Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 8 (EFTA00021177)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00021177
ocrPages: 0
ocrChars: 12410
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

From: To:
Cc:
Subject:	• uest ton
	Date: Tue, 21 Sep 2021 16:13:30 +0000
	Attachments: JE_1.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; GM_1.21.2000.pdf; GM_6.23.1997.pdf; GM_7.20.1998.pdf; GM_7.24.1998.pdf; GM_8.6.1997.pdf; GM_12.18.1999.pdf; GM_Travel_1.1.1997_to_2.1.2000.pdf

Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production.

Thanks!

From
Se •tember 21 2021 12:09 PM Sent: Tuesda
To:
Cc:

:. •uestion Subjec : •

I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000.

After reviewing the travel details, the dates that correlate or are near the dates listed for are listed below. These are listed as INBOUND records.

Jeffrey Epstein:

12/11/1999
1/21/2000

Ghislaine Maxwell

6/23/1997
8/6/1997
7/20/1998
7/24/1998
12/18/1999
1/21/2000

I included 6/23/1997 and 8/6/1997 because between those dates GM traveled OUTBOUND. The same for 7/20/1998- 7/24/1998.

I attached each individual records as well as the full travel records for 1/1/1997-2/1/2000.

Thanks,

From:
tember 20, 2021 10:55 PM Sent: Monday, Se
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: CBP Question

Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel?

Thanks!

From:
Sent: Monday, September 20, 2021 10:49 PM
To:
Cc:
Subject: [EXTERNAL] RE: CBP Question

Attached ate the travel records as requested. However, it's the same issue as last time..since the outbound departures were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to reach out.

Respectfully,

U.S. Customs and or er Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York

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From: Sent: Monday, September 20, 2021 2:11 PM To:

Cc: Subject: RE: CBP Question

Thanks so much! Can you please pull the CBP records for We would like the CBP records for the 1990s only. Her date of birth is She is French. Please let us know if you need any other information. Thanks again!

From: Sent: Monda , Se •tember 20, 2021 1:50 PM
To:
Cc: Subject: Re: CBP Question
HeyIN.
Sure no problem, send over the info you need and I'll work on it today.
Sent from my iPhone
On Sep 20, 2021, at 1:42 PM, ote:
Hi I hope you are doing well. We were hoping you could pull some additional CBP records for us. Are you able to assist us with that this week?
Thanks so much,
From:
Sent: Thursday, July 29, 2021 5:31 PM To:
Cc: Subject: Re: CBP Question
Hey
Sorry I was on the road but I spoke withMe filled me in on what your looking for. I'm also available for a call to further discuss.
Respectfully,
U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York

(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY

WARNING:

From:
Sent: Thursday, July 29, 2021 3:56:15 PM
To:
Cc:
Subject: CBP Question
CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option.
Hi
I hope you are well! 'assed along your info to us. We were hoping to connect with you by phone about a question in one of our cases. Do you have time to talk today or tomorrow morning?
Thanks so much!
Assistant United States Attorney United States Attorney's Office Southern District of New York
New York, New York 10007