EFTA00037759.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: 
(NY) (CON)"
To: 
(NY) (FBI)" 'Ma 
Subject: Great St Jim LLC 
Date: Thu, 15 Aug 2019 17:59:22 +0000 
Importance: Normal 
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) 
EFTA00037759

Open in the interactive archive →