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efta-efta00154296DOJ Data Set 9Other

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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

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DOJ Data Set 9
Reference
EFTA 00154296
Pages
2
Persons
2
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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

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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 information for Ghislaine Maxwell: Name: Ghislaine Maxwell DOB: SSN: United States Passport: Known United Kingdom Passport: EFTA00154296 Older passports for GM • 1994 o 1) • Liste as: US Inspass Document 0 2) US Passport 0 3) . *Also listed as: UK Passport . 1997 0 1) • Listed as: US Alien Registrat o 2) • France Passport • 1998 0 1) • France Passport • 2001 0 1) • France Passport 0 2) • France Passport Below is the information for Jeffrey Epstein: • Name: Jeffrey Epstein • DOB: • SSN: • US Passport: • US Passport: • Newer passports: o US Passport: o US Passport: o US Passport: Thanks for your help! exp date 3/3/2005 FBI New York Field Office Child Ex loitation Human Trafficking EFTA00154297

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