EFTA00037401.pdf
97.4 KB
Extraction Summary
5
People
8
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi email chain
File Size:
97.4 KB
Summary
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of Investigation |
Mentioned regarding search warrant of his island and seized media
|
| Unspecified British Citizen | Co-conspirator |
Described as 'out of pocket' and not yet served (likely Ghislaine Maxwell)
|
| SSA [Redacted] | Supervisory Special Agent |
Squad C-20, Crimes Against Children/Human Trafficking, FBI New York
|
| SSA [Redacted] | Supervisory Special Agent |
Violent Crimes Section, CACHTU
|
| SSRA [Redacted] | Supervisory Senior Resident Agent |
St. Thomas RA (San Juan Division), coordinating local logistics
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation
|
|
| CACHTU |
Crimes Against Children Human Trafficking Unit (Approving body)
|
|
| FBI New York |
Originating office for personnel
|
|
| SDNY |
Southern District of New York (Prosecution)
|
|
| CART |
Computer Analysis Response Team (Processing digital media)
|
|
| CBP |
Customs and Border Protection
|
|
| Coast Guard |
Coordinating transportation to the island
|
|
| RDT |
Rapid Deployment Team (implied context of logistics team)
|
Timeline (3 events)
Locations (4)
| Location | Context |
|---|---|
|
US Virgin Islands, base of operations for the search
|
|
|
Epstein's island, target of search warrant
|
|
|
General location
|
|
|
FBI office location
|
Relationships (2)
referred to as 'Epstein’s island (Little St. James)'
CACHTU approves of the operational travel... for FBI NY personnel
Key Quotes (4)
"All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket."Source
EFTA00037401.pdf
Quote #1
"The island is a 70+ acre property with several small structures and one large house, we anticipate being able to knock the search out in 1 – 3 days"Source
EFTA00037401.pdf
Quote #2
"We will then execute the warrant at 6am Monday morning."Source
EFTA00037401.pdf
Quote #3
"CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel."Source
EFTA00037401.pdf
Quote #4
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