EFTA00025335.pdf

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Extraction Summary

2
People
3
Organizations
1
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email notification / travel authorization
File Size: 57.1 KB
Summary

This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.

People (2)

Name Role Context
REDACTED Traveler / Recipient
Recipient of travel authorization approval for witness interviews related to U.S. v. Epstein case.
Epstein Defendant
Mentioned in the purpose of the trip: 'U.S. v. Epstein - Witness Interviews'.

Organizations (3)

Name Type Context
CWT SatoTravel
Travel management company sending the notification (etravelservices@cwtsatotravel.com).
OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)
Department of Justice / US Attorney's Office for the Southern District of New York. Listed as 'Minor Customer name'.
DOJ
Department of Justice, mentioned in network login link.

Timeline (1 events)

2019-09-17 - 2019-09-20
Travel to Santa Monica, CA for U.S. v. Epstein - Witness Interviews
Santa Monica, CA
REDACTED (Traveler)

Locations (1)

Location Context
Destination for the trip.

Key Quotes (3)

"Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews"
Source
EFTA00025335.pdf
Quote #1
"Destination: Santa Monica, CA, United States"
Source
EFTA00025335.pdf
Quote #2
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)"
Source
EFTA00025335.pdf
Quote #3

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