EFTA00173800.pdf

From: ' To: ' Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Fri, 30 Oct 2020 16:59:14 +0000 Importance: Normal Classification: UNCLASSIFIED Haha. Thanks ! Much appreciated. Hope you're doing well! From: Sent: Friday, October 30, 2020 10:42 AM To: Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED NOPE. Kidding....we should be able to get this approved no problem. If doesn't approve by today, I'll approve on Monday. Happy Friday! From: Sent: Friday, October 30, 2020 10:41 AM To: (CID) (FBI) < Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED For your review and approval. From: Sent: Thursday, October 29, 2020 5:36 PM To: Cc: Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00173800 Hi Stacie, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA- Case it: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Miramar, FL/Fort Lauderdale — FBI Miami field office Case Summary: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury. Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.): There will be a victim briefing related to the OPR investigation of the handling of the Jeffrey Epstein investigation. Victim interviews. Has a CAFI been consulted if interviewing minor(s)? If no, explain? N/A Name(s) of Personnel Traveling (If requesting more than one Agent/TFO from the field office, please provide justification. ex: pending state charges; multiple victims; rapport with victim(s)/witness(es); etc.): SA & TFO are expecting to interview multiple victims. It's been requested that we are in attendance at the briefing due to the rapport and relationship with multiple victims and their attorneys. Over approximately 100 victims have been invited to the briefing. In addition, we anticipate conducting multiple victim interviews following the briefing. Estimated Expenses: Airfare: $350 M&IE: $165 Lodging: $302 Rental car: $120 Taxi: $80 Total Estimated Expenses: $1,914 Thanks, Mandy SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA00173801 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00173802