From: "
From: " To: ' Cc: Subject: Re: JEGNI UK/Europe Travel Date: Thu, 18 Mar 2021 09:27:05 +0000 Importance: Normal My apologies for the delay on this. Unfortunately, our CBP TFO was not able to access any travel records, so we will have to proceed with an FDR or MLAT. Please see below his two messages to me regarding the queries: Begin Messages I tried my best, but it looks like this one will have to be official from the start. Second message I have to believe the Brits have some travel documented in their systems. The FDR is probably a quicker turnaround, so I'd probably start there. Then we can see if MLAT is needed. Does that make sense to you? End Messages Sorry for the not so great news, but let me know if you want to proceed with an FDR and I will get it turned around immediately. Thank you, From: Sent: Tuesday, March 2, 2021 5:32 PM To: Cc: Subject: JE/GM UK/Europe Travel Hey= We would like to see if there are travel records beginning in 1994. Below is the in
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From: " To: ' Cc: Subject: Re: JEGNI UK/Europe Travel Date: Thu, 18 Mar 2021 09:27:05 +0000 Importance: Normal My apologies for the delay on this. Unfortunately, our CBP TFO was not able to access any travel records, so we will have to proceed with an FDR or MLAT. Please see below his two messages to me regarding the queries: Begin Messages I tried my best, but it looks like this one will have to be official from the start. Second message I have to believe the Brits have some travel documented in their systems. The FDR is probably a quicker turnaround, so I'd probably start there. Then we can see if MLAT is needed. Does that make sense to you? End Messages Sorry for the not so great news, but let me know if you want to proceed with an FDR and I will get it turned around immediately. Thank you, From: Sent: Tuesday, March 2, 2021 5:32 PM To: Cc: Subject: JE/GM UK/Europe Travel Hey= We would like to see if there are travel records beginning in 1994. Below is the in
Persons Referenced (2)
“...ee if there are travel records beginning in 1994. Below is the information for Ghislaine Maxwell: • Name: Ghislaine Maxwell • DOB: • SSN: • United States Passport: • Known United Kingdom Pa...”
Jeffrey Epstein“...0 1) • France Passport 0 2) • France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US Passport: • US Passport: • Ne...”
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA01905212
EFTA01838551
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