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 the Epstein investigation team, specifically focusing on hotel options in Stockholm, Sweden, and the process for getting approval to exceed the per diem allowance. The team is also coordinating flight bookings and conference room reservations for interviews related to the investigation.
Metadata
- Subject
- RE: travel approval request (Hotel Options)
- Sender
- —
- Recipients
- Alleyne, Darlene (USANYS)
- Document ID
- 2018R01618
- Date
- 2020-01-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alleyne, Darlene | employment | USANYS | Darlene Alleyne works at USANYS |
| Ed Tyrrell | employment | USANYS | Ed Tyrrell works at USANYS |
Notable Quotes 2
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an hour and a half away from downtown Sweden). Do you know the process or protocol for getting approval for going over the hotel per diem?
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 Ed Tyrrell 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.
Financial Information
Amounts:19666
Transactions:
- Hotel booking
- Flight booking
Public Knowledge
- Context
- The document relates to the Epstein investigation, which has been a subject of significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigationFinancial transactions/money flow
People 2
Organizations 6
USANYSU.S. Attorney's Office (SONY)DeltaEOUSAAmerican AirlinesUnited Stores
Locations 8
SwedenStockholmJFKParisLos AngelesWest Palm Beach, FloridaFort Lauderdale, FloridaSouthern District of New York
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve travel for the Epstein investigation team, including flights, hotels, and conference rooms.
- Significance
- The document shows the process of requesting and approving travel for the Epstein investigation team, including dealing with per diem limitations and flight preferences.
File Info
- File Name
- EFTA00099140.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.823028
- DOJ Source
- View on DOJ