EFTA00149295.pdf

From: To Subject: Re: Request approval for travel for Op Date: Thu, 02 Jul 2020 13:24:09 +0000 Importance: Normal Cool, thank you. SSA - Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Thursda , July 2, 2020 9:07 AM To: Subject: Re: Request approval for travel for Op Search warrant was to find her on the property. Address wa SSA FBI New York On Jul 2, 2020 9:04 AM, wrote: Got it, was the SW for the location she was at? Where was she arrested (city, state)? Thanks, SSP Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS Cell) Office) Fax) From Sent: Thursda Jul 2 2020 8:47 AM To: Subject: Re: Request approval for travel for Op EFTA00149295 In custody SSA FBI New York On Jul 2, 2020 8:03 AM, ote: Got it, thanks. On Jul 2, 2020 8:00 AM, wrote: We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted SSA- FBI New York On Jul 1, 2020 2:37 PM, wrote: You're welcome. On Jul I2020 2:36 PM, wrote: Thank SSA FBI New York On Jul 1, 2020 2:36 PM Wrote: Approved. Please use EAN 564339.1 On Jul 1, 2020 2:17 PM, wrote: Approximately 3 people @ $175 per person. $525 total SSA FBI New York On Jul 1, 2020 12:51 PM, wrote: Hi Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS EFTA00149296  Cell) Office) Fax) From: Sent: Wednesda Jul 1 2020 12:03 PM To: Subject: Re: Request approval for travel for Op we might have to move some technical assets from Boston and Newark to assist in the location of Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so can you give me an EAN? SSA FBI New York On Jun 30, 2020 8:39 AM wrote: Thank you. On Jun 30, 2020 8:35 AM, wrote: we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we are going to have to shift gears, I'll keep you posted SSt FBI New York On Jun 30, 2020 12:38 AM wrote: Hi Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, Sa Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) a(Fa x) From: Sent: Monday, June 29, 2020 6:30 PM EFTA00149297 To: Subject: Request approval for travel for Op I I'm writin to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. and I, along with our two supervisors would be going up tomorrow and returning the following day. We will be driving up, and possibly escorting the target back to NY. Estimated expenses are below. Hotel: $161 per night ($644) Per diem: $91.5 ($366) Parking: $50 Total for 4: $1060 EFTA00149298