EPSTEIN
page 1 / 523 . OCR, unverified
VOL8 MASTER PART 011
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From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Final Voucher
prepared by a travel arranger is pending your review
Date: Wed, 06 Nov 2019 17:58:24 +0000
I mportance: Normal
Dear
Final voucher l
in) has been prepared by your travel arranger and is ready for your review. Please log
into E2 Solutions to review the document.
Trip ID:
Voucher ID: I
Voucher type: Final
Traveler name:
Purpose:
- U.S. v. Epstein - Witness Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-11-04 - 2019-11-04
Current status: Pending Voucher Approval
Voucher total expenses: 421.70
Estimated trip cost: 836.70
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
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Reference ID# V0012
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EFTA00028799
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### SOURCE_FILE: root__EFTA00028800.txt ###
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From:
To:"
Subject: RE:
Date: Thu, 07 Nov 2019 22:30:31 +0000
Attachments: 2019.11.07_-_Fact_Witness_Trayel_Requestal.docx
Thanks very much,
Attached is the filled out form.
Would it be possible to book the following flights?
Outbound on Wednesday Nov 20 —Jet Blue — Flight 748: 12:17 pm from Las Vegas, arriving JFK 8:09 pm
Return on Thursday Nov 21 —Jet Blue — Flight 611: 7:36 pm from JFK, arriving Las Vegas 10:29 pm
Also, we will be meeting with her in midtown at Madison and 501h. Is it possible to put
in a hotel as close to that
intersection as possible, please?
Thanks again,
From:
Sent: Thursday, November 7, 2019 2:29 PM
To:
Subject:
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
Tel.
>
EFTA00028800
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Fact Witness Travel Request (Domestic Witness Travel)
(see instructions below)
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 7, 2019
Re:
United States v.
Court Docket No:
N/A (grand jury)
USAO No:
Witness Name:
Witness DOB:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or other travel ID or TSA will not permit the witness lofty.)
Witness Address:
Witness TelNos (mobile):
Witness e-mail:
Witness Needed to Appear in SDNY on
Date: November 21, 2019
Time: 9 am
Witness Needed to Appear for:
Trial ( )
Date:
Grand Jury ( )
Date:
Trial/GJ Prep ( X ) Date: November 21, 2019
Estimated Dates Witness will Arrive: November 20, 2019 (Flying from Los Vegas to NY)
Depart: November 21, 2019 (Flying from NY to Los Vegas)
Is the person a Fact Witness and not an Expert Witness?
(Yes/No):
Yes
Current Federal Civilian or Military Employee?
(Yes/No):
No
Is the Witness Facing Criminal Charges?
(Yes/No):
No
Does the Witness Reside Outside the Continental United States?
(Yes/No):
No
Is this Witness a Victim-Witness?
(Yes/No):
Yes
Hotel Required?
(Yes/No):
Yes
Has the Witness advised you of any unusual travel expenses?
(Yes/No):
No
Unusual expenses of fact witnesses can include
•
special travel arrangements
•
care for dependent child or incapacitated family member left at home
•
kennel fees for pets
•
necessary travel companion
rev. 2019.09.18
EFTA00028801
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•
extra baggage (more than one bag)
Please describe the unusual expense:
For Victim/Witness Coordinator:
1. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW is
apparently within VWC approval authority and tentatively approved pending receipt(s) for
UEFW expenses (Yes/No):
2. Other VWC comments:
VWC Initials and Date:
Instructions to AUSA:
Use this form for all fact witnesses within the U.S. except government employees and military