EFTA00154296.pdf
Extracted Text (OCR)
From: "
To: '
Cc:
Subject: Re: JEGNI UK/Europe Travel
Date: Thu, 18 Mar 2021 09:27:05 +0000
Importance: Normal
My apologies for the delay on this. Unfortunately, our CBP TFO was not able to access any travel records, so we
will have to proceed with an FDR or MLAT. Please see below his two messages to me regarding the queries:
Begin Messages
I tried my best, but it looks like this one will have to be official from the start.
Second message
I have to believe the Brits have some travel documented in their systems. The FDR is probably a quicker
turnaround, so I'd probably start there. Then we can see if MLAT is needed. Does that make sense to you?
End Messages
Sorry for the not so great news, but let me know if you want to proceed with an FDR and I will get it turned
around immediately.
Thank you,
From:
Sent: Tuesday, March 2, 2021 5:32 PM
To:
Cc:
Subject: JE/GM UK/Europe Travel
Hey=
We would like to see if there are travel records beginning in 1994.
Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
EFTA00154296
Older passports for GM
• 1994
o 1)
• Liste as: US Inspass Document
0 2)
US Passport
0 3)
. *Also listed as: UK Passport
. 1997
0 1)
• Listed as: US Alien Registrat
o 2)
• France Passport
• 1998
0 1)
• France Passport
• 2001
0 1)
• France Passport
0 2)
• France Passport
Below is the information for Jeffrey Epstein:
• Name: Jeffrey Epstein
• DOB:
• SSN:
• US Passport:
• US Passport:
• Newer passports:
o US Passport:
o US Passport:
o US Passport:
Thanks for your help!
exp date 3/3/2005
FBI New York Field Office
Child Ex loitation Human Trafficking
EFTA00154297
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Document Details
| Filename | EFTA00154296.pdf |
| File Size | 69.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,755 characters |
| Indexed | 2026-02-11T10:57:12.151387 |
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