EFTA00028444.pdf
92.2 KB
Extraction Summary
4
People
4
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
92.2 KB
Summary
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
People (4)
| Name | Role | Context |
|---|---|---|
| Gretchen Shappert | United States Attorney (USA) |
USA for the Virgin Islands; advised that Fish and Wildlife conducted surveillance of Great St. James islands and was ...
|
| SAC [Redacted] | Special Agent in Charge |
U.S. Fish & Wildlife Service, Office of Law Enforcement, Southeast Region; recommended contact for assistance with pr...
|
| [Redacted] | Assistant U.S. Attorney |
Southern District of New York (SDNY); coordinating the search warrant application with USAVI.
|
| Jeffrey Epstein | Subject |
Mentioned as 'Epstein' regarding his property and media interest.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (USVI) |
Coordinating legal logistics on a search warrant in the Virgin Islands.
|
|
| U.S. Fish & Wildlife Service |
Office of Law Enforcement, Southeast Region; conducted surveillance of Great St. James islands.
|
|
| NY Times |
Contacted USA Shappert regarding Epstein's property; sending a reporter to USVI.
|
|
| Southern District of New York (SDNY) |
Prosecuting office coordinating with USVI.
|
Timeline (3 events)
2019-08-06
Coordination between SDNY and USVI US Attorney's offices regarding a search warrant application for Great St. James.
USVI
2019-08-06
Fish and Wildlife reported having recently conducted a flyover and close-in surveillance of Great St. James islands.
Great St. James islands
2019-08-12
Anticipated arrival of NY Times reporter in USVI (mentioned as 'next week' in Aug 6 email).
USVI
NY Times Reporter
Locations (3)
| Location | Context |
|---|---|
|
Location of Epstein's property; subject of Fish & Wildlife surveillance and upcoming search warrant.
|
|
|
Location of U.S. Fish & Wildlife Service Southeast Region office.
|
|
|
Jurisdiction where the search warrant is being applied for.
|
Relationships (2)
USA Shappert also advised that she was contacted by the NY Times regarding Epstein’s property
SDNY
→
Legal Coordination
→
USVI US Attorney's Office
We've been in touch with the U.S. Attorney's Office in USVI to coordinate the legal logistic on a search warrant
Key Quotes (3)
"Fish and Wildlife recently conducted a flyover and close-in surveillance of the Great St. James islands, and can be of great assistance in the search of property."Source
EFTA00028444.pdf
Quote #1
"USA Shappert also advised that she was contacted by the NY Times regarding Epstein’s property, and has learned that they are sending a reporter down here next week."Source
EFTA00028444.pdf
Quote #2
"Our hope is to be in touch with you in the coming days, with the possibility of the agents executing the search this weekend"Source
EFTA00028444.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,907 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: FW: RE: search warrant application (USAVI)
Date: Tue, 06 Aug 2019 21:25:32 +0000
To: [Redacted]
Cc: [Redacted]
Subject: FW: RE: search warrant application (USAVI)
Date: Tue, 06 Aug 2019 21:25:32 +0000
We've been in touch with the U.S. Attorney's Office in USVI to coordinate the legal logistic on a search warrant, and they just sent the below information on possible coordination with Fish and Wildlife, so sending it to you FYI in case you want to reach out.
From: [Redacted]
Sent: Tuesday, August 06, 2019 17:12
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: search warrant application (USAVI)
Sent: Tuesday, August 06, 2019 17:12
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: search warrant application (USAVI)
Good afternoon again [Redacted]
After discussing this matter with my USA Gretchen Shappert, I was asked to advise you that Fish and Wildlife recently conducted a flyover and close-in surveillance of the Great St. James islands, and can be of great assistance in the search of property. USA Shappert recommended that you contact Fish and Wildlife at:
SAC [Redacted]
Office of Law Enforcement
U.S. Fish & Wildlife Service
Southeast Region
[Redacted]
Atlanta, GA 30345
[Redacted]
Office of Law Enforcement
U.S. Fish & Wildlife Service
Southeast Region
[Redacted]
Atlanta, GA 30345
[Redacted]
USA Shappert also advised that she was contacted by the NY Times regarding Epstein’s property, and has learned that they are sending a reporter down here next week.
Thanks,
[Redacted]
[Redacted]
EFTA00028444
From: [Redacted] (USAVI)
Sent: Tuesday, August 6, 2019 4:14 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: search warrant application (USAVI)
Sent: Tuesday, August 6, 2019 4:14 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: search warrant application (USAVI)
Good afternoon [Redacted],
It was a pleasure to assist you. I am available to help in any way possible, so please do not hesitate to contact me for further assistance. I can be reached at [Redacted].
Thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, August 6, 2019 3:59 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: search warrant application (USAVI)
Sent: Tuesday, August 6, 2019 3:59 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: search warrant application (USAVI)
[Redacted]
Following up on our phone conversation a few minutes ago, thank you again for speaking with me and explaining the search warrant process in your District. I understand we should plan to send you a copy of the affidavit (and any exhibits or other incorporated materials) and the Indictment, and you will let us know if there are any additional questions or follow-up on your end. I understand your magistrate judge will then review the application, and that she’s available Monday through Friday (or weekends if necessary), and that if and when an application is approved it must be sworn before her in person.
Our hope is to be in touch with you in the coming days, with the possibility of the agents executing the search this weekend, but we will keep in touch about that. And so you have the full contact information for all of our team, my colleagues and I are reachable anytime at these email addresses or by phone at:
[Redacted]
Please let me know if any other information would be useful at this stage, otherwise we’ll expect to be in touch with you in the coming days.
thanks,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00028445
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