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[Redacted Traveler]

Person
Mentions
8
Relationships
10
Events
23
Documents
4
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Relationship Network

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Event Timeline

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Investigator subject
7
7
View
person Jeffrey Epstein
Investigative
5
5
View
person Jeffrey Epstein
Legal representative
4
4
View
person Epstein Investigation
Investigator
2
2
View
person Jeffrey Epstein
Investigator prosecutor vs subject
2
2
View
person [Redacted Approver]
Professional supervisory
1
1
View
organization DEPARTMENT OF JUSTICE
Employee
1
1
View
person Epstein
Investigative
1
1
View
person Epstein
Investigator subject
1
1
View
organization US Attorney's office
Employment affiliation
1
1
View
Date Event Type Description Location Actions
2020-04-16 N/A Approval of Travel Authorization 11164814 N/A View
2020-02-26 N/A Epstein Investigation Witness interviews United States (Specific cit... View
2020-02-25 N/A Epstein Investigation Witness interview Beverly Hills, CA, United S... View
2020-02-03 N/A Witness Interviews for Epstein investigation (2018R01618) Stockholm, Sweden View
2020-02-03 N/A Epstein investigation (2018R01618) - Witness Interviews Stockholm, Sweden View
2020-02-03 N/A Travel to Stockholm, Sweden for 'Epstein investigation (2018R01618) - Witness Interviews' Stockholm, Sweden 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 Trip to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews' Santa Monica, CA View
2019-12-15 N/A Travel to Santa Monica, CA for 'Epstein Investigation - Witness interview' Santa Monica, CA View
2019-12-15 N/A U.S. v. Epstein - Witness Interviews Santa Monica, CA View
2019-12-15 N/A Epstein Investigation - Witness interview Santa Monica View
2019-11-15 N/A End of trip for Witness Interviews Santa Monica, CA View
2019-11-13 N/A Trip to Santa Monica for 'U.S. v. Epstein - Witness Interview' Santa Monica View
2019-11-13 N/A Travel for Witness Interviews regarding U.S. v. Epstein case Santa Monica, CA View
2019-11-13 N/A Witness Interviews for U.S. v. Epstein case Santa Monica, CA View
2019-09-17 N/A U.S. v. Epstein - Witness Interviews Trip Santa Monica View
2019-09-17 N/A Travel for Witness Interviews [Redacted Destination] View
2019-09-17 N/A Travel to Los Angeles for Witness Interviews Los Angeles, CA, United States 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
2019-09-03 N/A Witness Interviews for U.S. v. Epstein West Palm Beach, FL, United... View
2019-07-11 N/A Trip to West Palm Beach for Victim Interviews related to U.S. v. Epstein West Palm Beach View
2019-07-11 N/A Travel for Victim Interviews regarding U.S. v. Epstein West Palm Beach, FL View

EFTA00028124.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee. The voucher, totaling $2,152.79, is for a trip taken from September 17-20, 2019. The stated purpose of the travel is 'R19NYS13842 - U.S. v. Epstein - Witness Interviews,' indicating government travel related to the investigation into Jeffrey Epstein following his death.

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

EFTA00025334.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10643456-2) for a Department of Justice employee. The trip, dated September 17-20, 2019, was to Santa Monica, CA, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID: R19NYS13842). The email was sent on September 27, 2019, indicating the authorization was being processed retroactively or post-trip.

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

EFTA00020987.pdf

This document is an automated email notification from the Department of Justice's E2Solutions travel system, dated November 25, 2019. It confirms the approval of a travel voucher for a trip taken from November 13-15, 2019, to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein (2018R01618)'. The traveler's name and the approver's name are redacted.

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

EFTA00010272.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a Department of Justice employee. The voucher (ID 10643456-2) covers a trip to Santa Monica, California, from September 17-20, 2019, for the specific purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842). The email confirms partial approval of expenses totaling $2,152.79.

Email / travel voucher notification
2025-12-25
Analysis Source
Total Received
$19,809.92
15 transactions
Total Paid
$0.00
0 transactions
Net Flow
$19,809.92
15 total transactions
Date Type From To Amount Description Actions
2020-03-24 Received Government Agency... [Redacted Traveler] $1,981.97 Voucher total expenses for Trip ID 11063602-1 View
2020-02-25 Received DOJ/USANYS [Redacted Traveler] $1,040.52 Voucher total expenses for Trip ID 11062816 View
2020-02-25 Received DOJ/USANYS [Redacted Traveler] $1,368.26 Estimated trip cost for Trip ID 11062816 View
2020-02-24 Received Department of Jus... [Redacted Traveler] $1,040.52 Voucher total expenses for Trip ID 11062816 View
2020-02-24 Received Department of Jus... [Redacted Traveler] $1,368.26 Estimated trip cost for Trip ID 11062816 View
2019-12-20 Received Department of Jus... [Redacted Traveler] $1,400.38 Voucher total expenses for Trip ID [Redacted] View
2019-12-20 Received Department of Jus... [Redacted Traveler] $1,907.95 Estimated trip cost View
2019-11-25 Received DOJ [Redacted Traveler] $967.45 Voucher total expenses for Trip ID 10808018 View
2019-11-25 Received DOJ [Redacted Traveler] $1,219.95 Estimated trip cost for Trip ID 10808018 View
2019-11-22 Received DOJ/Government [Redacted Traveler] $0.00 Travel voucher reimbursement for Trip ID 108104... View
2019-11-21 Received DOJ/Government [Redacted Traveler] $932.39 Voucher total expenses for Trip ID 10808018 View
2019-11-21 Received DOJ/Government [Redacted Traveler] $1,219.95 Estimated trip cost for Trip ID 10808018 View
2019-10-24 Received U.S. Department o... [Redacted Traveler] $2,489.21 Estimated trip cost for U.S. v. Epstein witness... View
2019-10-24 Received U.S. Department o... [Redacted Traveler] $2,152.79 Voucher total expenses for U.S. v. Epstein witn... View
2019-09-25 Received DOJ (Implied) [Redacted Traveler] $720.32 Voucher total expenses for trip ID 10621156 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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