Document Mentions (3 shared documents)

EFTA00068268

3 mentions1 same-page

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3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Barts to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3

ce: Normal Attachments: PersonEncounterList.pdf From: USANYS) 1 Sent: Friday, January 04, 2019 4:19 PM To: (USANYS) Cc: USANYS) Subject: FW: Epstein Travel After reviewing the document it appears that the subject of interest appears to have travelled internationally on the following dates. A few of the

From: To: USANYS)" Subject: FW: Epstein Travel Date: Fri, 04 Jan 2019 21:20:45 +0000 Importance: Normal Attachments: PersonEncounterList.pdf From: USANYS) 1 Sent: Friday, January 04, 2019 4:

EFTA00082688

2 mentions1 same-page

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From: (USANYS)" To: USANYS) I" Cc: (USANYS)" Subject: RE: Epstein Travel Date: Fri, 04 Jan 2019 21:20:05 +0000 Importance: Normal Thank you very much. From: (USANYS) 1 Sent: Friday, January 04, 2019 4:19 PM To: (USA

EFTA00098409

2 mentions1 same-page

Page ?Same page

3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Baits to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3

From: To: ' Cc: ' (USANYS) I" < (USANYS)" USANYS)" Subject: RE: Epstein Travel Date: Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal 1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehic