EFTA00091812.pdf

CVVT SatoTravel Your Itinerary Trip on Oct 12, 2020 Locator: KKAKIL Date: Oct 02, 2020 Traveler ATTN-J DOJE2 ALL MCO=S MUST BE MAILED TO. STEFFANY RIVERA-SMITH EOUSA 175 N STREET, NE, SUITE 6.5000 THIS IS AN ITINERARY ONLY AND NOT A VALID TICKET OR RECEIPT Customer Number 6435R7F Agent ZZ 'TICKET PURCHASE WITH CA IM Monday, October 12, 2020 Confirmation Flight AMERICAN AIRLINES 6927 DEPARTURE ARRIVAL NEW YORK JFK, NY LONDON HEATHROW, UNITED KINGDOM 9:30 PM, Oct 12, 2020 9:35 AM, Oct 13, 2020 Status Confirmed Class Coach Class • 0 Duration 07:05 (Non-stop) Equipment 77W Meal Service Meal Frequent Flyer AAOAKE210 Notes DEP-TERMINAL 7 ARR-TERMINAL 5 sIFK-LHR OPERATED BY BRITISH AIRWAYS ONEWORLD CABIN-ECONOMY Saturday, October 17, 2020 Confirmation Flight DELTA AIR LINES INC 2 DEPARTURE ARRIVAL LONDON HEATHROW, UNITED KINGDOM NEW YORK JFK, NY 10:20 AM, Oct 17, 2020 1:30 PM, Oct 17, 2020 Status Confirmed Class Coach Class • U Duration 08:10 (Non-stop) Equipment Boeing 767-400 Jet Meal Service Lunch Frequent Flyer DL9208888835 Notes DEP-TERMINAL 2 ARR-TERMINAL 4 CABIN•ECONOMY Name ThyoIre / Ticket / Date. Bale lax_1 lax_2 lax_3 Mal USD 175.00 18.90YQ 200.00YR 10.10XT 404.00 EFTA00091812  Total Amount 404.00 Form of Payment: CAXXXXXXXX)O0O(4210 GENERAL INFORMATION ▪ fl aw* smaaana*********..************************* * ******TO BOOK RESERVATIONS ONLINE PLEASE VISIT******* *****************CWTSATOTRAVEL.COM******************** INTERNATIONAL RESERVATIONS REQUIRE CHECK-IN AT LEAST 2 HOURS PRIOR TO DEPARTURE PASSPORTS ARE REQUIRED FOR INTERNATIONAL TRAVEL U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL INCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS, AMERICAN SAMOA, SWAINS ISLAND AND THE COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS-CNMI, WITHOUT TOUCHING AT A FOREIGN PORT OR PLACE, ARE NOT REQUIRED TO PRESENT A VALID U.S. PASSPORT OR U.S. GREEN CARD. HOWEVER, IT IS RECOMMENDED THAT TRAVELERS BRING A GOVERNMENT ISSUED PHOTO ID AND COPY OF BIRTH CERTIFICATE. 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IF UNABLE TO TURN ON YOUR DEVICE, YOU MAY BE DENIED BOARDING. ag******************************************** ****** THANK YOU FOR USING CWTSATOTRAVEL YOUR REFERENCE CODE IS *** SABRE OV4C It* it*********** Int * ***IC ***************************** PLEASE CALL LOCAL OFFICE DURING NORMAL BUSINESS HOURS TOLL FREE NUMBER 877.905.9644 MON-FRI 700A-700P CST EFTA00091813 From: To: Cc: Subject: I to London Date: Wednesday. September 30. 2020 3:04:22 PM O1A approves. U.S. De anment of Justice Attache - London On Sep 30. 2020. at 7:02 PM, wrote: As you know, and I are hoping to travel to London in October to interview a witness in connection with the Jeffrey Epstein investigation. We are still finalizing dates, but would expect it to be in London for up to a week for multiple meetings with the witness. Does CIA concur? Thank you, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10O07 EFTA00091814  DIPLOMATIC SECURITY SERVICE DIPLOMATIC SECURITY TRAINING CENTER U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of HT401 High Threat Security Overseas Seminar on Saturday April 7, 2018 EFTA00091815  U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM TO: Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Audrey Strauss Acting U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: October 2, 2020 This memo is intended to request approval for the planned foreign travel of and Assistant United States Attorneys in the Southern District of New York. AUSAs will be traveling to London, England, to interview a potential witness in connection with an investi ation into possible violations of 18 U.S.C. § 2423, among other offenses. AUSA, will travel between October 12th (overnight) and October 17, 2020. has approved this request. In connection with the investigation of criminal conduct undertaken by Jeffrey Epstein and certain of his associates, we are investigating whether certain individuals undertook actions within the United States that involved the transportation of minors for the purpose of engaging in illicit sexual activity. The witness we intend to interview is a citizen and resident of the United Kingdom, but would be a potentially valuable witness in our investigation. Specifically, the witness is a former employee an associate of a target of the investigation, and may be able to significantly corroborate victim testimony as well as provide additional relevant information, including information required to meet certain elements of the crime(s) being investigated. Given the critical importance of the witness, and the need to fully debrief the witness over multiple days, it is necessary for AUSAs to travel to London to participate in the interviews. The witness does not wish to be interviewed by video, given the sensitivity of the subject matter, and has told the investigative team that she will only meet for an interview if the prosecutors travel to the United Kingdom to meet with her in person. High Threat Securit Overseas Seminar ("HTSOS") training is required for the requested travel to London. AUSAS have completed HTSOS training. AUSAs herefore request permission to travel to London. EFTA00091816  Questionnaire for Official Foreign Travel United States Attorneys' Offices and the Executive Office for United States Attorneys Last Revised: April 28, 2016 A separate questionnaire is required for each EOUSA/USAO employee who is traveling. Part I. Traveler Information and Scope of Travel Full Name Office (e.g., EOUSA, USAO-ALN, etc.) USAO-SDNY Position Title E-mail Address AUSA Tele hone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 10/12/2020 10/17/2020 Country of Birth United Kingdom Place of Birth London Foreign Locations City Province (if applicable) Country Destination 1 London United Kingdom Destination 2 Destination 3 Destination 4 i Ql: Are you traveling to more than four destinations? If yes, O YES O NO attach an additional sheet listing the additional destinations. Q2: Have you completed your travel reservations? If yes, please attach a detailed flight itinerary, your lodging information, and 0 YES NO any other transportation reservations. If no, please STOP and O make your travel reservations before proceeding. Q3: Have you already obtained OIA's approval? If yes, please attach OIA's approval e-mail. If you are traveling for civil 0 YES O NO purposes, you do not need OIA's approval to travel. For others, submit a completed questionnaire to OIA to obtain approval. Q4: Do you have an official passport that is valid for at least six 0 YES O NO months from the date you will arrive in the foreign country? Q5: Have you submitted a request for an official passport to O YES 0 NO EOUSA and is the request currently pending? Q6: Has the Department of State granted you a waiver of the requirement for an official passport? If yes, please attach the State Department's e-mail granting a waiver. O YES ® NO EFTA00091817 Q7: Do any of your destinations require a visa for travel under an official passport? If applicable, submit the required materials O YES ® NO to EOUSA to obtain visas prior to departure. Q8: For the passport under which you will be traveling, please provide the following data: Passport Number Passport Expiration Passport Type (e.g., Passport Issuing (note pending, if Date (note pending, if Tourist, Official) Country applicable) applicable) Official USA 821944848 April 10, 2023 Q9: Are you traveling to a high-threat area? O YES 0 NO Q10: Have you completed HTSOS training in the last five years? If yes, please attach the training certificate if you are C) YES O NO traveling to a high-threat area. Q11: Have you completed FACT training in the last five years? If yes, please attach the training certificate, if you are traveling O YES C) NO to a high-threat area. Q12: What is your security clearance level? If you have access O Secret ©Top Secret to TS-SCI, you must complete a DOJ-504 and provide it to your DOSM and receive a security briefing prior to departure. O TS-SCI 1O Other Q13: Do you plan to take any government-furnished equipment (including "bring your own device" equipment) out of U.S. O YES O NO territory? If yes, submit a request to your IT Systems Manager. Q14: Will any travel expenses be paid for, or reimbursed, by a source external to the EOUSA/USAO community? If yes, seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS rates)? O YES Q16: Do your travel arrangements include premium class travel O YES 0 NO (e.g., travel accommodations above coach class)? Q17: Have you already received country clearance from the State Department through the eCC system? If yes, please attach O YES 0 NO the eCC notification that provides country clearance. Q18: EOUSA requests eCC country clearance for nearly all EOUSA and USAO travelers. The clearance is required prior to 0 YES O NO departure. Shall EOUSA request eCC clearance for you? Q19: If you do not have eCC authorization to travel, and you do not want EOUSA to request eCC clearance for you, what office is requesting eCC clearance on your behalf? Note that federal investigative agencies are not authorized to obtain eCC clearance on behalf of EOUSA or USAO attorneys. EFTA00091818  Part II. General Questions Applicable to All Foreign Travel Q20: Who is paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information. N/A Q22: If U.S. Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required (e.g., a consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card information. N/A Q24: If the assistance of a stenographer, court reporter, interpreter, or other service provider is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not arise. N/A Q26: I am traveling... O Abroad to Attend a Conference or Training Event (Complete Part III) 0 To a Country Other Than Canada on a Judicial Assistance Matter (Complete Part IV) O To Canada on a Judicial Assistance Matter (Complete Part V) EFTA00091819  Part III. Additional Questions for Conferences and Training Events Q27: What is the name of the conference event or training program? Q28: What is the purpose of the conference event or training program? Q29: What is the specific venue name and address for the conference event or training program? Q30: Who are the primary points of contact for the conference event or training program? Please include contact information (e.g., organizations, telephone numbers, and email addresses). Part IV. Additional Questions for Travel to Countries Other Than Canada on Judicial Assistance Matters Q31: Please provide the names, titles, offices, districts, telephone numbers, and email addresses of the individuals traveling abroad with you for purposes of conducting investigations, interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA FBI SA Am .. Y I NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case? How sensitive is the case in your estimation? Investigation is ongoing and very sensitive. EFTA00091820 Q34: What is the purpose of travel? In particular. specify what will he accomplished during travel (e.g., interviewing witnesses, taking depositions, etc.). Interviewing and debriefing a witness. Q35: Please list the names and nationalities of persons to be interviewed or deposed, including addresses and telephone numbers if available. Jane Doe, citizen of the United Kingdom Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is a citizen of the United States, the United Kingdom. and France. Q37: Is a host country government official to be deposed or interviewed? Please provide name, title, and whether the person has been contacted and has agreed to participate. No. Q38: Have foreign authorities (e.g., INTERPOL, foreign police) cleared the visit and are foreign authorities prepared to cooperate? Please explain in detail and reference the names, titles, and telephone numbers of the foreign contacts. Yes. EFTA00091821  Part V. Additional Questions for Travel to Canada on Judicial Assistance Matters Q39: Please provide the names, titles, offices, districts, telephone numbers, and email addresses of the individuals traveling abroad with you for purposes of conducting investigations, interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). Q40: Please provide the case name, USAO number, and court docket number. Q41: Briefly explain the background of the case (including the nature of the case, stage of the case, special sensitivities associated with the case, and how much money is involved). Q42: What is the purpose of travel? In particular, specify what will be accomplished during travel (e.g., interviewing witnesses, taking depositions, etc.). Include the dates and times of the interviewing, investigating or other activities. Why is travel to Canada necessary? EFTA00091822 Q43: Names of persons to be interviewed or deposed. including dates of birth, nationality and citizenship, phone numbers, and home or business address for each witness and any other pertinent information that may assist in locating them. If this information is unavailable, DFAIT will not grant clearance. Q44: Provide confirmation that the interviews or depositions are voluntary and provide the contact information for the persons who have contacted the witnesses/suspects (e.g., Royal Canadian Mounted Police). Q45: Provide the name and contact information for any legal representative(s) who may take part in the proceedings, as well as that of their firm/organization. Q46: If the prosecution of a foreign national is foreseen, please provide name and nationality. Q47: If a Canadian government official is to be deposed or interviewed, provide name, title, and whether the person has been contacted and has agreed to participate. Q48: If INTERPOL, Canadian law enforcement, or another Canadian authority has cleared the visit or if Canadian authorities are otherwise prepared to cooperate, explain in detail including names, titles, and telephone numbers of the Canadian contact(s). The completed questionnaire and attachments (e.g., itinerary, training certificate), should be: • Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been obtained or unless travel is for civil purposes only) • Emailed to EOUSA (using the USAEO-Foreign Travel Mailbox) • Included as an attachment to the foreign travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600. EFTA00091823