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harged 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 und
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 a
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
>; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where t
4 mentions1 same-page
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spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
harged 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 und
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 a
) - Re: Delayed Travel Request Great thank you! See below: EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where t
4 mentions1 same-page
Page ?Same page
harged 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 und
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 a
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
00 Hi Stacie, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA- Case it: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20
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4 mentions1 same-page
Page ?Same page
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
harged 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 und
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 a
Y RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Seamus Clarke Case it: 50D-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/
4 mentions1 same-page
Page ?Same page
harged 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 und
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 a
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
SIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi M, Below is a request for travel approval. EAN Request Form Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: HQ Approval: EAN: Program/Subprogram: RI/RI EFTA00174954 Case 8: SOD-NY-3027571 Projected Date(s) of Travel (Pro
4 mentions1 same-page
Page ?Same page
harged 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 und
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 a
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
Y RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case St: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20
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4 mentions1 same-page
Page ?Same page
harged 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 und
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 a
spirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed t
Below is a request for travel approval. EFTA00174960 EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Superviso Case #: Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Mir
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Mutual Connections (7)
Entities connected to both Ghislaine Maxwell and Field Office/Task Force
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·7 w/ Field
the Southern District
LOCATION820 w/ Ghislaine·7 w/ Field
New York
LOCATION653 w/ Ghislaine·7 w/ Field
Mandy
PERSON62 w/ Ghislaine·2 w/ Field
Miramar
LOCATION12 w/ Ghislaine·5 w/ Field
Travel For Epstein/Maxwell
ORGANIZATION5 w/ Ghislaine·5 w/ Field
Program/Subprogram: RI/RI
ORGANIZATION2 w/ Ghislaine·2 w/ Field