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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
.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA I II AUSA FBI SA I NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
ry? O YES 0 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. 4-- O YE
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
ficials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA /I/. AUSA FBI SA AmfilIn, NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
ry? @ YES O NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? O YES 0 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
intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA /I/. AUSA 4. FBI SA Amanda Youn . 1 NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the c
ry? O YES @ NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? @ 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
ho intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA • AUSA /1/ AUSA 4. FBI SA Amanda Youn NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the c
ry? 0 YES O NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? O YES 0 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
cials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA Wrg AUSA FBI SA Ant Y um 4 NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
ry? O YES @ NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? @ 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
r local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA AUSA FBI SA NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
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
l U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA FBI SA Am . . Y I NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # Q33: What is the nature of the case (expla
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
te or local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA I FBI SA NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
ry? O YES @ NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? O YES @ 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 @
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
r local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA AUSA FBI SA NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
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
l U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). AUSA AUSA AUSA I I FBI SA NYPD Det. Q32: Please provide the case name, USAO number, and court docket number. In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the
Entities connected to both Department of Justice and NYPD Det

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
LOCATIONU.S. Embassy
ORGANIZATION
Stockholm
LOCATION
INTERPOL
ORGANIZATIONHTSOS
ORGANIZATIONthe EOUSA RMP Travel Unit
ORGANIZATIONForeign Travel
ORGANIZATIONUSAO-ALN
ORGANIZATIONJudicial Assistance Matters
ORGANIZATIONOfficial Foreign Travel
ORGANIZATIONHome or Office
ORGANIZATION