16
Total Mentions
16
Documents
37
Connected Entities
Organization referenced in documents
EFTA00074164
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00074170
EFTA00074185
cting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: January 23, 2020 This memo is intended to re uest a royal for the planned foreign travel of and Assistant nited States Atto
EFTA00074178
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600. EFTA00074184
EFTA00074171
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600. EFTA00074177
EFTA00074733
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600. EFTA00074739
EFTA00081901
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600. EFTA00081907
EFTA00081893
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00081899
EFTA00081914
gn travel authorization in E2 Solutions. If you have any questions about forei n travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00081923
EFTA00082223
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00082232
EFTA00091812
ng Chief Financial Officer Executive Office of U.S. Attorneys FROM: Audrey Strauss Acting U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: October 2, 2020 This memo is intended to request approval for the planned foreign travel of and Assistant United States Att
EFTA00091864
ng Chief Financial Officer Executive Office of U.S. Attorneys FROM: Audrey Strauss Acting U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: October 2, 2020 This memo is intended to request approval for the planned foreign travel of and Assistant United States Att
EFTA00096309
gn travel authorization in E2 Solutions. If you have any questions about forei n travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00096318
EFTA00096442
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00096451
EFTA00099146
gn travel authorization in E2 Solutions. If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling EFTA00099152
EFTA00103994
cting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs DATE: January 23, 2020 a and This memo is intended to uest a royal for the planned foreign travel of a a and Assistant United State
EFTA00475148
<1 To: Darren Indyke c, Larry Visoski Lany ..a> Subject: Re: Jeffrey's Foreign travel 2017-2018 Date: Tue, 22 May 2018 20:13:14 +0000 Jeffrey's Foreign Travel in 2016 Feb. 20-26, 2016 Paris, France May 10-16, 2016 Paris, France May 16, 2016 Paris-Nice- Paris, France May 17, 2016 Paris, France to NY Sep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HTSOS
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Home or Office
OrganizationOrganization referenced in documents
USAO-ALN
OrganizationOrganization referenced in documents
Official Foreign Travel
OrganizationOrganization referenced in documents
Judicial Assistance Matters
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents

INTERPOL
OrganizationInternational police organization facilitating worldwide cooperation
TS-SCI
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
NYPD Det
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Stockholm
LocationCapital and largest city of Sweden
SatoTravel
OrganizationOrganization referenced in documents
High Threat Security Overseas Seminar
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)