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EFTA 00155514
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Summary

From: "a' To: Cc: Subject: Re: Travel Request 10.18.21 Date: Tue, 12 Oct 2021 21:33:28 +0000 Importance: Normal Hi Your EAN Request has been approved. Please use EAN 591018.1, Program/Subprogram: RI/RI. Good luck and safe travels. Best, From: Sent: Tuesday, October 12, 2021 5:23:42 PM To: >; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West Palm Beach, FL 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 EPS

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a' To: Cc: Subject: Re: Travel Request 10.18.21 Date: Tue, 12 Oct 2021 21:33:28 +0000 Importance: Normal Hi Your EAN Request has been approved. Please use EAN 591018.1, Program/Subprogram: RI/RI. Good luck and safe travels. Best, From: Sent: Tuesday, October 12, 2021 5:23:42 PM To: >; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West Palm Beach, FL 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. Maxwell's trial is set for November 29, 2021 with jury selection scheduled November 15, 2021. Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.): TFO and to travel to West Palm Beach to interview a witness of sex trafficking. 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.): along with of SDNY. Estimated Expenses: Airfare: $700.00 M&IE: $ 213.50 EFTA00155514 Lodging: $242.00 Rental car: $ 130.54 Taxi: $250 Parking: $200 Baggage: $0.00 Total: $1736.04 Detective Paul Byrne NYPD / FBI Child Exploitation Human Trogicking Task Force Office: 212-384-8267 EFTA00155515

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From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder. Thanks! From: Sent: Tuesday, September 21, 2021 12:14 PM To: Cc: Subjec : : ues ion Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates that correlate or are near the dates listed for Mre listed below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA00075870 I included 6/23/1997 and 8/6/199

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