Subject: Re: Request approval for travel for Op¶
Importance: Normal¶
Search warrant was to find her on the property. Address was¶
FBI New York¶
On Jul 2, 2020 9:04 AM,¶
Got it, was the SW for the location she was at? Where was she arrested (city, state)?¶
Thanks,¶
Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS¶
From:¶
Sent: Thursday, July 2, 2020 8:47 AM¶
To:¶
Subject: Re: Request approval for travel for Op¶
In custody¶
FBI New York¶
On Jul 2, 2020 8:03 AM Got it, thanks.¶
On Jul 2, 2020 8:00 AM,¶
We are waiting on the search warrant to be signed, then we’re executing. I’ll keep you posted¶
FBI New York¶
On Jul 1, 2020 2:37 PM,¶
EFTA00149337¶
You’re welcome.¶
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?¶
EFTA00149338¶
FBI New York¶
On Jun 30, 2020 8:39 AM, Thank you.¶
On Jun 30, 2020 8:35 AM,¶
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¶
FBI New York¶
On Jun 30, 2020 12:38 AM, 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,¶
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 driving 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¶
EFTA00149339¶
EFTA00149340¶