EFTA00021357.pdf

55 KB
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Extraction Summary

2
People
4
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Email notification / travel authorization
File Size: 55 KB
Summary

This document is an automated email notification from CWT SatoTravel titled 'Travel Authorization 10808018 has received final approval,' sent on November 8, 2019. It authorizes travel for an unnamed individual from the US Attorney's Office for the Southern District of New York (SDNY) for the dates of November 13-15, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R01618) - Witness Interviews,' indicating ongoing investigative work related to the Epstein case months after his death.

People (2)

Name Role Context
Jeffrey Epstein Defendant (deceased/subject of case)
Mentioned in case name 'U.S. v. Epstein'
[Redacted] Traveler / Recipient
Employee of US Attorney's Office SDNY authorized for travel involving witness interviews

Organizations (4)

Name Type Context
CWT SatoTravel
Travel service provider sending the notification
US Attorney's Office Southern District of New York (USANYS-NEW YORK SOUTHERN)
Listed as Minor Customer Name (UNYS)
Department of Justice (DOJ)
Implied by 'OBD-USA' and 'dojnet.doj.gov' link
E2Solutions
Travel management system used

Timeline (1 events)

2019-11-13 to 2019-11-15
Travel for Witness Interviews
[Redacted Destination]
[Redacted Traveler]

Locations (2)

Location Context
Jurisdiction of the office (SDNY)
Destination of the trip

Relationships (1)

[Redacted Traveler] Investigative Jeffrey Epstein
Traveler authorized for trip related to 'U.S. v. Epstein' for witness interviews

Key Quotes (2)

"Purpose: R20NYS13180 - U.S. v. Epstein (2018R01618) - Witness Interviews"
Source
EFTA00021357.pdf
Quote #1
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)"
Source
EFTA00021357.pdf
Quote #2

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