EFTA00076147.pdf
From:
To:
Subject: Defense CBP Records
Date: Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips when is years old (July 20, 1993 and November 6, 1993)
E
and then again when she is E.
a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH
b. Rodgers's flight log says that Maxwell is on a flight on November 10, 1993 from TEB to PBI
3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 ( is.years old at the time) and the
next thing I can see from the CPB records is GM returns to NY on 12/18/1994.
a. Rodgers's flight log: 9/10/1994 says that JE and GM flew from CMH (Columbus, OH) to PBI
b. Rodgers's flight log: 9/22: JE, GM, and 2 others fly from TEB to DCA
c. Rodgers's flight log: entries in late November show JE and GM on flights together
4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns.
a. From Rodgers's flight log, it seems like there are a few flights in December 1994. Maxwell is not on those
flights.
i. 12/10: JE, TEB to PIN
ii. 12/16: JE, P61 to TEB
iii. 12/21: JE Rupert, and one other name (I can't read the name but it is not
GM), TEB to P61
Bates stamp Flight records
S0NY_GM_00000799-SDNY_GM_00000805 JE flight records — 2016-2018
S0NY_GM_00000806-SDNY_GM_00000811 JE flight records — 2017-2019
S0NY_GM_00000812-SDNY_GM_00000814 JE flight records — 1992-2000
• 12/8/1994: Epstein flies from JFK to London
Heathrow ( isE). I cannot tell when he
returns.
• 9/10/1995: Epstein flies from JFK to London
Heathrow ( is )
• 6/17/1996: Epstein flies from JFK to London
Heathrow ( is
• 6/19/1997: Epstein flies from JFK to London
Heathrow ( isE)
S0NY_GM_00000815-SDNY_GM_00000819 GM flight records — 1990-1999
• 7/20/1993: Maxwell flies from Dallas Fort
Worth to London Gatwick ( is E)
• 11/6/1993: Maxwell flies from Dulles to
London Heathrow ( is )
• 9/9/1994: Maxwell flies from Cincinnati to
Paris is . 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-SDNY_GM_02753141 flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143 flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10/1997 — I think she flies to Palm Beach
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00076148
To:
Subject: Defense CBP Records
Date: Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips when is years old (July 20, 1993 and November 6, 1993)
E
and then again when she is E.
a. Rodgers's flight log says that Maxwell is on a flight on July 24, 1993 from SAF to CMH
b. Rodgers's flight log says that Maxwell is on a flight on November 10, 1993 from TEB to PBI
3. There is one trip when Maxwell flies from Cincinnati to Paris on 9/9/1994 ( is.years old at the time) and the
next thing I can see from the CPB records is GM returns to NY on 12/18/1994.
a. Rodgers's flight log: 9/10/1994 says that JE and GM flew from CMH (Columbus, OH) to PBI
b. Rodgers's flight log: 9/22: JE, GM, and 2 others fly from TEB to DCA
c. Rodgers's flight log: entries in late November show JE and GM on flights together
4. Epstein seems to be in London on 12/8/1994, but I cannot tell when he returns.
a. From Rodgers's flight log, it seems like there are a few flights in December 1994. Maxwell is not on those
flights.
i. 12/10: JE, TEB to PIN
ii. 12/16: JE, P61 to TEB
iii. 12/21: JE Rupert, and one other name (I can't read the name but it is not
GM), TEB to P61
Bates stamp Flight records
S0NY_GM_00000799-SDNY_GM_00000805 JE flight records — 2016-2018
S0NY_GM_00000806-SDNY_GM_00000811 JE flight records — 2017-2019
S0NY_GM_00000812-SDNY_GM_00000814 JE flight records — 1992-2000
• 12/8/1994: Epstein flies from JFK to London
Heathrow ( isE). I cannot tell when he
returns.
• 9/10/1995: Epstein flies from JFK to London
Heathrow ( is )
• 6/17/1996: Epstein flies from JFK to London
Heathrow ( is
• 6/19/1997: Epstein flies from JFK to London
Heathrow ( isE)
S0NY_GM_00000815-SDNY_GM_00000819 GM flight records — 1990-1999
• 7/20/1993: Maxwell flies from Dallas Fort
Worth to London Gatwick ( is E)
• 11/6/1993: Maxwell flies from Dulles to
London Heathrow ( is )
• 9/9/1994: Maxwell flies from Cincinnati to
Paris is . 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-SDNY_GM_02753141 flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143 flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10/1997 — I think she flies to Palm Beach
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00076148