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efta-efta00174904DOJ Data Set 9Other

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From: ' (NY) (FBI)" To: ' . (CID) (FBI)" •cl Cc: ''ar . 13.11 (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Thu, 13 Jun 2019 14:01:55 +0000 Importance: Normal (NY) Classification: UNCLASSIFIED Great. Thank you. From: (CID) (FBI) Sent: Wednesday, June 12, 2019 4:24 PM To: . (NY) (FBI) ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP; (NY) (FBI) Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED > Classification: UNCLASSIFIED CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571. If it is a minor victim please follow CAFI policy. Please use EAN # 457356.1. Good luck with the interview. SSA Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) - Desk -Cell From: (NY) (FBI) Sent: Wednesday, June 12, 2019 1:15 PM To: . (CID) (FBI) Subject: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174904
Pages
2
Persons
0
Integrity

Summary

From: ' (NY) (FBI)" To: ' . (CID) (FBI)" •cl Cc: ''ar . 13.11 (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Thu, 13 Jun 2019 14:01:55 +0000 Importance: Normal (NY) Classification: UNCLASSIFIED Great. Thank you. From: (CID) (FBI) Sent: Wednesday, June 12, 2019 4:24 PM To: . (NY) (FBI) ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP; (NY) (FBI) Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED > Classification: UNCLASSIFIED CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571. If it is a minor victim please follow CAFI policy. Please use EAN # 457356.1. Good luck with the interview. SSA Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) - Desk -Cell From: (NY) (FBI) Sent: Wednesday, June 12, 2019 1:15 PM To: . (CID) (FBI) Subject: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED

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EFTA Disclosure
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From: ' (NY) (FBI)" To: ' . (CID) (FBI)" •cl Cc: ''ar . 13.11 (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Thu, 13 Jun 2019 14:01:55 +0000 Importance: Normal (NY) Classification: UNCLASSIFIED Great. Thank you. From: (CID) (FBI) Sent: Wednesday, June 12, 2019 4:24 PM To: . (NY) (FBI) ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP; (NY) (FBI) Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED > Classification: UNCLASSIFIED CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571. If it is a minor victim please follow CAFI policy. Please use EAN # 457356.1. Good luck with the interview. SSA Violent Crimes Section Crimes Against Children and Human Trafficking Unit (CACHTU) - Desk -Cell From: (NY) (FBI) Sent: Wednesday, June 12, 2019 1:15 PM To: . (CID) (FBI) Subject: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED (NY) (FBI) EFTA00174904 Classification: UNCLASSIFIED Hi I wanted to reach out to request travel to California regarding the Epstein case we are currently working. and I, along with two AUSA's have traveled to FL for this case. We are now looking to go to California next week June 19-21 to interview a victim. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward with a possible prosecution out of NY. The case has been in the news. Estimates: Flight (approx.) $500 Baggage (approx.) $60 Uber/Taxi (approx.) $200 Hotel (approx.) $180 ($360) ME&I (approx.) $165 Rental (approx.) $200 Parking (approx.) $200 Total: $2770 for 2 people Thanks, Mandy SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174905

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