EFTA00010948.pdf
105 KB
Extraction Summary
3
People
2
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Internal email correspondence / travel approval requests
File Size:
105 KB
Summary
This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant U.S. Attorney |
Sender of the requests, works for Southern District of New York
|
| Redacted | Approver |
Recipient of the emails who approves the travel requests
|
| Redacted Colleagues | Investigators/Prosecutors |
Colleagues accompanying the sender on trips to interview victims
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
U.S. Attorney's Office handling the investigation
|
|
| Department of Justice |
Implied via 'United States v. Epstein'
|
Timeline (4 events)
2019-03
Meetings and interviews regarding enticement of minors
West Palm Beach/Fort Lauderdale, FL
Assistant U.S. Attorney
2019-04
Meetings and interviews regarding enticement of minors
West Palm Beach, FL
Assistant U.S. Attorney
2019-05
Meetings and interviews regarding Epstein investigation
West Palm Beach, FL
Assistant U.S. Attorney
Victim(s)
Locations (4)
| Location | Context |
|---|---|
|
Location for victim interview in June 2019
|
|
|
Location for meetings and interviews in March, April, and May 2019
|
|
|
Potential location for meetings in March 2019
|
|
|
Origin of the Assistant U.S. Attorney (SDNY)
|
Relationships (1)
Assistant U.S. Attorney (Redacted)
→
Professional/Hierarchical
→
Approver (Redacted)
Sender requests travel approval; recipient grants 'Approved'.
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
EFTA00010948.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00010948.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"Source
EFTA00010948.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,550 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted], [Redacted]
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 22:57:23 +0000
Importance: Normal
To: [Redacted]
Cc: [Redacted], [Redacted]
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 22:57:23 +0000
Importance: Normal
Thanks [Redacted].
From: [Redacted]
Sent: Wednesday, June 12, 2019 15:28
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, June 12, 2019 15:28
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Approved.
From: [Redacted]
Sent: Wednesday, June 12, 2019 2:51 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, June 12, 2019 2:51 PM
To: [Redacted]
Cc: [Redacted]; [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]; [Redacted]
Subject: RE: travel approval request
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [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].
[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]; [Redacted]
Subject: Re: travel approval request
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].
[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]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00010948
EFTA00010949
EFTA00010950
EFTA00010949
EFTA00010950
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