EFTA00087034.pdf

From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov> To:' < Subject: RE: travel approval request Date: Wed, 12 Feb 2020 18:18:08 +0000 Importance: High Inline-Images: image001.png Good afternoon Alison, I was able to make reservations for your upcoming trip to Pensacola, FL from 2/18 - 2/19/20. Have you chosen your preferred flight options, or would you like me to send you a few? Let me know so I can complete your flight reservations as well. Thanks as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Duncan, Michele (USANYS) Sent: Wednesday, February 12, 2020 12:11 PM To: Alleyne, Darlene (USANYS) cDAlleyne@usa.doj.goy>; Cc: ) Subject: RE: travel approval request Inquiries/ assistance from a live agent at CWT are free. The charge is only incurred if they actually book it for you. CWT 877-905-9644 option 1,1,5 From: Alleyne, Darlene (USANYS) <DAlleynetausa.doj,goy> Sent: Wednesday, February 12, 2020 10:49 AM To: Cc: a; Duncan, Michele (USANYS) Subject: RE: travel approval request Importance: High Maurene, I was in the midst of making your travel reservations, but I'm unable to see the return flight from PNS — LGA departing at 6:44pm on 2/19, arriving at 12:03am on 2/20 that you requested in the attached email below. I assume that it's no longer available. The latest flight returning to LGA is leaving at 4:06pm, which I assume is too early. The latest return flight time I found that's fully refundable is departing PNS at 5:53pm, arriving in JFK at 1:24am on 2/20/20. Let me know if this flight is okay to book and I'll reserve it ASAP. Thanks. 2/19/2020: PNS — JFK (leaving late afternoon / evening) ericanAirlines ed, Feb 19 msacola, FL (PNS), 5:53 PM ami, FL (MIA), 8:35 PM ;0 miles EFTA00087034 427 (Operated by ENVOY AIR AS AMERICAN EAGLE) ) ch Unrestricted n raer ERJ-145 e iew seat map ayover (1h 53m) iami, FL (MIA) ericanitirlineAs e , Feb 19 mi, FL (MIA), 10:28 PM York, NY (JFK), 1:24 AM Different date Thu, Feb 20 2 miles 1357 ) ch Unrestricted ): ing 737-800 e iew seat map Top of Form II available fares for Option 25 188.20 Govt non-contract fare limited availability Bottom of Form Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 From: Sent: Wednesday, February 12, 2020 10:03 AM To: Alleyne, Darlene (USANYS) <DAlleyne(ausa.dol.gov> Cc: ) < M>; Duncan, Michele (USANYS) < Subject: FW: travel approval request Hi Darlene, Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following flights, please: • Tuesday 2/18 American Airlines flight from LGA to PNS, departing 5:00 PM, arriving 9:03 PM (layover in DCA) • Wednesday 2/19 American Airlines flight from PNS to LGA, departing 6:44 PM, arriving 12:03 AM (layover in CLT) Please make sure the tickets are refundable just in case we need to move things around. We are still waiting to hear back from the agents about where exactly we should be staying for the hotel, so we'd like to just book the flights for now, and I'll let you know when we have a more precise location for the hotel. Thanks very much, Maurene From: Tyrrell, Edward (USANYS) Sent: Wednesday, February 12, 2020 6:43 AM To: Cc: Alleyne, Darlene (USANYS) <DAlleyne@usa.doLgov>; Perez, Cynthia (USANYS) <CPerez3@usa.dojzgov>; Duncan, Michele (USANYS) EFTA00087035 Subject: Re: travel approval request Approved Sent from my iPad On Feb 11, 2020, at 7:53 PM, Ed, wrote: Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a conference room on 2/19. Thank you, Maurene From: Tyrrell, Edward (USANYS) < > Sent: Tuesday, January 21, 2020 2:56 PM To: Cc: c ); / <->; Alleyne, Darlene (USANYS) <DAlleyne@usa.doLgov>; Perez, Cynthia (USANYS) <CPerez3@usa.dohgov>; Duncan, Michele (USANYS) Subject: RE: travel approval request Approved From: < Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) , Cc: (USANYS) <DAlleynePusa.doLgov> Subject: RE: travel approval request Ed, <->; Alleyne, Darlene 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, Alex. EFTA00087036 From: Sent: Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS) : Cc: cz ; <->; Darlene A. .Alleyne Subject: RE: travel approval request Ed, 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, Alex. From: Sent: Tuesday, November 05, 2019 16:53 To: Tyrrell, Edward (USANYS) Cc: <->; Darlene A. .Alleyne Subject: RE: travel approval request Ed, C 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, Alex. From: Sent: Tuesday, October 22, 2019 13:55 To: Tyrrell, Edward (USANYS) Cc: Duncan, Michele (USANYS) >; Darlene A. .Alleyne Subject: RE: travel approval request Ed, >; 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 Maurene, 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, Alex. EFTA00087037 From: Sent: Wednesday, June 12, 2019 14:51 To: Tyrrell, Edward (USANYS) •z: > Cc: Duncan, Michele (USANYS) Subject: RE: travel approval request Ed, 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, Alison, and/or Maurene, 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, Alex. From: Sent: Friday, May 24, 2019 14:57 To: Tyrrell, Edward (USANYS) < > Cc: Duncan, Michele (USANYS) < Subject: RE: travel approval request Ed, 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 Alison or Alison and Maurene, 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, Alex. From: Sent: Wednesday, April 03, 2019 20:57 To: Tyrrell, Edward (USANYS) < > Subject: RE: travel approval request Thank you From: Tyrrell, Edward (USANYS) < > Sent: Wednesday, April 03, 2019 20:46 To: Cc: < Subject: Re: travel approval request Duncan, Michele (USANYS) EFTA00087038 Approved Sent from my iPad On Apr 3, 2019, at 8:02 PM, > wrote: Ed, For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, Alison 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. Alex. From: Sent: Thursday, March 14, 2019 18:32 To: Tyrrell, Edward (USANYS) < > Cc: ) Subject: travel approval request Ed, 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. Alex. Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00087039