Case File
efta-efta00037438DOJ Data Set 8CorrespondenceEFTA00037438
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DOJ Data Set 8
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efta-efta00037438
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Subject: Fwd: FW: March London Travel
Date: Fri, 03 Apr 2020 15:57:48 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
Date: Mar 6, 2020 5:48 AM
Subject: Fwd: FW: March London Travel
To: '
Cc:
Good morning M,
Please see email below from
Please provide additional details and move request to the red side.
Thank you,
-------- Forwarded message
From: '
Date: Mar 5, 2020 8:50 PM
Subject: Fwd: FW: March London Travel
To: '
Cc:
Please get additional details, specifically the names of interviewees and potential targets. Send off of this to me
on red side since I don't want to risk putting too much info on green.
On Mar 5, 2020 8:16 PM,
See below...working on this tomorrow.
-------- Forwarded message
From: '
Date: Mar 5, 2020 4:53 PM
Subject: FW: March London Travel
To: '
Cc:
wrote:
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks,
EFTA00037438
From:
Sent: Thursday, March 05, 2020 2:59 PM
To:
Subject: March London Travel
Heys
Myself and
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
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037439
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