EFTA00085770.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the availability of travel records for Maxwell and Epstein from the CBP database. The CBP Task Force Officer informs the Assistant US Attorney that outbound travel records between 1990-2000 are not available, but TECS travel records for Maxwell and Epstein are available, and travel records beyond 2000 can be provided upon request.
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
2021-07-30
Relationships 2
Entity 1RelationshipEntity 2Description
Maxwell Travel Records CBP CBP has travel records for Maxwell.
Epstein Travel Records CBP CBP has travel records for Epstein.
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.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationTravel/logisticsCommunications/correspondence
People 2
MaxwellEpstein
Organizations 6
CBPU.S. Customs and Border ProtectionUS 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 regarding travel records for Maxwell and Epstein to the US Attorney's Office.
Significance
The document provides information about the availability of travel records for Maxwell and Epstein, which are being requested by the US Attorney's Office for a case.
File Info
File Name
EFTA00085770.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.793968
DOJ Source
View on DOJ