Precedence
ROUTINE
Date
Miami
Attn
Squad
Palm
Beach
County
Canberra
attn
LecaT
From
Criminal
Investigative
Crimes
Against
Children
Unit
Approved
Drafted
Case
Pending
Title
JEFFREY
EPSTEIN
GHISLAINE
MAXWELL
WSTA
CHILD
PROSTITUTION
Synopsis
advise
Miami
Division
CACU
concurrence
the
travel
request
two
Miami
Agents
travel
Sydney
Australia
from
interview
United
States
Citizen
Details
CACU
concurs
with
Miami
Divisions
request
for
two
Miami
Agents
travel
Sydney
Australia
from
interview
United
States
Citizen
addition
per
email
dated
Criminal
Investigative
Division
Deputy
Assistant
Director
concurs
with
Miami
Division
International
travel
request
CACU
advises
Miami
Division
conduct
all
appropriate
Country
Clearance
requirements
regarding
official
travel
Foreign
Countries
set
forth
the
Office
International
Operations
regarding
International
Travel
requirements
for
FBI
employees
The
following
procedures
are
required
completed
travelers
prior
official
FBI
travel
overseas
STEPS
AND
SHOULD
DONE
SIMULTANEOUSLY
AND
EARLY
COORDINATION
WITH
THE
RESPECTIVE
LEGAT
STRONGLY
ENCOURAGED
EFTA
the
responsible
Legat
office
indicating
intended
travel
its
Area
Responsibility
AOR
with
personnel
information
the
purpose
the
proposed
travel
and
much
detail
possible
One
sufficient
for
multiple
individuals
traveling
the
same
AOR
for
the
same
purpose
addition
the
Legat
office
leads
should
also
set
the
region
specific
operational
unit
the
Office
International
Operations
for
informational
purposes
see
Intranet
FBI
webpages
for
Legat
AORs
and
OIO
operational
units
the
Security
Division
request
passage
the
travelers
clearances
the
respective
embassies
and
CIRG
SIOC
for
the
purpose
requesting
inclusion
the
Foreign
Travel
Report
Completion
and
submission
electronic
Country
Clearance
eCC
request
through
the
Department
State
DoS
internet
https
ecc
state
gov
Step
step
instructions
how
complete
the
eCC
can
found
the
website
http
oio
fbinet
fbi
Deployments
Multiple
travelers
can
included
the
same
eCC
request
long
they
have
the
same
itineraries
The
travelers
are
responsible
for
completing
and
submitting
their
eCC
requests
via
the
internet
Completion
and
submission
the
Clearance
Passage
Worksheet
the
Clearance
Passage
Contractor
and
Law
Enforcement
Reinwvestigations
Unit
CPCLERU
The
Clearance
Passage
Worksheet
can
found
http
secd
fbinet
fbi
iss
cpcleru
items
clearance
htm
One
worksheet
can
filled
out
for
maximum
ten
people
and
can
submitted
electronically
This
procedure
required
forward
your
clearance
the
respective
embassy
should
noted
that
providing
sufficient
and
relevant
information
the
will
provide
the
Legat
office
thorough
understanding
the
proposed
travel
should
any
questions
arise
from
the
Embassy
The
granting
the
Country
Clearance
ultimately
the
responsibility
the
Chief
Mission
that
embassy
and
the
Country
Clearance
approval
will
coordinated
the
Legat
office
When
submitting
the
eCC
all
information
should
unclassified
Thus
specific
details
regarding
the
specific
purpose
travel
the
operational
assistance
activity
conducted
etc
should
included
only
the
secure
classified
environment
the
FBI
EFTA
THE
PURPOSE
YOUR
TRAVEL
SENSITIVE
NATURE
AND
SUBMITTING
ANY
INFORMATION
VIA
THE
PUBLIC
DOMAIN
COULD
COMPROMISE
YOUR
REASON
FOR
TRAVEL
CONTACT
THE
LEGAT
OFFICE
IMMEDIATELY
MAKE
THE
APPROPRIATE
ARRANGEMENTS
OBTAIN
COUNTRY
CLEARANCE
Both
the
and
the
eCC
are
required
ensure
all
parties
involved
the
granting
country
clearances
and
the
coordination
assistance
the
travelers
activities
country
are
fully
coordinated
and
approved
prior
the
travel
LEAD
EFTA
Set
Lead
Action
MIAMI
MIAMI
FLORIDA
Conduct
all
appropriate
Country
Clearance
requirements
regarding
official
travel
Foreign
Countries
highlighted
this
communication
CID
CACU
concurs
with
travel
Set
Lead
Information
CANBERRA
CANBERRA
AUSTRALIA
Read
and
Clear
EFTA
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14
2011
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1882062
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2011
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2011
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2011
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2011
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