y ensnaring CBP's reputation as an agency, into the mix of a well known criminal, specifically the following: • While at the pre-clearance port of Saint Thomas, USVI (beginning in 2008), Mr. ROUTCH pal'd around with Mr. Epstein, clearing his aircraft; and spending personal time with the convict after befri

Mr. ROUTCH has had rocky relationships with previous single female as a landlord, upon arriving to work for CBP in Charleston, SC (transferring from Saint Thomas, USVI). • Landlord and Mr. ROUTCH went to court of monetary instruments • A separate female acquaintance attempted suicide, who is now informing

on St. Croix By LOU MATTE! Daily News Staff ST. THOMAS — VI. Police and V.I. Fire Service officials on S

ur 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 been to Epstein's home in the Virgin

[email protected]> wrote: are you going to stop in st thomas on your cruise? On Thu, Nov 10, 2016 at 11:46 PM,

ry Visoski < Jeffrey I hear Pres Trump arrives in St Thomas on Tuesday FYI Thy Larry Sent from my iPhone plea

nd he -- and 20 I was going back from being with Ted in the Caribbean 21 to New York, and Epstein offered me a ride. And so 22 Ted dropped me off in Saint Thomas, and I was on the 23 island, I believe, for one day and one night only. 24 On that visit, I believe -- well, I know 25 he would have gotte

culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature

culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature

culate a WebEx invitation shortly. We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with the nature

, August 18, 2021 1:07 PM To: Cc: < Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircra

plan for 1pm on Thursday, 11 12.1 will circulate a WebEx invitation shortly. We expect to ask Mr about his interactions with employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with , the natur

ustice, that Mr. is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein for conducting human trafficking of underage females. asked Mr. how is it possible the female acquainta

n for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. We expect to ask Mr. about his interactions with employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. met and interacted with M=, the nat

tly. We expect to ask Mr. Visoski about his interactions with Timothy ("Tim") Routch, the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. Visoski listed as a contact in his phone. I expect we will ask for an approximate timeline of when Mr. Visoski met and interacted wi

Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been q

erested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration 8195 Subbase Road EFTA00087600 Saint Thomas, Virgin Islands 00802 Mobile Off In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. (AT) (FBI) >; (AT) (FBI)

ur 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 been to Epstein's home in the Virgin

tein • 00000783289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of °Wend*: USA Address of primary residence: title Saint hires Saint Thomas 00802 Has client resided outside of his/her country of nationality for 5 years or more' O yes a fin Profession/Occupation: Set Empolyed Tax ID

Ocean, about 90 miles (140 km) east of Puerto Rico and immediately west of the British Virgin Islands. The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as well as several dozen smaller islands. The combined land area of the islands is roughly twice the size

ion Opportunity | St Thomas, USVI ee) Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018740 --- PAGE BREAK --- Location Overview Saint Thomas is an island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent