EFTA00026857.pdf

287 KB
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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
American Airlines
Airline for proposed flights
Envoy Air
Operating carrier for American Eagle flight
CWT
Carlson Wagonlit Travel, travel agency used for booking

Timeline (9 events)

2019-03-20
Meetings and interviews in West Palm Beach and/or Fort Lauderdale
West Palm Beach, FL
AUSA Investigator
2019-04-09
Meetings and interviews in West Palm Beach
West Palm Beach, FL
AUSA Investigator
2019-05-28
Meetings and interviews in West Palm Beach
West Palm Beach, FL
AUSA Investigator
2019-06-13
Victim interview in Los Angeles
Los Angeles, CA
AUSA Investigator
2019-11-04
Interview in West Palm Beach
West Palm Beach, FL
AUSA Investigator
2019-11-14
Interview in Los Angeles
Los Angeles, CA
SDNY Team
2019-12-16
Interview(s) in Los Angeles
Los Angeles, CA
SDNY Team
2020-01-29
Interview near Stockholm, Sweden
Stockholm, Sweden
SDNY Team
2020-02-19
Interview of a witness in Pensacola, Florida
Pensacola, FL
AUSA Investigator

Locations (7)

Location Context
Destination for witness interview (Feb 2020)
Origin/Return location (LGA, JFK, SDNY office)
Destination for interview (Jan 2020)
Destination for interviews (Dec 2019, Nov 2019, June 2019)
Destination for interviews (Nov 2019, May 2019, April 2019, March 2019)
Potential destination mentioned in March 2019
Layover location (MIA)

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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