Illegal Activity
none
Blackmail
none
Date
2020-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the approval process for international travel to Sweden by USANYS personnel to interview a witness related to the Jeffrey Epstein investigation. The email confirms that the travel is approved and no further action is needed.
Metadata
- Subject
- RE: RE: foreign travel, Sweden, February 3-7
- Sender
- (USANYS)
- Recipients
- (USANYS)
- Document ID
- EFTA00011385
- Date
- 2020-01-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant U.S. Attorney | Employment | Southern District of New York | Assistant U.S. Attorney working for the Southern District of New York |
| USANYS | Travel | Sweden | USANYS personnel traveling to Sweden |
| USANYS | Investigation | Jeffrey Epstein | USANYS investigating Jeffrey Epstein |
Notable Quotes 2
Per the international travel checklist, I think we need to email you for approval / notice — and I are hoping to get approval to travel to Stockholm, Sweden, between February 3 and 7 to interview a witness in connection with the Epstein investigation.
We'll also separately put in phone requests, but please let us know if you need any additional information or materials.
Public Knowledge
- Context
- The Epstein investigation was a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsCommunications/correspondenceAllegations/complaints
People 1
Organizations 2
Southern District of New YorkUSANYS
Locations 3
SwedenStockholm, SwedenNew York
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for international travel to Sweden to interview a witness in connection with the Epstein investigation.
- Significance
- This document shows the U.S. Attorney's office actively investigating the Epstein case.
File Info
- File Name
- EFTA00011385.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.985351
- DOJ Source
- View on DOJ