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Redacted Traveler

Person
Mentions
28
Relationships
6
Events
20
Documents
14
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Relationship Network

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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Investigative
2
2
View
person Redacted Approver
Professional hierarchical
1
1
View
person DOJ
Employee
1
1
View
person US v. Epstein Case
Witness investigator
1
1
View
organization DEPARTMENT OF JUSTICE
Employee
1
1
View
person Jeffrey Epstein Case
Investigative
1
1
View
Date Event Type Description Location Actions
2020-02-26 N/A Hotel Stay at The Beverly Hilton 9876 Wilshire Blvd, Beverly... View
2020-02-26 N/A Travel to Los Angeles and Beverly Hills Los Angeles, CA View
2020-02-03 N/A Epstein investigation (2018R01618) - Witness Interviews Stockholm, Sweden View
2020-02-03 N/A Witness Interviews for Epstein investigation (2018R01618) Stockholm, Sweden View
2019-12-15 N/A Epstein Investigation - Witness interview Santa Monica View
2019-12-15 N/A Travel for Epstein Investigation - Witness interview Santa Monica, CA, United St... View
2019-12-15 N/A Witness Interview (California) for case U.S. v. Epstein Santa Monica, CA View
2019-12-15 N/A Witness Interview (California) Santa Monica, CA View
2019-11-14 N/A Trip for Epstein investigation (2018R01618) - Witness Interviews Santa Monica, CA View
2019-11-14 N/A Travel to Santa Monica, CA for Witness Interviews related to the Epstein investigation (2018R01618) Santa Monica, CA View
2019-11-13 N/A Trip for U.S. v. Epstein - Witness Interview Santa Monica, CA View
2019-11-13 N/A Travel for U.S. v. Epstein - Witness Interview Santa Monica, CA View
2019-11-04 N/A Epstein investigation - Witness Interviews West Palm Beach, FL View
2019-09-17 N/A Travel to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews' Santa Monica, CA View
2019-09-17 N/A U.S. v. Epstein - Witness Interviews Trip Santa Monica View
2019-09-17 N/A Trip for Witness Interviews regarding U.S. v. Epstein (Case R19NYS13842). Santa Monica View
2019-09-17 N/A Trip to Santa Monica for U.S. v. Epstein Witness Interviews Santa Monica View
2019-09-09 N/A Trip to West Palm Beach, FL for U.S. v. Epstein (2018R0618) - Victim Interviews West Palm Beach, FL View
2019-09-09 N/A Trip to West Palm Beach for Victim Interviews West Palm Beach View
2019-07-11 N/A Trip to West Palm Beach, FL for U.S. v. Epstein (2018R01618) - Victim Interviews West Palm Beach, FL View

EFTA00032860.pdf

This document is an automated email notification from the E2Solutions travel system dated September 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on September 9-10, 2019, was for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'.

Email notification / automated travel system alert
2025-12-25
Analysis Source

EFTA00031716.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken by a DOJ/SDNY official. The trip took place from December 15-18, 2019, to Santa Monica, California, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197). The total expenses for the trip were $2,227.40.

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00029486.pdf

This document is an automated email notification dated October 5, 2019, from the E2Solutions travel system to a redacted DOJ employee. It reminds the recipient to submit a past-due travel voucher for a trip taken to Santa Monica from September 17-20, 2019. The stated purpose of the trip was 'Witness Interviews' for the case 'U.S. v. Epstein' (Case ID R19NYS13842).

Email notification / travel voucher system alert
2025-12-25
Analysis Source

EFTA00029484.pdf

This document is an email chain from October 2019 regarding a travel voucher for a trip taken by a DOJ employee/agent. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip' (R19NYS13842), took place in Santa Monica from September 17-20, 2019. The correspondence discusses technical issues with the payment system and confirms that vouchers are being held.

Email chain / travel voucher notification
2025-12-25
Analysis Source

EFTA00025479.pdf

This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.

Email thread / travel voucher notification
2025-12-25
Analysis Source

EFTA00025100.pdf

This document is an automated email notification from E2 Solutions regarding a travel voucher (ID 10810811) for an unidentified traveler. The travel took place from November 14-15, 2019, to Santa Monica, CA, for the specific purpose of conducting witness interviews related to the Epstein investigation (case number 2018R01618).

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00023289.pdf

This document is an automated email notification from the Department of Justice's travel system approving travel for an SDNY employee. The travel is scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13404).

Email notification / travel authorization
2025-12-25
Analysis Source

EFTA00020999.pdf

This document is an automated email notification dated December 8, 2019, confirming the final approval of a travel voucher for an individual traveling on behalf of the US Attorney's Office for the Southern District of New York. The travel took place from November 13-15, 2019, to Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The traveler's name is redacted.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00020997.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee or witness. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The voucher lists total expenses of $1,585.76.

Email notification / travel voucher
2025-12-25
Analysis Source

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.

Email / government travel authorization
2025-12-25
Analysis Source

EFTA00014529.pdf

This document is an automated email notification from the DOJ's E2 travel system regarding a travel voucher approval dated July 26, 2019. The voucher relates to a trip taken by a redacted DOJ employee to West Palm Beach, FL, from July 11-12, 2019, specifically for the purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R01618)'.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00014292.pdf

This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.

Email thread / travel voucher notification
2025-12-25
Analysis Source

EFTA00010816.pdf

This document is an email chain from October 1, 2019, regarding a travel voucher for a trip taken by a DOJ employee/affiliate. The automated email details a trip to Santa Monica from September 17-20, 2019, specifically for the purpose of 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13842).

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00010273.pdf

This document is an automated email notification from CWTSatoTravel confirming the final approval of a travel voucher for a trip taken by an unnamed individual from the US Attorney's Office (SDNY). The trip occurred from September 17-20, 2019, to Santa Monica, CA, for the specific purpose of conducting witness interviews for the 'U.S. v. Epstein' case. The total expenses approved for the voucher were $2,152.79.

Email / travel voucher notification
2025-12-25
Analysis Source
Total Received
$10,704.78
11 transactions
Total Paid
$635.15
2 transactions
Net Flow
$10,069.63
13 total transactions
Date Type From To Amount Description Actions
2020-05-03 Received DOJ Redacted Traveler $0.00 Travel Voucher for Trip 11164814 (Late submissi... View
2020-02-26 Paid Redacted Traveler The Beverly Hilton $181.00 Nightly room rate (reserved for 2 nights) View
2020-02-21 Paid Redacted Traveler CWT SatoTravel / ... $454.15 Total airfare and fees for trip to Los Angeles View
2019-12-08 Received DOJ/USANYS Redacted Traveler $1,947.20 Estimated trip cost for Trip ID 10810414-1 View
2019-12-08 Received DOJ/USANYS Redacted Traveler $1,585.76 Voucher total expenses for Trip ID 10810414-1 View
2019-12-06 Received U.S. Department o... Redacted Traveler $1,585.76 Voucher total expenses for Trip ID 10810414-1 View
2019-12-06 Received U.S. Department o... Redacted Traveler $1,947.20 Estimated trip cost View
2019-11-21 Received DOJ (Implied) Redacted Traveler $740.28 Voucher total expenses for Trip ID 10810811 View
2019-11-21 Received DOJ (Implied) Redacted Traveler $1,067.95 Estimated trip cost for Trip ID 10810811 View
2019-10-03 Received DOJ/Government Redacted Traveler $0.00 Reimbursement claim for Trip 10643456-2 submitted. View
2019-10-03 Received DOJ/EOUSA Redacted Traveler $0.00 Travel voucher reimbursement claim for Trip 106... View
2019-07-26 Received US Department of ... Redacted Traveler $1,050.66 Estimated trip cost for Trip ID 10416822-1 View
2019-07-26 Received US Department of ... Redacted Traveler $779.97 Voucher total expenses for Trip ID 10416822-1 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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