EFTA00021010.pdf
35.6 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
35.6 KB
Summary
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
People (3)
| Name | Role | Context |
|---|---|---|
| [REDACTED] (NY) (FBI) | Law Enforcement/Recipient |
CC'd on the email chain, indicates FBI New York involvement.
|
| [REDACTED] (Subject) | Subject of Investigation |
The individual whose travel history (flight logs) to St Thomas/USVI is being analyzed for a warrant.
|
| [REDACTED] (Sender/Receiver) | Investigator/Attorney |
Drafting a warrant application and requesting flight log reviews.
|
Timeline (3 events)
2001-10 to 2005-11
2005-01 to 2005-11
Subject was in St Thomas approximately 9 separate times (excluding commercial flights).
St Thomas
2019-08-10
Law enforcement/legal team reviewing flight logs to prepare a search warrant application immediately following Jeffrey Epstein's death (which occurred earlier that morning).
N/A
FBI NY
Unknown Investigators
Locations (3)
| Location | Context |
|---|---|
|
Travel destination of the subject.
|
|
|
Region of travel.
|
|
|
Location of FBI agent involved.
|
Relationships (1)
[REDACTED] (Sender)
→
Professional/Collaborative
→
[REDACTED] (FBI NY)
Working together on a warrant application regarding flight logs.
Key Quotes (3)
"could you please review so that we can add a summary of [REDACTED] flights to the USVI to the warrant?"Source
EFTA00021010.pdf
Quote #1
"Looks to be that [REDACTED] traveler to St Thomas approximately once a month between October 2001-November of 2005."Source
EFTA00021010.pdf
Quote #2
"Between January and November of 2005 records show [REDACTED] was in St Thomas approximately 9 separate times not including commercial flights."Source
EFTA00021010.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document