Event Details

September 17, 2019

Description

U.S. v. Epstein - Witness Interviews Trip

Participants (2)

Name Type Mentions
Redacted Traveler person 28 View Entity
[Redacted Traveler] person 8 View Entity

Source Documents (4)

EFTA00014292.pdf

Email Thread / Travel Voucher Notification • 94.3 KB
View

This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.

EFTA00014294.pdf

Email Chain / Travel Voucher Notification • 81.9 KB
View

An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.

EFTA00010272.pdf

Email / Travel Voucher Notification • 58.6 KB
View

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.

EFTA00029484.pdf

Email Chain / Travel Voucher Notification • 79.5 KB
View

This document is an email chain from October 2019 regarding a travel voucher for a trip taken by a DOJ employee/agent. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip' (R19NYS13842), took place in Santa Monica from September 17-20, 2019. The correspondence discusses technical issues with the payment system and confirms that vouchers are being held.

Related Events

Events with shared participants

Trip to Santa Monica for 'U.S. v. Epstein - Witness Interview'

2019-11-13 • Santa Monica

View

Trip to Santa Monica for U.S. v. Epstein Witness Interviews

2019-09-17 • Santa Monica

View

Travel for U.S. v. Epstein - Witness Interview

2019-11-13 • Santa Monica, CA

View

Trip to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'

2019-12-15 • Santa Monica, CA

View

Travel to Stockholm, Sweden for 'Epstein investigation (2018R01618) - Witness Interviews'

2020-02-03 • Stockholm, Sweden

View

Travel to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'

2019-09-17 • Santa Monica, CA

View

Travel for Victim Interviews regarding U.S. v. Epstein

2019-07-11 • West Palm Beach, FL

View

Travel for Witness Interviews regarding U.S. v. Epstein case

2019-11-13 • Santa Monica, CA

View

Trip to West Palm Beach for Victim Interviews related to U.S. v. Epstein

2019-07-11 • West Palm Beach

View

U.S. v. Epstein - Witness Interviews

2019-12-15 • Santa Monica, CA

View

Event Metadata

Type
Unknown
Location
Santa Monica
Significance Score
5/10
Participants
2
Source Documents
4
Extracted
2025-12-26 01:23

Additional Data

Source
EFTA00029484.pdf
Date String
2019-09-17 to 2019-09-20

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event