EFTA00038458.pdf
54.1 KB
Extraction Summary
6
People
5
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi email / travel request
File Size:
54.1 KB
Summary
This document is an internal FBI email dated March 10, 2020, requesting approval for two FBI agents and SDNY prosecutors to travel to London. The purpose is to interview a crucial witness—the former personal assistant to a target subject (likely Ghislaine Maxwell)—who was an eyewitness to the sexual abuse of a minor. The email states this interview is vital for the indictment of an Epstein co-conspirator.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Deceased; investigation continuing into co-conspirators
|
| [REDACTED - Sender] | Special Agent, FBI New York |
VCAC/Human Trafficking unit; requesting travel approval
|
| [REDACTED - Witness] | Crucial Witness |
Former personal assistant to the target subject; eyewitness to sexual abuse of a minor; resides in London
|
| Target Subject | Suspect/Co-conspirator |
Likely Ghislaine Maxwell (implied); employed the witness as a personal assistant
|
| ADIC | Assistant Director in Charge |
Approving authority for travel
|
| AD IOD | Assistant Director, International Operations Division |
Granting approval due to travel restrictions
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation
|
|
| FBI New York |
Field office requesting travel
|
|
| SDNY |
Southern District of New York (US Attorney's Office)
|
|
| CACHTU |
Crimes Against Children and Human Trafficking Unit (providing funding)
|
|
| IOD |
International Operations Division
|
Relationships (3)
Witness (Redacted)
→
Employer/Employee
→
Target Subject (Likely Ghislaine Maxwell)
witness was the target subject's personal assistant
Witness (Redacted)
→
Eyewitness to crime against
→
Minor Victim
eyewitness to the sexual abuse of a minor
agents, accompanied by SDNY AUSA's
Key Quotes (4)
"This interview could prove to be vital to the indictment of one of Jeffrey Epstein co-conspirators."Source
EFTA00038458.pdf
Quote #1
"The witness is [REDACTED], who could prove especially crucial since it is believed this witness was the target subject's personal assistant"Source
EFTA00038458.pdf
Quote #2
"was an eyewitness to the sexual abuse of a minor"Source
EFTA00038458.pdf
Quote #3
"CACHTU will support this request with funding."Source
EFTA00038458.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,633 characters)
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
[REDACTED]" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Subject: Request for foreign travel IOD approval to London for Epstein investigation
Date: Tue, 10 Mar 2020 18:02:34 +0000
Importance: Normal
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
[REDACTED]" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Subject: Request for foreign travel IOD approval to London for Epstein investigation
Date: Tue, 10 Mar 2020 18:02:34 +0000
Importance: Normal
[REDACTED],
Can you send this request for foreign travel up the chain to the ADIC for approval? Due to travel restrictions, AD
IOD has been granting approval for international travel directly to field division heads. CACHTU will support
this request with funding. Summary below.
IOD has been granting approval for international travel directly to field division heads. CACHTU will support
this request with funding. Summary below.
This email is to request the foreign travel to London for two agents, accompanied by SDNY AUSA's for the
week of March 16th, in furtherance of the Jeffrey Epstein investigation. We expect to leave on the 17th and
return on the 20th. The purpose of this trip is to interview a crucial witness in this investigation. The witness is
[REDACTED], who could prove especially crucial since it is believed this witness was the target
subject's personal assistant and was an eyewitness to the sexual abuse of a minor, therefore this witness could
significantly corroborate the victim's accounts. The time and location for this interview has been arranged by the
witness' attorney who has been historically difficult about changes. Both the witness and [REDACTED] attorney reside in
London and are not currently willing to travel to the US. This interview could prove to be vital to the indictment
of one of Jeffrey Epstein co-conspirators.
week of March 16th, in furtherance of the Jeffrey Epstein investigation. We expect to leave on the 17th and
return on the 20th. The purpose of this trip is to interview a crucial witness in this investigation. The witness is
[REDACTED], who could prove especially crucial since it is believed this witness was the target
subject's personal assistant and was an eyewitness to the sexual abuse of a minor, therefore this witness could
significantly corroborate the victim's accounts. The time and location for this interview has been arranged by the
witness' attorney who has been historically difficult about changes. Both the witness and [REDACTED] attorney reside in
London and are not currently willing to travel to the US. This interview could prove to be vital to the indictment
of one of Jeffrey Epstein co-conspirators.
Thank you,
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
EFTA00038458
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