August 09, 2025
Swearing out the warrant and conducting employee interviews
| Name | Type | Mentions | |
|---|---|---|---|
| The BRIDGE platform | person | 0 | View Entity |
| case agents | person | 18 | View Entity |
| Law Offices of SALNICK & FUCHS, P.A. | organization | 4 | View Entity |
EFTA00037442.pdf
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.
Events with shared participants
A prior investigation conducted in Florida, about which the defense seeks to question case agents.
Date unknown • Florida
A prior investigation conducted in New York, about which the defense seeks to question case agents.
Date unknown • New York
Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing Epstein's potential work release.
2007-11-16
Period of FBI and USAO contacts with victims before the Non-Prosecution Agreement (NPA) was signed.
2006-01-01
Trial preparation meeting and interview.
2021-06-07 • Unknown
Case Agents notify some victims about the NPA but stop due to concerns about potential impeachment.
2007-01-01
The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.
2007-07-31
The document outlines motions to preclude evidence or argument about current or prior investigations into the defendant, including their length and charging decisions.
Date unknown
Villafaña and case agents met with victims to discuss their opinions on resolving the case.
-2007-09-24
A period after the NPA was signed where the USAO made various decisions regarding victim notification, ultimately deciding to delay it.
2007-09-24
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