EFTA00037824.pdf
36.3 KB
Extraction Summary
2
People
5
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / law enforcement report
File Size:
36.3 KB
Summary
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of flight record inquiry and arrest details
|
| Detective [Redacted] | Investigator/Sender |
NYPD / FBI Child Exploitation Human Trafficking Task Force member providing flight data
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| NYPD |
Employer of the Detective
|
|
| FBI |
Affiliation of the Detective
|
|
| Child Exploitation Human Trafficking Task Force |
Unit sending the email
|
|
| Customs and Border Protection |
Source of flight records (listed as 'UC Customs' in text)
|
|
| Sex Offender Registry |
Agency where Epstein registered Little St James as primary residence
|
Timeline (1 events)
Locations (4)
| Location | Context |
|---|---|
|
Epstein's address on driver's license and Sex Offender Registry
|
|
|
Flight origin location
|
|
|
Flight destination
|
|
|
Flight destination
|
Relationships (1)
Detective is compiling flight records regarding Epstein.
Key Quotes (4)
"Epstein had a current driver’s license on him at the time of his arrest."Source
EFTA00037824.pdf
Quote #1
"The driver’s license lists Little St James, St Thomas, VI 00802 as his address."Source
EFTA00037824.pdf
Quote #2
"He has also registered Little St James as his primary residence with the Sex Offender Registry."Source
EFTA00037824.pdf
Quote #3
"UC Customs and Border Protection records show the following recent flight information for Epstein as it relates to St. Thomas."Source
EFTA00037824.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (985 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Epstein recent flight records
Date: Wed, 07 Aug 2019 22:05:57 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Epstein recent flight records
Date: Wed, 07 Aug 2019 22:05:57 +0000
Importance: Normal
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] [mailto:[Redacted]]
Sent: Wednesday, August 07, 2019 5:58 PM
To: [Redacted]
Subject: Epstein recent flight records
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]
EFTA00037824
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
EFTA00037824
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document