EFTA00021123.pdf
370 KB
Extraction Summary
3
People
5
Organizations
7
Locations
5
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
370 KB
Summary
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) regarding travel authorizations for case 2018R01618, identified explicitly as 'United States v. Epstein' and an investigation into 'enticement of minors for sexual activity.' The emails detail logistics for prosecutors traveling to conduct interviews in Pensacola, FL, Stockholm (Sweden), Los Angeles, and West Palm Beach between March 2019 and February 2020. The correspondence includes discussions on government travel policies, flight bookings (Delta and American Airlines), and conference room reservations at hotels.
People (3)
Organizations (5)
Timeline (5 events)
2019-03-20
Meetings and interviews for United States v. Epstein
West Palm Beach / Fort Lauderdale, FL
Assistant U.S. Attorney (Redacted)
2019-11-04
Interview in West Palm Beach for Epstein investigation
West Palm Beach, FL
Assistant U.S. Attorney (Redacted)
2019-12-16
Interview in Los Angeles for Epstein investigation
Los Angeles, CA
Assistant U.S. Attorney (Redacted)
2020-01-29
Interview near Stockholm for Epstein investigation (2018R01618)
Stockholm, Sweden
Assistant U.S. Attorney (Redacted)
2020-02-19
Witness interview for Epstein investigation (2018R01618)
Pensacola, Florida (Hilton Garden Inn)
Assistant U.S. Attorney (Redacted)
Colleague (Redacted)
Locations (7)
Relationships (1)
Assistant U.S. Attorney (Redacted)
→
Professional/Administrative
→
Legal Assistant (Redacted)
Email correspondence regarding travel bookings and policy compliance.
Key Quotes (5)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00021123.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00021123.pdf
Quote #2
"We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it."Source
EFTA00021123.pdf
Quote #3
"Is it a requirement that our domestic flights be refundable?"Source
EFTA00021123.pdf
Quote #4
"We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st... for an interview near Stockholm, Sweden"Source
EFTA00021123.pdf
Quote #5
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