EFTA00038142.pdf
25.5 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
25.5 KB
Summary
This document is an email thread between law enforcement officials (specifically a Senior Financial Investigator from Squad C-40) discussing Jeffrey Epstein's property 'Great St James Island'. The investigator inquires if any assaults occurred on this specific island and notes that it was acquired in January 2016 by 'Great St Jim LLC', an Epstein entity. The top email from December 2020 appears to be a delayed or follow-up response stating 'At this point we do not have', likely referring to evidence of assaults at that location.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted Sender] | Email Sender |
Replied on Dec 01, 2020 stating 'At this point we do not have'
|
| [Redacted Senior Financial Investigator] | Senior Financial Investigator (SFI) |
Sent original email on Aug 15, 2019 asking about assaults on Great St James Island. Member of Squad C-40 (FAST).
|
| Jeffrey Epstein | Subject |
Mentioned as the likely owner of 'Great St Jim LLC'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Great St Jim LLC |
Entity believed to be an Epstein entity that acquired Great St James Island
|
|
| Squad C-40 (FAST) |
Law enforcement unit (likely FBI Financial Analysis Support Team) investigating the case
|
Timeline (2 events)
2016-01-18
2016-01-21
Locations (1)
| Location | Context |
|---|---|
|
Also referred to as 'Great St Jim'. Location being investigated for potential assaults.
|
Relationships (1)
Email states: 'Great St Jim LLC', which I believe is an Epstein entity.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (589 characters)
To: "[REDACTED]>
Subject: Great St Jim LLC
Date: Tue, 01 Dec 2020 14:19:57 +0000
Importance: Normal
Subject: Great St Jim LLC
Date: Tue, 01 Dec 2020 14:19:57 +0000
Importance: Normal
At this point we do not have
-
On Aug 15, 2019 1:59 PM, "[REDACTED]> wrote:
Hi [REDACTED]
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
Hi [REDACTED]
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim
LLC", which I believe is an Epstein entity.
LLC", which I believe is an Epstein entity.
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o) [REDACTED]
(c) [REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o) [REDACTED]
(c) [REDACTED]
EFTA00038142
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