Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00153527)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00153527
ocrPages: 0
ocrChars: 1247
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: FW: Maxwell citizenship?
Date: Wed, 22 Jan 2020 22:09:09 +0000
Importance: Normal
this is what we were talking about. I assume the records would show how she obtained her citizenship?
Sent: Wednesday, January 22, 2020 4:42 PM
Subject: RE: Maxwell citizenship?
I'm curious how she got citizenship in the U.S. – can we get a copy of her immigration file from ICE / DHS? And also can you please just let us know how we know she has UK and French citizenship? We’ll eventually want to be able to source that info. Thanks!
Sent: Tuesday, January 21, 2020 22:22
Subject: RE: Maxwell citizenship?
Maxwell has citizenship in the US, UK, and France.
I'll double check on everything in the morning.
On Jan 21, 2020 8:47 PM,'
> wrote:
I apologize if you’ve already told us this, but did we ever track down the immigration / citizenship status of Maxwell in the U.S., and also whether she’s a citizen of any other country (e.g., the UK, though possible others)? I need to include that information in our travel application, which we want to put in as early as tomorrow, so it’s time-sensitive. Please let us know, thanks!
Assistant U.S. Attorney
Southern District of New York
EFTA00153527