[Redacted Senior Financial Investigator]
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EFTA00038142.pdf
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.
Email thread
2025-12-25
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