EFTA00030748.pdf
145 KB
Extraction Summary
4
People
3
Organizations
6
Locations
6
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / travel authorization requests
File Size:
145 KB
Summary
This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Receiver | Assistant U.S. Attorney |
Sender of the emails requesting travel. Identified by signature 'Assistant U.S. Attorney Southern District of New Yor...
|
| Redacted Approver | Supervisor/Approver |
Person replying 'Approved' to travel requests.
|
| Redacted Team Members | Investigative Team |
Colleagues mentioned as traveling with the sender ('me and [Redacted]', 'combination of me, [Redacted], and/or [Redac...
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in case name 'United States v. Epstein' and 'Epstein investigation'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the requests.
|
|
| JetBlue |
Airline selected for the November 2019 Los Angeles trip.
|
|
| Doubletree |
Hotel in Santa Monica requested for the November 2019 trip.
|
Timeline (6 events)
2019-03-20
Meetings and interviews in West Palm Beach/Fort Lauderdale (approximate date based on 'next Wednesday' from March 14 email).
West Palm Beach/Fort Lauderdale, FL
Redacted Investigative Team
2019-04-09
Meetings and interviews in West Palm Beach (approximate date based on 'next week' from April 3 email).
West Palm Beach, FL
Redacted Investigative Team
2019-05-28
Meetings and interviews with victims in West Palm Beach (approximate date based on 'next week' from May 24 email).
West Palm Beach, FL
Redacted Investigative Team
2019-06-19
Victim interview in Los Angeles (approximate date based on 'next week' from June 12 email).
Los Angeles, CA
Redacted Investigative Team
2019-11-04
Interview in West Palm Beach.
West Palm Beach, FL
Redacted Investigative Team
2019-11-14
Interview in Los Angeles connection with Epstein investigation.
Los Angeles, CA
Redacted Investigative Team
Locations (6)
| Location | Context |
|---|---|
|
Location of Doubletree Hotel (1707 Fourth Street).
|
|
|
Destination for interviews in June and November 2019.
|
|
|
Departure/Arrival airport in New York.
|
|
|
Departure/Arrival airport in Los Angeles.
|
|
|
Destination for meetings and interviews in March, April, May, and November 2019.
|
|
|
Alternative destination mentioned in March 2019 request.
|
Relationships (2)
Emails detail travel for 'United States v. Epstein' investigation.
Mention of traveling with 'the team' or specific redacted individuals.
Key Quotes (4)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00030748.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00030748.pdf
Quote #2
"interviewing the victims"Source
EFTA00030748.pdf
Quote #3
"victim interview in Los Angeles"Source
EFTA00030748.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (5,031 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: travel approval request
Date: Wed, 06 Nov 2019 23:17:44 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: travel approval request
Date: Wed, 06 Nov 2019 23:17:44 +0000
Hi [REDACTED]
In connection with this trip next week, could you possibly book my travel arrangements, please? That would be a big help, and thanks in advance. Here's what I had in mind:
• Hotel: Doubletree, 1707 Fourth Street, Santa Monica, CA. Checking in on 11/13, checking out 11/14.
• We won't need a conference room at the hotel for this trip.
• Outbound flight: 11/13, JetBlue, 2:29 p.m. departure from JFK, arriving at LAX at 5:44 p.m.
• Inbound flight: 11/14, JetBlue, 8:30 p.m. departure from LAX, arriving at JFK at 4:44 a.m.
• My JetBlue frequent flier number is [REDACTED].
In connection with this trip next week, could you possibly book my travel arrangements, please? That would be a big help, and thanks in advance. Here's what I had in mind:
• Hotel: Doubletree, 1707 Fourth Street, Santa Monica, CA. Checking in on 11/13, checking out 11/14.
• We won't need a conference room at the hotel for this trip.
• Outbound flight: 11/13, JetBlue, 2:29 p.m. departure from JFK, arriving at LAX at 5:44 p.m.
• Inbound flight: 11/14, JetBlue, 8:30 p.m. departure from LAX, arriving at JFK at 4:44 a.m.
• My JetBlue frequent flier number is [REDACTED].
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Tuesday, November 5, 2019 4:58 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: travel approval request
Sent: Tuesday, November 5, 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).
[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]
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.
[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.
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.
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.
[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.
[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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document