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Redacted Approver

Person
Mentions
18
Relationships
1
Events
1
Documents
9
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Traveler
Professional hierarchical
1
1
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Date Event Type Description Location Actions
2008-06-18 N/A Approval of immunity request for a New York victim/recruiter. New York (contextual) View

EFTA00032879.pdf

This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.

Email thread / official travel requests
2025-12-25
Analysis Source

EFTA00030748.pdf

This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.

Email chain / travel authorization requests
2025-12-25
Analysis Source

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.

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

EFTA00016830.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10982121) for a DOJ employee. The trip, scheduled for February 3-6, 2020, is to Stockholm, Sweden, for the purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The names of the traveler and the approving official are redacted.

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

EFTA00015580.pdf

This document contains a series of internal Department of Justice emails from March to July 2019, detailing travel requests by an Assistant U.S. Attorney from the Southern District of New York. The requests seek approval for travel to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews and meetings for the investigation 'United States v. Epstein' (Case ID 2018R01618). The emails confirm active investigation and victim outreach months prior to Epstein's July 2019 arrest.

Email chain / government travel request
2025-12-25
Analysis Source

EFTA00014529.pdf

This document is an automated email notification from the DOJ's E2 travel system regarding a travel voucher approval dated July 26, 2019. The voucher relates to a trip taken by a redacted DOJ employee to West Palm Beach, FL, from July 11-12, 2019, specifically for the purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R01618)'.

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

EFTA00013996.pdf

This is a heavily redacted email from June 18, 2008, with the subject 'Epstein'. The sender informs the recipients that they attempted to call Roy Black but left a message. Crucially, the email notes that an immunity request has been approved for 'one of the New York victims/recruiters' and discusses the logistics of sending this documentation.

Email
2025-12-25
Analysis Source

EFTA00010946.pdf

This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'

Email chain / internal government travel requests
2025-12-25
Analysis Source

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.

Email / travel authorization notification
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
17
Total
20

Re: travel approval request

From: Redacted Approver
To: Redacted Sender

Approved

Email
2020-02-12
Communication Source

travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Pensacola, FL (Feb 18-19) for witness interview.

Email
2020-02-11
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Approver

Requesting travel to Pensacola, FL for witness interview on Feb 19 regarding case 2018R01618.

Email
2020-02-11
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Stockholm, Sweden (Jan 27-31) for interview.

Email
2020-01-21
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Approver

Requesting travel to Stockholm, Sweden for Jan 29/30 interview regarding case 2018R01618.

Email
2020-01-21
Communication Source

RE: travel approval request

From: Redacted Approver
To: Redacted Sender

Approved

Email
2020-01-21
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Dec 15-18) for interviews.

Email
2019-12-11
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Approver

Requesting travel to Los Angeles for Dec 16/17 interview regarding case 2018R01618.

Email
2019-12-11
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (Nov 13-15) for interview.

Email
2019-11-05
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (Nov 3-5) for interview.

Email
2019-10-22
Communication Source

RE: RE: travel approval request

From: Redacted Approver
To: REDACTED

approved

Email
2019-10-11
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to Los Angeles (next week) for victim interview.

Email
2019-06-12
Communication Source

RE: travel approval request

From: Redacted (Assistant U....
To: Redacted Approver

Requesting permission to travel to West Palm Beach for 3 days next week for meetings and interviews regarding the Epstein investigation. Mentions trying to pin down timing for interviewing victims.

Email
2019-05-24
Communication Source

RE: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (next week) for meetings/interviews.

Email
2019-05-24
Communication Source

Re: travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach (next week) for meetings/interviews.

Email
2019-04-03
Communication Source

Re: travel approval request

From: Redacted (Assistant U....
To: Redacted Approver

Requesting permission to travel for 'United States v. Epstein, 2018R01618', an investigation relating to enticement of minors for sexual activity. Requesting 3 days in West Palm Beach.

Email
2019-04-03
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Approver

Requesting travel to West Palm Beach for interviews regarding United States v. Epstein.

Email
2019-04-03
Communication Source

travel approval request

From: Redacted Sender
To: Redacted Approver

Request for travel to West Palm Beach/Fort Lauderdale for meetings/interviews.

Email
2019-03-14
Communication Source

travel approval request

From: Assistant U.S. Attorne...
To: Redacted Approver

Initial request for travel to West Palm Beach/Fort Lauderdale for United States v. Epstein.

Email
2019-03-14
Communication Source

travel approval request

From: Redacted (Assistant U....
To: Redacted Approver

Initial request for travel for 'United States v. Epstein, 2018R01618'. Requesting two days of meetings in West Palm Beach and/or Fort Lauderdale.

Email
2019-03-14
Communication Source

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