Santa Monica
LocationRelationship Network
EFTA00031832.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.
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.
EFTA00031311.pdf
This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.
EFTA00030437.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10892303). The email, dated December 13, 2019, confirms approval for a trip to Santa Monica, California, scheduled for December 15-17, 2019. The stated purpose of the trip is a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13197), indicating ongoing investigation activities months after Epstein's death.
EFTA00030429.pdf
This document is a hotel folio from the DoubleTree Suites by Hilton in Santa Monica, CA, for a stay from November 13-15, 2019. The total charge was $573.12, paid via a Chase Visa ending in 6964. The guest's identity is redacted, but the document is part of the EFTA file series (EFTA00030429), dated after Jeffrey Epstein's death.
EFTA00030423.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10808018). The authorization is for a trip to Santa Monica, California, scheduled for November 13-15, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.
EFTA00029635.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated November 22, 2019. It details the approval of a travel voucher for a trip taken on November 14-15, 2019, to Santa Monica, California, for the specific purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The traveler's identity is redacted, but the email lists Yashema Davis as a sender/contact.
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).
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.
EFTA00029482.pdf
This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00028115.pdf
This document is an automated email notification dated November 19, 2019, regarding a travel voucher for a trip taken from November 13-15, 2019. The trip's purpose is explicitly listed as a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13179) in Santa Monica, CA. The traveler's name is redacted, but the document confirms government travel expenses totaling $1,517.64 processed through the DOJ's E2 Solutions system.
EFTA00028100.pdf
An email chain from October 2021 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim, demanding immediate confirmation of the status of legal mail at the MDC. Sternheim notes that USPO tracking shows mail available for pickup that the facility has not retrieved, and threatens court action if not resolved. The chain includes a signature block for Isabel Maxwell, acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00027878.pdf
This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.
EFTA00027876.pdf
This document is an email thread from November 2019 discussing a travel voucher (ID 10810414) for a DOJ employee. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'U.S. v. Epstein - Witness Interview'. The traveler disputes the voucher details, noting that hotel expenses and taxes were paid via personal credit card rather than the government travel card.
EFTA00025493.pdf
This document is an automated email notification dated May 4, 2020, from the E2 Solutions travel system (used by the DOJ) regarding a final travel voucher for review. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica, CA, for the specific purpose of 'Epstein Investigation - Witness interview' (Case ID R20NYS13444). The traveler's name is redacted.
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.
EFTA00025382.pdf
An automated email notification from CWT Sato Travel regarding the approval of a Department of Justice travel authorization (Trip ID 11164814). The travel, dated December 15-18, 2019, was to Santa Monica, CA, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case/Code R20NYS13444). The email was sent on May 1, 2020, significantly after the travel occurred, suggesting a retroactive approval or reimbursement process.
EFTA00025375.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated November 7, 2019. It confirms the partial approval of a travel authorization (Trip ID 10808018) for an unnamed traveler to go to Santa Monica, CA from November 13-15, 2019. The explicit purpose of the trip is 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)', indicating ongoing investigation activities months after Epstein's death.
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00025335.pdf
This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.
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.
EFTA00025253.pdf
This document contains an email chain from November 20, 2019, regarding a travel voucher dispute for a trip taken from November 13-15, 2019. The trip's purpose is explicitly stated as 'U.S. v. Epstein - Witness Interview' in Santa Monica, CA. The traveler disputes the lodging costs ($247 vs $248) and tax inclusion, asking 'Darlene' to advise an Assistant US Attorney (AUSA).
EFTA00025250.pdf
This document is an automated email notification from the E2 Solutions travel system regarding a final voucher for a trip taken by a DOJ official (name redacted). The trip, identified as ID 10808018, took place from November 13-15, 2019, in Santa Monica, California. The stated purpose of the travel was 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)'.
EFTA00025248.pdf
This document contains an email thread and a travel voucher notification from November 2019 regarding a trip to Santa Monica, CA, for a 'U.S. v. Epstein - Witness Interview' (Case R20NYS13179). The emails discuss administrative issues, specifically a discrepancy in lodging costs ($248 vs $247) and the reimbursement of Transient Occupancy Tax charged by the Doubletree by Hilton, noting that LA County is tax-exempt. The traveler, referred to as 'Alex', traveled from November 13 to November 15, 2019.
EFTA00025167.pdf
This document is an email chain dated October 29, 2021, from attorney Bobbi C. Sternheim to prison officials (MDC), complaining that Ghislaine Maxwell has not received legal mail in over a week. Sternheim provides four USPS tracking numbers showing legal mail has been 'Available for Pickup' at the Brooklyn post office for days (dating back to Oct 12) without being retrieved by the facility. Sternheim threatens to file an 'order to show cause' requiring the recipients' presence in court if the issue is not resolved immediately.
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