February 04, 2020
Foreign travel trip to Sweden for an AUSA
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA [Redacted] | person | 27 | View Entity |
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
Events with shared participants
Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].
Date unknown
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
Scheduled return of SAs and AUSA to West Palm, FL.
2006-12-17 • West Palm, FL
Correspondence regarding information request relating to Jeffrey Epstein.
2020-01-06 • New York
Proffers meeting regarding Epstein Death Investigation
2019-09-03 • 40 Foley, Room 302
AUSA received copy of proposed state plea agreement and learned hearing was scheduled.
2008-06-27 • Florida
Interview with AUSA/FBI
2019-10-23 • Likely 305 Broadway or FBI offices
Phone conversation between John Reynolds and SDNY AUSA regarding the representation and cooperation of Mr. [Redacted].
2020-07-10
Proposed travel date or document date for London trip based on attachment filename.
2020-10-12 • London
Meeting between Joe Nascimento and SDNY prosecutors.
2019-07-12 • Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
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