Subject: RE: March Travel to London --- UNCLASSIFIED¶
Date: Tue, 10 Mar 2020 18:13:45 +0000¶
Importance: Normal¶
Classification: UNCLASSIFIED¶
Sent for Approval for RECORD//Sentinel Case NON-RECORD / PERSONAL EMAIL¶
This does not include IOD approval. Please proceed as discussed to obtain IOD approval.¶
Criminal Investigative Division / Violent Crime Section¶
Crimes Against Children and Human Trafficking Unit (CACHTU)¶
Sent: Tuesday, March 10, 2020 1:42 PM¶
Subject: RE: March Travel to London --- UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
Does this include IOD approval? Legat London advised that we needed to have a waiver for international travel right now for them to concur.¶
Sent: Tuesday, March 10, 2020 11:49 AM¶
Subject: RE: March Travel to London --- UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
Sent for Approval for RECORD//Sentinel Case NON-RECORD / PERSONAL EMAIL Hi,¶
EFTA00174956¶
You are approved to use EAN 564347.1 for 2 people to travel from NY to London for an interview in case # . Let me know if you need anything else.¶
Take care,¶
Criminal Investigative Division / Violent Crime Section¶
Crimes Against Children and Human Trafficking Unit (CACHTU)¶
Sent: Tuesday, March 10, 2020 10:57 AM¶
Subject: RE: March Travel to London --- UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is who was Maxwell’s assistant for many years, including the time period where the main victim, was sexually abused. It is believed that was an eyewitness to this abuse, and therefore would be key in corroborating the victim’s accounts. is represented by counsel, Jill Greenfield.¶
Let me know what additional information you may need.¶
Thanks,¶
From:¶
Sent: Friday, March 06, 2020 4:10 PM¶
Subject: RE: March Travel to London --- UNCLASSIFIED¶
Classification: UNCLASSIFIED¶
Hi all,¶
I was advised that before we approve, we will need names of all parties involved…witness, victim, potential co-conspirators involved in order to be prepared to answer questions from EM.¶
Sorry for the delay,¶
Criminal Investigative Division / Violent Crime Section¶
Crimes Against Children and Human Trafficking Unit (CACHTU)¶