EFTA00032879.pdf
193 KB
Extraction Summary
5
People
2
Organizations
5
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread / official travel requests
File Size:
193 KB
Summary
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
People (5)
| Name | Role | Context |
|---|---|---|
| REDACTED Assistant U.S. Attorney | Prosecutor / Sender |
Assistant U.S. Attorney, Southern District of New York; requesting travel approval for Epstein investigation.
|
| REDACTED Approver | Supervisor / Recipient |
Approves travel requests via email (often 'Sent from my iPad').
|
| REDACTED Colleagues | Team Members |
Other attorneys or agents traveling with the sender to conduct interviews.
|
| Unnamed Witness | Witness |
Located in Pensacola, Florida; subject of interview on 2/19/2020.
|
| Unnamed Victims | Victims/Witnesses |
Subjects of interviews in Los Angeles and West Palm Beach.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Jurisdiction of the Assistant U.S. Attorney sending the requests.
|
|
| United States Department of Justice |
Implied parent organization.
|
Timeline (5 events)
2019-11-04
Interview in West Palm Beach.
West Palm Beach, Florida
REDACTED Sender
REDACTED Colleague
2019-11-14
Interview in Los Angeles.
Los Angeles, California
REDACTED Team
2019-12-16
Interview(s) in Los Angeles.
Los Angeles, California
REDACTED Team
2020-01-29
Interview near Stockholm, Sweden.
Stockholm, Sweden
REDACTED Team
2020-02-19
Witness interview in Pensacola, Florida.
Pensacola, Florida
REDACTED Sender
REDACTED Colleague
Witness
Locations (5)
| Location | Context |
|---|---|
|
Travel destination for witness interview (Feb 2020).
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|
Travel destination for interview (Jan 2020).
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|
Multiple trips for interviews (Dec 2019, Nov 2019, June 2019).
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|
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Multiple trips for meetings/interviews (Nov 2019, May 2019, April 2019, March 2019).
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|
|
Potential alternate location for March 2019 trip.
|
Relationships (2)
REDACTED Sender
→
Colleagues/Co-Travelers
→
REDACTED Colleague
Repeatedly mentioned traveling together for the Epstein investigation.
Southern District of New York
→
Investigating Authority
→
Epstein Investigation (2018R01618)
Sender is identified as Assistant U.S. Attorney, SDNY, requesting travel for this specific case number.
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618), [REDACTED] and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19."Source
EFTA00032879.pdf
Quote #1
"Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we’d like to please request permission for the team to travel next week for an interview near Stockholm, Sweden"Source
EFTA00032879.pdf
Quote #2
"Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights"Source
EFTA00032879.pdf
Quote #3
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00032879.pdf
Quote #4
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