EFTA00037401.pdf

Type: pdf
Source set: data-set-8
Extracted text

To 
Subject: FW: SCN - Limited Distribution 
Date: Thu, 08 Aug 2019 14:31:05 +0000 
Importance: Normal 
All, 
Please use the below EAN for the upcoming travel to St. Thomas. Separate approval will be need for vehicle rentals which 
will be authorized on a limited basis, so contact me if necessary. 
Thanks, 
From: 
Sent: Wednesday, August 07, 2019 7:15 PM 
To: 
Subject: RE: SCN - Limited Distribution 
Thank you 
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. 
Please use EAN # 457356.1. 
Thank you, 
On Aug 7, 2019 7:04 PM, ' 
wrote: 
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are 
no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim 
and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to 
being ready for review, and SDNY is working with lawyers on co-conspirator cooperation. 
As for the search operation in the Virgin Islands, see attached tentative travel plans with personnel lists. We are 
sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on 
transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St. 
Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of vehicles that will be needed to 
conduct the search on the island, as well as food, water, supplies, etc. We are coordinating with SSRAa, 
St. 
Thomas RA (San Juan Division) regarding coordination with those entities above as well as the local authorities. 
We are sending the case agents down to St. Thomas tomorrow to swear out the warrant on Friday, and to have them 
conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed, 
we plan on having the rest of the team fly d…
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