📄 Extracted Text (411 words)
From:
To:
Cc:
Subject: Jeffrey Epstein island search
Date: Sat, 27 Jul 2019 21:23:48 +0000
Importance: Normal
It was nice to talk to you. We will provide as much assistance as needed. I am copying ho
overseas the STT and STX islands as well awho is our VCAC PCOR is Man
who covers the islands. will be covering for me in the next two weeks. He will make sure to
serve as a POC and coordinate wit and our LEO partners such as CBP and
USCG. I will be in Quantico thus avai a e via p one or emai
Regards,
On Jul 27, 2019 5:16 PM, wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to
happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a general plan below
but please understand everything will be contingent upon the warrant timing and named items to be seized.
Also, we recognize this is your A0R and has final say on the plan so we look forward to working with
you to finalize it. I expect this to be a substantial op for the Bu but also don't want to negatively impact your
normal operations.
FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but when
we cleared the location we immediately observed things that gave us PC to conduct a complete search. We
took 845 pictures and spent 13 hours to execute the search.
Re the island search warrant: We feel confident our warrant will be for a full search and are planning
accordingly. Everything about this case is such a circus so I'm hoping to get in and out as quickly as possible.
Based on a Google image of the island, it appears as though there are between 15 -20 buildings on the
island. I discussed the followin Ian with who concurred with the framework.
EFTA00147817
SONY has preferred to isolate this case from the previous investigation 12 years ago. Did Ehave any
involvement with that case (covering leads)?
With your pending travel, just let us know who we should use as the main POC. As always, we appreciate the
support and assistance.
Best,
New York Field Office
Criminal - Branch C
esk
=jell
EFTA00147818
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