EFTA00021133.pdf
364 KB
Extraction Summary
3
People
5
Organizations
7
Locations
5
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
364 KB
Summary
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
People (3)
| Name | Role | Context |
|---|---|---|
| Nick Siu | Recipient of payment requests |
Mentioned as the person to send the conference room payment request to.
|
| Redacted Sender (Legal Assistant) | Legal Assistant, Public Corruption |
SDNY employee coordinating travel bookings and approvals.
|
| Redacted Sender (AUSA) | Assistant U.S. Attorney |
SDNY prosecutor requesting travel approvals for the Epstein investigation.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (SDNY) |
Employer of the email participants, handling the Epstein investigation.
|
|
| Delta Airlines |
Requested airline for Pensacola trip.
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| American Airlines |
Alternative carrier proposed by the assistant.
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| Hilton Garden Inn |
Hotel in Pensacola (HGI PENSACOLA AIRPORT MEDICAL) where rooms and conference space were requested.
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| PSA Airlines |
Operating carrier for American Eagle flight.
|
Timeline (5 events)
2019-11-04
Interview in West Palm Beach.
West Palm Beach, FL
SDNY Team
2019-12-16
Interview(s) in Los Angeles.
Los Angeles, CA
SDNY Team
2020-01-29
Interview near Stockholm, Sweden.
Stockholm, Sweden
SDNY Team
Locations (7)
| Location | Context |
|---|---|
|
Destination for witness interview in Feb 2020.
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Departure airport.
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Layover location for American Airlines option.
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Destination for interview in Jan 2020.
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Destination for interviews in Dec 2019, Nov 2019, and June 2019.
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Destination for interviews in Nov 2019, May 2019, April 2019, and March 2019.
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Possible location mentioned in March 2019 request.
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Relationships (2)
Assistant U.S. Attorney (Redacted)
→
Professional
→
Legal Assistant, Public Corruption (Redacted)
Exchange of emails regarding travel bookings and policy compliance.
SDNY Team
→
Investigative
→
Jeffrey Epstein
Repeated references to travel for 'United States v. Epstein' (Case 2018R01618).
Key Quotes (5)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00021133.pdf
Quote #1
"investigation relating to enticement of minors for sexual activity"Source
EFTA00021133.pdf
Quote #2
"United States v. Epstein, 2018R01618"Source
EFTA00021133.pdf
Quote #3
"but with an added international element, we’d like to please request permission for the team to travel next week for an interview near Stockholm, Sweden"Source
EFTA00021133.pdf
Quote #4
"Any Flights denoted by CA, YCA or Govt. DG are approved."Source
EFTA00021133.pdf
Quote #5
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