EFTA00005707.pdf

Type: pdf
Source set: data-set-4
Extracted text

Precedence: ROUTINE 
Date: 03/14/2011 
To: 
Miami 
Attn: Squad PB-2/Palm Beach County RA 
SA 
SSA 
To: 
Canberra 
Attn: LEGAT 
ALATI 
From: Criminal Investigative 
Crimes Against Children Unit 
Contact: SSA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE MAXWELL; 
WSTA - CHILD PROSTITUTION 
Synopsis: To advise Miami Division of CACU concurrence of the travel 
request of two Miami Agents to travel to Sydney, Australia from 
03/14/2011 to 03/21/2011 to interview United States Citizen, 
Details: CACU concurs with Miami Divisions request for two Miami 
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to 
interview United States Citizen, 
In addition, per email dated 03/14/2011, Criminal 
Investigative Division, Deputy Assistant Director, 
concurs with Miami Division's International travel request. 
CACU advises Miami Division to conduct all appropriate 
Country Clearance requirements regarding official travel to Foreign 
Countries as set forth by the Office of International Operations (0I0) 
regarding International Travel requirements for FBI employees. 
The following procedures are required to be completed 
by travelers prior to official FBI travel overseas: 
STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY 
COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. 
EFTA00005707


1. An EC to the responsible Legat office indicating intended travel to 
its Area of Responsibility(AOR) with personnel information, the 
purpose of the proposed travel, and as much detail as possible. One EC 
is sufficient for multiple individuals traveling to the same AOR for 
the same purpose. In addition to the Legat office, leads should also 
be set to the region-specific operational unit in the Office of 
International Operations (0I0) for informational purposes (see 
Intranet FBI webpages for Legat AORs and OIO operational units), 
the Security Division to request passage of the travelers' 
clearances to the…
Open in the interactive archive →