💰 Financial Record

payment

Transaction Details

Amount
USD $1,392.0
Payer (From)
CACHTU (Funding Source) Linked to CACHTU (Funding Source)
Payee (To)
Transaction Date
March 05, 2020
Description

Airfare: $696 x 2

Additional Details
Date string: 2020-03-05
Amount string: 1392
Source document: EFTA00037448.pdf

📄 Source Document

EFTA00037448.pdf
EFTA Collection
View Document
Document 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.

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