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Case File
efta-efta00147250DOJ Data Set 9

Subject: Jeffrey Epstein island search

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From To: Cc: Subject: Jeffrey Epstein island search Date: Sat, 27 Jul 2019 21:16:21 +0000 Importance: Normal Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a general plan below but please understand everything will be contingent upon the warrant timing and named items to be seized. Also, we recognize this is your AOR and has final say on the plan so we look forward to working with you to finalize it. I expect this to be a substantial op for the Bu but also don't want to negatively impact your normal operations. FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but when we cleared the location we immediately observed things that gave us PC to conduct a complete se

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147250
Pages
2
Persons
1
Integrity
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