EFTA00010946.pdf

90.8 KB
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Extraction Summary

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

Document Information

Type: Email chain / internal government travel requests
File Size: 90.8 KB
Summary

This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'

People (3)

Name Role Context
Redacted Sender (1) Assistant U.S. Attorney
Requesting travel approval for investigation team members. Signature block identifies them as AUSA, SDNY.
Redacted Approver Supervisor/Approver
Responds with 'Approved' via iPad.
Epstein Defendant/Subject
Mentioned in case name 'United States v. Epstein' and 'Epstein investigation'.

Timeline (4 events)

April 2019
Meetings and interviews regarding enticement of minors for sexual activity investigation
West Palm Beach, Florida
Assistant U.S. Attorney Investigative Team
June 2019
Victim interview in Los Angeles
Los Angeles
Assistant U.S. Attorney Victim (Unnamed)
March 2019
Meetings and interviews regarding United States v. Epstein
West Palm Beach/Fort Lauderdale, Florida
Assistant U.S. Attorney Investigative Team
May 2019
Meetings and interviews regarding Epstein investigation
West Palm Beach, Florida
Assistant U.S. Attorney Investigative Team

Relationships (1)

Assistant U.S. Attorney Investigator/Subject Epstein
Emails detail the AUSA requesting travel to conduct interviews for 'United States v. Epstein'.

Key Quotes (3)

"Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles."
Source
EFTA00010946.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00010946.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"
Source
EFTA00010946.pdf
Quote #3

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