EFTA00015915.pdf

169 KB
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Extraction Summary

4
People
4
Organizations
6
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / travel authorization
File Size: 169 KB
Summary

This document contains a series of email threads between Assistant United States Attorneys (SDNY) and administrative staff requesting travel approval for the investigation 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to November 2019, detail logistics for commercial JetBlue flights and hotel stays to conduct interviews with victims and hold meetings in Los Angeles, West Palm Beach, and Fort Lauderdale. The specific names of the attorneys and victims are redacted.

People (4)

Name Role Context
[Redacted] Assistant United States Attorney
Sender of emails requesting travel approval for SDNY investigation.
Jeffrey Epstein Subject of Investigation
Mentioned in subject line references 'United States v. Epstein, 2018R01618'.
[Redacted] Administrative/Supervisor
Recipient of emails, approves travel requests.
Victims Witnesses/Victims
Mentioned as subjects of interviews in LA and Florida.

Timeline (4 events)

2019-11-04
Interview in West Palm Beach
West Palm Beach, FL
SDNY Prosecutors
2019-11-14
Interview in Los Angeles related to Epstein investigation
Los Angeles, CA
SDNY Prosecutors
June 2019
Victim interview in Los Angeles
Los Angeles, CA
SDNY Prosecutors Victim
May 2019
Meetings and interviews regarding Epstein investigation
West Palm Beach, FL
SDNY Prosecutors

Relationships (2)

SDNY Prosecutors (Redacted) Investigator/Subject Jeffrey Epstein
Emails detail travel for 'United States v. Epstein' investigation.
SDNY Prosecutors (Redacted) Investigator/Witness Victims (unnamed)
Travel requests explicitly mention 'victim interview' and 'interviewing the victims'.

Key Quotes (4)

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00015915.pdf
Quote #1
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"
Source
EFTA00015915.pdf
Quote #2
"we'd like to please request permission to travel next week for a victim interview in Los Angeles"
Source
EFTA00015915.pdf
Quote #3
"Unfortunately we're still trying to pin down timing for interviewing the victims"
Source
EFTA00015915.pdf
Quote #4

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