EFTA00019839.pdf

196 KB
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Extraction Summary

3
People
6
Organizations
5
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain / internal government correspondence
File Size: 196 KB
Summary

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.

People (3)

Name Role Context
Redacted Sender Assistant U.S. Attorney, Southern District of New York
Primary author of flight requests for US v Epstein investigation
Alleyne Unknown (likely DOJ/SDNY staff)
CC'd on the October 22, 2019 email
Redacted Approvers Administrative/Supervisory
Recipients of travel requests who provide approval

Organizations (6)

Name Type Context
U.S. Attorney's Office, Southern District of New York (SDNY)
Agency conducting the Epstein investigation
Delta Airlines
Commercial carrier for travel to LAX
United Airlines
Commercial carrier for travel from LAX to IAD
JetBlue
Commercial carrier for travel from LAX to JFK (proposed)
Amtrak
Train service for travel from DC to NYC
DoubleTree Santa Monica
Hotel accommodation for agents/attorneys in Los Angeles

Timeline (3 events)

2019-11-04
Planned interview in West Palm Beach
West Palm Beach, FL
Redacted AUSA
2019-11-14
Planned interview in Los Angeles
Los Angeles, CA
Redacted AUSA
2019-12-16
Planned interview (or interviews) in Los Angeles
Los Angeles, CA
Redacted AUSA

Locations (5)

Location Context
Origin/Home base (JFK airport)
Destination for victim interviews (LAX, Santa Monica)
Destination for victim interviews/meetings
Alternate destination mentioned in March 2019
Stopover location (IAD, staying with family)

Relationships (1)

Redacted Sender Colleague/Team Member Alleyne
Alleyne is CC'd on an internal travel request email dated October 22, 2019.

Key Quotes (4)

"United States v. Epstein, 2018R01618"
Source
EFTA00019839.pdf
Quote #1
"investigation relating to enticement of minors for sexual activity"
Source
EFTA00019839.pdf
Quote #2
"we'd like to please request permission to travel next week for a victim interview in Los Angeles"
Source
EFTA00019839.pdf
Quote #3
"possible we'll need to rebook parts of this if witness availability changes"
Source
EFTA00019839.pdf
Quote #4

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