EFTA00037809.pdf
149 KB
Extraction Summary
6
People
4
Organizations
6
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
149 KB
Summary
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein (JE) | Subject |
Deceased; focus of investigation; raided house; traveled with 3 females to Austria.
|
| [REDACTED] (Senior Inspector) | US Marshal Service |
Investigating international travel; discussing MLAT requests and witnesses.
|
| [REDACTED] (Chief Deputy) | US Marshal Service - District of Virgin Islands |
Discussing SORNA compliance and lack of checks on Epstein.
|
| [REDACTED] (Worker) | Witness |
Worked on JE's property for a week; fiancé quit.
|
| [REDACTED] (ATC 1) | Witness |
Air Traffic Control STT; worked March 2018-April 2019; saw JE with underage girls.
|
| [REDACTED] (ATC 2) | Witness |
ATC on STT; stated similar things regarding underage girls.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Marshal Service (USMS) |
Investigative agency
|
|
| IOD-Sex Offender investigations Branch |
USMS division
|
|
| Air Traffic Control |
St. Thomas (STT)
|
|
| The Coffee House Landmann |
Location visited by JE in Austria
|
Timeline (3 events)
2019-03-22
Epstein landed in Austria with 3 females, had coffee, and departed immediately.
Austria / The Coffee House Landmann
Jeffrey Epstein
3 Unidentified Females
2019-08-12
Raid on Epstein's house mentioned as a catalyst for witnesses talking.
Epstein's House
Law Enforcement
2019-08-13
Planned meeting with witnesses on the island.
Little St James / St. Thomas
USMS Agents
Witnesses
Locations (6)
| Location | Context |
|---|---|
|
Epstein's island
|
|
|
Old life guard stand on the island; suspected to hold financial records
|
|
|
Office location in Red Hook; suspected to hold info
|
|
|
Location of American Yacht Harbor
|
|
|
St. Thomas, USVI (Airport code)
|
|
|
Travel destination on March 22, 2019
|
Relationships (3)
Jeffrey Epstein
→
Employer/Employee
→
Pilots
JE also gave his pilots apartments on STT... near the airport under one of his companies' names.
Jeffrey Epstein
→
Travel Companions
→
3 Unidentified Females
Landed in Austria with 3 females on March 22, 2019.
Witness (ATC)
→
Observer
→
Jeffrey Epstein
Stated she has seen JE with underage girls getting off his jet.
Key Quotes (5)
"Bluebeach, (Old life guard stand) on the island should hold some financial records, if it wasn't wiped."Source
EFTA00037809.pdf
Quote #1
"Stated she has seen JE with underage girls getting off his jet and then flying them via his helicopter to his island during time frame she worked there."Source
EFTA00037809.pdf
Quote #2
"Remember that these people all signed the 1 million dollar Non-disclosure agreement (NDA) and prior to JEs death were petrified to talk with us."Source
EFTA00037809.pdf
Quote #3
"On March 22, 2019 Austria did confirm that JE landed with 3 females, had coffee at The Coffee House Landmann, then got back on his Jet and left."Source
EFTA00037809.pdf
Quote #4
"Now that JE is dead and you have raided his house she seems more willing to talk."Source
EFTA00037809.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (4,960 characters)
From: [REDACTED]
Subject: Re: Little St James
Date: Mon, 12 Aug 2019 23:04:17 +0000
Importance: Normal
Subject: Re: Little St James
Date: Mon, 12 Aug 2019 23:04:17 +0000
Importance: Normal
This is what [REDACTED] sent me.
One of the old workers from JEs island just hit me up a few minutes ago and said Bluebeach, (Old life guard stand) on the island should hold some financial records, if it wasn't wiped. Also his office in American Yacht Harbor should have a lot of info as well. It's right there in Red hook. She also reiterated the two people who know everything are [REDACTED] and [REDACTED]. Just passing along the info. Hope everything went well.
-
On Aug 12, 2019 6:52 PM, "[REDACTED]" <[REDACTED]> wrote:
[REDACTED] just contacted me and I sent [REDACTED] a text with some info. Now that JE is dead and you have raided his house she seems more willing to talk. I asked her if you guys could reach out to her and she said yes. So good to go there.
[REDACTED] just contacted me and I sent [REDACTED] a text with some info. Now that JE is dead and you have raided his house she seems more willing to talk. I asked her if you guys could reach out to her and she said yes. So good to go there.
I'll hit [REDACTED] up and make sure but I think it should be good. If he doesn't respond right away it's probably cause he's at work. They aren't allowed to have their phones.
I'll pass along anything else I get.
Thanks,
On Aug 12, 2019, at 6:18 PM, [REDACTED] <[REDACTED]> wrote:
Thanks [REDACTED], we would like to touch base with these individuals you listed. Particularly since we are on the island to meet with [REDACTED] and [REDACTED] tomorrow if we could make that happen. Since you've spoken with then is there anything we need to do to smooth it over or you think just reaching out via phone should be fine?
-
On Aug 12, 2019 9:34 AM, "[REDACTED]" <[REDACTED]> wrote:
Hey Guys,
Hey Guys,
Not sure if any of the information I have can be of use but I wanted to pass it along in the event that it could be.
- [REDACTED] – STT – worked on JEs property for a week and her Fiancé just recently quit. [REDACTED] Stated a female named "[REDACTED]" knows all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names.
- [REDACTED] works for Air Traffic Control in [REDACTED]. Worked as ATC for STT from about March 2018 – April 2019. Stated she has seen JE with underage girls getting off his jet and then flying them via his helicopter to his island during time frame she worked there. [REDACTED] Maybe she saw other people?
- [REDACTED] ATC on STT – stated similar things as [REDACTED] above.
- [REDACTED] works for Air Traffic Control in [REDACTED]. Worked as ATC for STT from about March 2018 – April 2019. Stated she has seen JE with underage girls getting off his jet and then flying them via his helicopter to his island during time frame she worked there. [REDACTED] Maybe she saw other people?
- [REDACTED] ATC on STT – stated similar things as [REDACTED] above.
[REDACTED] can find you more people who used to / still work on the island. Remember that these people all signed the 1 million dollar Non-disclosure agreement (NDA) and prior to JEs death were petrified to talk with us. Maybe that has changed.
Again, I was investigating his international travel. The responses from other countries stated he was traveling with people on his jet but I did not receive their identities. We had the MLAT requests ready to send this week but then Saturday happened. On March 22, 2019 Austria did confirm that JE landed with 3 females, had coffee at The Coffee House Landmann, then got back on his Jet and left. It is possible to get the identities of these people through the MLAT request. If you want any of the other countries, let me know and I can send you the dates and places.
Any questions give me a shout.
Good luck with everything,
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
From: [REDACTED]
Sent: Friday, August 9, 2019 10:39 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Little St James
Sent: Friday, August 9, 2019 10:39 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Little St James
[REDACTED] please contact the case agent [REDACTED] re: the possibility of you participating in the search.
-
On Aug 8, 2019 3:27 PM, "[REDACTED]" <[REDACTED]> wrote:
Good afternoon,
You can contact me at the number below [REDACTED].
Thanks,
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
[REDACTED]
From: [REDACTED]
Sent: Thursday, August 8, 2019 3:24 PM
To: [REDACTED]
Subject: RE: Little St James
Sent: Thursday, August 8, 2019 3:24 PM
To: [REDACTED]
Subject: RE: Little St James
Good afternoon [REDACTED],
As you know the USMS investigates 18 USC 2250 charges in conjunction with the states/territories and tribes. We are completely reliant on the states/territories/tribes being compliant with sex offender registration requirements under the Sex Offender Registration and Notification Act (SORNA). To my knowledge the USMS has not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better answer the question I will have the District’s Sex Offender Investigator [REDACTED] reach out to you directly. I have also cc’d the former SOI ([REDACTED]) who may have information as well. If you have any further questions, feel free to let me know.
As you know the USMS investigates 18 USC 2250 charges in conjunction with the states/territories and tribes. We are completely reliant on the states/territories/tribes being compliant with sex offender registration requirements under the Sex Offender Registration and Notification Act (SORNA). To my knowledge the USMS has not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better answer the question I will have the District’s Sex Offender Investigator [REDACTED] reach out to you directly. I have also cc’d the former SOI ([REDACTED]) who may have information as well. If you have any further questions, feel free to let me know.
[REDACTED]
Chief Deputy
District of the Virgin Islands
[REDACTED]
[REDACTED]
Chief Deputy
District of the Virgin Islands
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Thursday, August 8, 2019 2:53 PM
To: [REDACTED]
Subject: Little St James
Sent: Thursday, August 8, 2019 2:53 PM
To: [REDACTED]
Subject: Little St James
Afternoon guys. Who of you guys has the most knowledge of Little St James?
Have you done periodic checks on Epstein there?
-
Have you done periodic checks on Epstein there?
-
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