EFTA00028110.pdf
efta-20251231-dataset-8 Court Filing 195.0 KB • Feb 13, 2026
From: '
To:'
Subject: Fwd: Costa Mesa CA/ Orange county tax exempt form
Date: Wed, 20 Nov 2019 00:05:01 +0000
Attachments: Orange_County_CA_Tax_exempt_form.pdf; ATT00001.htm
Hi
Ora.
be
County CA is lodging tax exempt.
please assist with the tax issue.
Thanks
Sent from my iPhone
Begin forwarded message:
From: '
Date:
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at 9:01:36
AM I I
To:'
Cc: "
Subject: California trip Santa Monica
The old tax exempt link seem broken to me.
https://www.mgle.corn/search?
source=hp&ei=GSPEXd2iG6qp_QaGra_wDA&q=what+county+is+santa+monica+in&oq=what+county+is+sa
nta&gs_l=psy-ab.1.0.0i70i251j019.959.12224..14884...1.0..0.110.1729.19j2....3..0....1..gws-
wiz 0i131.3m22F18mPFY#spf=1573135145376
Subject: Re: travel approval request
>;
Approved
EFTA00028110
Sent from my iPad
On Nov
5, 2019, at 4:56 PM,
a
wrote:
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 in Los Angeles on November 14. We
expect to be traveling, respectively, some combination of the 13th to the 15th (and no conference room
necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cc:
U
)
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please
request permission to travel next week for an interview in West Palm Beach on November 4. It will just be
me and and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd
like to ask permission to reserve a conference room at the hotel on that Monday for the interview, please.
thanks very much,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
EFTA00028111
Cc:
Subject: RE: travel approval request
U
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to
travel next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down
Wednesday and return no later than Frida and will.atimeframe as short as scheduling allows). The
trip will be some combination of me, and/or as previously. And also same as last time, we'd
like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
thanks very much,
From:
Sent: Frida , Ma 24, 2019 14:57
To:
Cr:
Subject: RE: travel approval request
)
Again in connection with the Epstein investigation, we'd like to please request permission to travel for
approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we
tentatively expect to fly down Tuesday night and return on Wednesday or Thursday (and will keep the
timeframe as short as scheduling allows).
Unfortunately we're s•ingiiridown,ifor interviewing the victims, so depending on the timing it
will either be me and Or and , but we wanted to ask for permission now either way so
we weren't doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to
ask permission to reserve a conference room at the hotel for the interviews, please.
thanks very much,
EFTA00028112
Subject: Re: travel approval request
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
April
03,
2019 20:46
Approved
Sent from my iPad
On
Apr 3, 2019, at 8:02 PM,
a
> wrote:
For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of
minors for sexual activity, and I would like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively
expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe if scheduling
allows.
Please let us know if any other information would he helpful, and thanks very much.
EFTA00028113
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
a
)
and I would like to please request permission for travel for United States v. Epstein,
2018R01618, an investigation relating to enticement of minors for sexual activity, for two days of meetings
and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down
next Wednesday night and return on Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S.
Attorney
Southern District of New York
EFTA00028114
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Document Metadata
- Document ID
- 110912e0-4447-4f11-8a0e-084a4ce9e6f0
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0006/EFTA00028110.pdf
- Content Hash
- 4a90cf156ce96d4080e388987a91b3bf
- Created
- Feb 13, 2026