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efta-efta00037448DOJ Data Set 8Correspondence

EFTA00037448

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DOJ Data Set 8
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efta-efta00037448
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EFTA Disclosure
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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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