From: Candice Casillas

EFTA01653261 Dataset 10 5 pages Download original PDF Download as text
From: Candice Casillas To: "Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subject: Re: Req a related travel - 31E-NY-3027571 To: Joe Picarello ,"Watson, Sean P. (NY) (FBI)' Cc: "Mitchell Brian S. (NY) (FBI)" "Osborn Michae "Cunnin ham, Karen M. (NY) (FBI)" (NY) (FBI)" ,"Turansky, Stacy M. (NY) (FBI R. (NY) (FBI)" ,"Maguire, Kelly (NY) (FBI)" (NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanlon, Margot L. (C ,"Basso, John (NY) (FBI)" ov>,"MUCKENTHALER, ROSEMARIE" "CHAVEZ, GLORIA" ,"Bennett, Andrew D. (NY) (FBI)" ,"Spivack, Aaron E. (NY) (FBI I' ,"Young, Amanda N. (NY) (FBI)' ,"Sacco, Arthur (NY) (FBI)" "Degeorge, Mary G. (NY) (FBI izzaro, William J. (NY) (FBI)" "Er • Ian ), Michael S. (NY) (FBI)' "Stantzos, Christopher P. aghan, Sara (NY) (FBI " "ZERAFA, JOHN" ,"BYRNE, PAUL" (FBI)" Adamc k, Leslie (NY) (FBI)" (NY) (FBI)" ,"Robison, John E. (NY) (FBI)" (NY) (FBI)" ,"Misek, Jennifer K. (NY) (FBI)" (NY) (FBI)" One additional alibi, see attached SITREP. 'Kendall, Dayna R. >,"Flatley, Stephen "Graves, Rachel L. 'Thompson, "Smith, Jacqueline C. (NY) "S ilowska, Marta A. (NY) ,"McCarthy, Kate ,"Deragon, Matthew D. (NY) "Irene, Julie M. (NY) ,"Crot, Carrie A. (NY) (FBI)" ,"Estok, Andrea L. (NY) (FBI)" "Girard, Margaret (NY) (FBI)" "Serra, Kristopher (NY) (FBI)" "Jensen, Elizabeth (NY) (FBI)" "Castaldo, Gary M. (NY) ,"Toro, Thalia (NY) ,"Landers, Joseph M. (NY) "MUNOZ, GEORGE" der, Brian G. (NY) R thlisberger, Elaine "Casillas, Candice a Iola, Melissa A. On Aug 11, 2019 2:22 PM, "Markheim, Jeffrey D. (NY) (FBI)" wrote: EFTA01653261 Alibis - No dinner at hotel tonight. Local spots in Red Hook will be open until midnightish. Still tracking 0600 breakfast at $8.00 PP. 0700 brief in room 340. RDT secured lunch for tomorrow and made a Costco run for snacks at $6.00 PP. We have contracted an additional boat and should be able to move the force in one wave. On Aug 10, 2019 9:32 PM, "Markheim, Jeffrey D. (NY) (FBI)" wrote: ALCON - Upon your wheels down in USVI you will be issued rental cars and motorcade as a group to hotel. Upon arrival at hotel you will be issued room keys - you will handle paperwork with hotel later. Hotel will provide hot buffet breakfast Monday at 0600 Monday ($8.00) - there are no other breakfast options and they are coming in especially to handle the team. (Will work on dinner options for Sunday at hotel as well, but no guarantee on that yet). Brief in main lobby of hotel at 0700. Vehicles loaded and staged in large parking lot at hotel entrance / main road. NLT than 0800 motorcade to Red Hook - 1.5 mile drive. Launch in 2 waves of 25 PAX via CBP and USCG boats to target. (Team 1 + additional), will push out that info at brief. Wave 1 executes and takes main building. Boats return to Red Hook to deliver wave 2. May be up to an hour before wave 2 steps foot on the target. RDT has 2 gallons of water per person + gatorade for Monday and will handle lunch. Bring snacks and water bottles as the water is literally in gallon jugs. Anticipate donning vest/FBI shirt while on boat. Please be as low viz as possible in public. Local media has already reported FBI/NYPD presence on island. Hotel - Sugar Bay Resort. Be aware this hotel is closed to the public but there are utlility workers/contractors staying here who are helping with island recovery. Left side driving here and phone service is terrible. Site survey conducted today, observed 5ish landscaping workers and likely a security person staged at the dock - no weapons observed but anticipate staff may be armed. Safe travels tomorrow. Any issues hit your TL or I up. EFTA01653262 On Aug 10, 2019 9:10 PM, "PICARELLO, JOSEPH" wrote: Good Evening, I just received confirmation that we will be going wheels up tomorrow morning. Thank you all for your patience. See you in the AM Sent from my iPhone On Aug 10, 2019, at 12:14, Watson, Sean P. (NY) (FBI) wrote: Update: We are continuing with plans to execute the warrant on Monday morning. All options are being discussed at the highest levels and, as always, we need to remain flexible. Everyone should continue with plans to travel according the established schedule UNLESS you hear otherwise. thanks, Sean From: Watson, Sean P. (NY) (FBI) Sent: Saturday, August 10, 2019 9:13:26 AM To: Toro, Thalia (NY) (FBI) Cc: Mitchell, Brian S. (NY) (FBI) Cunningham, Karen M. (NY) (FBI Turanslcy, Stacy M. (NY) (FBI Maguire, Kelly (NY) Graves, Rachel L. (NY) (FBI J. L. (NY) (FBI) ; Thompson, Thomas A. (NY) (FBI) Philip R. NY FBI Joe Picarell (FBI) Collie, Erin M. (NY) (FBI) >; Scanlon, Margot L. (CYD) (FBI) ; Walter Harkins Basso, John (NY) (FBI) Bennett, Andrew D. (NY ; Spivack, Aaron E. (NY) (FBI) Young, Amanda N. (NY) (FBI ; Sacco, Arthur NY FBI Degeorge, Mary G. (NY) (FBI) Osborn, Michael A. (NY) (FBI) Kendall, Dayna R. (NY) (FBI) ; Flatley, Stephen R. (NY) (FBI) Huckemeyer, Keane, ; Smith, Jacqueline C. (NY) ilowska, Marta A. (NY) (FBI) ; John Zerafa McCarthy, Kate (NY) (FBI) on, Matthew D. (NY) (FBI) • Irene, Julie M. (NY) (FBI) ; Crot, Carrie A. (NY) (FBI) ; Estok, Andrea L. (NY) (FBI) • Girard, Mar aret NY FBI Serra, Kristopher (NY) (FBI) • Bizzaro, William J. >, Jensen, iza et NY) (FBI) ; Castaldo, Gary M. (NY) (FBI) Monaghan, Sara (NY) (FBI) Landers, Joseph M. (NY) (FBI) ; Paul Byrne rcolano, Michael S. (NY) (FBI) Stantzos, Christopher P. (NY) (FBI) Gloria Chavez ; George Munoz EFTA01653263 II.Fn • Rosemarie Muckenthaler NY FBI i ; Adamczyk, Leslie (NY) (FBI) Rothlisberger, Elaine (NY) (FBI) (FBI) sillas, Candice (NY) ; Galicia, Melissa A. (NY) (FBI) Subject: RE: Request for EAN authority for case related travel - 31E-NY-3027571 Gander, Brian G. elm, Jeffrey D. (NY) ; Robison, John E. (NY) ; Misek, Jennifer K. (NY) (FBI) All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still being made on whether or not we should execute the warrant. Please stand by for further instructions. SSA Sean Watson FBI New York On Aug 9, 2019 1:05 PM, "Watson, Sean P. (NY) (FBI)" wrote: Anyone who plans to take the shuttle from 26 Federal Plaza to ewar cAirport on Sunday morning needs to let Thalia and Mary know so they can track how many people need to be accounted for. Please email them asap if you are taking the shuttle. Thanks Sean ----Original Message---- From: Watson, Sean P. (NY) (FBI) Sent: Thursday, August 08, 2019 7:06 PM To: Bedford, Christina M. (CID) (FBI) : Adamczvk. Leslie (NY) (FBI) Deragon, Matthew D. (NY) (FBI) < Gander, Brian G. (NY) (FBI) Graves, Rachel L. (NY) (FBI) < ; Jensen, Elizabeth (NY) (FBI) <II IMM; Maguire, Kelly (NY) (FBI) < ; Mitchell, Brian S. (NY) (FBI) C; Serra, ICristopher (NY) (FBI) ; Spivack, Aaron E. (NY) (FBI) •MI IMIM; Thompson, Thomas A. (NY) (FBI) •fl; Young, Amanda N. (NY) (FBI) •:: >; George Munoz < loria Chavez < Joe Picarello < ; John Zerafa Rosemarie Muckenthaler (FBI) < (FBI) < R. (NY) (FBI) <II MM.; Markheim, Jeffrey D. (NY) (FBI) < Cunningham, Karen M. (NY) (FBI) <I Osborn, Michael A. (NY) (FBI) < • Monaghan, Sara (NY) (FBI) Estok, Andrea L. (NY) (FBI) < Stantzos, Christopher P. (NY) (FBI) ; Galicia, Melissa A. (NY) (NY) ( Kate (NY) (FBI) Margaret (NY) (FBI) Andrew D. (NY) (FBI) Smith, Jacqueline C. (NY) (FBI) ; Crot, Carrie A. (NY) (FBI) Misek, Jennifer K. (NY) (FBI) a- Irene, Julie M. (NY) (FBI) Stephen R. (NY) (FBI) <MINIMINIIW; Ercolano, Michael S. (NY) (FBI) Sacco, Arthur (NY FBI Robison, John E. (NY) (FBI) John (NY) (FBI) Subject: Request for EAN authority for case related travel - 31 E-NY-3027571 Casillas, Candice (NY) (FBI) < atson, Sean P. (NY) (FBI) • Rothlisberger, Elaine (NY) ; Bizzaro, William J. (NY) (FBI) ; Scanlon, Margot L. (CYD) (FBI) >; Kendall, Dayna R. (NY) (FBI • Coffie, Erin M. (NY) (FBI) ; Castaldo, Gary M. (NY) (FBI) Paul Byrne ; Walter Harkins < Turansky, Stacy M. (NY) Huckemeyer, J. L. (NY) >; Keane, Philip Szpilowska, Marta A. ; McCarthy, Girard, • Bennett, Flatley, ; Basso, Christina, As per our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1 EFTA01653264 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Sean SSA Sean Watson Squad C-20 Crimes Against Children/Human Trafficking FBI New York ffice obile EFTA01653265

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[Image 1] The image appears to be a screenshot of a text message or email conversation. The text is partially obscured by a red blur, making it difficult to read the content. The visible parts of the text suggest that the conversation is related to a meeting or event, possibly involving a committee or group discussion. The names and other details are not clear due to the red blur. The conversation seems to [Image 2] The image appears to be a screenshot of a text message conversation. The conversation includes a message from a contact named "Theresa" to another contact, with the text "See you tomorrow morning. Thank you for your help." The response to Theresa's message is redacted, with the text "Thank you for your help" visible. The conversation also includes a message from "Theresa" to another contact, with [Image 3] The image is a document scan, specifically a letter or email. It contains a list of names, dates, and places, which are redacted with black lines, obscuring the details. The visible text includes the sender's name, the recipient's name, and the date of the letter. The document type is a formal communication, likely a professional or official letter. The content of the letter is not visible due to [Image 4] The image shows a text document with a list of instructions or guidelines. The text is written in English and appears to be a set of rules or procedures for a specific event or situation. The document includes bullet points with instructions such as "Do not leave the area," "Do not touch the equipment," and "Do not leave the area." There are also references to a "Red Rock" event and a "Band" with [Image 5] The image appears to be a screenshot of a text message or email conversation. The text is too small to read in detail, but it seems to be a professional or formal communication, possibly related to travel or event planning. There are no visible names, dates, places, or logos that can be discerned from this image.