Skip to main content
Skip to content
Case File
efta-efta01683575DOJ Data Set 10Correspondence

EFTA Document EFTA01683575

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01683575
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: To: Cc: Sent: vember 1 5 ( Classification: UNCLASSIFIED Thank you! pstein --- UNCLASSIFIED From Sent: Thursda October 31 2019 12:50 PM To Cc Subject: FW: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED He Don't know if you received approvals yet, but wanted to pass on just in case. Also, FYI, I am no longer the PM for New York requests. CACHTU approves of the operational travel outlined below. Please use EA Thank you, c'd) is the new PM. Please contact him for future From Sent: Wednesda October 30 2019 10:29 AM To Cc Subject: RE: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED approved From Sent: Tuesda October 29 2019 5:34 PM To Cc Subject: FW: Request for travel approval Jeffrey Epstein ---UNCLASSIFIED EFTA01683575 Classification: UNCLASSIFIED Do you approve of the operational request outlined below using EAN Thar S4ou, From Sent: Tuesday, October 29, 2019 5:17 PM Subject: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED Classification: UNCLASSIFIED H I'm writing to request approval for travel for the ongoing Epstein investigation. Myself an along with two AUSAs are looking to travel to Florida next week to interview at least one victim. Estimated expenses are below. Flight (approx.) $600 Baggage (approx.) $120 Uber/Taxi to airport (approx.) $400 Hotel (approx.) $120 (1 night) $240 ME&I (approx.) $200 Total: $1,560 Thanks, Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA01683576 EFTA01683577

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.