Case File
efta-efta00038142DOJ Data Set 8CorrespondenceEFTA00038142
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DOJ Data Set 8
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efta-efta00038142
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To: '
Subject: Great St Jim LLC
Date: Tue, 01 Dec 2020 14:19:57 +0000
Importance: Normal
At this point we do not have
On Aug 15, 2019 1:59 pm, "MIMI
MMit
wrote:
Hi
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
This island was acquired on January 18th and January 21st, 2016, in two separate deeds by "Great St Jim
LLC", which I believe is an Epstein entity.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(0
(0
EFTA00038142
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