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of High Threat Security Overseas Seminar (HTSOS) on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDU
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: LVDGAX Date: Jan 24, 2020 Traveler ATTN DOJE2 31 WEST 8TH STREET, APARTMENT 3 NEW YORK NY 10011 US USA ALL M
te is awarded to in recognition of successful completion of HT401 High Threat Security Overseas Seminar on Saturday April 7, 2018 EFTA00091815 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORA
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CVVT Your Itinerary SatoTravel Trip on Oct 12, 2020 Locator: KKAKIL Date: Oct 02, 2020 Traveler ATTN-J DOJE2 ALL MCO=S MUST BE MAILED TO. STEFFANY RIVERA-SMITH EOUSA 175
High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I [email protected] EFTA00091866 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORA
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CWT SatoTravel Trip on Oct 12, 2020 Your Itinerary Locator: TCXAGL Date:Oct 02, 2020 Traveler ATIN-I DOIF2 ALL MCCirS MUST BE MAILED TO. EOUSA 175 N STREET
ry? O YES @ NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? 0 YES O NO Q6: Has the Department of State granted you a waiver of the requirement for an official passport? If yes, please attach the State Department's e-mail granting a waiver. O YES 0
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO:S MUST BE MAILED TO. EOUSA THIS IS AN ITINERAR
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
ecognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00081914 CWT SatoTravel Trip on Feb 04, 2020 Your Itinerary Locator: HEZZTD Date: Jan 23, 2020 Traveler ATTN DO1E2 US USA ALL MCO'S MUST BE MAILED TO. EOUSA THIS
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: HEZZTD Date: Ian 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO*S MUST BE MAILED TO. EOUSA THIS IS AN ITINERAR
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: JXCKWJ Date: Jan 24, 2020 Traveler Customer Number Agent ATTN DOJE2 US USA ALL MCO:S MUST BE MAILED TO. THI
Entities connected to both Department of Justice and SatoTravel

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Audrey Strauss
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONU.S. Embassy
ORGANIZATION
Stockholm
LOCATION
INTERPOL
ORGANIZATIONHTSOS
ORGANIZATIONthe EOUSA RMP Travel Unit
ORGANIZATIONForeign Travel
ORGANIZATIONUSAO-ALN
ORGANIZATIONJudicial Assistance Matters
ORGANIZATIONOfficial Foreign Travel
ORGANIZATION