EFTA00014361.pdf
26.1 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Email
File Size:
26.1 KB
Summary
An August 2019 email from a Senior Financial Investigator (Squad C-40) discussing a subpoena rider for an Epstein-controlled entity, GREAT ST JIM LLC. The email confirms that this entity purchased parcels on Great St James Island in January 2016 and attaches relevant deeds and subpoena documents.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned as the owner of the entity GREAT ST JIM LLC
|
| [Redacted] | Sender / Senior Financial Investigator (SFI) |
Member of Squad C-40 (FAST) sending the email regarding subpoenas and deeds
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| GREAT ST JIM LLC |
Epstein entity used to purchase parcels on Great St James Island
|
|
| Squad C-40 (FAST) |
Investigative unit of the sender (likely FBI or similar law enforcement)
|
Timeline (1 events)
2016-01-01
GREAT ST JIM LLC purchased parcels on Great St James Island
Great St James Island
Locations (2)
| Location | Context |
|---|---|
|
Location of real estate purchased by Epstein entity
|
|
|
Implied by attachment filenames (USVI)
|
Relationships (1)
Email refers to it as "this Epstein entity (GREAT ST JIM LLC)"
Key Quotes (1)
"Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016."Source
EFTA00014361.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (594 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Great St James Island
Date: Fri, 16 Aug 2019 14:14:19 +0000
Attachments: US_Virgin_Islands_Corporations_Subp_Rider_GREAT_ST_JIM_LLC.docx;
Deed_Great_St_Jim_LLC_2016000575.pdf;
Deed_Great_St_Jim_LLC_additional_Parcels_USVI_2016000576.pdf
To: [Redacted]
Cc: [Redacted]
Subject: Great St James Island
Date: Fri, 16 Aug 2019 14:14:19 +0000
Attachments: US_Virgin_Islands_Corporations_Subp_Rider_GREAT_ST_JIM_LLC.docx;
Deed_Great_St_Jim_LLC_2016000575.pdf;
Deed_Great_St_Jim_LLC_additional_Parcels_USVI_2016000576.pdf
Good morning
Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016.
Also attached are the two Deeds from the two conveyances.
Also attached are the two Deeds from the two conveyances.
[Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
[Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
[Redacted]
EFTA00014361
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