Illegal Activity
none
Blackmail
none
Date
2021-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Raymond Sanicolaia from U.S. Customs and Border Protection informs the US Attorney's Office that outbound travel records for Maxwell and Epstein between 1990-2000 are not available in the CBP database, but TECS travel records are. He also provides an excel spreadsheet with Maxwell's travel crossings and offers to provide travel records beyond 2000 if needed.
Metadata
- Subject
- RE: CBP Question
- Sender
- Raymond Sanicolaia<usdoj.gov
- Recipients
- —
- Document ID
- —
- Date
- 2021-07-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maxwell | Travel Records | CBP | CBP holds travel records for Maxwell. |
| Epstein | Travel Records | CBP | CBP holds travel records for Epstein. |
| Raymond Sanicolaia | Employment | U.S. Customs and Border Protection | Raymond Sanicolaia is a Task Force Officer for U.S. Customs and Border Protection. |
| Raymond Sanicolaia | Employment | US Attorney's Office | Raymond Sanicolaia works at the US Attorney's Office, Southern District of New York. |
Notable Quotes 2
Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today.
In short, the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range.
Public Knowledge
- Context
- Information about Epstein and Maxwell is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsCommunications/correspondence
People 3
Organizations 8
CBPU.S. Customs and Border ProtectionSDNYUS Attorney's OfficeSouthern District of New YorkDHSDODU.S. Intelligence Agencies
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding travel records for Maxwell and Epstein to the US Attorney's Office.
- Significance
- This email provides information about the availability of travel records for Maxwell and Epstein from CBP databases, which is relevant to an ongoing case.
File Info
- File Name
- EFTA00018023.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.299551
- DOJ Source
- View on DOJ