August 12, 2019
Planned execution of search warrant at Little Saint James.
| Name | Type | Mentions | |
|---|---|---|---|
| State and local authorities | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
EFTA00021196.pdf
This document is an email dated August 8, 2019, forwarding an Urgent Matter Report (UMR) from U.S. Attorney Geoffrey S. Berman (SDNY) to the Attorney General's office. The report details a plan by the USAO-SDNY and FBI-NY to obtain a search warrant for Jeffrey Epstein's private island, Little Saint James, on August 9, 2019, and execute it on August 12, 2019. The justification cites information suggesting additional crimes were committed on the island and the potential presence of evidence, such as sexual photographs, based on findings from a prior search of his New York residence.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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