EFTA00028110.pdf
195 KB
Extraction Summary
3
People
2
Organizations
6
Locations
6
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
195 KB
Summary
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney |
Requesting travel approval for the Epstein investigation team from the Southern District of New York.
|
| Redacted Recipients | Approving Authority |
Receiving and approving travel requests.
|
| Epstein | Subject of Investigation |
Mentioned in case name 'United States v. Epstein' (2018R01618).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney requesting travel.
|
|
| United States Department of Justice |
Implied by the nature of the investigation and U.S. Attorney role.
|
Timeline (6 events)
2019-11-03 to 2019-11-05
Travel to West Palm Beach for an interview on November 4.
West Palm Beach, FL
Assistant U.S. Attorney
Redacted Colleague
2019-11-13 to 2019-11-15
Travel to Los Angeles for an interview on November 14.
Los Angeles, CA
Investigation Team
April 2019 (approx. 9-12)
Travel to West Palm Beach for meetings and interviews.
West Palm Beach, FL
Assistant U.S. Attorney
Redacted Colleague
June 2019 (approx. 19-21)
Travel to Los Angeles for a victim interview.
Los Angeles, CA
Investigation Team
March 2019 (approx. 20-23)
Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.
West Palm Beach/Fort Lauderdale, FL
Assistant U.S. Attorney
Redacted Colleague
May 2019 (approx. 28-30)
Travel to West Palm Beach for meetings and victim interviews.
West Palm Beach, FL
Investigation Team
Locations (6)
| Location | Context |
|---|---|
|
Location for meetings and victim interviews.
|
|
|
Location for victim interviews.
|
|
|
Mentioned in subject line regarding tax exemption.
|
|
|
Mentioned in subject line regarding tax exemption.
|
|
|
Mentioned regarding lodging tax exemption.
|
|
|
Possible location for meetings mentioned in March 2019 request.
|
Relationships (1)
Assistant U.S. Attorney (SDNY)
→
Colleagues/Investigation Team
→
Redacted Team Members
Traveling together for interviews and meetings on the Epstein case.
Key Quotes (4)
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00028110.pdf
Quote #1
"we’d like to please request permission for the team to travel next week for an interview in Los Angeles"Source
EFTA00028110.pdf
Quote #2
"Unfortunately we’re still trying to pin down timing for interviewing the victims"Source
EFTA00028110.pdf
Quote #3
"Orange County CA is lodging tax exempt."Source
EFTA00028110.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (5,073 characters)
From: [Redacted]
To: [Redacted]
Subject: Fwd: Costa Mesa CA / Orange county tax exempt form
Date: Wed, 20 Nov 2019 00:05:01 +0000
Attachments: Orange_County_CA_Tax_exempt_form.pdf; ATT00001.htm
To: [Redacted]
Subject: Fwd: Costa Mesa CA / Orange county tax exempt form
Date: Wed, 20 Nov 2019 00:05:01 +0000
Attachments: Orange_County_CA_Tax_exempt_form.pdf; ATT00001.htm
Hi
Orange County CA is lodging tax exempt.
[Redacted] please assist with the tax issue.
Orange County CA is lodging tax exempt.
[Redacted] please assist with the tax issue.
Thanks
Sent from my iPhone
Begin forwarded message:
From: [Redacted]
Date: November 7, 2019 at 9:01:36 AM EST
To: [Redacted]
Cc: [Redacted]
Subject: California trip Santa Monica
Date: November 7, 2019 at 9:01:36 AM EST
To: [Redacted]
Cc: [Redacted]
Subject: California trip Santa Monica
The old tax exempt link seem broken to me.
https://www.google.com/search?source=hp&ei=GSPEXd2iG6qp_QaGra_wDA&q=what+county+is+santa+monica+in&oq=what+county+is+santa&gs_l=psy-ab.1.0.0i70i251j019.959.12224..14884...1.0..0.110.1729.19j2....3..0....1..gws-wiz.......0i131.3m22F18mPFY#spf=1573135145376
https://www.google.com/search?source=hp&ei=GSPEXd2iG6qp_QaGra_wDA&q=what+county+is+santa+monica+in&oq=what+county+is+santa&gs_l=psy-ab.1.0.0i70i251j019.959.12224..14884...1.0..0.110.1729.19j2....3..0....1..gws-wiz.......0i131.3m22F18mPFY#spf=1573135145376
From: [Redacted]
Sent: Tuesday, November 05, 2019 4:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Sent: Tuesday, November 05, 2019 4:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Approved
Sent from my iPad
On Nov 5, 2019, at 4:56 PM, [Redacted] wrote:
[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]
[Redacted]
From: [Redacted]
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [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]
[Redacted]
From: [Redacted]
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [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]
Subject: RE: travel approval request
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [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]
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].
[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
Assistant U.S. Attorney
Southern District of New York
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