32
Total Mentions
32
Documents
34
Connected Entities
Person referenced in documents
EFTA00081381
s your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. Thanks, as always. Darlene Alleyne U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption (212) 637-2437 From: Duncan, Michele (USANYS) Sent: Thursday, April 04, 2019 11
EFTA00081389
s your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. Thanks, as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 EFTA00081389 From: Duncan, Michele (USANYS) Sent: Thursday, Apr
EFTA00081386
s your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. Thanks, as always. Darlene Alleyne U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption (212) 637-2437 From: Duncan, Michele (USANYS) Sent: Thursday, April 04, 2019 11:
EFTA00081383
s your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. Thanks, as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Duncan, Michele (USANYS) <=a Sent: Thursday, April 04, 201
EFTA00096573
-1164 to process his reimbursement, or is there another form I would need to fill out? Any info on how to proceed is appreciated. Thanks as always! Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Alleyne, Darlene (USANYS) Sent: Tuesday, May 28, 2019 9:49
EFTA00096569
if this situation arises again. Alex, as per the attached email from Ed, unfortunately the Government won't be able to refund the cancellation fee. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Tyrrell, Edward (USANYS) < > Sent: Tuesday, May 28, 2019 1
EFTA00100666
has a per diem of $248. Los Angeles, CA has a per diem of $181 only. I'll make the amendments and resend your Travel Authorization to Budget ASAP. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption From: ) < Sent: Thursday, December 12, 2019 6:02 PM To: Alleyne, Darlene (USAN
EFTA00101461
formed me that the documentation for the conference room was filled out and confirmed for your meeting for today from 5:00pm — 8:00pm as specified. Darlene Alleyne U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Tuesday, February 18, 2020 11:58 AM To: Duncan, Mic
EFTA00103897
Bottom of Form Please let me know if you would like me to reserve this flight instead and I'll continue with your reservation. Thanks as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 EFTA00103897 From: Sent: Thursday, February 13, 2020 1:26 PM
EFTA00105392
your preferred schedules for your trip to West Palm Beach, FL, and I'll get started on making the reservations for airfare and hotel ASAP. Thanks. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption From: Tyrrell, Edward (USANYS) <I= > Sent: Tuesday, October 22, 2019 2:00 PM To
would like to know beforehand so I can complete the process instead of awaiting your response while live with the travel agent. Thanks as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: < Sent: Tuesday, January 28, 2020 11:23 AM To: Alleyne,
EFTA00082537_email_002
Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Tuesday, January 28, 2020 11:17 AM To: Alleyne, Dar
EFTA00082537_email_003
Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Monday, January 27, 2020 12:30 PM To: Alleyne, Darl
EFTA00082537_email_004
re complex process than the standard travel reservation, and is usually scheduled way in advance to account for the issues we're experiencing now. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: < Sent: Monday, January 27, 2020 10:51 AM To: Alleyne, D
would like to know beforehand so I can complete the process instead of awaiting your response while live with the travel agent. Thanks as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Tuesday, January 28, 2020 11:23 AM To: Alleyne, Dar
EFTA00082547_email_002
will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip to Stockholm, Sweden. Sorry for the inconvenience. Darlene Alleyne U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption (212) 637-2437 From: j < Sent: Friday, January 24, 2020 7:43 PM To: Alleyne,
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on 2/7/20? Let me know. Thanks. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Tuesday, January 28, 2020 11:17 AM To: Alleyne, Dar
EFTA00104015_email_002
It's best that you keep your present itinerary. Thanks for your patience and I hope we can move forward from this experience in a positive manner. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Monday, January 27, 2020 12:30 PM To: Alleyne, Darl
EFTA00104015_email_003
will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip to Stockholm, Sweden. Sorry for the inconvenience. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: < Sent: Friday, January 24, 2020 7:43 PM To: Alleyne, Da
EFTA00104006_email_003
Darlene Alleyne U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption From: Sent: Thursday, January 23, 2020 11:37 PM To: Alleyne, Darlene (USANYS)
Alleyne
PersonPrimarily refers to Darlene Alleyne (USANYS), US Attorney office staff in Epstein prosecution
Darlene
PersonPrimarily refers to Darlene Alleyne (USANYS) in Epstein prosecution, also other Darlenes
Alison
PersonFirst name reference to multiple individuals in Epstein documents

Stockholm
LocationCapital and largest city of Sweden
Tyrrell
PersonPrimarily refers to Edward Tyrrell (USANYS), US Attorney office staff in Epstein prosecution

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Perez
PersonSurname reference in Epstein documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Delta
OrganizationMajor American airline
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
Southern District
LocationFederal judicial district in New York City

American Airlines
OrganizationMajor airline of the United States
Pensacola
LocationCounty seat of Escambia County, Florida, United States

West Palm
LocationCity in Palm Beach County, Florida
HGI PENSACOLA AIRPORT MEDICAL
OrganizationOrganization referenced in documents

Budget
OrganizationCar rental company
State/City
OrganizationOrganization referenced in documents
Sato Travel
OrganizationOrganization referenced in documents