EFTA00037448.pdf
121 KB
Extraction Summary
5
People
9
Organizations
3
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Fbi email chain / international travel request
File Size:
121 KB
Summary
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the case (JE case); deceased at time of email, but investigation ongoing.
|
| Sean | FBI Agent/Recipient |
Addressed in the original travel request email.
|
| Unnamed Witness/Co-conspirator | Witness/Suspect |
Resides in London; historically difficult; potentially participated in sexual abuse of minors; vital for upcoming ind...
|
| Another Co-conspirator | Target of Indictment |
Expected to go to grand jury within a few weeks (likely referring to Ghislaine Maxwell).
|
| [Redacted] Sender | NYPD/FBI Task Force Member |
Author of the travel request; requesting travel for 'Myself and [Redacted]'.
|
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
Document refers to her as 'witness/co-conspirator of Jeffrey Epstein's'.
Interview could be vital to the indictment of another co-conspirator.
NYPD/FBI Agents
→
Professional/Collaborative
→
SDNY AUSA's
Requesting travel to London, accompanied by SDNY AUSA's.
Key Quotes (5)
"The purpose of this trip is for the interview/proffer of a witness/co-conspirator of Jeffrey Epstein's."Source
EFTA00037448.pdf
Quote #1
"This interview could prove to be vital to the indictment of another co-conspirator of Jeffrey Epstein which is expected to go to grand jury within a few weeks."Source
EFTA00037448.pdf
Quote #2
"This person was witness to and potentially participated in the sexual abuse of minor victims by Jeffery Epstein and his co-conspirators."Source
EFTA00037448.pdf
Quote #3
"For these reasons we request to travel while there is a temporary travel restrictions due to the corona virus."Source
EFTA00037448.pdf
Quote #4
"CACHTU will support the request with funding."Source
EFTA00037448.pdf
Quote #5
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