EFTA00037448.pdf

121 KB
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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]'.

Timeline (2 events)

2020-03-05
Request for funding and approval submitted.
New York
NYPD/FBI Task Force
2020-03-17 to 2020-03-20
Operational travel to London to interview a witness/co-conspirator of Jeffrey Epstein.
London, UK
NYPD/FBI Agent Task Force Officer SDNY AUSA's

Locations (3)

Location Context
USA

Relationships (3)

Document refers to her as 'witness/co-conspirator of Jeffrey Epstein's'.
Unnamed Witness/Co-conspirator Witness against Another Co-conspirator (Target)
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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