EFTA00029802.pdf

86.3 KB

Extraction Summary

3
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email correspondence
File Size: 86.3 KB
Summary

This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.

People (3)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject line 'Epstein -- travel approval form'
Redacted Sender (Page 2, bottom) Assistant U.S. Attorney
Southern District of New York (SDNY); coordinating travel approval regarding Sweden
Redacted Recipients Government Officials
Discussing DOJ approvals and scheduling meetings

Organizations (3)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney sending the email
DOJ
Department of Justice; mentioned regarding final approval
OIA
Office of International Affairs; mentioned regarding approval delay

Timeline (2 events)

2020-01-31
Drop off of Sweden travel memo after delay in OIA approval
Government Offices (implied)
Assistant U.S. Attorney
2020-02-04
Scheduled meeting (approx 1:00 PM)
Unknown
Redacted parties

Locations (2)

Location Context
Subject of a 'travel memo' for the investigation
Origin of the correspondence

Relationships (1)

Assistant U.S. Attorney (SDNY) Professional/Bureaucratic DOJ/OIA Officials
Coordinating travel approval forms and signatures for international investigation work.

Key Quotes (3)

"We dropped off the Sweden travel memo for you -- we were unexpectedly significantly delayed in getting OIA approval"
Source
EFTA00029802.pdf
Quote #1
"hoping to get Office and final DOJ approval this afternoon"
Source
EFTA00029802.pdf
Quote #2
"Already signed and sent upstairs"
Source
EFTA00029802.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,725 characters)

From: [REDACTED]
To: [REDACTED]
Subject: RE: Epstein -- travel approval form
Date: Tue, 04 Feb 2020 19:10:53 +0000
[REDACTED] I’m going to make some calls so if I don’t pick up when you call, that’s why, but I’m here and will get off the phone
and come down whenever you’re available.
thanks,
[REDACTED]
From: [REDACTED]
Sent: Tuesday, February 04, 2020 13:02
To: [REDACTED]
Subject: Re: Epstein -- travel approval form
No problem, I’m around whenever you’re back.
On Feb 4, 2020, at 12:44, [REDACTED] wrote:
I may run late. Don’t come till I call!
Sent from my iPhone
On Feb 3, 2020, at 5:45 PM, [REDACTED] wrote:
That works, thanks -- just let me know if your schedule changes, otherwise I’ll come by at 1:00 tomorrow. Thanks again
and looking forward to it.
[REDACTED]
From: [REDACTED]
Sent: Monday, February 03, 2020 16:07
To: [REDACTED]
Subject: RE: Epstein -- travel approval form
Right now 1 p.m. looks open.
From: [REDACTED]
Sent: Monday, February 3, 2020 1:33 PM
To: [REDACTED]
Subject: RE: Epstein -- travel approval form
No problem at all, and I’m very flexible tomorrow afternoon -- whatever time is good for you I can make work, so just
let me know and I’ll put it in the calendar.
EFTA00029802
From: [REDACTED]
Sent: Monday, February 03, 2020 13:31
To: [REDACTED]
Subject: RE: Epstein -- travel approval form
So sorry for the delay. Maybe tomorrow? I have time in the afternoon.
From: [REDACTED]
Sent: Friday, January 31, 2020 1:09 PM
To: [REDACTED]
Subject: RE: Epstein -- travel approval form
Totally understand, and next week would be fine -- let me know if it’s helpful to set a time, and otherwise I’ll touch
base midweek if we haven’t connected by then.
And thanks very much re: the memo.
From: [REDACTED]
Sent: Friday, January 31, 2020 12:53
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein -- travel approval form
Already signed and sent upstairs . . . . I will do my best to ensure signature immediately.
Re: this afternoon: it may be best to kick it to next week. If some time develops before 3, I’ll let you know, but right
now it is iffy.
From: [REDACTED]
Sent: Friday, January 31, 2020 12:21 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein -- travel approval form
[REDACTED]
We dropped off the Sweden travel memo for you -- we were unexpectedly significantly delayed in getting OIA approval,
but it finally came this morning, so with apologies for the short turnaround, hoping to get Office and final DOJ
approval this afternoon. Thank you!
And separately, if you still wanted to meet up today, I’ll be around until about 3:00, but I’m also flexible next week if
that’s easier.
thanks again,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
EFTA00029803

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