EFTA00155128.pdf

Letterhead Memorandum (Rev. 02-05-15) OFFICIAL RECORD UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate Olympic House, Longbarn Boulevard, Warrington, Cheshire WA2 0XA ILTManchester@nca.gov.uk Federal Bureau of Investigation Office of the Legal Attache United States Embassy London, SW11 7US +44(0)2078913007 (U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS DOCUMENT. (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK Background The Federal Bureau of Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficking and sexual exploitation of underage girls across the United States. The FBI is investigating individuals, including Ghislaine Maxwell, who also helped UNCLASSIFIED//REL TO USA, GBR EFTA00155128 UNCLASSIFIED//REL TO USA, GBR to facilitate the exploitation of minors. Request The FBI is requesting assistance in obtaining travel records from in or around 1991 to present to include inbound and outbound travel from the UK for Epstein and Maxwell. Epstein's and Maxwell's information are as follows: Name: Jeffrey Epstein DOB: 20 January 1953 Former US Passports: • 112783574 (expired 3/3/2005) • 110179569 Newer US Passports • 469911707 • 547017616 • 566672615 Name: Ghislaine Maxwell DOB: 25 December 1961 US Passport: 488831635 UK Passport: 801278379 Older Passports/documents: • US Inspass Document: 00600266800 • US Passport: B316903 (also listed as a UK passport) • US Alien Registration: 74245179 • France Passport: 94AE21885 • France Passport: AA074245179 • France Passport: 25196 • France Passport: 074245179 Please direct any questions regarding this request to ALAT . As always, your assistance with this request is greatly appreciated. Very Sincerely, UNCLASSIFIED//REL TO USA, GBR 2 EFTA00155129