FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Timothy ROUTCH (Badge # CAS03223 / HashiD # CZACMME) stepped into Supervisor s office to provide information that likel is viewed negatively as an employee of CBP. CBPAS ROUTCH informed Superviso' that a lady, female acquaintance, he had recently dated has informed him she has filed two (2) complaints to law enforcement against him. ISSUE 1: Complaint filed to U.S. Department of Justice Mr. ROUTCH provided the following information: The female acquaintance of Mr. ROUTCH has informed the Federal Department of Justice, that Mr. ROUTCH is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein for conducting human trafficking of underage