EFTA00010948.pdf
105 KB
Extraction Summary
3
People
2
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Internal email correspondence / travel approval requests
File Size:
105 KB
Summary
This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant U.S. Attorney |
Sender of the requests, works for Southern District of New York
|
| Redacted | Approver |
Recipient of the emails who approves the travel requests
|
| Redacted Colleagues | Investigators/Prosecutors |
Colleagues accompanying the sender on trips to interview victims
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
U.S. Attorney's Office handling the investigation
|
|
| Department of Justice |
Implied via 'United States v. Epstein'
|
Timeline (4 events)
2019-03
Meetings and interviews regarding enticement of minors
West Palm Beach/Fort Lauderdale, FL
Assistant U.S. Attorney
2019-04
Meetings and interviews regarding enticement of minors
West Palm Beach, FL
Assistant U.S. Attorney
2019-05
Meetings and interviews regarding Epstein investigation
West Palm Beach, FL
Assistant U.S. Attorney
Victim(s)
Locations (4)
| Location | Context |
|---|---|
|
Location for victim interview in June 2019
|
|
|
Location for meetings and interviews in March, April, and May 2019
|
|
|
Potential location for meetings in March 2019
|
|
|
Origin of the Assistant U.S. Attorney (SDNY)
|
Relationships (1)
Assistant U.S. Attorney (Redacted)
→
Professional/Hierarchical
→
Approver (Redacted)
Sender requests travel approval; recipient grants 'Approved'.
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
EFTA00010948.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00010948.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"Source
EFTA00010948.pdf
Quote #3
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