EFTA00010273.pdf

60.4 KB
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Extraction Summary

2
People
3
Organizations
2
Locations
1
Events
0
Relationships
2
Quotes

Document Information

Type: Email / travel voucher notification
File Size: 60.4 KB
Summary

This document is an automated email notification from CWTSatoTravel confirming the final approval of a travel voucher for a trip taken by an unnamed individual from the US Attorney's Office (SDNY). The trip occurred from September 17-20, 2019, to Santa Monica, CA, for the specific purpose of conducting witness interviews for the 'U.S. v. Epstein' case. The total expenses approved for the voucher were $2,152.79.

People (2)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in trip purpose: 'U.S. v. Epstein'
Redacted Traveler Government Official/Investigator
Traveler whose name is redacted; traveled for witness interviews

Organizations (3)

Name Type Context
CWTSatoTravel
Travel management service provider sending the email
US Attorney's Office Southern District of New York (SDNY)
Listed as 'OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)'
Department of Justice (DOJ)
Mentioned in login URL context

Timeline (1 events)

2019-09-17 - 2019-09-20
Travel to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'
Santa Monica, CA

Locations (2)

Location Context
Destination for the trip
Originating office/customer name

Key Quotes (2)

"Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews"
Source
EFTA00010273.pdf
Quote #1
"Current status: Voucher Awaiting Payment"
Source
EFTA00010273.pdf
Quote #2

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