EFTA00023263.pdf

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Extraction Summary

3
People
7
Organizations
13
Locations
9
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain and flight itinerary options
File Size: 685 KB
Summary

This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.

People (3)

Name Role Context
[Redacted] Assistant U.S. Attorney
SDNY prosecutor requesting travel approval for witness interviews in the Epstein case
[Redacted] Legal Assistant, Public Corruption
SDNY staff assisting with travel bookings and coordination
[Redacted] Approver
Person approving travel requests (replies with 'Approved')

Organizations (7)

Name Type Context
U.S. Attorney's Office (SDNY)
Government agency conducting the investigation
American Airlines
Airline carrier for proposed flights
Delta Airlines
Airline carrier for proposed flights
United Airlines
Airline carrier for proposed flights
CWT
Carlson Wagonlit Travel, travel agency used by the government office
PSA Airlines
Operating carrier for American Airlines flights
Envoy Air
Operating carrier for American Airlines flights

Timeline (9 events)

2019-03-20
Meetings and interviews
West Palm Beach and/or Fort Lauderdale, FL
SDNY Team
2019-04-09
Meetings and interviews
West Palm Beach, FL
SDNY Team
2019-05-28
Meetings and interviews with victims
West Palm Beach, FL
SDNY Team
2019-06-19
Victim interview in Los Angeles
Los Angeles, CA
SDNY Team
2019-11-04
Interview in West Palm Beach
West Palm Beach, FL
SDNY Team
2019-11-14
Interview in Los Angeles
Los Angeles, CA
SDNY Team
2019-12-16
Interview(s) in Los Angeles
Los Angeles, CA
SDNY Team
2020-01-29
Interview near Stockholm, Sweden
Near Stockholm, Sweden
SDNY Team
2020-02-19
Witness interview in Pensacola, Florida
Pensacola, FL
Two SDNY Staff Members

Locations (13)

Location Context
Location of witness interview in Feb 2020
Location of interview in Jan 2020
Location of interviews in Nov/Dec 2019 and June 2019
Location of interviews in Nov 2019, May 2019, April 2019, March 2019
Mentioned as potential location in March 2019
LGA
LaGuardia Airport, New York (Origin/Destination)
JFK
John F. Kennedy Airport, New York (Origin/Destination)
EWR
Newark Liberty International Airport (Origin/Destination)
DCA
Reagan National Airport (Layover)
CLT
Charlotte Douglas International Airport (Layover)
ATL
Hartsfield-Jackson Atlanta International Airport (Layover)
IAH
George Bush Intercontinental Airport (Layover)
MIA
Miami International Airport (Layover)

Relationships (2)

SDNY Assistant U.S. Attorney Professional/Colleague Legal Assistant
Exchange of emails regarding travel bookings and logistics.
SDNY Team Investigator/Subject Witnesses/Victims
Travel requests specifically for 'witness interview' or 'victim interview'.

Key Quotes (4)

"Similar to prior requests in connection with the Epstein investigation (2018R01618)... request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19."
Source
EFTA00023263.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00023263.pdf
Quote #2
"added international element... interview near Stockholm, Sweden"
Source
EFTA00023263.pdf
Quote #3
"interview of a witness in Pensacola, Florida"
Source
EFTA00023263.pdf
Quote #4

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