EFTA00174903
EFTA00174904 DataSet-9
EFTA00174906

EFTA00174904.pdf

DataSet-9 2 pages 312 words document
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From: ' (NY) (FBI)" To: ' . (CID) (FBI)" •cl Cc: ''ar . 13.11 (NY) (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Thu, 13 Jun 2019 14:01:55 +0000 Importance: Normal Classification: UNCLASSIFIED Great. Thank you. From: (CID) (FBI) Sent: Wednesday, June 12, 2019 4:24 PM To: . (NY) (FBI) > ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP; (NY) (FBI) Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED Classification: UNCLASSIFIED CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571. If it is a minor victim please follow CAFI policy. Please use EAN # 457356.1. Good luck with the interview. SSA Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) - Desk -Cell From: (NY) (FBI) Sent: Wednesday, June 12, 2019 1:15 PM To: . (CID) (FBI) (NY) (FBI) Subject: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED EFTA00174904 Classification: UNCLASSIFIED Hi I wanted to reach out to request travel to California regarding the Epstein case we are currently working. and I, along with two AUSA's have traveled to FL for this case. We are now looking to go to California next week June 19-21 to interview a victim. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward with a possible prosecution out of NY. The case has been in the news. Estimates: Flight (approx.) $500 Baggage (approx.) $60 Uber/Taxi (approx.) $200 Hotel (approx.) $180 ($360) ME&I (approx.) $165 Rental (approx.) $200 Parking (approx.) $200 Total: $2770 for 2 people Thanks, Mandy SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174905
ℹ️ Document Details
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7260eb30aa3c2b87c0fd9d3a36dcbaf521a1d779f746731f5012b8e89b62f82b
Bates Number
EFTA00174904
Dataset
DataSet-9
Document Type
document
Pages
2

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