EFTA00028673.pdf
73.3 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
73.3 KB
Summary
This document contains a chain of internal emails from the Southern District of New York (SDNY) regarding travel approval requests for the investigation 'United States v. Epstein' (Case 2018R01618). Assistant U.S. Attorneys request permission to travel to West Palm Beach and Fort Lauderdale, Florida, on multiple occasions in March, April, and May 2019 to conduct meetings and interview victims. The emails explicitly mention the investigation relates to the 'enticement of minors for sexual activity'.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Defendant in United States v. Epstein, 2018R01618
|
| Redacted Sender (Page 2) | Assistant U.S. Attorney |
Sender of the initial travel request, works for Southern District of New York
|
| Redacted Recipients/Senders | Government Officials/DOJ |
Approving travel requests and coordinating investigation logistics
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the emails
|
|
| Department of Justice |
Implied parent organization
|
Timeline (3 events)
April 2019 (Planned)
Planned travel to West Palm Beach, FL for meetings and interviews regarding United States v. Epstein.
West Palm Beach, Florida
Assistant U.S. Attorneys
March 2019 (Planned)
Planned travel to West Palm Beach and/or Fort Lauderdale for meetings regarding United States v. Epstein.
Florida
Assistant U.S. Attorneys
May 2019 (Planned)
Planned travel to West Palm Beach, FL for meetings and interviews with victims regarding the Epstein investigation.
West Palm Beach, Florida
Assistant U.S. Attorneys
Victims
Locations (3)
| Location | Context |
|---|---|
|
Location for meetings and interviews with victims
|
|
|
Potential location for meetings mentioned in March 14 email
|
|
|
Origin of the investigation/emails
|
Relationships (2)
Emails discussing travel for United States v. Epstein investigation
Assistant U.S. Attorney
→
Investigator/Witness
→
Victims
Mention of 'interviewing the victims' in May 24 email
Key Quotes (4)
"United States v. Epstein, 2018R01618"Source
EFTA00028673.pdf
Quote #1
"investigation relating to enticement of minors for sexual activity"Source
EFTA00028673.pdf
Quote #2
"pin down timing for interviewing the victims"Source
EFTA00028673.pdf
Quote #3
"permission to reserve a conference room at the hotel for the interviews"Source
EFTA00028673.pdf
Quote #4
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