Senior Financial Investigator (Squad C-40)
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Recipient
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Professional investigative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Service of grand jury subpoena for USVI corporation records. | U.S. Virgin Islands / New York | View |
| 2019-07-23 | N/A | Transmission of Title Reports for 9 E 71st Street. | New York (implied by area c... | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
0
Total
5
TD Bank and Charles Schwab
From:
Senior Financial Inves...
To:
four FBI agents
Sender provides a FinCEN flowchart regarding TD Bank and Charles Schwab accounts, asking if the recipient already has them.
Email
2019-10-30
Great St Jim LLC
From:
Senior Financial Inves...
To:
four FBI agents
Inquiry asking if any assaults occurred on Great St James Island, noting it was acquired in Jan 2016 by an Epstein entity.
Email
2019-08-15
Re: Little St James Island - Last Deed of Record
From:
Senior Financial Inves...
To:
REDACTED
Discussing details of the 1998 and 2011 deeds, confirming L.S.J LLC received title in 1998.
Email
2019-08-08
Re: RE: 9 E 71st Street New York NY DEED
From:
Senior Financial Inves...
To:
FBI Agent (NY)
Providing previous deed from 1989.
Email
2019-06-27
9 E 71st Street New York NY DEED
From:
Senior Financial Inves...
To:
FBI Recipient
Investigator notes that the deed for the 9 E 71st St property dated 12/23/2011 was signed by Epstein as both Grantor and Grantee (Maple Inc). Notes Maple Inc is in St Thomas, VI and has no mortgages on record.
Email
2019-06-27
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