : uestion Thanks so much. We really appreciate you looking into this for us. To confirm, you searched the DOB and document numbers for the three individuals? Thanks again) From: Sent: Thursday, July 29, 2021 9:47 PM To: Cc : Subject: RE: CBP Question 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. EFTA00025076 Since has 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 (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: Thursda , Jul 29, 2021 6:17 PM To: Cc: Subjec : : Question Ray, 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 EFTA00025077 Hen 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: Thursda Jul 29 2021 3:56:15 PM To: 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. H I hope you are well! I lpassed 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 EFTA00025078 Southern District of New York New York, New York 10007 EFTA00025079