PSA
OrganizationRelationship Network
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.
EFTA00021374.pdf
This document is an email metadata printout dated February 18, 2021, with the subject 'RE: scheduling'. The sender and primary recipients are redacted. It was blind copied (Bcc) to 'USAHUB-USAJournal111'. The document appears to be part of a discovery production, marked with Bates number EFTA00021374.
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.
EFTA00018300.pdf
This document is a 72-page Curriculum Vitae for Gail S. Goodman, Ph.D., a Distinguished Professor of Psychology at the University of California, Davis. It details her extensive career (1977-2022) as a researcher and expert in developmental psychology, specifically focusing on child memory, child maltreatment, and eyewitness testimony in legal contexts. The document lists her education, academic positions, millions of dollars in research grants, committee memberships, and a vast list of publications and presentations, establishing her credentials as a leading expert witness in cases involving child sexual abuse and testimony.
DOJ-OGR-00021945.jpg
This document is a court order (Form AO 199B) filed on November 19, 2019, outlining additional conditions of release for a defendant involved in Case 1:19-cr-00830-AT. The conditions mandate pretrial supervision, the surrender of passports, travel restrictions limited to NY, NJ, and Eastern PA, a prohibition on firearms, and a requirement for mental health evaluation and treatment.
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