EPSTEIN EXPOSED

Case File

efta-efta00174913DOJ Data Set 9Other

Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED

From: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Wed, 12 Jun 2019 17:15:03 +0000 Importance: Normal Classification: UNCLASSIFIED Hi, I wanted to reach out to request travel to California regarding the Epstein case we are currently working. M 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.) $

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00174913

Pages

1

Persons

0

Integrity

Summary

From: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Wed, 12 Jun 2019 17:15:03 +0000 Importance: Normal Classification: UNCLASSIFIED Hi, I wanted to reach out to request travel to California regarding the Epstein case we are currently working. M 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.) $

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From: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Wed, 12 Jun 2019 17:15:03 +0000 Importance: Normal Classification: UNCLASSIFIED Hi, I wanted to reach out to request travel to California regarding the Epstein case we are currently working. M 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, SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA00174913

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