November 14, 2019
Interview in Los Angeles
| Name | Type | Mentions | |
|---|---|---|---|
| Investigation Team | person | 0 | View Entity |
| EDA | organization | 28 | View Entity |
| SDNY Team | person | 0 | View Entity |
| [Redacted Team] | person | 0 | View Entity |
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00016932.pdf
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.
EFTA00014405.pdf
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
EFTA00031883.pdf
This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00032495.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00023263.pdf
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.
Events with shared participants
Meetings and interviews
2019-04-09 • West Palm Beach, FL
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.
2020-01-06 • New York (implied)
Request for Court Reporter Appearance
2021-12-17 • Courthouse
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
Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.
2021-02-17 • New York
Victim interviews in Palm Beach, Florida
0011-07-01 • Palm Beach, Florida
Meetings and interviews in West Palm Beach
0028-05-01 • West Palm Beach, Florida
Interview near Stockholm, Sweden
2020-01-29 • Stockholm, Sweden
Interview(s) in Los Angeles
2019-12-16 • Los Angeles, CA
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