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Correspondence · Dec. 2019

SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019

Email chain in which an SDNY legal assistant amends per diem travel authorizations for a team traveling to interview witnesses in the Epstein investigation.Machine-written summary

From: ’

To: “Alleyne, Darlene (USANYS)” <

Cc: “Duncan, Michele (USANYS)”

Subject: Re: travel approval request

Date: Fri, 13 Dec 2019 15:16:23 +0000

Sounds good, thanks very much. And if you could please send me any tax forms I need that would be great. Thanks again.

Sent from my iPhone

On Dec 13, 2019, at 10:14, Alleyne, Darlene (USANYS)

wrote:

Okay, I know the issue. The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you’re actually staying in a hotel that’s in Santa Monica, CA, which has a per diem of $248. Los Angeles, CA has a per diem of $181 only. I’ll make the amendments and resend your Travel Authorization to Budget ASAP.

Darlene Alleyne

U. S. Attorney’s Office (SDNY)

Legal Assistant, Public Corruption

From:

Sent: Thursday, December 12, 2019 6:02 PM

To: Alleyne, Darlene (USANYS) <

Cc: Duncan, Michele (USANYS) <

Subject: FW: travel approval request

Darlene,

I’ve booked my travel in E2 – once again it’s saying the hotel is over the per diem, but that’s not correct (it’s a dollar under) but let me know if you need any more info. Otherwise should be good to go, thanks!

Approved

Sent: Wednesday, December 11, 2019 9:58 AM

To: Tyrrell, Edward (USANYS) <

EFTA00100666

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,

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,

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 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,

Sent: Wednesday, June 12, 2019 14:51

To: Tyrrell, Edward (USANYS) <

SDNY prosecutors' travel approval emails for Epstein investigation interviews, 2019

Emails and letters

Email chain in which an SDNY legal assistant amends per diem travel authorizations for a team traveling to interview witnesses in the Epstein investigation.

DOJ Epstein Files, Data Set 9 · Dec. 2019

From: ' To: "Alleyne, Darlene (USANYS)" < Cc: "Duncan, Michele (USANYS)" Subject: Re: travel approval request Date: Fri, 13 Dec 2019 15:16:23 +0000 Sounds good, thanks very much. And if you could please send me any tax forms I need that would be great. Thanks again. Sent from my iPhone On Dec 13, 2019, at 10:14, Alleyne, Darlene (USANYS) wrote: Okay, I know the issue. The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you’re actually staying in a hotel that’s in Santa Monica, CA, which has a per diem of $248. Los Angeles, CA has a per diem of $181 only. I’ll make …