EFTA00161791Set 9
2021-10-123p616w
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October ... Subject: [EXTERNAL EMAIL) - 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 ... attached itinerary.
If you are going to approve and give me an EAN # let me know and I can fill out the official request.
Thanks,
Detective
NYPD / FBI
Child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161791.pdf
EFTA01653198Set 10
2019-08-145p779w
alMIE>
To: "Nicholson, John J. (NY) (FBI)" alMIE>
Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571
Date ... alMIE>
Date: Aug 11, 2019 2:30 PM
Sub'ect: Re: Rey uest for EAN authorit for case related travel - 31E-NY-3027571
One additional alibi, see attached SITREP ... Sent: Saturday. August 10.2019 9:13:26 AM
EFTA01653200
u ject: RE: Request for EAN authority for case related travel - - -
All,
We just received word this morning that Epstein committed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653198.pdf
EFTA01653234Set 10
2019-08-114p655w
From:
To:
Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571
Date: Sun, 11 Aug 2019 14:49:05 +0000
Importance: Normal
Fyi
Forwarded messa ... From:
Date: Aug 10, 2019 9:32 PM
Subject: Re: Request for EAN authority for case related travel - 31E-NY-3027571
To:
Cc
ALCON -
Upon your wheels down in USVI ... Saturday, August 10, 2019 9:13:26 AM
To:
Cc:
Subject: RE: Request for EAN authority for case related travel - 31E-NY-3027571
All,
We just received word this morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653234.pdf
EFTA00038611Set 8
2021-03-083p487w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038611.pdf
EFTA00812435Set 9
2018-10-208p1,563w
eppektmity-te-Ele-se-and-I-hepe-that-my-refieetiens-wili-enceurage-aetiens-that-ean-pesitively
impast-en-theagg1/2 4Eiture-awd-help-better-safeguarkl-the-Univerisity-ancl-its-sommunity ... GE43-6-a-disgreeerShe-needs-te-be-investigated-end
pessibkfrsuspeeded,44-this-letter-ean-be-eensidere+1-as-an-effieial-eenwleintr eeesider-it-te-be4he
easerThe most generous dcscriptions ... eetieris-brether
efgani.zatiens4-am-asseeiated-.iiith,AggR-640-1-states4hat-eveli-in4he-ease-ef-emergeneyr when4he
President-ean-impese-sueh-a4eaver the-indi,.,idual-invelved-niust-be-allowed4e-seeffent-allegatiens
wi4h4I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812435.pdf
EFTA02730010Set 11
2019-08-114p681w
From:
Subject: Re: uest for EAN authority for case related travel - 31E-NY-3027571
To:
Cc:
Sent: August 11, 2019 8:21 PM (UTC-04:00)
Hotel:
Sugar Bay Resort ... Saturday, August 10, 2019 9:13:26 AM
To:
Cc:
Subject: RE: Request for EAN authority for case related travel - 31E-NY-3027571
All,
We just received word this morning ... OMMINIMIMMILMI
Sent: Thursday, August 08, 2019 7:06 PM
To:
EFTA02730012
Subject: Request for EAN authority for case related travel - 31E-NY-3027571
As per our discussion, New York requests
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730010.pdf
EFTA02730005Set 11
2019-08-114p717w
From:
Subject: Re: - - west for EAN authori for case related travel - 31E-W-3027571
To:
Cc:
Sent: August 11, 2019 2:30 PM (UTC-04:00)
Attached: 20190811_142209.jpg
One additional ... Saturday, August 10, 2019 9:13:26 AM
To:
Cc:
Subject: RE: Request for EAN authority for case related travel - 31E-NY-3027571
All,
We just received word this morning ... August 08, 2019 7:06 PM
To:
Cc:
EFTA02730007
im-mianialiaisaada
Subject: Request for EAN authority for case related travel - 31E-NY-3027571
As per our discussion, New York requests
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730005.pdf
EFTA00206943Set 9
2007-06-0721p3,665w
agreement about the attorney representative for the girls, we
eati-eliseuss-,vhat-I-ean-tell-him-and-the-girk-etheed-theagreemen4rI4Enew-that
Andy-premised-Ghief-Reiter-aa-update-when ... mail to Lefkowitz, a copy of
which is attached hereto as Exhibit . statingAnd-ean-we-have-a-eentecenee-efill-te-dts'euss
what-I-may-diseiese-to the-giris-regarding ... agents-and-want-te-give-them-their
mar-shing-erders-regarding-what-they-ean-tell-the-gicifi tterney1/2 -Gerrespondenee-at-3-59,
The-reasenable4nferenee-is-that-themarching-erdefsagr-eeki
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf
EFTA00173191Set 9
2020-07-033p282w
Thank you!
On Jul 3, 2020, at 18:51, rote:
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36 PM, "BYRNE, =II < g> wrote:
***correction*"
Hotel ... Total for 4: $1451.40
EFTA00173191
Would you like for us to use the same EAN
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From: =IM )v>
Sent: Tuesday ... travel for Op
Hi
The travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below.
Let me know if you need anything else.
Take care,
SSA
Crimes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173191.pdf
EFTA02730023Set 11
2019-08-134p795w
Saturday, August 10, 2019 9:13:26 AM
To:
Cc:
Subject: RE: Request for EAN authority for case related travel - 31E-NY-3027571
All,
We just received word this morning ... shuttle.
Thanks
From:
Sent: urs ay,August , . M
To:
Cc:
Subject: Request for EAN authority for case related travel - 31E-NY-3027571
As per our discussion, New York requests authorization ... those listed in the cc line to use EAN
457356.1 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period
will be from 08/08/2019
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730023.pdf