Case File
efta-efta00014396DOJ Data Set 8CorrespondenceEFTA00014396
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DOJ Data Set 8
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efta-efta00014396
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From: '
)" ci
To: ru
, '
Cc:1
)" <
Subject: FW: travel approval request
Date: Mon, 17 Feb 2020 18:02:58 +0000
Attachments: QVEOYT.pdf
Re: the below, I just got a bounce-back from
that she's out tomorrow. Is this something one of you might be able
to check and/or assist with? Or should I just do it myself tomorrow?
thanks,
From:
Sent: Monday, February 17, 2020 13:02
To:
Cc:
Subject: RE: travel approval request
>:1
) •fl;
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation for the
hotel (attached) but it doesn't seem to say anything about a conference room. Could you please let us know either way?
And if not yet, could you please reserve that for us tomorrow (Tuesday) and let us know when it's finalized?
thank you!
From:
Sent: Thursday, February 13, 2020 13:26
To:
Cc:
Subject: RE: travel approval request
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and
(rather than
and
if you could please book me on the following flights:
Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12:49 p.m.)
Feb. 20: Delta, PNS to LGA, 4:06 p.m. (arriving 9:41 p.m.)
And the following hotel, for the night of Feb. 19:
-
Hilton Garden Inn (listed in E2 as "HGI PENSACOLA AIRPORT MEDICAL")
EFTA00014396
We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours (or for
the entire day, if that's the only way they'll do it).
Please let us know if any questions or issues, and thanks as always.
From:
Sent: Wednesday, February 12, 2020 09:02
To:
Cc:
c
M>
Subject: Re: travel approval request
•=
>
Hi,
Which specific city will the hotel be in?
If
could push the travel authorizations thru to • & I today, that would be great.... As well as sending the
conference room payment request to
Remember to take the FL tax exempt form along with you.
Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM,
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
S
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618),
and I would like to please
request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19.
We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To: I
Cc:
>;
Ca>:
Subject: RE: travel approval request
EFTA00014397
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the
27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on
our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of
those days at a hotel for the interview itself.
Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as
well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input
on that.
thank you,
From:
Sent: Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
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,
From:
Sent: Tuesday, November 05, 201916:53
To:
Cc:
Subject: RE: travel approval request
EFTA00014398
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,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cr:
Subject: RE: travel approval request
S
<
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
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,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
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,
M,
and/or
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,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00014399
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
or
and
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,
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
> wrote:
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors
for sexual activity,
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.
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
S
EFTA00014400
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.
Assistant U.S. Attorney
Southern District of New York
EFTA00014401
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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