Illegal Activity
none
Blackmail
none
Date
2020-01-24
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the travel approval process for the Epstein investigation team, including requests for flight and hotel bookings. The team is planning a trip to Stockholm, Sweden, for an interview, and there are discussions about staying within the per diem allowance for hotels.
Metadata
- Subject
- FW: travel approval request (Hotel Options)
- Sender
- Alleyne, Darlene (USANYS)
- Recipients
- , , , Tyrrell, Edward (USANYS)
- Document ID
- 2018R01618
- Date
- 2020-01-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Alleyne | employment | USANYS | Darlene Alleyne is a Legal Assistant at the U.S. Attorney's Office (SONY). |
| Ed Tyrrell | employment | USANYS | Ed Tyrrell works at USANYS and approves travel requests. |
Notable Quotes 2
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 near Stockholm, Sweden, next week on January 29th and/or 30th.
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.
Financial Information
Amounts:19666
Transactions:
- Travel booking
- Hotel reservation
- Flight booking
Public Knowledge
- Context
- The document relates to the Epstein investigation, which has been subject to significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowLegal matters/litigationEmployment/staffing
Organizations 5
USANYSU.S. Attorney's Office (SONY)EOUSADeltaAmerican Airlines
Locations 7
Stockholm, SwedenJFKParisLondonLos AngelesWest Palm Beach, FloridaFort Lauderdale, Florida
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve travel for the Epstein investigation team.
- Significance
- The document shows the process of requesting and approving travel for the Epstein investigation team, including flight and hotel bookings.
File Info
- File Name
- EFTA00099153.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.024351
- DOJ Source
- View on DOJ