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efta-efta00076147DOJ Data Set 9Other

Subject: Defense CBP Records

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00076147
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2
Persons
2
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Summary

From: To: Subject: Defense CBP Records Date: Tue, El Nov 2021 03:14:50 +0000 Hi team, Below is a chart with some data from the CPB records. 1. It looks like CBP's first record for flying to the US is in 1997 when she is• 2. GM flies to London several times, including 2 trips when is E years old (July 20, 1993 and November 6, 1993) and then again when she is E. a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH b. Rodgers's flight log says that Maxwell is on a flight on November 10, 1993 from TEB to PBI 3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 ( is.years old at the time) and the next thing I can see from the CPB records is GM returns to NY on 12/18/1994. a. Rodgers's flight log: 9/10/1994 says that JE and GM flew from CMH (Columbus, OH) to PBI b. Rodgers's flight log: 9/22: JE, GM, and 2 others fly from TEB to DCA c. Rodgers's flight log: entries in late November show JE and GM on flights tog

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From: To: Subject: Defense CBP Records Date: Tue, El Nov 2021 03:14:50 +0000 Hi team, Below is a chart with some data from the CPB records. 1. It looks like CBP's first record for flying to the US is in 1997 when she is• 2. GM flies to London several times, including 2 trips when is E years old (July 20, 1993 and November 6, 1993) and then again when she is E. a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH b. Rodgers's flight log says that Maxwell is on a flight on November 10, 1993 from TEB to PBI 3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 ( is.years old at the time) and the next thing I can see from the CPB records is GM returns to NY on 12/18/1994. a. Rodgers's flight log: 9/10/1994 says that JE and GM flew from CMH (Columbus, OH) to PBI b. Rodgers's flight log: 9/22: JE, GM, and 2 others fly from TEB to DCA c. Rodgers's flight log: entries in late November show JE and GM on flights together 4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns. a. From Rodgers's flight log, it seems like there are a few flights in December 1994. Maxwell is not on those flights. i. 12/10: JE, ii. 12/16: JE, P61 to TEB iii. 12/21: JE GM), TEB to P61 TEB to PIN Rupert, and one other name (I can't read the name but it is not Bates stamp Flight records S0NY_GM_00000799-SDNY_GM_00000805 JE flight records — 2016-2018 S0NY_GM_00000806-SDNY_GM_00000811 JE flight records — 2017-2019 S0NY_GM_00000812-SDNY_GM_00000814 JE flight records — 1992-2000 • 12/8/1994: Epstein flies from JFK to London Heathrow ( isE). I cannot tell when he returns. • 9/10/1995: Epstein flies from JFK to London Heathrow ( is ) • 6/17/1996: Epstein flies from JFK to London Heathrow ( is • 6/19/1997: Epstein flies from JFK to London Heathrow ( isE) S0NY_GM_00000815-SDNY_GM_00000819 GM flight records — 1990-1999 • 7/20/1993: Maxwell flies from Dallas Fort Worth to London Gatwick ( is E) • 11/6/1993: Maxwell flies from Dulles to London Heathrow ( is ) • 9/9/1994: Maxwell flies from Cincinnati to Paris is . Next CBP entry seems to EFTA00076147 be GM returns to New York on December . 1994 but I cannot tell from where she returned • 12/5/1995: Maxwell flies from Miami to London Heathrow ( is.) • 6/17/1996: Maxwell flies from JFK to London Heathrow ( is. • 12./1996: Maxwell flies from Miami to London Gatwick ( is. • 3/19/1997: Maxwell flies from JFK to London Heathrow is. SDNY_GM_00000820-SDNY_GM_00000833 GM flight records — 2000-2019 SDNY_GM_02753139-SDNY_GM_02753141 flight records — 2004-2019 SDNY_GM_02753142-SDNY_GM_02753143 flight records — 1997-2016 • Earliest flight is 11/1/1997 (she is.years old), and I think she flies to JFK • 11/10/1997 — I think she flies to Palm Beach 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: EFTA00076148

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