Skip to main content
Skip to content
Case File
efta-efta00096371DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00096371
Pages
8
Persons
3
Integrity
No Hash Available

Summary

From: ' To: Subject: FW: travel approval request (Hotel Options) Date: Fri, 24 Jan 2020 16:48:06 +0000 Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg My day so far . . . From: Sent: Friday, January 24, 2020 11:47 To: Subject: RE: travel approval request (Hotel Options) This email made me actually laugh out loud. The absurdity of Dal's bureaucratic nonsense never ceases to amaze. I feel like I'm living in a satiric novel. From: Sent: Friday, January 24, 2020 11:41 AM To: I 4: › ; Subject: RE: travel approval request (Hotel Options) So, two fun things about the hotels. First, note that basically all of the hotels that sent are well over the per diem, so I'm going to email about getting approval for that. The other thing is, for reasons that I absolutely cannot fathom, the locations for a bunch of the hotels in E2 are totally wrong. For example, that horrible WAERDSHUSET place (which, don't look at the photos online, it

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Subject: FW: travel approval request (Hotel Options) Date: Fri, 24 Jan 2020 16:48:06 +0000 Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg My day so far . . . From: Sent: Friday, January 24, 2020 11:47 To: Subject: RE: travel approval request (Hotel Options) This email made me actually laugh out loud. The absurdity of Dal's bureaucratic nonsense never ceases to amaze. I feel like I'm living in a satiric novel. From: Sent: Friday, January 24, 2020 11:41 AM To: I 4: › ; Subject: RE: travel approval request (Hotel Options) So, two fun things about the hotels. First, note that basically all of the hotels that sent are well over the per diem, so I'm going to email about getting approval for that. The other thing is, for reasons that I absolutely cannot fathom, the locations for a bunch of the hotels in E2 are totally wrong. For example, that horrible WAERDSHUSET place (which, don't look at the photos online, it's terrifying) is shown in E2 as being right downtown, here: when in reality it's an hour and 30 minute drive from downtown: EFTA00096371 Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours outside of town: when in fact it's right downtown: EFTA00096372 9 Pr.iflolc,!.:1, ROSEN8AD Ktrighga SI0TIPI 9 It 9 O " Hotel Diplomat sISS tn.. icy. Vasarnuseet 9 Also notably, the prices in E2 are way higher than if we just booked through, like, Hotels.com (the Diplomat is $155 online or $382 on E2). I have no fucking clue why we're all being tortured in precisely this fashion, but here we are. From: ) < Sent: Friday, January 24, 2020 10:33 To: ) Subject: RE: travel approval request (Hotel Options) I'm fine with either one. From: Sent: Friday, January 24, 2020 10:22 AM To: >; ca* Subject: FW: travel approval request (Hotel Options) Importance: High What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there. Or if you'd rather stay somewhere less standardized, the Hotel Kung Carl is also in the city center, seems well reviewed, and has meeting rooms. From: Sent: Friday, January 24, 2020 9:12 AM To: Cc: <an Subject: RE: travel approval request (Hotel Options) Importance: High Good morning all, I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped up in my search this morning. I've hid the sold out hotels within the Stockholm area. EFTA00096373 Select a hotel • /awl alp. or slew • Carat h • Cnta 041 Roam SZ.altham Sweden 020420 O Ctreal born on 020720 1 V Saetch Stockholm Oar nut n Property Peters C' Rua Praely Fain 2 Mm tad 0.1 K Ma of l of XiCy INsioroo fray Stearan, a 26a V as rime or chart alb& K M5A•COnsele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Sammrq pea (2.5i O T rani. akon sa von rip 0 Oars cosi& Me D wel ND.< plat (10S) 0 WI i n Peon nt0300 (1221 groan UP c/ 293 raids El WAeJtO SHU SET CANNEL TANNER Oval '1:19, du urban) a tytt le &wen 0l otos I 01%99 ArnalUts 41- SHERATON STOCKIIOUS MOTEL itcaterectst15-eca 196 Sweat 10173 swell 0l rodeo MV 9 too a kranliu Sol by Prce V Skr800 set p.. ..n 9./12.9t PH( V Skr'4993 /1202 p..Yn stho raf Palm V HOTEL GANLA STAN SV2902/017291006,39n111309adon 01 a NW 9Mr & Armors& HOTEL HELL STEM I.UNWAKORGA7 Oa Sioriavorn Potreo 0S /Via /AV 9 Stio & meteor no ST MOTEL NORRTULL SAM IRKSGATAN 119 5TOCCroall In 57 Pan 0 ?Pal 9I, 11( Anon Su MOTEL KUNG CARL New Jae Knurl 21 Soccarrorn 11. in Poole, 0 ?roles rr 9Ueo & Mora& SCANDIC KLARA Motegraln7 Mow° m 11157 freodon OP ears Mt 0 Map &Mtn& Skr2,561 ova w an %el SKIM V Skr2.690 1210 to too some Sot Skr2.895 Via wan met AN Slit Slu2.790 1793 par an „t la SS V SIUZS$O 5304 r an • Sr 1.'66 V In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'll inform El of the issue so we could get approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'll see if I could reserve your preferred flights so they don't get sold out either. Thanks for informing me. EFTA00096374 U.S. Attorney's Office (SONY) From: Sent: Thursday, January 23, 2020 11:37 PM To: EIM ' Cc: ) <En; Subject: RE: travel approval request similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris - Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) and I can look at other flight times. Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally need to be in this area, downtown: A, I e•Ae3 Wee N, A C,' St0C 10LITIb 2 \ %°.",•.. t-- " - 222 • •- CPJ'ENVINAO Njitr; $4,Ad•lrn Sf N I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four options, we can take a look at those. thanks very much, From: Sent: Thursday, January 23, 2020 17:54 To: Cc: ) Subject: RE: travel approval request For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00096375 Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines) Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines) Frequent flier #: Thanks! From: Sent: Tuesday, January 21, 2020 2:56 PM To: C) Cc: I `Me M=Ia* Subject: RE: travel approval request Approved From: ) Sent: Tuesday, January 21, 2020 2:49 PM To: Cc: > Subject: RE travel approval request 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: Man Cc: )< '; Subject: RE: travel approval request U 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, 2019 16:53 To: Cc: Subject: RE: travel approval request EFTA00096376 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: Cc: :z*; ) Subject: RE: travel approval request 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: :z*, ) <-' 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, 201914:57 To: Cc: :z*; Subject: RE: travel approval request ) 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 MI 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. EFTA00096377 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: . 1) Cc: < >; Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, ) c > wrote: S 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 and I would like to please request permission for travel for United Stores 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 EFTA00096378

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen

12p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

7p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

15p
DOJ Data Set 9OtherUnknown

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

136p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.