EFTA00019906.pdf

61 KB
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Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Email notification / travel voucher
File Size: 61 KB
Summary

This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a Department of Justice employee. The voucher details a trip to Santa Monica, California, from December 15-17, 2019, specifically for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein'. The document confirms active investigation efforts by the DOJ involving witness interviews on the West Coast months after Epstein's death.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in trip purpose: 'U.S. v. Epstein - Witness Interviews'
REDACTED Traveler / Government Official
Name of the person traveling for witness interviews, name redacted
REDACTED Recipient
Recipient of the email notification

Organizations (3)

Name Type Context
CWT SatoTravel
Travel agency sending the notification
DOJ (Department of Justice)
Inferred from 'dojnet.doj.gov' link, indicating the traveler is likely DOJ staff
E2 Solutions
Travel management system used

Timeline (1 events)

2019-12-15 to 2019-12-17
Witness Interviews for U.S. v. Epstein case
Santa Monica, CA
REDACTED (Traveler)

Locations (1)

Location Context
Trip destination for witness interviews

Relationships (1)

REDACTED (Traveler) Investigator/Prosecutor vs Subject Jeffrey Epstein
Traveler conducted 'Witness Interviews' for 'U.S. v. Epstein' case.

Key Quotes (2)

"Purpose: R20NYS13257 - U.S. v. Epstein - Witness Interviews"
Source
EFTA00019906.pdf
Quote #1
"Destination: Santa Monica, CA, United States"
Source
EFTA00019906.pdf
Quote #2

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