EFTA00015580.pdf

201 KB
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Extraction Summary

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

Document Information

Type: Email chain / government travel request
File Size: 201 KB
Summary

This document contains a series of internal Department of Justice emails from March to July 2019, detailing travel requests by an Assistant U.S. Attorney from the Southern District of New York. The requests seek approval for travel to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews and meetings for the investigation 'United States v. Epstein' (Case ID 2018R01618). The emails confirm active investigation and victim outreach months prior to Epstein's July 2019 arrest.

People (3)

Name Role Context
Redacted Sender Assistant U.S. Attorney
Southern District of New York; requesting travel approval for Epstein investigation
Redacted Approver Approver
Approves travel requests via email
Redacted Agents/Team Members Investigators/Agents
Accompanying the AUSA on trips to interview victims

Organizations (4)

Name Type Context
Department of Justice
E2 travel system, email domain
Southern District of New York
Office of the Assistant U.S. Attorney
U.S. Government Car Rental Agreement
Rental car policy
E2 Solutions
Travel booking system

Timeline (3 events)

2019-03-14
Investigation initiation/continuation noted as 'United States v. Epstein'
SDNY
SDNY
2019-06-19 to 2019-06-21
Travel to Los Angeles for victim interview
Los Angeles, California
Assistant U.S. Attorney Team Members
2019-07-11 to 2019-07-14
Travel to Palm Beach, Florida for victim interviews
Palm Beach, Florida
Assistant U.S. Attorney Agents

Locations (5)

Location Context
Location for victim interviews and meetings
Location for meetings and interviews
Location for victim interview
Potential location for meetings
Origin/Office location

Relationships (1)

Assistant U.S. Attorney (Redacted) Colleagues/Investigative Team Agents/Team Members (Redacted)
Traveling together for interviews: 'some combination of our team... and me'

Key Quotes (4)

"In connection with the Epstein case (2018R01618), we would like to request permission to travel this week for victim interviews in Palm Beach, Florida."
Source
EFTA00015580.pdf
Quote #1
"***we would never miss the BBQ."
Source
EFTA00015580.pdf
Quote #2
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00015580.pdf
Quote #3
"Unfortunately we're still trying to pin down timing for interviewing the victims"
Source
EFTA00015580.pdf
Quote #4

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