Back to People & Entities
Travel
Organization
21
Total Mentions
21
Documents
98
Connected Entities
Movement of people between geographical locations
"Travel" is not an actual organization in the Epstein files - it's a false positive from automated entity extraction, appearing primarily in federal criminal charges and DOJ employee travel authorization emails.
The term appears in two distinct contexts: (1) federal sex trafficking charges using the legal phrase "travel to engage in illicit sexual conduct" under 18 U.S.C. § 2423, which would have been part of the proposed indictment against Epstein, and (2) automated DOJ travel authorization emails for prosecutors and agents traveling to interview victims or work on the investigation. A few mentions also appear in unrelated business emails discussing travel industry stocks and services.
Key Highlights
- •Not an actual organization - extracted incorrectly as an entity
- •Legal charges reference federal statute on traveling for illicit sexual conduct
- •DOJ administrative emails show investigators traveling to Palm Beach and other locations for victim interviews
- •Should be filtered from entity listings as a common noun, not a proper noun
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 21)
Summons and Complaint(1).pdf
1 mentionHOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
Source: House Oversight Committee
onsiderable amount of time & money. International travel is a significant component of Plaintiff Brunel’s
The_4-Hour_Workweek_Escape_9_82.html
1 mentionHOUSE_OVERSIGHT_013796 - HOUSE_OVERSIGHT_014036
Source: House Oversight Committee
Radio Direct Response (Radio) ( www.radiodirect.com ) Mark Lipsky has put together a great firm, with clients ranging from small direct marketers to Travel Channel and Wells Fargo. Online Marketing and Research Firms (PPC campaign management, etc.) Starting Small—Find a Local Individual to Help HOUSE_O
Page: HOUSE_OVERSIGHT_013937 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
e squared off their underweights in Retail/ Travel according to the FMS. Both sectors also back near pre-Brexit levels relative to the market (albeit Travel reflects the recent oil price weakness). Chart 64: Source: Brexit sectors no longer underowned by investors Chart 65: Retail and Travel are some way
Page: HOUSE_OVERSIGHT_014488 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
macro expectations and stock rotation are having a larger impact on stock movement than earnings estimates. eCommerce leads the group, up 8% YTD with Travel up 6% and Media behind at 5%. Small Caps are lagging Large caps YTD at 4% vs. 9%. Chart 1: YTD Stock Price Performance vs. YTD 2017 Estimate Revisio
Page: HOUSE_OVERSIGHT_014891 →1 mention
inor to engage iii 10/3/05 prostitution Ct. 47 5/19/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 48 6/30/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 49 9/9/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 50 9/18/05 EPST
Page: EFTA00016007 →1 mention
UNT/O.A. DATE DEFENDANT(S) CHARGE Ct. II 7/22/04 - EP TEIN Enticement of a minor to engage in 1/31/05 prostitution Ct. 21 7/16/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 22 7/22/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 24 8/19/04 EP TEIN
Page: EFTA00016009 →Sponsored
1 mention
o engage in illicit sexual conduct JEGE Ct. 27 10/29/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 34 1/1/05 EP TEIN Travel to engage in illicit sexual conduct HYPERION Ct. 35 1/6/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 40 2.24/05 EPST
Page: EFTA00016010 →1 mention
engage in illicit sexual conduct Ct. 31 12/3/04 EP TEIN JEGE Travel to engage in illicit sexual conduct Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 34 1/1/05 EP TEIN HYPERION Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE
Page: EFTA00016014 →1 mention
minor to engage in prostitution Ct. 17 5/21/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 18 6/4/04 EP TEIN HYPERION Travel to engage in illicit sexual conduct Ct. 19 6/20/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct CONFIDENTIAL GRAND JURY MATERIAL
Page: EFTA00016017 →Sponsored
1 mention
to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 36 1/14/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 38 2/10/05 EPSTEIN HYPERION
Page: EFTA00016020 →1 mention
Subject: Travel Authorization 10982121 approved by approval Date: Tue, 28 Jan 2020 16:12:36 +0000 Importance: Normal now awaiting further Dea Travel authorization 10982121 has been approved by , now awaiting further approval. Trip ID: 10982121 Traveler name: Purpose: R20NYS 13341 - Epstein inv
Page: EFTA00016830 →1 mention
avel.com> To: Subject: Travel Authorization 10892303-1 has received final approval Date: Mon, 23 Dec 2019 17:47:24 +0000 Importance: Normal Dea Travel authorization 10892303-1 has received final approval. Trip ID: 10892303-1 Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UN
Page: EFTA00019573 →Sponsored
1 mention
From: To: Subject: Travel Authorization 11063602 has received final approval Date: Fri, 21 Feb 2020 18:58:02 +0000 Importance: Normal Dea Travel authorization 11063602 has received final approval. Traveler ID: veier n1 la0m6e31 Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (J
Page: EFTA00023289 →1 mention
vel.com> To: , Subject: Travel Authorization 10777198 has received final approval Date: Tue, 29 Oct 2019 23:28:14 +0000 Importance: Normal Dea Travel authorization 10777198 has received final approval. Trip ID: 10777198 Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)
Page: EFTA00025257 →1 mention
ubject: Travel Authorization 10643456-2 approved b , now awaiting further approval Date: Fri, 27 Sep 2019 22:20:28 +0000 Importance: Normal Dea Travel authorization 10643456-2 has been approved by , now awaiting further approval. Trip ID: 10643456-2 Traveler name: Purpose: R19NYS 13842 - U.S. v.
Page: EFTA00025334 →Sponsored
1 mention
l.com> To: , Subject: Travel Authorization 10643456-1 has received final approval Date: Thu, 26 Sep 2019 12:09:59 +0000 Importance: Normal Dea Travel authorization 10643456-1 has received final approval. Trip ID: 10643456-1 Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UN
Page: EFTA00025338 →1 mention
l.com> To: < , Subject: Travel Authorization 11062816 has received final approval Date: Wed, 19 Feb 2020 19:15:57 +0000 Importance: Normal Dea Travel authorization 11062816 has received final approval. Trip ID: 11062816 Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)
Page: EFTA00027826 →1 mention
m: To: Subject: Travel Authorization approved b approval Date: Tue, 28 Jan 2020 17:12:15 +0000 Importance: Normal , now awaiting further Dea Travel authorizatio has been approved b , now awaiting further approval. Trip ID: Traveler name: Purpose: R20NYS 13342 - Epstein investigation (2018R01
Page: EFTA00027840 →Sponsored
1 mention
Subject: Travel Authorization 10415581 approved by approval Date: Wed, 10 Jul 2019 22:16:52 +0000 Importance: Normal now awaiting further Dea Travel authorization 10415581 has been approved by Trip ID: 10415581 Traveler name: Purpose: R19NYS 13653 - U.S. v. Epstein (2018R0618) - Victim Intervie
Page: EFTA00030292 →1 mention
Subject: Travel Authorization 10621156 approved by approval Date: Fri, 13 Sep 2019 01:38:28 +0000 Importance: Normal , now awaiting further Dea Travel authorization 10621156 has been approved by Trip ID: 10621 Traveler name Purpose: R19 1 I. v. pstein (2018R Destination: West Palm Beach, FL, U
Page: EFTA00031355 →Sponsored
Connected Entities(20 of 98)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
JD
Jane Doe
Person2001 album by Converge
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
3 docs3 co-mentions
OBD-USA-USANYS-NEW YORK SOUTHERN
Organization3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Frankfurt
LocationCity in Hesse, Germany
3 docs3 co-mentions
UPS International
Organization3 docs3 co-mentions
The Financial Service Board
Organization2 docs2 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
2 docs2 co-mentions
SK
Sarah Kellen
Person2 docs2 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
2 docs2 co-mentions
Pierce, Fenner & Smith Incorporated
Organization2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Merrill Lynch Canada Inc
Organization2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions