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EFTA00032495.pdf

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Extraction Summary

3
People
3
Organizations
4
Locations
5
Events
2
Relationships
4
Quotes

Document Information

Type: Email thread / official correspondence
File Size: 145 KB
Summary

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.'

People (3)

Name Role Context
[Redacted] (Sender 1) Assistant U.S. Attorney
Author of travel requests; works for Southern District of New York.
[Redacted] (Approver) Supervisor/Approver
Approves travel requests via email.
Team Members Investigators/Attorneys
Multiple redacted names mentioned as accompanying the sender on trips (e.g., 'me and [Redacted]', 'me, [Redacted], an...

Organizations (3)

Name Type Context
United States Attorney's Office
Southern District of New York (SDNY)
Department of Justice (Implied)

Timeline (5 events)

2019-11-04
Interview in West Palm Beach
West Palm Beach
SDNY Team
View
2019-11-14
Interview in Los Angeles
Los Angeles
SDNY Team
View
2019-12-16 or 2019-12-17
Interviews in Los Angeles
Los Angeles
SDNY Team
View
June 2019
Victim interview
Los Angeles
SDNY Team
View
May 2019
Meetings and interviewing victims
West Palm Beach
SDNY Team
View

Locations (4)

Location Context
Los Angeles, California
West Palm Beach, Florida
Fort Lauderdale, Florida
Southern District of New York

Relationships (2)

SDNY Assistant U.S. Attorneys → Investigative → Victims (unnamed)
Requests for travel to conduct 'victim interview' and 'interviewing the victims'.
SDNY Team → Investigating → Jeffrey Epstein
Emails explicitly state travel is for 'United States v. Epstein' and 'Epstein investigation'.

Key Quotes (4)

"Similar to prior requests in connection with the Epstein investigation (2018R01618)"
Source
EFTA00032495.pdf
Quote #1
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
Source
EFTA00032495.pdf
Quote #2
"interviewing the victims"
Source
EFTA00032495.pdf
Quote #3
"we'd like to ask permission to reserve a conference room at the hotel"
Source
EFTA00032495.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (5,378 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
Subject: RE: travel approval request
Date: Wed, 11 Dec 2019 15:01:03 +0000
Approved
From: [Redacted]
Sent: Wednesday, December 11, 2019 9:58 AM
To: [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [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 for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we’d like to request approval to get a conference room for one of those days.
thank you,
[Redacted].
From: [Redacted]
Sent: Tuesday, November 05, 2019 16:53
To: [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [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 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].
From: [Redacted]
Sent: Tuesday, October 22, 2019 13:55
To: [Redacted]
Cc: [Redacted]; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [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].
From: [Redacted]
Sent: Wednesday, June 12, 2019 14:51
To: [Redacted]
Cc: [Redacted]; [Redacted] <[Redacted]>; [Redacted] <[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].
From: [Redacted]
Sent: Friday, May 24, 2019 14:57
To: [Redacted]
Cc: [Redacted]; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[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].
From: [Redacted]
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] <[Redacted]>; [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] <[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
EFTA00032497
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