EFTA00019561.pdf
193 KB
Extraction Summary
3
People
3
Organizations
5
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / internal correspondence
File Size:
193 KB
Summary
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Legal Assistant, Public Corruption |
Sender of emails regarding logistics, per diem rates, and travel authorizations.
|
| Redacted | Assistant U.S. Attorney |
Sender of travel requests for the Epstein investigation, SDNY.
|
| Redacted | Approver |
Recipient of requests who replies with 'Approved'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (SDNY) |
Employer of the email participants, Southern District of New York.
|
|
| Public Corruption Unit |
Department within SDNY.
|
|
| Budget |
Department receiving travel authorizations.
|
Timeline (3 events)
Locations (5)
| Location | Context |
|---|---|
|
SDNY Office location.
|
|
|
Travel destination; preferred per diem location ($248).
|
|
|
Travel destination; interview location; lower per diem ($181).
|
|
|
Travel destination for victim interviews.
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|
|
Possible travel destination mentioned in March 2019 request.
|
Relationships (1)
Legal Assistant
→
Professional Support
→
Assistant U.S. Attorney
Legal Assistant handling travel authorizations and budget issues for the AUSA.
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00019561.pdf
Quote #1
"The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you’re actually staying in a hotel that’s in Santa Monica, CA, which has a per diem of $248."Source
EFTA00019561.pdf
Quote #2
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00019561.pdf
Quote #3
"Unfortunately we’re still trying to pin down timing for interviewing the victims"Source
EFTA00019561.pdf
Quote #4
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