EFTA00015296.pdf

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Extraction Summary

6
People
2
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 41.7 KB
Summary

This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.

People (6)

Name Role Context
[Redacted Sender] Government Official/Staffer
Author of the request to book travel using USAO funds.
[Redacted Approver] Supervisor/Official
Approved the use of USAO funds for the victim's travel.
[Redacted Recipient] Administrative/Travel Coordinator
Recipient of the email, tasked with booking the travel.
[Redacted Victim] Witness/Victim
An 'Epstein victim' traveling from Palm Beach to NYC to meet with prosecutors.
Jeffrey Epstein Subject of Investigation
Mentioned in the context of 'Epstein victim' and 'Epstein team'.
Epstein Team Prosecutors/Investigators
Group of AUSAs (Assistant US Attorneys) and agents investigating the case.

Organizations (2)

Name Type Context
USAO
United States Attorney's Office; providing funds for the travel.
SDNY
Southern District of New York; location where the victim needs to arrive.

Timeline (1 events)

2019-09-12
Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'.
SDNY, New York
[Redacted Victim] AUSAs Agents

Locations (3)

Location Context
Departure location for the witness.
Destination for the witness.
Specific meeting location in NYC.

Relationships (2)

[Redacted Victim] Witness/Investigator Epstein Team (AUSAs/Agents)
Victim is being flown in to meet with the team.
[Redacted Sender] Colleague/Subordinate [Redacted Approver]
Sender spoke with approver regarding fund authorization.

Key Quotes (3)

"I just spoke with [Redacted], who approved the use of USAO funds to pay for an Epstein victim named [Redacted] to fly from Palm Beach to New York"
Source
EFTA00015296.pdf
Quote #1
"She will be meeting with the Epstein team of AUSAs and agents at 5pm tomorrow evening"
Source
EFTA00015296.pdf
Quote #2
"needs to arrive in SDNY in time for 5pm meeting on 9/12"
Source
EFTA00015296.pdf
Quote #3

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