EFTA00028673.pdf
73.3 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
73.3 KB
Summary
This document contains a chain of internal emails from the Southern District of New York (SDNY) regarding travel approval requests for the investigation 'United States v. Epstein' (Case 2018R01618). Assistant U.S. Attorneys request permission to travel to West Palm Beach and Fort Lauderdale, Florida, on multiple occasions in March, April, and May 2019 to conduct meetings and interview victims. The emails explicitly mention the investigation relates to the 'enticement of minors for sexual activity'.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Defendant in United States v. Epstein, 2018R01618
|
| Redacted Sender (Page 2) | Assistant U.S. Attorney |
Sender of the initial travel request, works for Southern District of New York
|
| Redacted Recipients/Senders | Government Officials/DOJ |
Approving travel requests and coordinating investigation logistics
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the emails
|
|
| Department of Justice |
Implied parent organization
|
Timeline (3 events)
April 2019 (Planned)
Planned travel to West Palm Beach, FL for meetings and interviews regarding United States v. Epstein.
West Palm Beach, Florida
Assistant U.S. Attorneys
March 2019 (Planned)
Planned travel to West Palm Beach and/or Fort Lauderdale for meetings regarding United States v. Epstein.
Florida
Assistant U.S. Attorneys
May 2019 (Planned)
Planned travel to West Palm Beach, FL for meetings and interviews with victims regarding the Epstein investigation.
West Palm Beach, Florida
Assistant U.S. Attorneys
Victims
Locations (3)
| Location | Context |
|---|---|
|
Location for meetings and interviews with victims
|
|
|
Potential location for meetings mentioned in March 14 email
|
|
|
Origin of the investigation/emails
|
Relationships (2)
Emails discussing travel for United States v. Epstein investigation
Assistant U.S. Attorney
→
Investigator/Witness
→
Victims
Mention of 'interviewing the victims' in May 24 email
Key Quotes (4)
"United States v. Epstein, 2018R01618"Source
EFTA00028673.pdf
Quote #1
"investigation relating to enticement of minors for sexual activity"Source
EFTA00028673.pdf
Quote #2
"pin down timing for interviewing the victims"Source
EFTA00028673.pdf
Quote #3
"permission to reserve a conference room at the hotel for the interviews"Source
EFTA00028673.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,516 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Date: Fri, 24 May 2019 18:57:06 +0000
Importance: Normal
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Date: Fri, 24 May 2019 18:57:06 +0000
Importance: Normal
[Redacted],
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and [Redacted] or [Redacted] and [Redacted], but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please.
thanks very much,
[Redacted].
[Redacted].
From: [Redacted]
Sent: Wednesday, April 03, 2019 20:57
To: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, April 03, 2019 20:57
To: [Redacted]
Subject: RE: travel approval request
Thank you
From: [Redacted]
Sent: Wednesday, April 03, 2019 20:46
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Sent: Wednesday, April 03, 2019 20:46
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM, [Redacted] wrote:
[Redacted],
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, [Redacted] and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
EFTA00028673
[Page 2]
[Redacted].
From: [Redacted]
Sent: Thursday, March 14, 2019 18:32
To: [Redacted]
Cc: [Redacted]
Subject: travel approval request
Sent: Thursday, March 14, 2019 18:32
To: [Redacted]
Cc: [Redacted]
Subject: travel approval request
[Redacted],
[Redacted] and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday.
Please let us know if any other information would be helpful, and thanks as always.
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00028674
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