EFTA00081879.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses travel arrangements for a team from the U.S. Attorney's Office related to the Epstein investigation, including flight and hotel bookings for interviews in Stockholm and other locations. Darlene Alleyne is coordinating the travel, seeking approvals for over-per-diem hotel costs and preferred flight options.
Metadata
Subject
RE: travel approval request (Hotel Options)
Sender
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Recipients
'/I' <I, ' <
Document ID
2018R01618
Date
2020-01-24
Relationships 5
Entity 1RelationshipEntity 2Description
Darlene Alleyne work Alex Darlene is booking travel for Alex.
Alex work Ed Tyrrell Alex is requesting travel approval from Ed.
Alex work Alison Alison and Alex are traveling together.
Alex work Maurene Maurene and Alex are traveling together.
Alex legal Epstein investigation Alex is working on the Epstein investigation.
Notable Quotes 2
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.
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.
Financial Information
Amounts:19666Skr800Skr2.495Skr2,561Skr2.690Skr2.695Skr2.790Skr2,89O
Transactions:
  • Hotel booking
  • Flight booking
Public Knowledge
Context
The Epstein investigation has been a matter of public record and media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 5
U.S. Attorney's Office (SONY)DeltaAmerican AirlinesEOUSAUnited Stores
Locations 8
Stockholm, SwedenJFKParisARNLos AngelesWest Palm Beach, FloridaFort Lauderdale, FloridaLondon
Text Analysis
Tone
Professional
Purpose
To coordinate travel arrangements for a team working on the Epstein investigation, including booking flights and hotels.
Significance
This document provides insight into the logistics and travel arrangements made by the U.S. Attorney's Office in connection with the Epstein investigation.
File Info
File Name
EFTA00081879.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:25.269394
DOJ Source
View on DOJ