Case File
efta-efta00030019DOJ Data Set 8CorrespondenceEFTA00030019
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DOJ Data Set 8
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efta-efta00030019
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
) <
To: '
(USANYS)"
Cc: "
Subject: RE: Travel Records
Date: Wed, 07 Apr 2021 04:57:02 +0000
Thanks! I'm waiting on a few more items from
that I asked her to copy for me during the physical evidence
review. Once I've gotten those into the discovery folder, then I'll ask the paralegals to finalize and send out this next
production.
From:
(USANYS)
Sent: Tuesday, April 6, 2021 10:05 PM
To:
Cc:
<
>
Subject: RE: Travel Records
Thanks for checking. I saved the files in a folder called CBP — CONFIDENTIAL located within the folder that has our next
production: 1\
From:
Sent: Tuesday, April 06, 2021 10:01 PM
To:
(USANYS)
Cc:
<
>
Subject: RE: Travel Records
I do not see them with the other CBP records we previously produced in August 2020, so my view is we should go ahead
and produce these now.
From:
(USANYS)
Sent: Tuesday, April 6, 2021 8:23 PM
To:
Cc:
)
Subject: FW: Travel Records
— I'm nowhere near as familiar with the discovery, so not sure if this has been produced. If not, let me know and
I can forward to
to produce. I'll also save in her 3500.
From:
N. (NY) (FBI) c
Sent: Tuesday, April 06, 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
and
"MM"
on the travel records.
Feel free to give me a call if you have questions.
EFTA00030019
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) <a;
Cc:
Subject: (EXTERNAL EMAIL) - Travel Records
ands ,
(NYPD) sca
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!
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:
EFTA00030020
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