EFTA00029802.pdf

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Extraction Summary

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

Document Information

Type: Email correspondence
File Size: 86.3 KB
Summary

This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.

People (3)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject line 'Epstein -- travel approval form'
Redacted Sender (Page 2, bottom) Assistant U.S. Attorney
Southern District of New York (SDNY); coordinating travel approval regarding Sweden
Redacted Recipients Government Officials
Discussing DOJ approvals and scheduling meetings

Organizations (3)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney sending the email
DOJ
Department of Justice; mentioned regarding final approval
OIA
Office of International Affairs; mentioned regarding approval delay

Timeline (2 events)

2020-01-31
Drop off of Sweden travel memo after delay in OIA approval
Government Offices (implied)
Assistant U.S. Attorney
2020-02-04
Scheduled meeting (approx 1:00 PM)
Unknown
Redacted parties

Locations (2)

Location Context
Subject of a 'travel memo' for the investigation
Origin of the correspondence

Relationships (1)

Assistant U.S. Attorney (SDNY) Professional/Bureaucratic DOJ/OIA Officials
Coordinating travel approval forms and signatures for international investigation work.

Key Quotes (3)

"We dropped off the Sweden travel memo for you -- we were unexpectedly significantly delayed in getting OIA approval"
Source
EFTA00029802.pdf
Quote #1
"hoping to get Office and final DOJ approval this afternoon"
Source
EFTA00029802.pdf
Quote #2
"Already signed and sent upstairs"
Source
EFTA00029802.pdf
Quote #3

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