Event Details

April 09, 2019

Description

Meetings and interviews

Participants (3)

Name Type Mentions
SDNY Prosecutors/Agents person 0 View Entity
SDNY Team person 0 View Entity
SDNY Agents person 0 View Entity

Source Documents (4)

EFTA00016932.pdf

Email Chain / Travel Authorization Requests • 171 KB
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This document contains a series of internal emails (likely Department of Justice/SDNY) ranging from March 2019 to December 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by an investigative team (Assistant U.S. Attorneys and agents) to West Palm Beach, Florida, and Los Angeles, California, to conduct interviews with victims and witnesses. Detailed flight information is provided for a December 2019 trip to Los Angeles, utilizing Delta and JetBlue.

EFTA00015593.pdf

Internal Email Chain / Travel Authorization Requests • 212 KB
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This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and July 2019, requesting administrative approval for government travel. The travel requests are explicitly for the 'United States v. Epstein' case (2018R01618), described as an investigation into the 'enticement of minors for sexual activity.' The emails detail multiple trips by Assistant U.S. Attorneys and agents to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and Los Angeles to conduct victim interviews.

EFTA00015576.pdf

Email Chain / Travel Authorization Requests • 195 KB
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This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.

EFTA00023263.pdf

Email Chain and Flight Itinerary Options • 685 KB
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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.

Related Events

Events with shared participants

SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.

2020-01-01 • N/A

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Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.

2020-01-06 • New York (implied)

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Request for Court Reporter Appearance

2021-12-17 • Courthouse

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SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).

2020-10-19 • New York

View

Interview in Los Angeles

2019-11-14 • Los Angeles, CA

View

Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.

2021-02-17 • New York

View

Victim interviews in Palm Beach, Florida

0011-07-01 • Palm Beach, Florida

View

Meetings and interviews in West Palm Beach

0028-05-01 • West Palm Beach, Florida

View

Interview near Stockholm, Sweden

2020-01-29 • Stockholm, Sweden

View

Interview(s) in Los Angeles

2019-12-16 • Los Angeles, CA

View

Event Metadata

Type
Unknown
Location
West Palm Beach, FL
Significance Score
5/10
Participants
3
Source Documents
4
Extracted
2025-12-26 01:22

Additional Data

Source
EFTA00023263.pdf
Date String
2019-04-09

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