Case Fileefta-efta00074185DOJ Data Set 9DOJ Letter: Southern D.New, January 23, 2020 (EFTA00074185)
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DOJ Letter: Southern D.New, January 23, 2020 (EFTA00074185)
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. FloIlo Building One Saint Andrew's Plaza New York, New York 10007 MEMORANDUM TO: Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: January 23, 2020 This memo is intended to re uest a royal for the planned foreign travel of and Assistant nited States Attorneys in the Southern District of New York. AUSAs will be traveling to Stockholm, Sweden, to interview a potential witness in connection with an investi ation into ossible violations of 18 U.S.C. § 2423, among other offenses. AUSAs will travel between February 3 (overnight) and February 7, 2020. I has approved this request.' In connection with the investigation of criminal conduct undertaken by Jeffrey Epstein and certain of his associates, we are investigating whether certain individuals
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