EFTA00030019Set 8
2021-04-072p394w
USANYS)
Cc: < >
Subject: RE: Travel Records
I do not see them with the other CBP records we previously produced in August 2020, so my view is we should go ahead ... records on the UK side for Maxwell,
Epstein, and Also, when we got the CBP records for Epstein and Maxwell for the 1990s, did we also request
those records
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030019.pdf
EFTA00100628Set 9
2020-07-0210p2,869w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100628.pdf
EFTA00089364Set 9
2020-07-0210p2,873w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089364.pdf
EFTA00091739Set 9
2020-06-2910p2,782w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091739.pdf
EFTA00066307Set 9
2020-07-0210p2,883w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066307.pdf
EFTA01659412Set 10
2020-07-0210p2,883w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659412.pdf
EFTA00018505Set 8
2020-07-0210p2,892w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018505.pdf
EFTA00093044Set 9
2021-04-01382p106,389w
last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status, the defendant appears to possess passports from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf