EFTA00038611.pdf

Type: pdf
Source set: data-set-8
Extracted text

Classification: UNCLASSIFIED 
Good evening, 
Your EAN Request has been approved. Please use EAN 579119.1; Program: RI; Subprogram: RI. 
Good luck and stay safe. 
Best, 
From: 
Sent: Monday, March 08, 2021 2:29 PM 
To: 
Subject: RE: Request Travel Approval for Maxwell --- UNCLASSIFIED 
Classification: UNCLASSIFIED 
Approved 
From: 
Sent: Monday, March 08, 2021 2:01 PM 
To: 
Subject: FW: Request Travel Approval for Maxwell --- UNCLASSIFIED 
Classification: UNCLASSIFIED 
Hey Boss, 
For your approval regarding EAN request for operational travel for NYFO on the Epstein/Maxwell 
investigation. 
Please let me know if you have any questions. 
Best 
1101 
From: 
Sent: Monda March 08 2021 1:52 PM 
To: 
Subject: Request Travel Approval for Maxwell --- UNCLASSIFIED 
Classification: UNCLASSIFIED 
TRANSITORY RECORD 
EFTA00038611


Hi 
Below is a request for travel approval. 
EAN Request Form 
HQ Approval: 
EAN: 
Program/Subprogram: 
Date of Request: 3/8/2021 
Field Office/Task Force: NYO/C20 
PCOR/TF Supervisor: SSA 
Case #: SOD-NY-3027571 
Projected Date(s) of Travel (Provide justification if extended travel): 3/17/2021-3/19/2021 
Where traveling: Durango, CO 
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. 
Purpose of Travel (victim interview(s); witness interview(s); search wa…
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