EFTA00010817.pdf
56.1 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Email notification / travel voucher
File Size:
56.1 KB
Summary
This document is an automated email notification from CWT SatoTravel to a redacted Department of Justice employee regarding a late travel voucher. The voucher relates to a trip taken to Santa Monica from September 17-20, 2019, specifically for the purpose of 'Witness Interviews' in the case 'U.S. v. Epstein' (Case ID R19NYS13842). This indicates ongoing federal investigation activities post-dating Epstein's death in August 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in trip purpose: 'U.S. v. Epstein - Witness Interviews'
|
| REDACTED | Traveler |
Name of the government employee who traveled to Santa Monica
|
| REDACTED | Recipient |
Recipient(s) of the email notification
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Inferred from 'DOJ Network Only' link and case context
|
|
| CWT SatoTravel |
Travel management service provider sending the email
|
|
| E2 Solutions |
Travel management system used
|
Locations (1)
| Location | Context |
|---|---|
|
Destination of the trip
|
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