EFTA00014405.pdf
286 KB
Extraction Summary
3
People
4
Organizations
7
Locations
7
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / internal government correspondence
File Size:
286 KB
Summary
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney (SDNY) |
Sender of multiple travel requests regarding Epstein investigation
|
| Redacted Recipient | Legal Assistant, Public Corruption (SDNY) |
Recipient of requests, handles logistics and conference rooms
|
| Redacted Colleagues | Team members |
Accompanying the AUSA on various trips for interviews
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (SDNY) | ||
| Delta | ||
| Hilton Garden Inn | ||
| U.S. Department of Justice |
Timeline (7 events)
2020-02-19
Witness interview and conference room reservation
Hilton Garden Inn, Pensacola, FL
AUSA
Redacted Colleague
Relationships (2)
AUSA (Sender)
→
Professional/Colleague
→
Legal Assistant
Email correspondence regarding travel logistics and booking
Mentioned as traveling together for interviews ('me and [Redacted]')
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618), [Redacted] and I would like to please request permission for the team to travel next week for an interview near Stockholm, Sweden"Source
EFTA00014405.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00014405.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"Source
EFTA00014405.pdf
Quote #3
"we'd like to please request permission to travel next week for a victim interview in Los Angeles"Source
EFTA00014405.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (9,611 characters)
From: [Redacted] <[Redacted]>
To: [Redacted]
Cc: [Redacted], "[Redacted]"
Subject: Re: travel approval request
Date: Wed, 19 Feb 2020 16:08:06 +0000
To: [Redacted]
Cc: [Redacted], "[Redacted]"
Subject: Re: travel approval request
Date: Wed, 19 Feb 2020 16:08:06 +0000
Thanks very much
Sent from my iPhone
On Feb 19, 2020, at 08:41, [Redacted] > wrote:
Good morning [Redacted],
Yes, [Redacted] informed me that the documentation for the conference room was filled out and confirmed for your meeting for today from 5:00pm - 8:00pm as specified.
Yes, [Redacted] informed me that the documentation for the conference room was filled out and confirmed for your meeting for today from 5:00pm - 8:00pm as specified.
[Redacted]
U.S. Attorney’s Office (SDNY)
Legal Assistant, Public Corruption
[Redacted]
U.S. Attorney’s Office (SDNY)
Legal Assistant, Public Corruption
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, February 18, 2020 11:58 AM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, February 18, 2020 11:58 AM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: travel approval request
Wanted to follow up on this – please let us know? I can call them directly if that’s necessary. Thanks!
From: [Redacted]
Sent: Monday, February 17, 2020 13:03
To: [Redacted]
Cc: [Redacted]
Subject: FW: travel approval request
Sent: Monday, February 17, 2020 13:03
To: [Redacted]
Cc: [Redacted]
Subject: FW: travel approval request
[Redacted],
Re: the below, I just got a bounce-back from [Redacted] that she’s out tomorrow. Is this something one of you might be able to check and/or assist with? Or should I just do it myself tomorrow?
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, February 17, 2020 13:02
To: [Redacted]
Cc: [Redacted]; [Redacted]; [Redacted]
Subject: RE: travel approval request
Sent: Monday, February 17, 2020 13:02
To: [Redacted]
Cc: [Redacted]; [Redacted]; [Redacted]
Subject: RE: travel approval request
[Redacted],
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation for the hotel (attached) but it doesn’t seem to say anything about a conference room. Could you please let us know either way? And if not yet, could you please reserve that for us tomorrow (Tuesday) and let us know when it’s finalized?
thank you!
[Redacted]
[Redacted]
From: [Redacted]
Sent: Thursday, February 13, 2020 13:26
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Thursday, February 13, 2020 13:26
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and [Redacted] (rather than [Redacted] and [Redacted]).
[Redacted], if you could please book me on the following flights:
Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12:49 p.m.)
Feb. 20: Delta, PNS to LGA, 4:06 p.m. (arriving 9:41 p.m.)
Feb. 20: Delta, PNS to LGA, 4:06 p.m. (arriving 9:41 p.m.)
And the following hotel, for the night of Feb. 19:
- Hilton Garden Inn (listed in E2 as “HGI PENSACOLA AIRPORT MEDICAL”)
- Hilton Garden Inn (listed in E2 as “HGI PENSACOLA AIRPORT MEDICAL”)
We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours (or for the entire day, if that’s the only way they’ll do it).
Please let us know if any questions or issues, and thanks as always.
From: [Redacted]
Sent: Wednesday, February 12, 2020 09:02
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Sent: Wednesday, February 12, 2020 09:02
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Hi,
Which specific city will the hotel be in?
If [Redacted] could push the travel authorizations thru to [Redacted] & I today, that would be great.... As well as sending the conference room payment request to [Redacted].
Remember to take the FL tax exempt form along with you.
Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, [Redacted] wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM, [Redacted] wrote:
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), [Redacted] and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We’d plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we’d like to request approval to get a conference room on 2/19.
Thank you,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, January 21, 2020 2:56 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, January 21, 2020 2:56 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Approved
From: [Redacted]
Sent: Tuesday, January 21, 2020 2:49 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, January 21, 2020 2:49 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we’d like to please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we’ll put final dates on our formal applications. Also similar to prior trips, we’d like to request approval to get a conference room for one of those days at a hotel for the interview itself.
Also based on our discussion earlier we’ll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that.
thank you,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, December 11, 2019 09:58
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, December 11, 2019 09:58
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), we’d like to please request permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we’d like to request approval to get a conference room for one of those days.
thank you,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, November 05, 2019 16:53
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, November 05, 2019 16:53
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), we’d like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), we’d like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and [Redacted], and we’ll travel some combination of the 3rd to the 5th. And also same as last time, we’d like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please.
thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Again in connection with the Epstein investigation (2018R01618), we’d like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, [Redacted], and/or [Redacted], as previously. And also same as last time, we’d like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[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] <[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.
[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]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
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