EFTA00016932.pdf
171 KB
Extraction Summary
2
People
4
Organizations
6
Locations
7
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
171 KB
Summary
This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Recipient (Assistant U.S. Attorney) | Assistant U.S. Attorney |
Sender of the requests, works for Southern District of New York
|
| Witnesses/Victims | Interview Subjects |
Unnamed individuals being interviewed in LA and Florida
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office (implied by signature)
|
|
| Delta |
Airline for outbound flight
|
|
| JetBlue |
Airline for inbound flight
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|
| DoubleTree |
Hotel in Santa Monica
|
Timeline (7 events)
Locations (6)
| Location | Context |
|---|---|
|
Hotel location
|
|
|
Interview location
|
|
|
Interview/Meeting location
|
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|
Interview/Meeting location
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Departure/Arrival Airport (New York)
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Departure/Arrival Airport (Los Angeles)
|
Relationships (1)
SDNY Team
→
Investigative
→
Victims/Witnesses
Travel requests explicitly state purpose is for 'victim interview' or 'interviews' in connection with Epstein investigation.
Key Quotes (5)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00016932.pdf
Quote #1
"an investigation relating to enticement of minors for sexual activity"Source
EFTA00016932.pdf
Quote #2
"United States v. Epstein, 2018R01618"Source
EFTA00016932.pdf
Quote #3
"we tentatively expect to fly down Wednesday and return no later than Friday"Source
EFTA00016932.pdf
Quote #4
"pin down timing for interviewing the victims"Source
EFTA00016932.pdf
Quote #5
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