[Redacted Approver]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED SENDER]
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Business associate |
1
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1 | |
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person
[Redacted Traveler]
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-16 | N/A | Approval of Travel Authorization 11164814 | N/A | View |
| 2019-09-12 | N/A | Travel Authorization 10643456 Approval | N/A | View |
EFTA00032493.pdf
This document is an email thread from March to May 2019 containing travel authorization requests by an Assistant U.S. Attorney (SDNY) for the 'United States v. Epstein' investigation (Case 2018R01618). The attorney requests approval for multiple trips to West Palm Beach and Fort Lauderdale, Florida, to conduct meetings and interviews with victims regarding the enticement of minors for sexual activity. The emails also discuss logistical details, such as reserving hotel conference rooms for interviews and a personal travel deviation to San Francisco.
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.
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.
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.
EFTA00015296.pdf
This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.
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.
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