RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

1 message picture_as_pdf Source PDF

(

(NY) (FBI)

(NY) (FBI)(NY) (OGA)

Yes, that's all good Amanda.

From: FBI (NY)
Sent: Tuesday, March 12, 2019 4:45 PM
To: CID (FBI)
Cc: FBI (NY); OGA (NY)
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

Classification: UNCLASSIFIED

===========

Hey

I wanted to follow up and give you an update. We've been working with the AUSA's on setting up interviews and it looks like Thursday and Friday we will be doing interviews in Ft Lauderdale since those vics are represented. So we will likely be making approaches and interviewing some vics in Palm Beach the first couple days then in Ft Lauderdale Thurs and Fri before flying out Fri night. So there could likely be a price adjustment of an extra $50-100. That alright?

Ft Lauderdale Hotel: 208
Ft Lauderdale Per Diem: $66/$49.50

MIE: 283.25
Hotel: 814

New estimate: 3694.50

From: [REDACTED] (CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To: [REDACTED] (NY) (FBI), [REDACTED]
Cc: [REDACTED] (NY) (FBI), [REDACTED] (NY) (OGA)
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED

EFTA00174835

Classification: UNCLASSIFIED

=============================

and Paul,

VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.

Stay Safe!

SSA [REDACTED]
Violent Crimes Against Children Unit
[REDACTED] (desk)
[REDACTED] (cell)

From: (NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To: (CID) (FBI)
Cc: (NY) (FBI), (NY) (OGA)
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED

Classification: UNCLASSIFIED

Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case. Paul and I, along with two AUSA's traveled in January to FL for this case. We are now looking to go to Florida the week of March 18 to interview several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward. The case has recently been in the news.

Estimates:
Flight (approx.) $500
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people

Thanks,

EFTA00174836

SA
FBI-New York, C-20
Cell:
Desk:

Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED

EFTA00174837