EFTA00030448.pdf
178 KB
Extraction Summary
3
People
2
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / administrative correspondence
File Size:
178 KB
Summary
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted (Legal Assistant) | Legal Assistant, Public Corruption |
Sender of the final email regarding TDY changes to Santa Monica.
|
| Redacted (AUSA) | Assistant U.S. Attorney |
Primary requester for travel authorization throughout the email chain.
|
| A. Alleyne | Unknown |
Appears in the CC line of an email dated November 05, 2019.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (SDNY) |
Employer of the email participants; agency conducting the investigation.
|
|
| Public Corruption Unit |
Department within SDNY.
|
Timeline (4 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of hotel for TDY, per diem rate $248.
|
|
|
Location for interviews; per diem rate $181.
|
|
|
Location for meetings and interviews.
|
|
|
Possible location for meetings/interviews.
|
Relationships (1)
Legal Assistant
→
Professional/Administrative
→
Assistant U.S. Attorney
Legal Assistant processes travel authorizations for the Attorney.
Key Quotes (3)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00030448.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00030448.pdf
Quote #2
"The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you’re actually staying in a hotel that’s in Santa Monica"Source
EFTA00030448.pdf
Quote #3
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