EFTA00010946.pdf

90.8 KB

Extraction Summary

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

Document Information

Type: Email chain / internal government travel requests
File Size: 90.8 KB
Summary

This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'

People (3)

Name Role Context
Redacted Sender (1) Assistant U.S. Attorney
Requesting travel approval for investigation team members. Signature block identifies them as AUSA, SDNY.
Redacted Approver Supervisor/Approver
Responds with 'Approved' via iPad.
Epstein Defendant/Subject
Mentioned in case name 'United States v. Epstein' and 'Epstein investigation'.

Timeline (4 events)

April 2019
Meetings and interviews regarding enticement of minors for sexual activity investigation
West Palm Beach, Florida
Assistant U.S. Attorney Investigative Team
June 2019
Victim interview in Los Angeles
Los Angeles
Assistant U.S. Attorney Victim (Unnamed)
March 2019
Meetings and interviews regarding United States v. Epstein
West Palm Beach/Fort Lauderdale, Florida
Assistant U.S. Attorney Investigative Team
May 2019
Meetings and interviews regarding Epstein investigation
West Palm Beach, Florida
Assistant U.S. Attorney Investigative Team

Relationships (1)

Assistant U.S. Attorney Investigator/Subject Epstein
Emails detail the AUSA requesting travel to conduct interviews for 'United States v. Epstein'.

Key Quotes (3)

"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."
Source
EFTA00010946.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00010946.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"
Source
EFTA00010946.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,292 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED] >,
[REDACTED] < [REDACTED] >
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 18:51:00 +0000
Importance: Normal
[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].
From: [REDACTED]
Sent: Friday, May 24, 2019 14:57
To: [REDACTED]
Cc: [REDACTED] >; [REDACTED] < [REDACTED] >; [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].
From: [REDACTED]
Sent: Wednesday, April 03, 2019 20:57
To: [REDACTED]
Subject: RE: travel approval request
Thank you
[Page 2]
From: [REDACTED]
Sent: Wednesday, April 03, 2019 20:46
To: [REDACTED]
Cc: [REDACTED] < [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.
[REDACTED].
From: [REDACTED]
Sent: Thursday, March 14, 2019 18:32
To: [REDACTED]
Cc: [REDACTED] < [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
EFTA00010947

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