EFTA00014396.pdf

266 KB
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Extraction Summary

2
People
4
Organizations
8
Locations
5
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain / travel authorization requests
File Size: 266 KB
Summary

This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.

People (2)

Name Role Context
Redacted Sender Assistant U.S. Attorney
Sender of travel requests for the Epstein investigation, Southern District of New York
Redacted Recipient Approver
Person approving travel requests (often replies 'Approved' from iPad)

Organizations (4)

Name Type Context
Southern District of New York (SDNY)
Prosecuting office (implied by sender title)
Delta Airlines
Commercial carrier for Pensacola travel
Hilton Garden Inn
Hotel for Pensacola trip (HGI PENSACOLA AIRPORT MEDICAL)
Department of Justice
Implied government agency

Timeline (5 events)

2019-11-04
Interview in West Palm Beach
West Palm Beach
Redacted AUSA Redacted Colleague
2019-11-14
Interview in Los Angeles
Los Angeles
Redacted Team
2019-12-16
Interview(s) in Los Angeles
Los Angeles
Redacted Team
2020-01-29
Interview near Stockholm, Sweden
Near Stockholm, Sweden
Redacted Team
2020-02-19
Witness interview in Pensacola, Florida
Pensacola, Florida (Hilton Garden Inn)
Redacted AUSA Redacted Colleague Witness (unnamed)

Relationships (1)

Redacted AUSA Colleagues/Co-travelers Redacted Colleague
Repeatedly mentioned traveling together for interviews (e.g., 'it will be me and [REDACTED]')

Key Quotes (5)

"Similar to prior requests in connection with the Epstein investigation (2018R01618), [REDACTED] and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida"
Source
EFTA00014396.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00014396.pdf
Quote #2
"we’d like to please request permission for the team to travel next week for an interview near Stockholm, Sweden"
Source
EFTA00014396.pdf
Quote #3
"Feb. 19: Delta, LGA to PNS, 9:00 a.m."
Source
EFTA00014396.pdf
Quote #4
"Hilton Garden Inn (listed in E2 as "HGI PENSACOLA AIRPORT MEDICAL")"
Source
EFTA00014396.pdf
Quote #5

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