6
Shared Docs
6
Same-Page
8 / 6
Mentions
of Democratic Conference to engage millennials in political process Selected to President Obama’s White House Renewable Energy roundtable group Led the Virgin Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity Successfully removed the Virgin Islands and small te
Page: HOUSE_OVERSIGHT_024294 →d to amend the Internal Revenue Code of 1986 to provide for economic recovery in the territories. Co-Sponsored legislation to extend SSI benefits to the U.S. Virgin Islands (H.R.582) Visited Dominica immediately after Hurricane Erika and hosted Dominican Ambassador in Congress. Introduced H.Res.453 with numerous
Page: HOUSE_OVERSIGHT_024294 →gs with various Regional Directors of agencies to discuss issues/concerns affecting the VI including: HIDTA (High Intensity Drug Trafficking Agency) Customs and Border Protection U.S. Postal Service USPS letter carriers HUD (Housing and Urban Development) VA Regional Hospital in Puerto Rico You Go HOUSE_OVERSIGHT_024294
Page: HOUSE_OVERSIGHT_024294 →UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI sp
Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page 2012 EFTA00040013 L.S. Virgin Islands Ok1VEK,S g pi SE LTTTLE ST. JAMES ST THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1, 2O(2O24 3/6/2019 943 s:435 F
to the countries of France, onaco, Austria, and Moroccc USA= stated he would submit the requests. - On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rect.! EPSTEINs private plane. CBP stated these could be obtained through the pilots themselves or m
[x] MEMORANDUM TO FILE (USM I I 1353667) [ ] OTHER DUE DILIGENCE [ ] 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SDI. an traveled to the US Virgin Islands (STT) to work on an operation involving International Megans w °MU—While there SI met with the AUSA's office to discuss this case. - On July 17,
e countries of France, No;: tco, Austria, and Morocc AUSA MI stated he would submit the requests. - On or about July 19, 2019 SI and.. spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rec.. EP s private plane. CBP stated these could be obtained through the pilots themselves or maybe
ed federal agents, including FBI and Customs and Border Protection, at the dock and on the grounds of Little Saint James," Epstein's "island home in the U.S. Virgin Islands." The Miami Herald (8/12, Chang, 1.09M) reports authorities "fanned out in golf carts across Epstein's estate" and "scooped up evidence just two day
death' FBI Agents Searching Epstein's Private Island. Reuters (8/12) reports that on Monday, ABC News "observed federal agents, including FBI and Customs and Border Protection, at the dock and on the grounds of Little Saint James," Epstein's "island home in the U.S. Virgin Islands." The Miami Herald (8/12, Chang, 1.09M) re
Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in phone, and=may have introduced one or more in
ormation? And then we can have a call similar to our last one to check in. The individual whose photo we sent is named is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has be
Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mral was listed as a contact ir phone, and may have introduced one or more in
ormation? And then we can have a call similar to our last one to check in. The individual whose photo we sent is named is an employee of the U.S. Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has be
Entities connected to both U.S. Virgin Islands and Customs and Border Protection

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
New York City
LOCATION