EFTA00027064.pdf

105 KB

Extraction Summary

5
People
3
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / government correspondence
File Size: 105 KB
Summary

This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.

People (5)

Name Role Context
Jeffrey Epstein Perpetrator
Mentioned as the abuser of the victim/witness the AUSA intends to interview.
Ghislaine Maxwell Defendant
Referred to as "Glaine Maxwell" in the text. The travel is for an interview in the case against her.
Acting United States Attorney Official
Sender of the draft approval text (name redacted).
AUSA [Redacted] Assistant United States Attorney
The traveler seeking approval to go to the UK to interview a witness.
[Redacted] Victim/Witness Witness/Victim
Victim of Jeffrey Epstein located in the UK; will only speak to prosecutors in person.

Organizations (3)

Name Type Context
SDNY
Southern District of New York (Prosecuting office)
USAEO
Executive Office for U.S. Attorneys
Department of State
Referenced regarding visa policies

Timeline (1 events)

October 2020
Proposed travel by SDNY AUSA to the U.K. to interview a victim/witness in the Ghislaine Maxwell case.
United Kingdom (London)
AUSA [Redacted] Victim/Witness

Locations (3)

Location Context
Destination of travel
Specific destination inferred from attachment name 'Travel Memo London.docx'
SDNY Office Address

Relationships (2)

AUSA [Redacted] Prosecutor/Defendant Ghislaine Maxwell
AUSA traveling to interview witness for 'case against Glaine Maxwell'
Victim/Witness Victim/Abuser Jeffrey Epstein
Email states 'The victim was a victim of Jeffrey Epstein.'

Key Quotes (4)

"The victim was a victim of Jeffrey Epstein."
Source
EFTA00027064.pdf
Quote #1
"She will only talk to us person and it is necessary for us to get her statement on the record to preserve the government's right to use her at trial."
Source
EFTA00027064.pdf
Quote #2
"The SDNY requests approval for travel by AUSA [Redacted] to the U.K."
Source
EFTA00027064.pdf
Quote #3
"conducting an interview of victim/witness in the case against Glaine Maxwell."
Source
EFTA00027064.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,695 characters)

From: [Redacted]
To: [Redacted]
Subject: Re: AUSA [Redacted] ECC package
Date: Sun, 18 Oct 2020 21:50:26 +0000
I sent [Redacted] an email from [Redacted] and he said thanks so we are ok.
Sent from my iPad
On Oct 18, 2020, at 5:22 PM, [Redacted] wrote:
Hi [Redacted],
Thanks so much -- and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible [Redacted] has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document.
Thanks for all of your help coordinating this trip, our whole team really appreciates it.
Best,
[Redacted]
From: [Redacted]
Sent: Friday, October 16, 2020 9:42 AM
To: [Redacted]
Cc: [Redacted]
Subject: Re: AUSA [Redacted] ECC package
I think we, or me, missed this
I will have [Redacted] sen me an email saying Something like this. Edit it for me.
The SDNY requests approval for travel by AUSA [Redacted] to the U.K. from October xx to October Yu, 2020. This travel is required at this time as Ms. [Redacted] will be conducting an interview of victim/witness in the case against Glaine Maxwell.
The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is necessary for us to get her statement on the record to preserve the government's right to use her at trial.
Please approve her travel to the U.K.
[Redacted]
Acting United States Attorney.
Sent from my iPad
On Oct 16, 2020, at 9:05 AM, [Redacted] wrote:
Hi [Redacted],
Do you happen to have the signed memo from [Redacted]? I think that's what the email below is asking me for, but not exactly sure. Thanks! Hope you're doing well.
Sent from my iPhone
Begin forwarded message:
From: USAEO-Foreign Travel <[Redacted]>
Date: October 16, 2020 at 1:52:34 PM GMT+1
[Page 2]
To: [Redacted]
Cc: USAEO-Foreign Travel <[Redacted]>
Subject: RE: AUSA [Redacted] ECC package
AUSA [Redacted],
Please forward your USA approval for tip ID 11312503, so I can approve your travel authorization?
v/r
[Redacted]
Executive Office for U.S Attorneys
Foreign Travel
From: [Redacted]
Sent: Monday, October 5, 2020 5:17 PM
To: [Redacted]; USAEO-Foreign Travel <[Redacted]>
Cc: [Redacted]
Subject: RE: AUSA [Redacted] ECC package
Thank you. A visa is not required for this trip.
Much appreciated--
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
From: [Redacted]
Sent: Monday, October 5, 2020 4:58 PM
To: USAEO-Foreign Travel <[Redacted]>; [Redacted]
Cc: [Redacted]
Subject: AUSA [Redacted] ECC package
Importance: High
Hi RMP, Please see the attached ECC request package for AUSA [Redacted]
If required, please inform the traveler how to determine who the POC is for this trip.
Please advise the traveler of any additional steps they may need take.
Hi [Redacted], Please let EOUSA know if you have checked to see if a visa is required for your destination.
View the state dept. link for the country you are traveling to visa link for the country you are traveling to.
Visa policies may be found on the Department of State's website or on the website hosted by each country's embassy.
https://travel.state.gov/content/passports/en/country.html
Traveler, Consult EOUSA usaeo.foreign.travel@usdoj.gov mailbox to obtain a visa for you.
To provide sufficient time for the State Dept. to issue the authorization letter and for the foreign government to process the visa request, it is recommended that visa request package be submitted to EOUSA's RMP Travel.
Staff 15 business days prior to the proposed date of departure.
Thank you
<2020.10.2 Travel Memo London.docx>
EFTA00027065

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