EFTA00025339.pdf

59.1 KB
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Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Email notification / travel voucher
File Size: 59.1 KB
Summary

This document is an automated email notification from September 25, 2019, regarding the approval of a travel voucher for a DOJ employee. The voucher relates to a trip taken to West Palm Beach, Florida, on September 9-10, 2019, for the specific purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R0618)'. This indicates ongoing investigative activity by federal authorities regarding Epstein's victims shortly after his death in August 2019.

People (4)

Name Role Context
Jeffrey Epstein Defendant (Deceased)
Subject of the case U.S. v. Epstein (2018R0618) mentioned in the travel purpose
[REDACTED] Traveler
Federal agent or prosecutor traveling for victim interviews related to the Epstein case (Name redacted)
[REDACTED] Approver
Person who approved the travel voucher (Name redacted)
[REDACTED] Recipient
Recipient of the email notification (likely the traveler or administrative staff)

Organizations (3)

Name Type Context
Department of Justice (DOJ)
Implied by the 'dojnet.doj.gov' link and the nature of the case (U.S. v. Epstein)
CWTSatoTravel
Travel management company sending the notification
E2Solutions
Travel management software system used

Timeline (1 events)

2019-09-09 - 2019-09-10
Trip to West Palm Beach, FL for U.S. v. Epstein (2018R0618) - Victim Interviews
West Palm Beach, FL
[REDACTED Traveler]

Locations (1)

Location Context
Destination of the trip for victim interviews

Relationships (1)

[REDACTED Traveler] Investigator/Subject Jeffrey Epstein
Traveler went to West Palm Beach for 'U.S. v. Epstein... Victim Interviews'

Key Quotes (2)

"Purpose: R19NYS13832 - U.S. v. Epstein (2018R0618) - Victim Interviews"
Source
EFTA00025339.pdf
Quote #1
"Destination: West Palm Beach, FL, United States"
Source
EFTA00025339.pdf
Quote #2

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