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9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM
E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM Sub'ect: Re: Rey uest for EAN authorit for case related travel - 31E-NY-3027571 One additional alibi
0.2019 9:13:26 AM EFTA01653200 u ject: RE: Request for EAN authority for case related travel - - - All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
From: "Casillas, Candice (NY) (FBI)" alMIE> To: "Nicholson, John J. (NY) (FBI)" alMIE> Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY
E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subject: Re: Req a related travel - 31E-NY-3027571 To: Joe Picarello ,"Watson, Sean P. (NY) (FBI)' Cc: "
7571 Gander, Brian G. elm, Jeffrey D. (NY) ; Robison, John E. (NY) ; Misek, Jennifer K. (NY) (FBI) All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subje
th (NY) (FBI)" "Castaldo, Gary M. (NY) ,"Toro, Thalia (NY) ,"Landers, Joseph M. (NY) "MUNOZ, GEORGE" der, Brian G. (NY) R thlisberger, Elaine "Casillas, Candice a Iola, Melissa A. On Aug 11, 2019 2:22 PM, "Markheim, Jeffrey D. (NY) (FBI)" wrote: EFTA01653261 Alibis - No dinner at hotel tonight
UL <[email protected]>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <[email protected]> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn o
; HARKINS, WALTER <[email protected]> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on S
Thompson, Thomas A. (NY) (FBI) <[email protected]>; Young, Amanda N. (NY) (FBI) <[email protected]>; Beck, Natalie M. (NY) (FBI) <[email protected]>; Casillas, Candice (NY) (FBI) <[email protected]>; Meder, Kimberly R. (NY) (FBI) <[email protected]>; Rodriguez, Edwin (NY) (FBI) <[email protected]>; RZHEVSK
Entities connected to both Jeffrey Epstein and Casillas

George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Red Hook
LOCATIONThompson
PERSON
Costco
ORGANIZATIONMaguire
PERSONCandice
PERSONBYRNE
PERSON
GLORIA
PERSON
WALTER
PERSONNicholson
PERSONSerra
PERSONMarkheim
PERSONThomas A.
PERSONthe Operational Travel
ORGANIZATIONHotel - Sugar Bay Resort
ORGANIZATIONJohn J.
PERSONMUNOZ
ORGANIZATIONHARKINS
ORGANIZATIONAaron E.
PERSON