EFTA00096278.pdf

From: ' " To: ' Subject: RE: travel approval request (Hotel Options) Dale: Fri, 24 Jan 2020 19:03:47 +0000 Inline-Images: image002.jpg; image003.jpg If I were going with =, she would for sure insist on the Kung Carl (since it's more fun), but honestly given all the insanity of this trip already — and the fact that the photos for those rooms look *extremely* varied — I would have no problem at all doing the Sheraton. It's central, it's right on the water, and it'll be comfortable. Thoughts? From: I *c > Sent: Friday, January 24, 2020 10:22 To: Subject: FW: travel approval request (Hotel Options) Importance: High What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there. Or if you'd rather stay somewhere less standardized, the Hotel Kung Carl is also in the city center, seems well reviewed, and has meeting rooms. From: Sent: Friday, January 24, 2020 9:12 AM To: a <E M > Cc: Subject: RE: travel approval request (Hotel Options) Importance: High Good morning all, I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped up in my search this morning. I've hid the sold out hotels within the Stockholm area. EFTA00096278  Select a hotel • /awl alp. or slew • Carat h • Cnta 041 Roam SZ.altham Sweden 020420 020720 1 V Saetch O Ctreal bornon UP c/ 293 raids Sol by Prce V Stockholm WAeJtO SHU SET CANNEL TANNER Skr800 Oar nut n Oval '1:19, du urban) a tytt El le &wen set 0l otos I 01%99 ArnalUts p....n 9./12.9t PH( Property Peters C' Rua Praely Fain V 2 Mm tad 0.1 ❑ Ma of l of XiCy 41- SHERATON STOCKIIOUS MOTEL Skr'4993 itcaterectst15-eca 196 Sweat 10173 swell /1202 0l rodeo MV 9 too a kranliu p..Yn stho raf INsioroo fray Stearan, a 26a V Palm V as rime or chart HOTEL GANLA STAN Skr2,561 SV2902/017291006,39n111309adon ova 01 a NW 9Mr & Armors& w an %el SKIM alb& ❑ M5A•COnsele in) ❑ rixel shale V ❑ sad- Imo:lads, 0261 0 Cala in room (.09) HOTEL HELL STEM Skr2.690 I.UNWAKORGA7 Oa Sioriavorn Potreo 1210 ❑ Ito Mao& (3r 0S /Via /AV 9 Stio & meteor to too some Sot 0 Fab/. fart (Si 0 Frye[root iler in mem sae i70) groan ❑ 0 Leroy worts (511 no ST MOTEL NORRTULL Skr2.895 ❑ lArs mftwartr I%) SAM IRKSGATAN 119 5TOCCroall In 57 Pan Via 0 Nonviarg PetailY (199) 0 ?Pal 9I, 11( AnonSu wan met AN Slit 0 Nonacc mans 0071 ❑ Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) MOTEL KUNG CARL Slu2.790 New Jae Knurl 21 Soccarrorn 11. in Poole, 1793 ❑ Sammrq pea (2.5i par an „t la SS 0 ?roles rr 9Ueo & Mora& O Trani.akon sa von rip 0 Oars cosi& Me V D wel ND.< plat (10S) 0 WIi n Peon nt0300 (1221 SCANDIC KLARA SIUZS$O Motegraln7 Mow° m 11157 freodon 5304 OP ears Mt 0 Map &Mtn& r an • Sr 1.'66 V In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'll inform El of the issue so we could get approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'll see if I could reserve your preferred flights so they don't get sold out either. Thanks for informing me. EFTA00096279 From: )< * Sent: Thursday, January 23, 2020 11:37 PM To: Cc: ) <I >; Subject: RE: travel approval request similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris - Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) and I can look at other flight times. Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally need to be in this area, downtown: I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four options, we can take a look at those. thanks very much, From: I< Sent: Thursday, January 23, 2020 17:54 To: EI M EM> Cc: ) Subject: RE: travel approval request For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00096280  • Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines) • Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines) • Frequent flier #: Thanks! From: a )a Sent: Tuesday, January 21, 2020 2:56 PM To: Cc S.; Subject: RE: travel approve reque Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To:EMI, Cc Subject: RE: travel approval request S Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days at a hotel for the interview itself. Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic flagged) carrier flights, as well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. thank you, From: Sent: Wednesday, December 11, 2019 09:58 To: M, Edward (USANYS) < > Cc I a, O)O Subject: RE: travel approval request a 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 (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those days. thank you, From: Sent: Tuesda November 05, 201916:53 To: ) Cc A. I I Subject: RE: travel approval request EFTA00096281 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: YS Cc: A. ( ) 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: Cc: • )< Subli rovareqcuest ll> S 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 Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, M, 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: Friday, May 24, 2019 14:57 To: aSANYS)< > alM'c )*; ) 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 still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and MI 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. EFTA00096282 thanks very much, From: Sent: Wednesda April 03, 2019 20:57 To: (USANYS) .< M> Subject: RE: travel approval request Thank you From: M USANYS) < Sent: Wednesday, April 03, 2019 20:46 To: < Cc: >; Duncan, Michele (USANYS) < Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, )c > 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 be helpful, and thanks very much. From: Sent: Thursda 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 212.637.2415 EFTA00096283