EFTA00149603.pdf

From: To: Cc: Subject: FW: Report Incident #201911168 CBPAS Timothy Routch Date: Thu, 10 Oct 2019 00:24:49 +0000 Importance: Normal Attachments: Memorandumfor Record_Routch,_83019.eml (copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA at, who oversees Crimes Against Children / Human Trafficking for his awareness. Matt, please see attached and open a 58A PI when you are back in on Tuesday. Sean, FYSA. What we discussed last week. I'll keep you posted. FBI New York On Oct 9, 2019 12:57 PM, " wrote: The Memo is attached but below also gives you the time frame Routch was in USVI and when he arrived in Charleston, SC Lead Criminal Investigator Department of Homeland Security Office of Inspector General 10 10th Street, Suite 750 Atlanta, GA 30309 EFTA00149603 From: Sent: Frida , Autust 30, 2019 8:17 PM To: Cc <R >; LE <S >; DE Subject: Report Incident #201911168 CBPAS Timothy Routch Joint Intake Center, (see attached) Re : File number #201911168 In regards to incidents mentioned in the attached that involved CBPAS Timothy ROUTCH (Badge # CAS03223 / HashiD # CZACMME) and Mr. Jeffrey Epstein, the incidents were reported to have taken place during the seven year assignment that CBPAS ROUTCH worked in the Pre-Clearance St. Thomas (USVI) location. There have been no encounters between CBPAS ROUTCH and Mr. Epstein in the port of Charleston, S.C. of which we are aware. (CBPAS ROUTCH worked in USVI from 2008-2016. He reported to the port of Charleston approximately February 21, 2016) Regards, Watch Commander U.S. Customs and Border Protection Office of Field Operations Charleston, S.C. 29401 EFTA00149604 From: Sent: Frida Au ust 30, 2019 3:30 PM To• Subj . File number 201911168 was assigned to this matter. Sent: • nay, ugus , To: Cc: Subject: Report Incident: CBPAS Timothy Routch Thanks for your assistance, M U.S. Customs and Border Protection Supervisor, Agriculture Operations Port of Charleston, SC This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-sensitive information belonging to the U.S. Government. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. If you received this communication in error, please immediately notify the sender and delete or destroy this communication and all attachments. EFTA00149605 EFTA00149606