EFTA00028534.pdf
43.5 KB
Extraction Summary
2
People
5
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
43.5 KB
Summary
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Flight records and residency details discussed regarding his arrest
|
| [Redacted] Detective | Investigator |
NYPD / FBI Child Exploitation Human Trafficking Task Force member providing flight data
|
Organizations (5)
Timeline (1 events)
2019-08-07
Exchange of intelligence regarding Epstein's residency status and recent flight history.
N/A
Law Enforcement Officials
Locations (4)
| Location | Context |
|---|---|
|
Epstein's address on driver's license and primary residence
|
|
|
Flight origin location
|
|
|
Flight destination
|
|
|
Flight destination
|
Relationships (1)
Driver's license address and Sex Offender Registry listing.
Key Quotes (4)
"Epstein had a current driver's license on him at the time of his arrest."Source
EFTA00028534.pdf
Quote #1
"The driver’s license lists Little St James, St Thomas, VI 00802 as his address."Source
EFTA00028534.pdf
Quote #2
"He has also registered Little St James as his primary residence with the Sex Offender Registry."Source
EFTA00028534.pdf
Quote #3
"I think the only things we are still missing are the description of the premises (and photo) and our basis for believing he owned the island at the time of the charged conduct."Source
EFTA00028534.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,243 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein recent flight records
Date: Thu, 08 Aug 2019 01:19:03 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein recent flight records
Date: Thu, 08 Aug 2019 01:19:03 +0000
Thanks guys, this is all helpful. I think the only things we are still missing are the description of the premises (and photo) and our basis for believing he owned the island at the time of the charged conduct.
Sent from my iPhone
On Aug 7, 2019, at 6:08 PM, [REDACTED] wrote:
Epstein had a current driver's license on him at the time of his arrest. The driver’s license lists Little St James, St Thomas, VI 00802 as his address. He has also registered Little St James as his primary residence with the Sex Offender Registry.
From: [REDACTED]
Sent: Wednesday, August 07, 2019 5:58 PM
To: [REDACTED]
Sent: Wednesday, August 07, 2019 5:58 PM
To: [REDACTED]
Subject: Epstein recent flight records
UC Customs and Border Protection records show the following recent flight information for Epstein as it relates to St. Thomas.
6/11/2019 flight from St Thomas to Teterboro.
5/18/2019 flight from St Thomas to West Palm Beach.
5/5/2019 flight from St Thomas to Teterboro.
4/14/2019 flight from St. Thomas to West Palm Beach.
5/18/2019 flight from St Thomas to West Palm Beach.
5/5/2019 flight from St Thomas to Teterboro.
4/14/2019 flight from St. Thomas to West Palm Beach.
Detective [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
EFTA00028534
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