Skip to main content
Skip to content
Case File
efta-efta00105395DOJ Data Set 9Other

From: •

From: • To: (USANYS)" Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < E> Sent: Friday, October 16, 2020 9:42 AM To: I Cc: (USANYS) •: =>; (USANYS) [Contractor] (USANYS) ‹ > Subject: Re: AUSA ECC package I think we, or me, missed this I will have Audrey sen me an email saying Something like this. Edit it for me. The SDNY requests approval for travel by AUSA to the U.K. from October xx to October Yu, 2020. This travel is required at this time asnill be c

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00105395
Pages
3
Persons
2
Integrity

Summary

From: • To: (USANYS)" Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < E> Sent: Friday, October 16, 2020 9:42 AM To: I Cc: (USANYS) •: =>; (USANYS) [Contractor] (USANYS) ‹ > Subject: Re: AUSA ECC package I think we, or me, missed this I will have Audrey sen me an email saying Something like this. Edit it for me. The SDNY requests approval for travel by AUSA to the U.K. from October xx to October Yu, 2020. This travel is required at this time asnill be c

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: (USANYS)" Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < E> Sent: Friday, October 16, 2020 9:42 AM To: I Cc: (USANYS) •: =>; (USANYS) [Contractor] (USANYS) ‹ > Subject: Re: AUSA ECC package I think we, or me, missed this I will have Audrey sen me an email saying Something like this. Edit it for me. The SDNY requests approval for travel by AUSA to the U.K. from October xx to October Yu, 2020. This travel is required at this time asnill be conducting an interview of victim/witness in the case against Glaine Maxwell. The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is necessary for us to get her statement on the record to preserve the government's right to use her at trial. Please approve her travel to the U.K. Audrey Strauss Acting United States Attorney. Sent from my iPad On Oct 16, 2020, at 9:05 AM, Hi E, •z: > wrote: Do you happen to have the signed memo from Audrey? I think that's what the email below is asking me for, but not exactly sure. Thanks! Hope you're doing well. EFTA00105395 Sent from my iPhone Begin forwarded message: From: USAEO-Foreign Travel <USAEO.Foreign.Travel@usa.doj.gov> Date: October 16, 2020 at 1:52:34 PM GMT+1 To: " )" c )" Cc: USAEO-Foreign Travel <USAEO.Foreign.Travel@usa.doj.gov> Subject: RE: AUSA ECC package AUSA Please forward your USA approval for tip ID 11312503, so I can approve your travel authorization? v/r Executive Office for U.S Attorneys Foreign Travel <finage001.png> From: Sent: Monday, October 5, 2020 5:17 PM To: (USANYS) Cc: (USANYS) Subject: RE: AUSA ECC package Thank you. A visa is not required for this trip. Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: (USANYS) Sent: Monday, October 5, 2020 4:58 PM To: USAEO-Foreign Travel Cc: (USANY Subject: AUSA • Importance: High ; USAEO-Foreign Travel ECC package Hi RMP, Please see the attached ECC request package for AUSA EFTA00105396 If required, please inform the traveler how to determine who the POC is for this trip. Please advise the traveler of any additional steps they may need take. Hi M, Please let EOUSA know if you have checked to see if a visa is required for your destination. View the slate dept. link for the country you am traveling to visa link for the country you are traveling to. Pisa policies may be found on the Department ofState's website or on the weluite hosted by each country's embassy. https://travelstate.govicontent/passports/enkouno7html Traveler, Consult EOUSA usaeo. eign.travelausdoj,,gov mailbox to obtain a visa for you. To provide sufficient time for the State Dept. to issue the authorization letter major the foreign government to process the visa request, it is recommended that visa request package be submitted to EOUSAX RMP Travel. Staff IS business days prior to the proposed date of departure. Thank you EFTA00105397

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailusaeo.foreign.travel@usa.doj.gov
URLhttps://travelstate.govicontent/passports/enkouno7html

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00028741

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014452

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00031532

0p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR

Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 Importance: Normal Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Hi who should we include for this release in the monthly news bulletin? ublic Affairs Specialist FBI New York Sent: Thursday, July 2, 20201:20 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Will

3p

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.