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]'.

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

Full Extracted Text

Complete text extracted from the document (3,476 characters)

From: [Redacted]
To: [Redacted]
Subject: Fwd: RE: FW: March London Travel
Date: Sat, 07 Mar 2020 01:32:44 +0000
Importance: Normal
Absolutely. [Redacted] asked for some more info on the red side so I forwarded what he is asking for. Have a great
weekend.
-
On Mar 6, 2020 7:25 PM, "[Redacted]" <[Redacted]> wrote:
Yes we'll work that out, thanks for the support!
FBI New York
On Mar 6, 2020 3:57 PM, [Redacted] wrote:
Hey [Redacted]
See emails below. The travel request needs to go through you ADIC to the AD of IOD for permission to travel.
CACHTU will support the request with funding. I got the request on the red side and will respond to that with
the EAN. Let me know if you have any questions.
Take care,
[Redacted]
-
---------- Forwarded message ----------
From: [Redacted]
Date: Mar 6, 2020 11:46 AM
Subject: Fwd: RE: FW: March London Travel
To: [Redacted]
Cc: [Redacted]
Please see below for NY. They'll have to submit the international travel request up through their ADIC.
-
---------- Forwarded message ----------
From: [Redacted]
Date: Mar 6, 2020 11:38 AM
Subject: RE: FW: March London Travel
To: [Redacted]
Cc:
VCS supports this travel.
AD IOD has been providing approval for international travel by field personnel directly to field division heads. Please
direct field personnel to send this request for AD IOD approval up through their chain.
EFTA00037448
Thank you.
[Redacted]
Section Chief
FBIHQ Violent Crime Section
[Redacted]
Management Assistant [Redacted]
From: [Redacted]
Sent: Thursday, March 05, 2020 8:35 PM
To: [Redacted]
Subject: Fwd: FW: March London Travel
Request for operational travel for an SA and a TFO to the UK in support of JE case.
-
---------- Forwarded message ----------
From: [Redacted]
Date: Mar 5, 2020 8:16 PM
Subject: Fwd: FW: March London Travel
To: [Redacted]
Cc:
See below...working on this tomorrow.
-
---------- Forwarded message ----------
From: [Redacted]
Date: Mar 5, 2020 4:53 PM
Subject: FW: March London Travel
To: [Redacted]
Cc: [Redacted]
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks,
From: [Redacted]
Sent: Thursday, March 05, 2020 2:59 PM
To: [Redacted]
Subject: March London Travel
Hey Sean,
EFTA00037449
Myself and [Redacted] are requesting travel to London, accompanied by SDNY AUSA's for the week of March
16th. We expect to leave on the 17th and return on the 20th. The purpose of this trip is for the
interview/proffer of a witness/co-conspirator of Jeffrey Epstein's. The time and location for this interview has
been arranged by the witnesses attorney who has been historically been difficult about changes. Both the
witness and her 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 another co-conspirator of Jeffrey Epstein which is expected to go
to grand jury within a few weeks. This person was witness to and potentially participated in the sexual abuse
of minor victims by Jeffery Epstein and his co-conspirators. For these reasons we request to travel while
there is a temporary travel restrictions due to the corona virus. Below are the following expected expenses:
Airfare: $696 x 2 ($1392)
Hotel: $304 x 2 ($608)
Parking: $70 x 2 ($140)
Taxi: $100 x 2 ($200)
M&IE: $651 x 2 ($1302)
Total: $4,250
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Offi [Redacted]
Cell [Redacted]
Fax: [Redacted]
EFTA00037450

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document