EFTA00020997.pdf

58.2 KB
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Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email notification / travel voucher
File Size: 58.2 KB
Summary

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee or witness. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The voucher lists total expenses of $1,585.76.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in case name 'U.S. v. Epstein'
Redacted Traveler Traveler/Witness/Agent
Individual traveling for 'Witness Interview'
Redacted Approver Approver
Approved the voucher initially

Organizations (3)

Name Type Context
Department of Justice (DOJ)
Implied by 'dojnet.doj.gov' link
CWT SatoTravel
Travel service provider (sender domain)
E2Solutions
Travel management system used

Timeline (1 events)

2019-11-13 - 2019-11-15
Witness Interview for U.S. v. Epstein
Santa Monica, CA

Locations (1)

Location Context
Destination of the trip

Key Quotes (3)

"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"
Source
EFTA00020997.pdf
Quote #1
"Destination: Santa Monica, CA, United States"
Source
EFTA00020997.pdf
Quote #2
"Current status: Pending Voucher Approval"
Source
EFTA00020997.pdf
Quote #3

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