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Darlene

Person
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Relationships
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Documents
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organization AUSA
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EFTA00034018.pdf

This document is an internal email dated July 9, 2019, from a staff member named Darlene regarding updated Suicide Watch and Psych Observation lists. It explicitly states that there are no inmates on Suicide Watch at that time, but lists Jeffrey Epstein (inmate #76318-054) as the first individual under Psych Observation.

Email
2025-12-25
Analysis Source

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).

Email chain / travel voucher notification
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
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1

RE: Final Voucher 10810414(1) prepared by a travel arrang...

From: REDACTED
To: Darlene

Requesting advice for AUSA regarding hotel tax refund.

Email
2019-11-20
Communication Source

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