Event Details
August 12, 2019
Description
Execution of search warrant (Planned)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Team | person | 6 | View Entity |
| U.S. Coast Guard | organization | 20 | View Entity |
| CBP | organization | 344 | View Entity |
Source Documents (1)
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
Related Events
Events with shared participants
Opening of the case/Investigation
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Production of travel records
2021-09-21 • New York
Planned Arrest upon return to US
Date unknown • Unspecified Airport
FBI received flight manifest from CBP
2019-07-05 • Unknown
Planned Arrest of Jeffrey Epstein
2019-07-01 • Teterboro Airport / 9 East 71st Street
Planned meeting of law enforcement agents prior to Epstein's landing.
2019-07-06 • Teterboro
Deadline for completing the image/video file review (Next Friday from Oct 21)
2020-10-30 • Desk review via CAIR system
Operation/Arrest
2020-07-02 • Likely New Hampshire (where arrest occurred)
Date for client to review highly confidential images at 500 Pearl Street
2021-05-18 • 500 Pearl Street
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