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n, A. (NY) (FBI)" <[email protected]> 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 obvious
rious efforts are underway to lock down specifics re personnel, lodging, boat transport, vehicles, etc. (NY) (FBI) August 06 2019 10:49 AM ect: Jeffrey For everyone's I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ Island and are reaching
e 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 c
? If not, let us know and we'll make ourselves available. Let us know if you want someone from CID on the call. More at COB Thanks EFTA00147852 Frorr Sent: Frida Au ust 02 2019 1:41 PM To: Cc u•je : • • Jeffrey Epstein island search For everyone's • NY has a planned conference call with SDNY
From: To: Cc: Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein Date: Wed, 07 Aug 2019 14:45:14 -4)000 Importance: Normal Inline-Images: image001.jpg Excellent, thanks_. SA cc'd From: Sent: Wednesday, Augu
anes. Local authorities not currently investigating Epstein • By SUZANNE CARLSON Daily News Staff The V.I. Justice Department has been monitoring Jeffrey Epstein since 2008 when he became a registered sex offender, but local authorities have never received a criminal complaint that would prompt an investigati
The V.I. Justice Department has been monitoring Jeffrey Epstein since 2008 when he became a registered se
ther or not they could be emailed? Thanks, SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00148228 Frorr Sent: Flid*, July 12, 2019 8:08 AM To: Subject: FW: VI Daily News: Local Authorities Not Currently Investigating Epstein Good morning — FYI...see
From: To: Jeffrey Epstein CC Subject: Fwd: Meeting with Perry Lemer Date: Tue, 28 Oct 2014 18:31:00 +0000 Please see below. Would you like to set up a meeting with perry Lerner
r the week of Nov. 5th...I will put a reminder in my calendar and circle back to all of you as the date approaches. Thank you, Assistant t effrey Epstein On Sep 15, 2014, at 2:27 PM wrote: : I mentioned to Jeff this morning that he might appreciate meetina Global, regarding some life insurance ide
From: To: Jeffrey Epstein CC Subject: Fwd: Meeting with Perry Lemer
, 28 Oct 2014 18:31:00 +0000 Please see below. Would you like to set up a meeting with perry Lerner? Sent from my iPhone Begin forwarded message: Frorr Date: October 28, 2014, 2:17:28 PM EDT To:' Subject: FW: Meeting with Perry Lerner Good Afternoon I am emailing you to follow up on our telephon
From: To: Cc: Subject: Re: Automatic reply: Epstein update Date: Sat, 10 Aug 2019 13:29:40 +0000 Okay, thanks. Keep us posted. Sent from my iPhone On Aug 10, 2019, at 9:24 AM > wrote: I spoke wit
Page: EFTA00018962 →atic rcpt): Epstein update BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. Frorr Sent: Saturday, August 10, 2019 7:52 AM To: Subject: Re: Automatic reply: Epstein update EFTA00018962 --- PAGE BREAK --- FYI: The BOP just in
Page: EFTA00018962 →Platform: Skype: jeevacation Name: 0 jeevacation Timezone: UTC+0000 2019/03/22 Morning Jeffrey ! How are you? Past two days was sick Now feel better Friday exam today And we also have a forum here They asked me as well to help during coff
3150000 12:00:32 pm Call type: Incoming Frorr To: jeevacation jeevacation (owner) Duration: 00:01:43.8240000 12:22:49 pin Call tvoe• Incomin2 Frorr To: jeevacation jeevacation (owner) Duration: 00:01:43.8240000 12:22:49 pm EFTA01617156 seminar is not compulsory anymore/ my bad. my brain is
From: To: Subject: RE: Epstein referral Date: Tue, 03 Sep 2019 15:49:11 +0000 Importance: Normal Appears no one i On Sep 3, 2019 9:47 AM, ■ Did you get this sorted o Frorr S
Epstein referral Date: Tue, 03 Sep 2019 15:49:11 +0000 Importance: Normal Appears no one i On Sep 3, 2019 9:47 AM, ■ Did you get this sorted o Frorr Sent: Monday, September 02, 2019 8:44 PM To Cc Subject: RE: Epstein referral I guess will handle. wrote: ri - I apoi, for this going today; I
0:17 AM To: (CID) (FBI) Subject: F tim Report (NY) (FBI) < > I II Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the lis provided but expect it's the saint.... you want the MM victim list imported into the NY case let me
s (and option to decline) rather than receiving an unexpected notification. Happy to discuss this more or explain if it's confusing. All the best, Frorr kikIY) (FBI) Sent: Frida Jul 26 2019 2:00 PM Cc: Subject: RE: ictim Report Hi we have the identified victims in VNS that the case agent has to
From: To: Subject: RE: Upcoming work regarding Epstein case Date: Mon, 08 Jul 2019 13:26:42 +0000 Importance: Normal Was that forM1'm in court all day On Jul 8, 2019 9:12 AM, wrote: Starts tomorrow.
nd. Vr, On Ju 7:57 AM, Hey wrote: I'm going to be in only half a day on Thursday and out Friday. Will you be able to cover those days? Thanks, Frorr Sent: Sunday, July 07, 2019 5:47 PM To Cc Subject: Upcoming work regarding Epstein case With the arrest of Epstein, changes were made to support
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