Case File
efta-efta00037448DOJ Data Set 8CorrespondenceEFTA00037448
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037448
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From:
To:
Subject: Fwd: RE: FW: March London Travel
Date: Sat, 07 Mar 2020 01:32:44 +0000
Importance: Normal
Absolutely._ asked for some more info on the red side so I forwarded what he is asking for. Have a great
weekend.
On Mar 6, 2020 7:25 PM, "
Yes we'll work that out, thanks for the support!
FBI New York
On Mar 6.2020 3:57 PM,
Hey
wrote:
wrote:
See emails below. The travel request needs to go through you ADIC to the AD of IOD for permission to travel.
CACHTU will support the request with funding. I got the request on the red side and will respond to that with
the EAN. Let me know if you have any questions.
Take care,
Forwarded message
From:
Date: Mar 6, 2020 11:46 AM
Sub*LimukRE: FW:14archiondon Travel
To:
Cc:
Please see below for NY. They'll have to submit the international travel request up through their ADIC.
----- Forwarded message
From:
Date: Mar 6, 2020 11:38 AM
Subject: RE: FW: March London Travel
To:
Cc:
VCS supports this travel.
AD IOD has been providing approval for international travel by field personnel directly to field division heads. Please
direct field personnel to send this request for AD IOD approval up through their chain.
EFTA00037448
Thank you.
Section Chief
on
Management Assistant
From
Sent:
ursday, March 05, 2020 8:35 PM
To:
Subject: Fwd: FW: March London Travel
Request for operational travel for an SA and a TFO to the UK in support of JE case.
Forwarded message
From: '
Date: Mar 5, 2020 8:16 PM
Subject: Fwd: FW: March London Travel
To:
Cc:
See below...working on this tomorrow.
From:
Date: Mar 5, 2020 4:53 PM
To:
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks,
From:
Sent
urs ay,
arc
,
To:
Subject: March London Travel
Hey Sean,
EFTA00037449
Myself ands
are requesting travel to London, accompanied by SDNY AUSA's for the week of March
16th. We expect to leave on the 17th and return on the 20th. The purpose of this trip is for the
interview/proffer of a witness/co-conspirator of Jeffrey Epstein's. The time and location for this interview has
been arranged by the witnesses attorney who has been historically been difficult about changes. Both the
witness and her attorney reside in London and are not currently willing to travel to the US. This interview
could prove to be vital to the indictment of another co-conspirator of Jeffrey Epstein which is expected to go
to grand jury within a few weeks. This person was witness to and potentially participated in the sexual abuse
of minor victims by Jeffery Epstein and his co-conspirators. For these reasons we request to travel while
there is a temporary travel restrictions due to the corona virus. Below are the following expected expenses:
Airfare: $696 x 2 ($1392)
Hotel: $304 x 2 ($608)
Parking: $70 x 2 ($140)
Taxi: $100 x 2 ($200)
M&IE: $651 x 2 ($1302)
Total: $4,250
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Offi
Cell
Fax:
EFTA00037450
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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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