Case File
efta-efta00037759DOJ Data Set 8CorrespondenceEFTA00037759
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037759
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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
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