EFTA00037809.pdf
149 KB
Extraction Summary
6
People
4
Organizations
6
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
149 KB
Summary
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein (JE) | Subject |
Deceased; focus of investigation; raided house; traveled with 3 females to Austria.
|
| [REDACTED] (Senior Inspector) | US Marshal Service |
Investigating international travel; discussing MLAT requests and witnesses.
|
| [REDACTED] (Chief Deputy) | US Marshal Service - District of Virgin Islands |
Discussing SORNA compliance and lack of checks on Epstein.
|
| [REDACTED] (Worker) | Witness |
Worked on JE's property for a week; fiancé quit.
|
| [REDACTED] (ATC 1) | Witness |
Air Traffic Control STT; worked March 2018-April 2019; saw JE with underage girls.
|
| [REDACTED] (ATC 2) | Witness |
ATC on STT; stated similar things regarding underage girls.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Marshal Service (USMS) |
Investigative agency
|
|
| IOD-Sex Offender investigations Branch |
USMS division
|
|
| Air Traffic Control |
St. Thomas (STT)
|
|
| The Coffee House Landmann |
Location visited by JE in Austria
|
Timeline (3 events)
2019-03-22
Epstein landed in Austria with 3 females, had coffee, and departed immediately.
Austria / The Coffee House Landmann
Jeffrey Epstein
3 Unidentified Females
2019-08-12
Raid on Epstein's house mentioned as a catalyst for witnesses talking.
Epstein's House
Law Enforcement
2019-08-13
Planned meeting with witnesses on the island.
Little St James / St. Thomas
USMS Agents
Witnesses
Locations (6)
| Location | Context |
|---|---|
|
Epstein's island
|
|
|
Old life guard stand on the island; suspected to hold financial records
|
|
|
Office location in Red Hook; suspected to hold info
|
|
|
Location of American Yacht Harbor
|
|
|
St. Thomas, USVI (Airport code)
|
|
|
Travel destination on March 22, 2019
|
Relationships (3)
Jeffrey Epstein
→
Employer/Employee
→
Pilots
JE also gave his pilots apartments on STT... near the airport under one of his companies' names.
Jeffrey Epstein
→
Travel Companions
→
3 Unidentified Females
Landed in Austria with 3 females on March 22, 2019.
Witness (ATC)
→
Observer
→
Jeffrey Epstein
Stated she has seen JE with underage girls getting off his jet.
Key Quotes (5)
"Bluebeach, (Old life guard stand) on the island should hold some financial records, if it wasn't wiped."Source
EFTA00037809.pdf
Quote #1
"Stated she has seen JE with underage girls getting off his jet and then flying them via his helicopter to his island during time frame she worked there."Source
EFTA00037809.pdf
Quote #2
"Remember that these people all signed the 1 million dollar Non-disclosure agreement (NDA) and prior to JEs death were petrified to talk with us."Source
EFTA00037809.pdf
Quote #3
"On March 22, 2019 Austria did confirm that JE landed with 3 females, had coffee at The Coffee House Landmann, then got back on his Jet and left."Source
EFTA00037809.pdf
Quote #4
"Now that JE is dead and you have raided his house she seems more willing to talk."Source
EFTA00037809.pdf
Quote #5
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