Event Details

September 03, 2019

Description

Witness Interviews for U.S. v. Epstein

Participants (6)

Name Type Mentions
witnesses person 135 View Entity
Investigators person 26 View Entity
Traveler (Redacted) person 0 View Entity
Witnesses (Unknown) person 0 View Entity
REDACTED (Traveler) person 2 View Entity
[Redacted Traveler] person 8 View Entity

Source Documents (6)

EFTA00030713.pdf

Email / Travel Authorization Notification • 50.5 KB
View

This document is an automated email notification from the E2Solutions travel system regarding a travel authorization request within the Department of Justice network. Dated August 30, 2019 (shortly after Epstein's death), it details a trip for a redacted individual to travel to West Palm Beach, FL, from September 3-4, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13781).

EFTA00010275.pdf

Email / Travel Voucher Notification • 27.8 KB
View

This document is an internal Department of Justice email notification dated January 10, 2020, regarding the approval of a travel voucher (Trip ID 10894369). The travel was related to case 'R20NYS13261 - U.S. v. Epstein' specifically for 'Witness Interviews.' The traveler's name, destination, and specific dates of travel are redacted, as is the bottom half of the email body.

EFTA00024435.pdf

Email / Travel Authorization Notification • 55.4 KB
View

This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.

EFTA00021005.pdf

Email / Travel Authorization Notification • 55 KB
View

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10894369). The email confirms that a redacted traveler has been approved to travel to Santa Monica, CA, from December 15-17, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R20NYS13261). The document dates from December 2019, several months after Jeffrey Epstein's death, indicating ongoing investigative activity.

EFTA00032630.pdf

Email Notification / Travel Authorization • 54.1 KB
View

This document is an automated email notification dated September 13, 2019, confirming final approval for a travel authorization (Trip ID 10643456). The trip details reveal that an unnamed individual from the U.S. Attorney's Office for the Southern District of New York (SDNY) was scheduled to travel to Los Angeles, CA, from September 17-20, 2019. The stated purpose of the trip was 'U.S. v. Epstein - Witness Interviews,' indicating ongoing investigative work regarding the Epstein case shortly after his death.

EFTA00019843.pdf

Email / Travel Authorization Notification • 54.9 KB
View

This document is an automated email notification from CWTSatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10893150). The authorization is for a trip to Santa Monica, CA, scheduled for December 15-17, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews,' indicating post-mortem investigation activities.

Related Events

Events with shared participants

The ODYSSEY clinical trial program was conducted for the drug Praluent.

Date unknown • worldwide

View

Cohen is under investigation for bank fraud and violating campaign-finance law.

Date unknown • U.S.

View

Discovery of hidden cameras

Date unknown • Epstein's New York Residence

View

Defense team investigators compiled dossiers on victims.

Date unknown • Not specified

View

SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.

1989-01-01 • Unknown

View

NSA investigators made initial assessment of the theft.

2025-07-01 • NSA

View

Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.

Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)

View

Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.

2022-08-10 • court

View

A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.

2022-08-10 • Courtroom (implied Southern District)

View

Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.

2022-08-10 • court

View

Event Metadata

Type
Unknown
Location
West Palm Beach, FL, United States
Significance Score
5/10
Participants
6
Source Documents
6
Extracted
2025-12-25 23:42

Additional Data

Source
EFTA00024435.pdf
Date String
2019-09-03 - 2019-09-04

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event