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efta-efta00128750DOJ Data Set 9Other

OFFICIAL RECORD

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN SJ-ST THOMAS RA Contact: Approved By: Drafted By: Case ID #: 1948-SJ-3673194 (U) Public Corruption and Money Laundering in St Thomas SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public corruption involving members of the VI Legislature, Governor ALBERT BRYAN, Port Authority Director CARLTON DOWE, Attorney ARTURO WATLINGTON, and former governor JOHN DEJONGH. UNCLASSIFIED EFTA00128750 UNCLASSIFIED Title: (U) Guardian 872616_5J Re: 194E-SJ-3673194, 10/24/2022 JEFFREY EPSTEIN paid off CARLTON DOWE in order to push through the construction of the new STANDARD AVIATION hanger on St Thomas. EPSTEIN wanted to be able to park his private jet inside of a hanger

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128750
Pages
2
Persons
1
Integrity

Summary

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN SJ-ST THOMAS RA Contact: Approved By: Drafted By: Case ID #: 1948-SJ-3673194 (U) Public Corruption and Money Laundering in St Thomas SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public corruption involving members of the VI Legislature, Governor ALBERT BRYAN, Port Authority Director CARLTON DOWE, Attorney ARTURO WATLINGTON, and former governor JOHN DEJONGH. UNCLASSIFIED EFTA00128750 UNCLASSIFIED Title: (U) Guardian 872616_5J Re: 194E-SJ-3673194, 10/24/2022 JEFFREY EPSTEIN paid off CARLTON DOWE in order to push through the construction of the new STANDARD AVIATION hanger on St Thomas. EPSTEIN wanted to be able to park his private jet inside of a hanger

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN SJ-ST THOMAS RA Contact: Approved By: Drafted By: Case ID #: 1948-SJ-3673194 (U) Public Corruption and Money Laundering in St Thomas SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public corruption involving members of the VI Legislature, Governor ALBERT BRYAN, Port Authority Director CARLTON DOWE, Attorney ARTURO WATLINGTON, and former governor JOHN DEJONGH. UNCLASSIFIED EFTA00128750 UNCLASSIFIED Title: (U) Guardian 872616_5J Re: 194E-SJ-3673194, 10/24/2022 JEFFREY EPSTEIN paid off CARLTON DOWE in order to push through the construction of the new STANDARD AVIATION hanger on St Thomas. EPSTEIN wanted to be able to park his private jet inside of a hanger when he and his guests would arrive and depart. .• UNCLASSIFIED EFTA00128751

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