EFTA00031883.pdf
127 KB
Extraction Summary
3
People
2
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / internal travel authorizations
File Size:
127 KB
Summary
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney |
Requesting travel approval for investigation team
|
| Redacted Recipient | Supervisor/Approver |
Approving travel requests
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in case name 'United States v. Epstein' and 'Epstein investigation'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the requests
|
|
| Department of Justice |
Implied parent organization
|
Timeline (4 events)
Locations (4)
| Location | Context |
|---|---|
|
Destination for interviews in June and November 2019
|
|
|
Destination for meetings and interviews in March, April, May, and October 2019
|
|
|
Possible destination mentioned in March 2019 request
|
|
|
Implied origin (SDNY office)
|
Relationships (1)
Requests for travel in connection with 'Epstein investigation (2018R01618)'
Key Quotes (3)
"Similar to prior requests in connection with the Epstein investigation (2018R01618)"Source
EFTA00031883.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"Source
EFTA00031883.pdf
Quote #2
"pin down timing for interviewing the victims"Source
EFTA00031883.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,316 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Date: Tue, 05 Nov 2019 21:57:36 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Date: Tue, 05 Nov 2019 21:57:36 +0000
Approved
Sent from my iPad
On Nov 5, 2019, at 4:56 PM, [Redacted] wrote:
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and [Redacted] and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please.
thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, [Redacted], and/or [Redacted], as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [Redacted]
Subject: RE: travel approval request
[Redacted],
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and [Redacted] or [Redacted] and [Redacted], but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please.
thanks very much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, April 03, 2019 20:57
To: [Redacted]
Subject: RE: travel approval request
Sent: Wednesday, April 03, 2019 20:57
To: [Redacted]
Subject: RE: travel approval request
Thank you
From: [Redacted]
Sent: Wednesday, April 03, 2019 20:46
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Sent: Wednesday, April 03, 2019 20:46
To: [Redacted]
Cc: [Redacted]
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM, [Redacted] wrote:
[Redacted],
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, [Redacted] and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
[Redacted]
From: [Redacted]
Sent: Thursday, March 14, 2019 18:32
To: [Redacted]
Cc: [Redacted]
Subject: travel approval request
Sent: Thursday, March 14, 2019 18:32
To: [Redacted]
Cc: [Redacted]
Subject: travel approval request
[Redacted],
[Redacted] and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday.
Please let us know if any other information would be helpful, and thanks as always.
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00031885
Assistant U.S. Attorney
Southern District of New York
EFTA00031885
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