August 10, 2019
Law enforcement/legal team reviewing flight logs to prepare a search warrant application immediately following Jeffrey Epstein's death (which occurred earlier that morning).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI NYO | person | 0 | View Entity |
| Unknown Investigators | person | 0 | View Entity |
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
Events with shared participants
Status update on investigation lead 31E-MM-108062
2008-03-27 • New York
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