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EFTA00037442.pdf

30.6 KB
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Extraction Summary

10
People
6
Organizations
2
Locations
3
Events
0
Relationships
3
Quotes

Document Information

Type: Fbi operational travel plan / itinerary
File Size: 30.6 KB
Summary

This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.

People (10)

Name Role Context
Unknown (Redacted) RDT POC SA
Travels to St. Thomas for advance planning
Unknown (Redacted) Case Agent SA
Travels to St. Thomas to swear out warrant and conduct interviews
Unknown (Redacted) TFO (Task Force Officer)
Travels to St. Thomas to swear out warrant and conduct interviews
Unknown (Redacted) SSA (Supervisory Special Agent)
Crisis Management, travels to St. Thomas for preparation
Unknown (Redacted) SA (Special Agent)
Crisis Management, travels to St. Thomas for preparation
Unknown (Redacted) ASAC
Passenger on FBI Q400
Unknown (Redacted) Lt.
Passenger on FBI Q400
Unknown (Redacted) ERT Members (16)
Evidence Response Team passengers on FBI Q400
Unknown (Redacted) Case Squad Members (18)
Investigation team passengers on FBI Q400
Unknown (Redacted) ITS
CART member passenger on FBI Q400

Organizations (6)

Name Type Context
FBI
RDT (Rapid Deployment Team)
ERT (Evidence Response Team)
Crisis Management
Case Squad
CART (Computer Analysis Response Team)

Timeline (3 events)

Friday, 8/9
Swearing out the warrant and conducting employee interviews
St. Thomas
Case agents SA TFO
View
Sunday, 8/11
Mass deployment of ERT and Case Squad via FBI Q400
St. Thomas
ASAC SSA Lt. ERT Case Squad CART
View
Thursday, 8/8
RDT/ERT advance planning travel
St. Thomas
RDT POC SA
View

Locations (2)

Location Context
Epstein Island
St. Thomas

Key Quotes (3)

"Epstein Island Operational Travel Plan"
Source
EFTA00037442.pdf
Quote #1
"conduct select employee interviews for intel prior to the search"
Source
EFTA00037442.pdf
Quote #2
"The following passengers will be traveling to St. Thomas on the FBI Q400 aircraft"
Source
EFTA00037442.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,302 characters)

Epstein Island Operational Travel Plan
Thursday, 8/8:
- RDT POC SA [REDACTED] travels to St. Thomas for RDT/ERT advance planning
- Case agents, SA [REDACTED] and TFO [REDACTED] travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search
Friday, 8/9:
- SSA [REDACTED] and SA [REDACTED] from Crisis Management will travel to St. Thomas to join the advance team and assist with RDT/ERT preparation
Sunday, 8/11:
- The following passengers will be traveling to St. Thomas on the FBI Q400 aircraft:
o ASAC [REDACTED], SSA [REDACTED], and Lt. [REDACTED]
o ERT (16):
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- ERT TBD
o Case Squad (18):
- SA [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- TFO [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
- [REDACTED]
o CART (1):
- ITS [REDACTED]
EFTA00037442
EFTA00037443
View Original PDF

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