Event Details
January 01, 2001
Description
Subject traveled to St Thomas approximately once a month.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted] (Subject) | person | 10 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Subject was in St Thomas approximately 9 separate times (excluding commercial flights).
2005-01-01 • St Thomas
Discussion regarding a proffer session
2019-08-08 • New York / Florida (implied by subject)
Period covered by the attached flight history.
2018-01-01 • Various (Travel)
Specific request to review flights 'over the past 6 months'.
2019-01-01 • Various
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