EFTA00030748.pdf
145 KB
Extraction Summary
4
People
3
Organizations
6
Locations
6
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
145 KB
Summary
This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Receiver | Assistant U.S. Attorney |
Sender of the emails requesting travel. Identified by signature 'Assistant U.S. Attorney Southern District of New Yor...
|
| Redacted Approver | Supervisor/Approver |
Person replying 'Approved' to travel requests.
|
| Redacted Team Members | Investigative Team |
Colleagues mentioned as traveling with the sender ('me and [Redacted]', 'combination of me, [Redacted], and/or [Redac...
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in case name 'United States v. Epstein' and 'Epstein investigation'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the requests.
|
|
| JetBlue |
Airline selected for the November 2019 Los Angeles trip.
|
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| Doubletree |
Hotel in Santa Monica requested for the November 2019 trip.
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Timeline (6 events)
2019-03-20
Meetings and interviews in West Palm Beach/Fort Lauderdale (approximate date based on 'next Wednesday' from March 14 email).
West Palm Beach/Fort Lauderdale, FL
Redacted Investigative Team
2019-04-09
Meetings and interviews in West Palm Beach (approximate date based on 'next week' from April 3 email).
West Palm Beach, FL
Redacted Investigative Team
2019-05-28
Meetings and interviews with victims in West Palm Beach (approximate date based on 'next week' from May 24 email).
West Palm Beach, FL
Redacted Investigative Team
2019-06-19
Victim interview in Los Angeles (approximate date based on 'next week' from June 12 email).
Los Angeles, CA
Redacted Investigative Team
2019-11-04
Interview in West Palm Beach.
West Palm Beach, FL
Redacted Investigative Team
2019-11-14
Interview in Los Angeles connection with Epstein investigation.
Los Angeles, CA
Redacted Investigative Team
Locations (6)
| Location | Context |
|---|---|
|
Location of Doubletree Hotel (1707 Fourth Street).
|
|
|
Destination for interviews in June and November 2019.
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Departure/Arrival airport in New York.
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Departure/Arrival airport in Los Angeles.
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Destination for meetings and interviews in March, April, May, and November 2019.
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|
Alternative destination mentioned in March 2019 request.
|
Relationships (2)
Emails detail travel for 'United States v. Epstein' investigation.
Mention of traveling with 'the team' or specific redacted individuals.
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00030748.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00030748.pdf
Quote #2
"interviewing the victims"Source
EFTA00030748.pdf
Quote #3
"victim interview in Los Angeles"Source
EFTA00030748.pdf
Quote #4
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