EFTA00038611.pdf
122 KB
Extraction Summary
6
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi internal email chain and ean (extraordinary accommodation notification) request form
File Size:
122 KB
Summary
This document is an internal FBI email chain and travel authorization request (EAN) dated March 8, 2021. It details a request by an FBI Special Agent and a Task Force Officer from the New York Field Office to travel to Durango, Colorado, from March 17-19, 2021. The purpose of the trip was to conduct an in-person interview with a victim of Jeffrey Epstein and Ghislaine Maxwell in preparation for Maxwell's trial.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in Case Summary as committing sexual exploitation and abuse of minors.
|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned as co-conspirator, charged in July 2020. Travel request is specifically for investigation related to her.
|
| Unnamed Victim | Victim/Witness |
Located in Durango, CO. To be interviewed by agents for potential trial testimony.
|
| Redacted SA (Special Agent) | FBI Agent |
Requesting travel to conduct interview.
|
| Redacted TFO (Task Force Officer) | Task Force Officer |
Requesting travel to conduct interview.
|
| Redacted SSA | Supervisor |
PCOR/TF Supervisor listed on the form.
|
Timeline (1 events)
2021-03-17 to 2021-03-19
Projected operational travel to Durango, CO to interview a victim/witness regarding abuse by Epstein and Maxwell.
Durango, CO
SA (Redacted)
TFO (Redacted)
Victim (Unnamed)
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Document states Maxwell 'assisted, facilitated, and contributed to EPSTEIN's abuse of minors'.
FBI NY
→
Coordination
→
SDNY
Case Summary states FBI New York is working 'in coordination with the Southern District of New York's United States Attorney's Office'.
Key Quotes (3)
"We will be meeting with a victim and to conduct an interview pertaining to her abuse by EPSTEIN and MAXWELL."Source
EFTA00038611.pdf
Quote #1
"Victim has been interviewed over video conference in the past but we hope to conduct a more in depth interview in person as she may be chosen as a trial witness against MAXWELL."Source
EFTA00038611.pdf
Quote #2
"MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18."Source
EFTA00038611.pdf
Quote #3
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