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EFTA00032879.pdf

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Extraction Summary

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

Document Information

Type: Email thread / official travel requests
File Size: 193 KB
Summary

This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.

People (5)

Name Role Context
REDACTED Assistant U.S. Attorney Prosecutor / Sender
Assistant U.S. Attorney, Southern District of New York; requesting travel approval for Epstein investigation.
REDACTED Approver Supervisor / Recipient
Approves travel requests via email (often 'Sent from my iPad').
REDACTED Colleagues Team Members
Other attorneys or agents traveling with the sender to conduct interviews.
Unnamed Witness Witness
Located in Pensacola, Florida; subject of interview on 2/19/2020.
Unnamed Victims Victims/Witnesses
Subjects of interviews in Los Angeles and West Palm Beach.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Jurisdiction of the Assistant U.S. Attorney sending the requests.
United States Department of Justice
Implied parent organization.

Timeline (5 events)

2019-11-04
Interview in West Palm Beach.
West Palm Beach, Florida
REDACTED Sender REDACTED Colleague
2019-11-14
Interview in Los Angeles.
Los Angeles, California
REDACTED Team
2019-12-16
Interview(s) in Los Angeles.
Los Angeles, California
REDACTED Team
2020-01-29
Interview near Stockholm, Sweden.
Stockholm, Sweden
REDACTED Team
2020-02-19
Witness interview in Pensacola, Florida.
Pensacola, Florida
REDACTED Sender REDACTED Colleague Witness
View

Locations (5)

Location Context
Pensacola, Florida
Travel destination for witness interview (Feb 2020).
Stockholm, Sweden
Travel destination for interview (Jan 2020).
Los Angeles, California
Multiple trips for interviews (Dec 2019, Nov 2019, June 2019).
West Palm Beach, Florida
Multiple trips for meetings/interviews (Nov 2019, May 2019, April 2019, March 2019).
Fort Lauderdale, Florida
Potential alternate location for March 2019 trip.

Relationships (2)

REDACTED Sender → Colleagues/Co-Travelers → REDACTED Colleague
Repeatedly mentioned traveling together for the Epstein investigation.
Southern District of New York → Investigating Authority → Epstein Investigation (2018R01618)
Sender is identified as Assistant U.S. Attorney, SDNY, requesting travel for this specific case number.

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 two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19."
Source
EFTA00032879.pdf
Quote #1
"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"
Source
EFTA00032879.pdf
Quote #2
"Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights"
Source
EFTA00032879.pdf
Quote #3
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00032879.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (6,969 characters)

From: [REDACTED]
To: [REDACTED]) <[REDACTED]>
Cc: [REDACTED]) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: travel approval request
Date: Wed, 12 Feb 2020 11:43:21 +0000
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM, [REDACTED] <[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]
From: [REDACTED]
Sent: Tuesday, January 21, 2020 2:56 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [REDACTED]
Subject: RE: travel approval request
Approved
From: [REDACTED]
Sent: Tuesday, January 21, 2020 2:49 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [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].
From: [REDACTED]
Sent: Wednesday, December 11, 2019 09:58
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [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].
From: [REDACTED]
Sent: Tuesday, November 05, 2019 16:53
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [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].
From: [REDACTED]
Sent: Tuesday, October 22, 2019 13:55
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [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].
From: [REDACTED]
Sent: Wednesday, June 12, 2019 14:51
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].
From: [REDACTED]
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].
From: [REDACTED]
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]; [REDACTED]
Cc: [REDACTED]; [REDACTED]; [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
[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
EFTA00032879
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