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"CBP"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02022774
Dataset 10
2011-01-11
1p
31w
Subject:
cbp
To:
[email protected]
@gmail.com];
To:
[email protected]
@gmail.com]; jeevacati mail.com •
[email protected]
] From: Sent: Tue 1/11/2011 5:27:09 PM Subject:
cbp
Jeffrey., Igor and myself are registered with
CBP
for SVRS,. all went easy,. thanks, Larry EFTA_R1_00529140 EFTA02022774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022774.pdf
EFTA02389908
Dataset 11
2011-01-10
1p
110w
Subject:
CBP
To:
Je vacation
From: Sent: Monday, January 10, 2011 11:43 PM To: Je vacation Subject:
CBP
Jeffrey, Carol said just bring the passports and Boat documents you want registered and she'll do it tomorrow, you don't have to be present. Hours 6am - 5pm, close for lunch Noon till 1pm,. Directions from Carol: Down from french town is he coming by boat? Dock at edward blyden ferry dock. He can Call me if he get lost. Sent via BlackBerry by AT…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389908.pdf
EFTA01787389
Dataset 10
2016-12-09
1p
73w
Subject:
CBP
trolling (LSJ/GSJ)
From:
Ann Rodriquez
To:
Jeffrey
From: Ann Rodriquez Sent: Friday, December 9, 2016 4:15 PM To: Jeffrey Subject:
CBP
trolling (LSJ/GSJ) Hey Bossman, Looks like Customs & Border Patrol are circling around LSJ/GSJ right now. I a=ked Chris to hide everything until further notice Ann R.=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>color</key> <string>000000</string> <key>date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787389.pdf
EFTA01834772
Dataset 10
2011-01-11
1p
186w
Subject:
Fwd:
CBP
From:
Jeffrey Epstein
To:
Je vacation <
[email protected]
>
To: From: Jeffrey Epstein Sent: Tue 1/11/2011 3:06:55 AM Subject: Fwd:
CBP
Forwarded message From: .t=l Date: Mon, Jan 10, 2011 at 7:42 PM Subject:
CBP
To: Je vacation <
[email protected]
> ., Jef aid just bring the passports and Boat documents you want registered and she'll do it tomorrow, you don't have to be present. Hours 6am - 5pm, close for lunch Noon till I pm,. Directions from Down from french town is he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834772.pdf
EFTA01992421
Dataset 10
1p
21w
Subject:
CBP
To: Je vacation <
[email protected]
> Jeffrey,
From:
MIMI> Date: Mon, Jan 10, 2011 at 7:42 PM
From: MIMI> Date: Mon, Jan 10, 2011 at 7:42 PM Subject:
CBP
To: Je vacation <
[email protected]
> Jeffrey, EFTA_R1_00485701 EFTA01992421
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992421.pdf
EFTA01340344
Dataset 10
2021-12-08
1p
103w
Subject:
Fwd: FROM
CBP
From:
(USANYS)
To:
(USANYS); (USANYS); (USANYS);
… (USANYS); (USANYS); (USANYS) Subject: Fwd: FROM
CBP
Sent from my iPhone Begin forwarded message: From: " (USANYS)" • • Date: December 8, 2021 at 9:59:27 PM EST To: "-(USANYS)" Subject: FROM
CBP
Issuing Post Name Surname Given Name Passport Number Gender Regular Female Place of Birth 10 Prints Fingerprint 1 Yes Not Available Waiver Ground Visa Data Visa Class Treat Investor, Spouse, Children (E2) Issued 019 Expires 2021 Envies M Foil Number Annotation 1 SDNY_GM_02775785 SUBJECT TO PROTECTIVE ORDER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340344.pdf
EFTA00010061
Dataset 8
2021-11-17
1p
158w
Subject:
RE:
CBP
Testimony
From:
'
To:
'
…RE:
CBP
Testimony Date: Wed, 17 Nov 2021 23:45:00 —0000 Attachments: SDNYGM00000799-SDNYGM 00000805.pdf; SDNY GM 00000806- SDNY_GM_00000811.pdf; SDNY_GM 00000812-SDNY GM 00000814.pdf; SDNY_GM_00000815-SDNY_GM 00000819.pdf; SDNY GM 00000820- SDNY_GM_00000833.pdf; SDNY_GM 02753139-SDNY GM 02753141.pdf; SDNY GM 02753142-SDNY GM 02753143.pdf - See attached. Thanks very much, From: Sent: Wednesday, November 17, 2021 4:46 PM To: Cc: >; Subject: (EXTERNAL]
CBP
Testimony…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010061.pdf
EFTA00038950
Dataset 8
2021-12-15
2p
250w
Subject:
[EXTERNAL EMAIL] - Fwd:
CBP
witness
From: To: Subject: [EXTERNAL EMAIL] - Fwd:
CBP
witness Date: Wed, 15 Dec 2021 15:41:54 +0000 Importance: Normal Attachments: GX-609.pdf; SDNY_GM_00000815-SDNY_GM_00000819.pdf Begin forwarded message: Front: Date: December 14 2021 at 8:07:00 PM EST To: Cc: Subject: RE:
CBP
witness Thanks, We already have a call at 10 am on the calendar. Any chance we can do 10:45 am? Attaching two documents to discuss on the call. Original Message…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038950.pdf
EFTA00089901
Dataset 9
2021-11-25
2p
436w
Subject:
RE:[EXTERNAL]Maxwell
CBP
Documents - SDNY
From:
(USANYS)
To:
)< >;
From: To:" (USANYS " Subject: RE:[EXTERNAL]Maxwell
CBP
Documents - SDNY Date: Thu, 25 Nov 2021 01:36:00 +0000 Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews\ Shared \USvEpstein-2018R01618\Discovery\ GM\ Defense Rule 16 Disclosures\ 2021.11.24
CBP
Records From: (USANYS) Sent: Wednesday, November 24, 2021 8:32 PM To: )< >; Cc (USANYS) [Contractor] Subject: FW: [EXTERNAL] Maxwell
CBP
Documents - SDNY As a reminder, we should take a look at these. can you please save on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089901.pdf
EFTA00075853
Dataset 9
2021-09-21
4p
883w
Subject:
RE:
CBP
Question
From: To: Cc: Subject: RE:
CBP
Question Date: Tue, 21 Sep 2021 16:08:59 +0000 Attachments: JE_I.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 Hi- I ran…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075853.pdf
EFTA00160088
Dataset 9
2019-07-09
1p
152w
Subject:
RE:
CBP
Contact
From: To: Subject: RE:
CBP
Contact Date: Tue, 09 Jul 2019 12:39:57 +0000 Importance: Normal Hey man, thanks so much for all the help on Saturday. I think you're out of the office, but I can't remember. Whenever you have a chance, are you able to pull the manifests for when Epstein flew in to Teterboro? We're looking for a list of when he came in and who he came in with (along with names…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160088.pdf
EFTA01653728
Dataset 10
2021-09-21
3p
835w
Subject:
RE:
CBP
Question
From:
"M, R. (NY) (FBI)" < v>
To:
' (USANYS)" <
…and personal safety. This product shall not be released to the public or media. From: (USANYS) Sent: Thursday, July 29, 2021 3:56:15 PM To: (USANYS) Jr Cc: (USANYS) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653728.pdf
EFTA00029382
Dataset 8
2021-08-10
2p
425w
Subject:
FW:
CBP
Question
…ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursda Jul 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 Ray, I hope you are well!…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029382.pdf
EFTA00031980
Dataset 8
2021-07-30
3p
833w
Subject:
RE:
CBP
Question
…ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursda Jul 29, 2021 3:56:15 PM To: Subject:
CBP
Question r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Ray, I hope you are well!…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031980.pdf
EFTA00018023
Dataset 8
2021-07-30
3p
789w
Subject:
RE:
CBP
Question
…Please let us know if you have any questions. Thanks, From: Sent: Thursday, July 29, 2021 5:31PM To: Cc: Subject: Re:
CBP
Question Hey ■ Sorry I was on the road but I spoke with he 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018023.pdf
EFTA00029610
Dataset 8
2021-09-21
4p
893w
Subject:
RE:
CBP
Question
…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 Hey 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. ustoms and or er Protection Task Force Officer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029610.pdf
EFTA00017999
Dataset 8
2021-09-21
3p
774w
Subject:
FW:
CBP
Question
…operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursday, July 29, 2021 3:56:15 PM To: Cc: Subject:
CBP
Question r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi I hope you are well! passed along…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017999.pdf
EFTA00018002
Dataset 8
2021-09-21
3p
794w
Subject:
RE:
CBP
Question
…operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursday, July 29, 2021 3:56:15 PM To: Cc: Subject:
CBP
Question r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. I hope you are well! Jared Eannucci passed…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018002.pdf
EFTA00076147
Dataset 9
1993-07-20
2p
514w
Subject:
Defense
CBP
Records
…Next
CBP
entry seems to EFTA00076147 be GM returns to New York on December . 1994 but I cannot tell from where she returned • 12/5/1995: Maxwell flies from Miami to London Heathrow ( is.) • 6/17/1996: Maxwell flies from JFK to London Heathrow ( is. • 12./1996: Maxwell flies from Miami to London Gatwick ( is. • 3/19/1997: Maxwell flies from JFK to London Heathrow is. SDNY_GM_00000820-SDNY_GM_00000833 GM flight records — 2000-2019 SDNY_GM_02753139…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076147.pdf
EFTA00085770
Dataset 9
2021-07-30
3p
829w
Subject:
RE:
CBP
Question
…or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursda Jul 29, 2021 6:17 PM To: Cc Subject: RE:
CBP
Question ■ Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions. Thanks. From: Sent: Thursday, July 29, 2021 5:31 PM To: Cc: Su . . Hey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085770.pdf
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