EFTA00101314.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents travel requests and approvals for Assistant U.S. Attorneys to conduct interviews related to the Epstein investigation. The requests include travel to Pensacola, Florida, and reference previous travel for the same investigation.
Metadata
Subject
RE: travel approval request
Sender
)
Recipients
Duncan, Michele (USANYS), Alleyne, Darlene (USANYS)
Document ID
2018R01618
Date
2020-02-13
Relationships 6
Entity 1RelationshipEntity 2Description
Alex coworkers Alison Alex and Alison are traveling together for an interview.
Alex coworkers Maurene Alex and Maurene previously traveled together for interviews.
Alex supervisor Tyrrell, Edward Alex is requesting travel approval from Edward Tyrrell.
Alex administrative Darlene Alleyne Alex is requesting Darlene Alleyne to book travel arrangements.
Alex administrative Cynthia Perez Cynthia Perez is cc'd on the email regarding travel arrangements.
Alex administrative Duncan, Michele Michele Duncan is cc'd on the email regarding travel arrangements.
Notable Quotes 2
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19.
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later than originally anticipated.
Public Knowledge
Context
The Epstein investigation has been widely publicized.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsEmployment/staffingBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
USANYSDepartment of JusticeDeltaHilton Garden InnSouthern District of New York
Locations 7
Pensacola, FloridaLGAPNSStockholm, SwedenLos AngelesWest Palm Beach, FloridaFort Lauderdale, Florida
Text Analysis
Tone
Professional
Purpose
To request and coordinate travel arrangements for an interview related to the Epstein investigation.
Significance
The email chain documents travel requests and approvals related to the Epstein investigation, indicating ongoing investigative activity.
File Info
File Name
EFTA00101314.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.471687
DOJ Source
View on DOJ