EFTA00015589.pdf

211 KB
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Extraction Summary

4
People
4
Organizations
5
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Email corespondence / travel authorization request
File Size: 211 KB
Summary

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.

People (4)

Name Role Context
[REDACTED] Assistant U.S. Attorney
SDNY; Requesting travel approval for Epstein investigation
[REDACTED] Legal Assistant, Public Corruption
U.S. Attorney's Office (SDNY); Booking travel
[REDACTED] Agents/Team Members
Part of the team traveling for interviews (multiple redacted names)
[REDACTED] Approver
Approves travel requests via email

Timeline (3 events)

2019-05-28 to 2019-05-30
Meetings and interviews in West Palm Beach
West Palm Beach, Florida
SDNY Team
2019-06-19 to 2019-06-21
Victim interview in Los Angeles
Los Angeles, California
SDNY Team
2019-07-11 to 2019-07-14
Victim interviews in Palm Beach, Florida
Palm Beach, Florida
SDNY Team

Relationships (1)

SDNY Assistant U.S. Attorney Professional/Colleague SDNY Legal Assistant
Email correspondence regarding travel bookings

Key Quotes (4)

"In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim interviews in Palm Beach, Florida."
Source
EFTA00015589.pdf
Quote #1
"***we would never miss the BBQ."
Source
EFTA00015589.pdf
Quote #2
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00015589.pdf
Quote #3
"Lodging taxes will no longer be reimbursed for cities that allow an exemption."
Source
EFTA00015589.pdf
Quote #4

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