EFTA00015580.pdf
201 KB
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)
2019-06-19 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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