EFTA00149351.pdf

From: To Subject: Re: Request approval for travel for Op Date: Thu, 02 Jul 2020 12:03:11 +0000 Importance: Normal 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 ew or On Jul 1, 2020 2:37 PM You're welcome. wrote: On Jul 12_2020 2:36 PM, wrote: Thanks SSA- FBI New York On Jul 1, 2020 2:36 PM, wrote: Approved. Please use EAN 564339.1 On Jul 1, 2020 2:17 P wrote: Approximately 3 people per person. tots SSA- FBI New York On Jul 1, 2020 12:51 PM Hi a Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, wrote: EFTA00149351 SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Wednesday, 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, rote: Thank you. On Jun 30, 2020 8:35 AM, rote: 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, r11 keep you posted SSA I FBI New York On Jun 30, 2020 12:38 AM, wrote: 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 MIN ID CS (Cell) (Office) (Fax) EFTA00149352 From Sent: Monday, June 29, 2020 6:30 PM To: Subject: Request approval for travel for Op Ili Pm 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 EFTA00149353