EFTA00021010.pdf
35.6 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / law enforcement correspondence
File Size:
35.6 KB
Summary
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
People (3)
| Name | Role | Context |
|---|---|---|
| [REDACTED] (NY) (FBI) | Law Enforcement/Recipient |
CC'd on the email chain, indicates FBI New York involvement.
|
| [REDACTED] (Subject) | Subject of Investigation |
The individual whose travel history (flight logs) to St Thomas/USVI is being analyzed for a warrant.
|
| [REDACTED] (Sender/Receiver) | Investigator/Attorney |
Drafting a warrant application and requesting flight log reviews.
|
Timeline (3 events)
2001-10 to 2005-11
2005-01 to 2005-11
Subject was in St Thomas approximately 9 separate times (excluding commercial flights).
St Thomas
2019-08-10
Law enforcement/legal team reviewing flight logs to prepare a search warrant application immediately following Jeffrey Epstein's death (which occurred earlier that morning).
N/A
FBI NY
Unknown Investigators
Locations (3)
| Location | Context |
|---|---|
|
Travel destination of the subject.
|
|
|
Region of travel.
|
|
|
Location of FBI agent involved.
|
Relationships (1)
[REDACTED] (Sender)
→
Professional/Collaborative
→
[REDACTED] (FBI NY)
Working together on a warrant application regarding flight logs.
Key Quotes (3)
"could you please review so that we can add a summary of [REDACTED] flights to the USVI to the warrant?"Source
EFTA00021010.pdf
Quote #1
"Looks to be that [REDACTED] traveler to St Thomas approximately once a month between October 2001-November of 2005."Source
EFTA00021010.pdf
Quote #2
"Between January and November of 2005 records show [REDACTED] was in St Thomas approximately 9 separate times not including commercial flights."Source
EFTA00021010.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (975 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: Re: Flight Logs.pdf
Date: Sat, 10 Aug 2019 21:48:49 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: Re: Flight Logs.pdf
Date: Sat, 10 Aug 2019 21:48:49 +0000
Between January and November of 2005 records show [REDACTED] was in St Thomas approximately 9 separate times
not including commercial flights.
not including commercial flights.
On Aug 10, 2019, at 15:44, [REDACTED] <[REDACTED]> wrote:
Thanks, really appreciate the quick review. I'll add this to the application.
Sent from my iPhone
On Aug 10, 2019, at 3:42 PM, [REDACTED] <[REDACTED]> wrote:
Looks to be that [REDACTED] traveler to St Thomas approximately once a month between October 2001-
November of 2005.
November of 2005.
On Aug 10, 2019, at 15:06, [REDACTED] <[REDACTED]> wrote:
[REDACTED] and [REDACTED]—could you please review so that we can add a summary of [REDACTED] flights to the USVI to the
warrant? A high level summary is fine, we don't need to list all the dates—just frequency and time span. Thanks.
warrant? A high level summary is fine, we don't need to list all the dates—just frequency and time span. Thanks.
EFTA00021010
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