📧 Communication
emailCommunication Details
From
Senior Financial Investigator (Squad C-40)
Linked to Senior Financial Investigator (Squad C-40)
To
FBI Agent
four FBI agents
Date
August 15, 2019
Subject
Great St Jim LLC
Message Content
Inquiry asking if any assaults occurred on Great St James Island, noting it was acquired in Jan 2016 by an Epstein entity.
📄 Source Document
EFTA00037759.pdf
EFTA Collection
Document Summary
An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.
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