Event Details

August 09, 2019

Description

Case agents swearing out the search warrant

Participants (1)

Name Type Mentions
case agents person 18 View Entity

Source Documents (1)

EFTA00037401.pdf

FBI Email Chain • 97.4 KB
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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'.

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Events with shared participants

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Date unknown

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Villafaña and case agents met with victims to discuss their opinions on resolving the case.

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A period after the NPA was signed where the USAO made various decisions regarding victim notification, ultimately deciding to delay it.

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Case agents interviewed victims but did not inform them about the NPA.

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Event Metadata

Type
Unknown
Location
St. Thomas
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:28

Additional Data

Source
EFTA00037401.pdf
Date String
2019-08-09

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