EFTA00026857.pdf
287 KB
Extraction Summary
3
People
4
Organizations
7
Locations
9
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
287 KB
Summary
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Recipient | Legal Assistant, Public Corruption |
Employee at U.S. Attorney's Office (SDNY) coordinating travel logistics
|
| Redacted Sender/Recipient | Assistant U.S. Attorney |
Prosecutor asking for travel approval for Epstein investigation
|
| Redacted Individuals | Investigative Team Members |
Mentioned as traveling companions ('me and [Redacted]', 'the team')
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (SDNY) |
Employer of the email correspondents
|
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| American Airlines |
Airline for proposed flights
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| Envoy Air |
Operating carrier for American Eagle flight
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| CWT |
Carlson Wagonlit Travel, travel agency used for booking
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Timeline (9 events)
2019-03-20
Meetings and interviews in West Palm Beach and/or Fort Lauderdale
West Palm Beach, FL
AUSA
Investigator
Locations (7)
| Location | Context |
|---|---|
|
Destination for witness interview (Feb 2020)
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Origin/Return location (LGA, JFK, SDNY office)
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Destination for interview (Jan 2020)
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Destination for interviews (Dec 2019, Nov 2019, June 2019)
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Destination for interviews (Nov 2019, May 2019, April 2019, March 2019)
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Potential destination mentioned in March 2019
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Layover location (MIA)
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Relationships (2)
Assistant U.S. Attorney
→
Professional/Colleague
→
Legal Assistant
Email correspondence regarding travel bookings and approvals.
AUSA
→
Co-travelers
→
Investigative Team
Requests permission for 'the team' or 'me and [Redacted]' to travel together.
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)..."Source
EFTA00026857.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity..."Source
EFTA00026857.pdf
Quote #2
"...added international element, we’d like to please request permission for the team to travel next week for an interview near Stockholm, Sweden..."Source
EFTA00026857.pdf
Quote #3
"Unfortunately we’re still trying to pin down timing for interviewing the victims..."Source
EFTA00026857.pdf
Quote #4
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