EFTA00032493.pdf

98.2 KB

Extraction Summary

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

Document Information

Type: Email thread / travel authorization requests
File Size: 98.2 KB
Summary

This document is an email thread from March to May 2019 containing travel authorization requests by an Assistant U.S. Attorney (SDNY) for the 'United States v. Epstein' investigation (Case 2018R01618). The attorney requests approval for multiple trips to West Palm Beach and Fort Lauderdale, Florida, to conduct meetings and interviews with victims regarding the enticement of minors for sexual activity. The emails also discuss logistical details, such as reserving hotel conference rooms for interviews and a personal travel deviation to San Francisco.

People (4)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in case name 'United States v. Epstein'
[Redacted Sender] Assistant U.S. Attorney
Author of the emails requesting travel approval; SDNY attorney.
[Redacted Approver] Supervisor/Approver
Person approving the travel requests via iPad.
Victims Witnesses/Victims
Unnamed individuals being interviewed in Florida.

Timeline (2 events)

2019-04-09
Planned travel to West Palm Beach for meetings and interviews.
West Palm Beach, Florida
Assistant U.S. Attorney Colleagues
2019-05-28
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
West Palm Beach, Florida
Assistant U.S. Attorney Victims

Relationships (2)

Assistant U.S. Attorney Investigator/Subject Jeffrey Epstein
Attorney requesting travel for 'United States v. Epstein' investigation.
Assistant U.S. Attorney Investigator/Witness Victims
Attorney traveling to interview victims in Florida.

Key Quotes (3)

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00032493.pdf
Quote #1
"we'd like to ask permission to reserve a conference room at the hotel for the interviews"
Source
EFTA00032493.pdf
Quote #2
"Unfortunately we're still trying to pin down timing for interviewing the victims"
Source
EFTA00032493.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,528 characters)

From: [REDACTED]
To: [REDACTED]
Subject: RE: travel approval request
Date: Fri, 24 May 2019 23:21:27 +0000
Importance: Normal
[REDACTED] -- I have previously-scheduled travel to San Francisco next Thursday for a wedding, and the way our victims have asked to schedule our meetings for our Florida trip, there’s no flight back to New York after we expect the interviews to end on Wednesday (so I couldn’t get back to NYC to catch my Thursday morning flight). Is it permissible for me to just book the second leg of the work trip straight to San Francisco, rather than back to New York? I’d have to take a 5:30 a.m. flight but that way we could do the interviews with all the victims we’d like to meet with. Sorry for any inconvenience but wanted to check – thank you!
From: [REDACTED]
Sent: Friday, May 24, 2019 16:01
To: [REDACTED]
Subject: RE: travel approval request
Thanks [REDACTED] – have a great weekend.
From: [REDACTED]
Sent: Friday, May 24, 2019 15:55
To: [REDACTED]
Cc: [REDACTED]; [REDACTED]; [REDACTED]; [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].
EFTA00032493
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]
Cc: [REDACTED]; [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
[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]
EFTA00032494

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document