February 26, 2020
Epstein Investigation Witness interviews
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted DOJ Employee | person | 0 | View Entity |
| [REDACTED] (Traveler) | person | 0 | View Entity |
| [Redacted Traveler] | person | 8 | View Entity |
EFTA00023342.pdf
This document is an automated email notification dated March 6, 2020, regarding a travel expense voucher. The voucher relates to a trip taken by a redacted individual to Beverly Hills, CA, from February 26-29, 2020, for the specific purpose of conducting 'Epstein Investigation Witness interviews.' The document lists the case code as R20NYS13400 and notes total expenses of $1,196.11.
EFTA00023316.pdf
This document is an automated email notification dated March 4, 2020, regarding a travel voucher for a Department of Justice (DOJ) employee. The voucher details a trip to Beverly Hills, CA, from February 26 to February 29, 2020, specifically for 'Epstein Investigation Witness interviews.' The document highlights ongoing federal investigative activities related to the Epstein case in early 2020.
EFTA00019431.pdf
This document is an automated email notification dated March 24, 2020, confirming the final approval of a travel voucher (ID 11061409-1). The travel occurred between February 26 and February 29, 2020, within the United States for the specific purpose of 'Epstein Investigation Witness interviews' (Case/Code R20NYS13400). The traveler's name is redacted, but the voucher indicates expenses totaling $1,196.11 are awaiting payment.
EFTA00021148.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated February 19, 2020. It confirms the approval of a travel authorization (Trip ID 11061409) for a redacted individual to travel to Beverly Hills, CA, from February 26 to March 3, 2020. The stated purpose of the trip is 'R20NYS13400 - Epstein Investigation Witness interviews'.
Events with shared participants
Trip to Santa Monica for 'U.S. v. Epstein - Witness Interview'
2019-11-13 • Santa Monica
Victim Interviews related to U.S. v. Epstein (2018R01618)
2019-07-11 • West Palm Beach, FL, United States
Trip to Santa Monica, CA for 'U.S. v. Epstein - Witness Interviews'
2019-12-15 • Santa Monica, CA
Travel to Stockholm, Sweden for 'Epstein investigation (2018R01618) - Witness Interviews'
2020-02-03 • Stockholm, Sweden
Travel for Victim Interviews regarding U.S. v. Epstein
2019-07-11 • West Palm Beach, FL
Travel for Witness Interviews regarding U.S. v. Epstein case
2019-11-13 • Santa Monica, CA
Trip to West Palm Beach for Victim Interviews related to U.S. v. Epstein
2019-07-11 • West Palm Beach
U.S. v. Epstein - Witness Interviews
2019-12-15 • Santa Monica, CA
Epstein Investigation - Witness interview
2019-12-15 • Santa Monica
Approval of Travel Authorization 11164814
2020-04-16 • N/A
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