EFTA00010268.pdf

From: [Redacted]
To: [Redacted]
Subject: RE: travel approval request
Date: Mon, 28 Oct 2019 16:49:06 +0000

Hi [Redacted],

Yes, thanks – could you please make these bookings:

- Monday, Nov. 4, 7:30 a.m., JetBlue, LGA to PBI (arriving 10:22 a.m.)
- Nov. 4 to Nov. 5, reservation at Hilton West Palm Beach
- Nov. 4, conference room reservation at Hilton West Palm Beach (if you could please have me be listed as the contact person, and put it on my travel card, that seems to be easiest for them in terms of logistics when we’re there)
- Tuesday, Nov. 5, 7:53 a.m., JetBlue, PBI to JFK (arriving 10:27 a.m.)

I think that’s everything, but please let me know if I’m forgetting anything or if any other info would be useful, and thanks as always.

[Redacted]

From: [Redacted]
Sent: Monday, October 28, 2019 09:27
To: [Redacted]
Subject: RE: travel approval request

Good morning [Redacted],
Have you finalized the dates and location for your trip to West Palm Beach, FL scheduled between Nov 3 – 5th? I’d like to start the reservation process for the airfare, hotel and amount of days you’ll need a conference room. Let me know ASAP so your preferred options don’t sell out. Thanks as always.

[Redacted]
U.S. Attorney’s Office (SDNY)
Legal Assistant, Public Corruption

From: [Redacted]
Sent: Tuesday, October 22, 2019 2:03 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request

Thanks very much.

From: [Redacted]
Sent: Tuesday, October 22, 2019 14:00
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request

Approved for both and the conference room.

From: [Redacted]
Sent: Tuesday, October 22, 2019 1:55 PM
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].

From: [Redacted]
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].

From: [Redacted]
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].

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]
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]