EFTA00075966.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2021-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between the US Attorney's Office and U.S. Customs and Border Protection discusses the availability of travel records for Maxwell and Epstein, noting that outbound travel data was not consistently recorded before 2000. The CBP officer provides available TECS records and offers to search for records beyond 2000 if a specific date range is provided.
Metadata
Subject
RE: CBP Question
Sender
U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York
Recipients
Document ID
Date
2021-08-01
Illegal Activity
Severity
suspicious
Description
The document discusses travel records of Maxwell and Epstein, which are relevant to ongoing investigations. While the document itself doesn't contain direct evidence of illegal activity, the context of the investigation makes it suspicious.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
U.S. Customs and Border Protection Task Force Officer - SDNY employment US Attorney's Office Southern District of New York Task Force Officer working with the US Attorney's Office
Assistant United States Attorney employment United States Attorney's Office Southern District of New York Assistant US Attorney working for the US Attorney's Office
Maxwell travel records CBP database Travel records being searched in CBP database
Epstein travel records CBP database Travel records being searched in CBP database
Notable Quotes 2
The inconsistent data is all pre-2000 when our agency did not track/record outbound departures.
Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today.
Public Knowledge
Context
The investigation into Maxwell and Epstein is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 7
SonyU.S. Customs and Border ProtectionSDNYUS Attorney's OfficeSouthern District of New YorkDHSUnited States Attorney's Office
Locations 2
New YorkNew York New York 10007
Text Analysis
Tone
Professional
Purpose
To provide information about travel records for Maxwell and Epstein to the US Attorney's Office.
Significance
The document reveals the difficulty in obtaining outbound travel records prior to 2000 and confirms the search for travel records of Maxwell and Epstein.
File Info
File Name
EFTA00075966.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.043963
DOJ Source
View on DOJ