EFTA00032491.pdf
81.1 KB
Extraction Summary
4
People
2
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / official correspondence
File Size:
81.1 KB
Summary
This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in case title 'United States v. Epstein' and 'Epstein investigation'
|
| Redacted Sender (1) | Assistant U.S. Attorney |
Requesting travel approval for investigation; signature block identifies role
|
| Redacted Recipient | Approver |
Approves travel requests via email
|
| Victims | Interview subjects |
Mentioned in the context of scheduling interviews in West Palm Beach
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Listed in signature block of the sender
|
|
| United States Department of Justice |
Implied by 'United States v. Epstein' and 'Assistant U.S. Attorney'
|
Timeline (3 events)
Early April 2019 (Planned)
Meetings and interviews for US v. Epstein
West Palm Beach, Florida
Assistant U.S. Attorneys
Mid March 2019 (Planned)
Meetings and interviews for US v. Epstein
West Palm Beach and/or Fort Lauderdale, Florida
Assistant U.S. Attorneys
Locations (3)
| Location | Context |
|---|---|
|
Primary location for meetings and interviews
|
|
|
Alternative/additional location mentioned in March 14 email
|
|
|
Implied origin (Southern District of New York)
|
Relationships (1)
Sender is requesting travel to investigate 'United States v. Epstein'
Key Quotes (3)
"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."Source
EFTA00032491.pdf
Quote #1
"Unfortunately we’re still trying to pin down timing for interviewing the victims"Source
EFTA00032491.pdf
Quote #2
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00032491.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,733 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: travel approval request
Date: Fri, 24 May 2019 20:01:08 +0000
Importance: Normal
To: [Redacted]
Subject: RE: travel approval request
Date: Fri, 24 May 2019 20:01:08 +0000
Importance: Normal
Thanks [Redacted] – have a great weekend.
From: [Redacted]
Sent: Friday, May 24, 2019 15:55
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Sent: Friday, May 24, 2019 15:55
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
All approved.
Sent from my iPad
On May 24, 2019, at 2:57 PM, [Redacted] wrote:
[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] 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
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00032491
EFTA00032492
EFTA00032492
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