DOJ evidence release
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- DOJ Data Set 8
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Classification: UNCLASSIFIED Good evening, Your EAN Request has been approved. Please use EAN 579119.1; Program: RI; Subprogram: RI. Good luck and stay safe. Best, From: Sent: Monday, March 08, 2021 2:29 PM To: Subject: RE: Request Travel Approval for Maxwell --- UNCLASSIFIED Classification: UNCLASSIFIED Approved From: Sent: Monday, March 08, 2021 2:01 PM To: Subject: FW: Request Travel Approval for Maxwell --- UNCLASSIFIED Classification: UNCLASSIFIED Hey Boss, For your approval regarding EAN request for operational travel for NYFO on the Epstein/Maxwell investigation. Please let me know if you have any questions. Best 1101 From: Sent: Monda March 08 2021 1:52 PM To: Subject: Request Travel Approval for Maxwell --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00038611 Hi Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 3/8/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 3/17/2021-3/19/2021 Where traveling: Durango, CO Case Summary: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury. Purpose of Travel (victim interview(s); witness interview(s); search wa […]