Stockholm
LocationRelationship Network
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00031726.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).
EFTA00029634.pdf
This document is an email chain from January 24, 2020, involving employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the urgent collection of questionnaires for 'Official Foreign Travel' to Stockholm in 2020. One sender expresses concern regarding their passport having only five months remaining before expiration.
EFTA00028457.pdf
This document is an email dated January 24, 2020, sent by a redacted Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled 'Questionnaire_for_Official_Foreign_Travel,_Stockholm,_2020', suggesting preparation for official government travel to Sweden.
EFTA00027844.pdf
This document is an automated email notification from the DOJ's E2 Solutions travel system dated February 10, 2020. It concerns a final travel voucher for a trip to Stockholm, Sweden, that took place from February 3-6, 2020. The stated purpose of the trip is explicitly for 'Epstein investigation (2018R01618) - Witness Interviews,' with the traveler's name redacted.
EFTA00027841.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID 10982117) for a DOJ employee. The trip, scheduled for February 3-8, 2020, is for 'Witness Interviews' in Stockholm, Sweden, specifically related to the 'Epstein investigation' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
EFTA00027840.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system dated January 28, 2020. It confirms that a travel authorization for a redacted traveler to go to Stockholm, Sweden, from February 3-8, 2020, has been approved by one party and is pending further approval. The stated purpose of the trip is 'Witness Interviews' for the Epstein investigation (case ID 2018R01618).
EFTA00027839.pdf
This document is an automated email notification from CWTSatoTravel dated January 28, 2020, regarding a travel authorization (Trip ID 10982122) for a DOJ employee. The travel is scheduled for February 3-6, 2020, to Stockholm, Sweden. The explicit purpose of the trip is listed as 'Epstein investigation (2018R01618) - Witness Interviews,' indicating ongoing federal investigation activities post-dating Epstein's death.
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027829.pdf
This document is an email thread from January 24, 2020, regarding 'Official Foreign Travel' to Stockholm. The sender attaches a questionnaire and informs the recipient that they are cancelling and rebooking a flight due to an itinerary issue after checking with a redacted third party. The identities of all parties are redacted.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00023274.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.
EFTA00023263.pdf
This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.
EFTA00021147.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher (Trip ID 10982122). The trip took place from February 3-6, 2020, in Stockholm, Sweden, for the purpose of 'Witness Interviews' related to the 'Epstein investigation' (Case 2018R01618). The traveler's name is redacted, but the document confirms active DOJ investigation efforts involving international travel in early 2020.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00021123.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) regarding travel authorizations for case 2018R01618, identified explicitly as 'United States v. Epstein' and an investigation into 'enticement of minors for sexual activity.' The emails detail logistics for prosecutors traveling to conduct interviews in Pensacola, FL, Stockholm (Sweden), Los Angeles, and West Palm Beach between March 2019 and February 2020. The correspondence includes discussions on government travel policies, flight bookings (Delta and American Airlines), and conference room reservations at hotels.
EFTA00021054.pdf
This document is a digital map screenshot showing the central area of Stockholm, Sweden. It displays various districts including Norrmalm, Östermalm, Kungsholmen, and Skeppsholmen, as well as major streets and waterways like Riddarfjärden. A pin marks the center of 'Stockholm'. The document bears the file reference number EFTA00021054.
EFTA00020858.pdf
An email exchange dated January 24, 2020, involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the urgent submission of a questionnaire related to 'Official Foreign Travel' to Stockholm in 2020. The specific identities of the sender and recipients are redacted.
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00017039.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated January 24, 2020. It confirms that a travel authorization (Trip ID 10982121) for a redacted traveler to go to Stockholm, Sweden, from February 3-6, 2020, has received initial approval. The explicitly stated purpose of the trip is 'Epstein investigation (2018R01618) - Witness Interviews'.
EFTA00016830.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10982121) for a DOJ employee. The trip, scheduled for February 3-6, 2020, is to Stockholm, Sweden, for the purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The names of the traveler and the approving official are redacted.
EFTA00016234.pdf
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00010276.pdf
An email chain from January 24, 2020, discussing travel arrangements designated as 'Official Foreign Travel' to Stockholm. The correspondence involves the forwarding of an itinerary (Reference JXCKWJ) and an updated questionnaire. All participant names are redacted.
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