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ards, 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 obvious
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
ke to interview (staff, people who have worked on the island, etc.). My thought is to have 4-6 people just to focus on interviews on St. Thomas and JE's island. • Logistics support: Due to the isolated nature, we're thinking 2-4 people focused on water/food for the teams throughout. • EM: In addi
From: ' To:' Cc: ' Subject: Fwd: RE: Jeffrey Epstein island search UPDATE Date: Tue, 06 Aug 2
ein island search UPDATE For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ Island and are reaching out to the USAO to coordinate getting it sworn out this week (likely Thursday). At 11:00 today, I'm meeting with my team here in NY
egards, 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 obvious
this to be a substantial op for the Bu but also don't want to negatively impact your normal operations. EFTA00147806 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
From: ' To:' Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2
ein island search UPDATE For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ Island and are reaching out to the USAO to coordinate getting it sworn out this week (likely Thursday). At 11:00 today, I'm meeting with my team here in NY
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
019 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 out to the USAO to coordinate getting it sworn out this week (likely Thursday). At 11:00 today, I'm meeting with my team here in NY
ards, 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 obvious
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
From: 'Ib: Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2
ein island search UPDATE For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ Island and are reaching out to the USAO to coordinate getting it sworn out this week (likely Thursday). At 11:00 today, I'm meeting with my team here in NY
ards, 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 obvious
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
From: ' To: Subject: RE: Jeffrey Epstein island search UPDATE Date: Wed, 07 Aug 2
ein island search UPDATE For everyone's SA. I received a call this morning from SDNY advising that they're drafting the affidavit for the search of LSJ Island and are reaching out to the USAO to coordinate getting it sworn out this week (likely Thursday). At 11:00 today, I'm meeting with my team here in NY
From: "Stephen Caplinger" To: "'Jeffrey Epstein"' <[email protected]> Cc: "IG Keme 1" "hasan khan' "'Brice Gordon"' Subject: FW: F9111 LSj Island Date: Fri, 24 Jul 2009 17:11:23 +0000 At
Date: Fri, 24 Jul 2009 17:11:23 +0000 Attachments: 090724-LSJ OVERALL MP LABELED WHTE.pdf Inline-Images: image00 Lgif; image002.gif; image003.jpg Jeffrey: Attached is an updated Draft Master Plan for your review & comment. Pease review and call me with your comments. STEPHEN M. CAPLINGER Vice Presi
From: "Stephen Caplinger" To: "'Jeffrey Epstein"' <[email protected]> Cc: "IG Keme 1" "has
y, Ohio 43054 From: Paul Taylor [mailto: Sent: Friday, July 24, 2009 1:03 PM To: Stephen Caplinger Cc: Keith Bongimo; Kyle Albert Subject: F9111 LSJ Island Here are the white labels. I will be out of the office for thru the coming week, but Kyle will be back in on Monday to assist you in any further ne
iba that they can do a — site visit during the week of ian 7- I I? From:= = Jeanne Brennan [mailto Sent: Tuesday, = December 04, 2012 1:59 PM To: 'Jeffrey Epstein' Cc: = 'brice gordon' Subject: FW: LSJ = Solar Jeffery, Toshiba will have some = numbers for us shortly. They would like to do a site visit the we
From:= = Jeanne Brennan [mailto Sent: Tuesday, = December 04, 2012 1:59 PM To: 'Jeffrey Epstein' Cc: = 'brice gordon' Subject: FW: LSJ = Solar Jeffery, Toshiba will have some = numbers for us shortly. They would like to do a site visit the week of = Jan 7-11. See below. I have attached the email w
uesday, = December 04, 2012 1:59 PM To: 'Jeffrey Epstein' Cc: = 'brice gordon' Subject: FW: LSJ = Solar
rd this message to = anyone on your team that should have a copy. TIC = will perform a preliminary feasibility study of solar energy production = on LSJ Island. We are familiar with the challenges of designing = and building solar in the Caribbean and have developed cost effective = solutions to meet these
Entities connected to both Jeffrey Epstein and LSJ Island