EFTA00037759.pdf
24.1 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
24.1 KB
Summary
An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned as the likely owner of 'Great St Jim LLC'
|
| Unknown Sender | Senior Financial Investigator (SFI) |
Squad C-40 (FAST), asking about assault locations
|
| Unknown Recipient | FBI Agent/Employee |
Recipient of the inquiry regarding assault locations
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Great St Jim LLC |
Entity that acquired Great St James Island; believed to be an Epstein entity
|
|
| FBI |
Recipient organization
|
|
| Squad C-40 (FAST) |
Sender's unit (Financial Analysis Support Team)
|
Timeline (2 events)
2016-01-18
2016-01-21
Locations (2)
| Location | Context |
|---|---|
|
Also referred to as 'Great St Jim'; location being inquired about regarding assaults
|
|
|
Location associated with sender and recipient email addresses
|
Relationships (1)
Sender states: "Great St Jim LLC", which I believe is an Epstein entity.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (555 characters)
From: [REDACTED] (NY) (CON) <[REDACTED]>
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Great St Jim LLC
Date: Thu, 15 Aug 2019 17:59:22 +0000
Importance: Normal
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Great St Jim LLC
Date: Thu, 15 Aug 2019 17:59:22 +0000
Importance: Normal
Hi [REDACTED]
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
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.
which I believe is an Epstein entity.
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[REDACTED]
EFTA00037759
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