EFTA00025479.pdf
70.3 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / travel voucher notification
File Size:
70.3 KB
Summary
This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Named in the travel purpose: 'Epstein Investigation'
|
| Redacted Traveler | Government Official/Investigator |
Traveled to Santa Monica for a witness interview
|
| Redacted Sender/Receiver | DOJ Employee |
Discussing voucher approval, email address ends in @usa.doj.gov
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Inferred from email domain (@usa.doj.gov) and login link (dojnet.doj.gov)
|
|
| CWTSatoTravel |
Travel management service provider sending the automated email
|
|
| E2 Solutions |
Travel software platform used for the booking
|
Timeline (1 events)
2019-12-15 to 2019-12-18
Locations (1)
| Location | Context |
|---|---|
|
Destination of the trip
|
Relationships (1)
Traveler is using DOJ network login (dojnet.doj.gov) and submitting vouchers.
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