Santa Monica
LocationRelationship Network
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).
EFTA00024509.pdf
This document is an automated email notification dated December 20, 2019, regarding the approval of a travel expense voucher. The voucher relates to a trip taken by a redacted individual from December 15-17, 2019, to Santa Monica, California. The stated purpose of the trip is 'R20NYS13257 - U.S. v. Epstein - Witness Interviews,' indicating the travel was part of an investigation or legal proceeding involving Jeffrey Epstein.
EFTA00023240.pdf
An automated email notification from CWTSatoTravel regarding a final travel voucher for a DOJ employee. The voucher relates to a trip taken from September 17-20, 2019, to Santa Monica, CA, for the purpose of 'Witness Interviews' in the 'U.S. v. Epstein' case (Case ID R19NYS13842). The total expenses for the trip were $2,145.79.
EFTA00021005.pdf
This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10894369). The email confirms that a redacted traveler has been approved to travel to Santa Monica, CA, from December 15-17, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R20NYS13261). The document dates from December 2019, several months after Jeffrey Epstein's death, indicating ongoing investigative activity.
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.
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.
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.
EFTA00020916.pdf
This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher (ID 10810811(1)). The voucher relates to a trip taken by a redacted individual to Santa Monica, CA, from November 14-15, 2019, for the purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The document lists expenses totaling $740.28 and indicates the involvement of the Department of Justice via internal network links.
EFTA00020915.pdf
An automated email notification from CWT SatoTravel regarding the final approval of a travel voucher for a DOJ employee (likely from the SDNY office). The travel took place on November 14-15, 2019, to Santa Monica, California, for the specific purpose of conducting witness interviews for the Epstein investigation (Case ID 2018R01618).
EFTA00019906.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a Department of Justice employee. The voucher details a trip to Santa Monica, California, from December 15-17, 2019, specifically for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein'. The document confirms active investigation efforts by the DOJ involving witness interviews on the West Coast months after Epstein's death.
EFTA00019843.pdf
This document is an automated email notification from CWTSatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10893150). The authorization is for a trip to Santa Monica, CA, scheduled for December 15-17, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews,' indicating post-mortem investigation activities.
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00019573.pdf
An automated email notification from CWTSatoTravel to a redacted recipient at the US Attorney's Office for the Southern District of New York (SDNY). The email confirms final approval for Travel Authorization 10892303-1. The trip took place from December 15-18, 2019, in Santa Monica, California, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197).
EFTA00016262.pdf
An email chain from October 29, 2021, regarding urgent issues with Ghislaine Maxwell's legal mail at the MDC. Attorney Bobbi Sternheim threatens an order to show cause because Maxwell has not received legal mail in over a week despite USPO tracking showing items available for pickup. The document includes a signature block for Isabel Maxwell acting as a paralegal for Leah Saffian, Inc.
EFTA00016259.pdf
An email from attorney Bobbi C. Sternheim regarding urgent issues with legal mail delivery to Ghislaine Maxwell at the MDC. Sternheim provides USPS tracking evidence showing four items waiting for pickup in Brooklyn and threatens court action if the MDC does not retrieve them. The document includes screenshots of the tracking information and a signature block for Isabel Maxwell, a paralegal.
EFTA00015715.pdf
This document is an automated email notification dated November 22, 2019, from the E2Solutions travel system. It alerts a redacted recipient that their travel voucher for Trip ID 10810414 is late. The trip details reveal a travel authorization for a redacted individual to go to Santa Monica from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179).
EFTA00014452.pdf
A letter from the U.S. DOJ (SDNY) to attorney Robert Glassman regarding a request for information in the case Jane Doe v. Indyke. The DOJ authorizes the release of FedEx invoices, electronic search warrant documents, and a photograph of Glassman's client found during a physical search of Jeffrey Epstein's residence, while declining to provide grand jury materials.
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
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.
EFTA00010817.pdf
This document is an automated email notification from CWT SatoTravel to a redacted Department of Justice employee regarding a late travel voucher. The voucher relates to a trip taken to Santa Monica from September 17-20, 2019, specifically for the purpose of 'Witness Interviews' in the case 'U.S. v. Epstein' (Case ID R19NYS13842). This indicates ongoing federal investigation activities post-dating Epstein's death in August 2019.
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).
EFTA00010451.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (ID 11164814) for a DOJ employee. The travel, dated December 15-18, 2019, was to Santa Monica, CA, specifically for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13444). The email indicates the authorization was approved by one individual on April 16, 2020, and was pending further approval.
EFTA00010357.pdf
This document is an automated email notification from December 13, 2019, regarding a travel authorization (Trip ID 10892303) for a DOJ employee. The trip, scheduled for December 15-17, 2019, to Santa Monica, California, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The names of the traveler and approvers are redacted.
EFTA00010355.pdf
This document is an automated email notification dated November 26, 2019, from CWT SatoTravel regarding a travel authorization (ID 10810414-1). The authorization concerns a trip to Santa Monica, CA, from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The email indicates the travel was approved by a redacted individual and was awaiting further approval, seemingly processed after the travel dates occurred.
EFTA00010274.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a trip taken by a DOJ official (name redacted) in December 2019. The trip's purpose is explicitly listed as 'U.S. v. Epstein - Witness Interviews' in Santa Monica, California. The document details the costs associated with the trip ($1,296.43 expenses) and provides links to the DOJ's internal travel system.
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