EFTA00010268.pdf

159 KB
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Extraction Summary

3
People
3
Organizations
7
Locations
4
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / government travel authorization records
File Size: 159 KB
Summary

This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.

People (3)

Name Role Context
Redacted Sender/Recipient 1 Legal Assistant, Public Corruption
Employee at U.S. Attorney's Office (SDNY) coordinating travel logistics.
Redacted Sender/Recipient 2 Assistant U.S. Attorney
Prosecutor for SDNY requesting travel approval for the Epstein investigation.
Jeffrey Epstein Defendant/Subject
Subject of investigation 'United States v. Epstein, 2018R01618'.

Organizations (3)

Timeline (4 events)

2019-11-04
Interview in West Palm Beach in connection with Epstein investigation.
Hilton West Palm Beach
SDNY Attorneys
April 2019
Meetings and interviews relating to enticement of minors for sexual activity.
West Palm Beach, FL
SDNY Attorneys
June 2019
Victim interview in Los Angeles.
Los Angeles
SDNY Attorneys
May 2019
Meetings and interviews in West Palm Beach.
West Palm Beach, FL
SDNY Attorneys

Relationships (2)

SDNY Assistant U.S. Attorney Colleagues SDNY Legal Assistant
Email correspondence coordinating travel logistics.
SDNY Assistant U.S. Attorney Investigator/Subject Jeffrey Epstein
Emails explicitly state travel is for 'United States v. Epstein, 2018R01618'.

Key Quotes (3)

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00010268.pdf
Quote #1
"we'd like to please request permission to travel next week for a victim interview in Los Angeles."
Source
EFTA00010268.pdf
Quote #2
"Unfortunately we’re still trying to pin down timing for interviewing the victims"
Source
EFTA00010268.pdf
Quote #3

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