EFTA00149343.pdf

From: To Subject: Re: Request approval for travel for Op Date: Thu, 02 Jul 2020 13:04:51 +0000 Importance: Normal Got it, was the SW for the location she was at? Where was she arrested (city, state)? Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIH• VCS (Cell) (Office) (Fax) From: Sent: Thursda Jul 2 2020 8:47 AM To Subject: Re: Request approval for travel for Op In custody SSA FBI New York On Jul 2, 2020 8:03 AM, ote: Got it, thanks. On Jul 2, 2020 8:00 AM, rote: We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted SSA- FBI New York On Jul 1, 2020 2:37 PM, You're welcome. rote: On Jul 1, 2020 2:36 PM, wrote: Thanks EFTA00149343 SSA- FBI New York On Jul 1, 2020 2:36 PM Approved. Please use EAN 564339.1 On Jul 1, 2020 2:17 PM Approximately 3 people @ $175 per person. $525 total SSA FBI New York wrote: wrote: On Jul 1, 2020 12:51 PM, wrote: HIM, Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Wednesda , July 1, 2020 12:03 PM To: Subject: Re: Request approval for travel for Op we might have to move some technical assets from Boston and Newark to assist in the location of Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so can you give me an EAN? SSA FBI New York On Jun 30, 2020 8:39 AM, Thank you. rote: EFTA00149344 On Jun 30, 2020 8:35 AM, wrote: we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we are going to have to shift gears, I'll keep you posted SSA- FBI New York On ,t 0, 2020 12:38 AM, wrote: Hi Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been asked to submit an SCN as soon as the arrest happens. Thanks, SSA Crimes Against Children and Human Trafficking Unit FBIH' CID CS (Cell) (Office) (Fax) From Sent: Monde June 29 2020 6:30 PM To: Cc Su ject: Request approve or trave or p HIM I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts. and I, along with our two supervisors would be going up tomorrow and returning the following day. We will be wing up, and possibly escorting the target back to NY. Estimated expenses are below. Hotel: $161 per night ($644) Per diem: $91.5 ($366) Parking: $50 Total for 4: $1060 EFTA00149345