Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

Target: Little St. James Island, USVI, USA
Case File
efta-efta01341844Other

Target: Little St. James Island, USVI, USA

DOJ EFTA Data Set 10 document EFTA01341844

Date
Unknown
Source
Reference
efta-efta01341844
Pages
12
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01341844

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Target: Little St. James Island, USVI, USA Structure Descriptions: B1 & B2: Single Story Sheds 81: Dock/Small Wooden Structure 14: 4-wall structures with several sally port type doors Red Squares: Helipad Structures 85; Unknown I SDNY_GM_00169172 EFTA01341844 case lo tE—iklq— 304-1671 Date TI I a-la-nig Location Zcne 331Fvfdia3S 1 -5 FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page I of d_ Finn rof-Pi Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out Erin Cr:4-6-it ni NYC ate-WI-3R? EC- /0:g014 i a -&0/314 II) 42:es b; —cos -4, In A-N9A-Cc COS/N-1c 7.1z-3s'1-35r° V-7 /t. 7 N) Yo at ) --xe la (kr vc co - \- li t 1 S' ae utio 5,,,,:idk '1(7_ 7 ,44- SQ./ cISZ,.; / - "it ' , p ti I il. w -7, , 1 tck -rc.a. _. A P., nt *ft. . flo c, (1%62 ---- il(Lt itttOCIMO fef A fr q 0 4 - Phil Cave. fat- t1/4”- 10 64(01(itti . cf 029...baL PC 11:00 11:11 An- Sac-c di C-171 pr/0 Di gen tv v 4--f //, 6) /Pi/ —7/0ti 0 ?3$3.1)4/ VA': &Wo 14+31,triscv mt u: tt /Li IS /1'15r I Li. 4(D14110 ft OD . "ii-- ff;•9 Ph i I r-cit. ice P131 WIC a_I-411/1 Re' it s' 102aAsi- PC It L-14- 024 nt3s.- /71.35- E-vi, G- Gana./ ft to1.0 2.1).-Igen $G .444_,Ce ,-• F31 N70 mizinev As //z/ g'..3s- ja„, G.' Gana, - FM Nyo 211.3etrittil eA 12:04 no 1 j o5.- f rot. • d 0 .0.11 1 AAt • gfri te, nor Ar i tay len ph; I gArAue• NY in0 64G /4/ pis' t teitAis- Pt- 12.-044 It"1 ,N,Stetio tt5I P4 40 Mt 61{1513 r\----- - Ali Gin (SC Itjy at/ i Za7 t ot4e) 'ilobsioN -1:- 61- APte &es tu- 54%,- .ea is is o3- I 2 7- 416710)64,-- 5.-- Sri- tzol 43 la oti - Ste isoi C I 1 - ,is, I?)0 0 , Glt.er IWO - TX i 14 .576 779-5 0.-__ c -fri %-.7 0 1(4- _/2z4 -, tpa(P'`( I .t 1ZE if I rk5( d' t 2 0 0 0) v.04102011 EFTA01341845 Case ID 3 E — Date / Location ?Ong_ o4751I FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page; of a. Maintained by:_EVl Y) (041P Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out 4\TTL ff ia.ntiA YOLL4Y) C. I 1(1 .442-CES3 9,114,4 .0„,„ /2 iii 12553 _ Ta-yi ern.- rts /vote /d :vi -,e447-is lat kW( loyM- 764 6-i077fS -- a i 4571 3:s 5--79Ce.- A . 14,4 /.O% ,er fr, 4.15 ‘.(46 ,Wie:9 ir/f .- so ArnamAa k/pt net ' ,917 ip.,, i 2 0 fsS3 3.31 3:40 10,, .. i it. J. Per / vs" 1 -An .. la, ?: 3 • 1: Le, ilkaftd4 i - v.04102017 0 0 CS 0 EFTA01341846 CASE I F- NY- 30;1-7- 5'3-1 ADMINISTRATIVE WORKSHEET D \TF 'a / 1 J 4 TIME & DATE OF ARRIVAI - SI 41(9 :JC: SC S&4 PERSON IN CHARGE or SCENE TIME & DATE OF CONTROL AQUISITION• / ,4, q ins:jvci PERSON(S) PRESENT AT SCENE ON ARRIVAL: -ii-ta..)I ADDRESS:L/119p cvi ti ti.. mot .. & ___ sk ( LSI ...) CITY/STATE/ZIP- U c Waal 1 -3041165-, Ul t LAT./LONG., GPS, OTHER: SEARCH AUTHORITY: Prd WARRANT 0 CONSENT -CI OTHER: CONDITION OF SCENE AT ARRIVAL: IP; FCURED MI UNSECURED HAZARDOUS CONDITIONS: ‘1,041 in B a idaisq _1_, /rued L.4 "-tuff clif WEATHER CONDITIONS: c ea y , f-tThMt 01 cri J LIGHTING CONDITIONS: Sin INTERIOR: I ink EXTERIOR: SUflinC4 GENERAL DESCRIPTION OF SCENE. S n.111(4111 S CapriThalnl In I rhiliti.4 -equiennefri- fitei ronctrurtify) k /.11, \:r In r r 1. r — r:.... .....r .—. --.— — ... — i ..., ...n 1,,,.,.— PRELIMINARY SURVEY (Notes/Observations): A Vein looted 0, e islatyl utiln rOCCs n Shotie 0 inct 5 (Yrein SIYU,CILLYP S. / u i 1/2- /_141 4 - CCP , Oil \ /Pill IC lE'S, Pq 0 t rnezp.1 yrile a trrl n( S Cho rYlirtilSRIZe) cfkri2, q in -teftWQ r_ P 1 . so Sj. dr-A Wig 4-1 Titto 1 ce'VArid Steti S 01-- roar. 'Sty-v(2 to L n (AL 1th yi3 ta. \--) SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist Required, Etc): T-ereC/C VAL Inc{ -17-,(01_S real , L kv-Pci P-2),(- inr-Va-1 cle-nis /21). Ceil +CH ne 1'r. fr2t1Zr a O n ,- /rod . )evv .ta v i c n itr e ) fe d( P 11(_ 1--. )( Fai0 PERSONNEL EVIDENCE COLLECTORS: TEAM LEADER: Fr in (1 ° wive 12):Tipzdkoinrinvtheff PHOTOGRAPHER: SeArci t vitae cinrirty) t n S PHOTO LOGGER: Carr te (rot SKETCHER: ni-jaa .t9,111cLo 11 I -n een Lortlity-c. EVIDENCE CUSTODIAN: SPECIALIST: SPECIALIST: SDNY_GM_00169175 Rev (02/01/2016) PAGE I OF P l PREPARED BY (initials): a- EFTA01341847 31g-mi-30,1 7 S ?J. Adm(ntstya-h\ic Uthricsi iee+ c)- cc 2M-fig - t. GOAM Tsiontsictesniscrives unicceSlect s rear , butisiall • ErP-1-- Mt). - carJaieci_etearn cycsite_s_ardAns (l n ai treMeS—ntlit-enn tel9 3511k• 1310i *a - "TitetA kearn cum vessto—tolecariksr- 21.el -ictilk.s.frpoOams , Idsii2w. - cis -tb ',Knave lid_ roaashwa5 trale on coe- Skt — c;iiket - Ctif.Thatavistniect_s_e_sic Qat! &IQ.; • aYil-t...O ;S 101;143 PM - Cassenti_Slatc< tb review Fbatortes eouttLatiodUcitiatalia.:_aibicl: Spit_ -jc3:44 - Casctccm _coma+ GIVE__ k"-t f laiSepti -?'nem - 54 CPCEie.± -csaeanikl-but_ktini ttkPoom , rein& atir - Sit claztr ift_sratin 1:thabye_a_5iniersScart__ Aujitling d. , 5eyven u eye to (Rene cositfor- icf_na_aL %-) I SDNYGM 00169176 EFTA01341848 F-D-671 (Rev S-1040171) PHOTOGRAPHIC LOG GENERAL INFORMATION PAGE OF DATE W CASE ID LOCATION aktv 6 PRESAREWSHMAPri REMARKS g Milk% aa 4 2j53 PHOTO i DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIS,:ELLANEOUS COMMENTS t-a pkpt() Lott 3- p bate E_ - &AWL 1 - . ram/ Or 44 ZISN es, gi — Ka to i s e " A 4C- -ZONt - guakcItAil fici 01 _g C _ 70A I, A — R i i Win 4, 8-1- pt Arai G. I itth i wA N 44 pa-al T-n-ne ti 1 Oilvite WIN /al- Ail y 7-o-yu. Lu 2 F Enii PP- 7-trAe 0 %, a Ovcr f`N-l'41 61 Y:twig — 611/4:: a 6 11: V jr0 151 Taym., pi - 13attd on-. fi lii __ 4 /Weie):;-alttt i-13-ii) ta a na-vA6 -6-ty dr a... conic % kAA P i on il :qH93 t.taltit t: 7 - G icHeta O uyltii a— Osibil time Ali aci c? - E a011.--J3 Lutclk ct9 — k a - -5VA a I- u. la- et\ tA% -251aoi - , - 1 a(, i. elleci - rick yr" i i.-. t dam(a .48448 GA I a dl GP- 4•u acl• ICII c2- N ar/er- Ole 3- 3371 a D3as t, pte oiri - Lebeit c ,rtenLig - (re 2Ifirari. 3 4" _ - i SDNY_GM_00169177 EFTA01341849 F13.74 (Rev 540.20In PHOTOGRAPHIC LOG GENERAL INFORMATION DATE 414 >&%% CASE ID 3 E.- 38a 3 S -41 LOCATION t e At PREPARER/PHOCK H% REMARKS PAGE C:"- OF *KS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MIS :ELLAINEOUS COMMENTS 59421 t—criv. tticinctic? (Zeoten _ 419 —Cia.SQ__ & (in Ft ra csnasitiw:: K& MEMO SDNY_GM_00169178 fa. EFTA01341850 Fr)671 (Rev 5.10-201:9 PHOTOGRAPHIC LOG PAGE 3 OF 3 GENERAL INFORMATION DATE rre LAO/ 9 CASE ID 31 E.- /1 - 30a-1-63( LOCATION PREPARERmionenit "ja elitt. S01,141 REMARKS 0..n i PHOTO * DESCRIPTION OF PHOTOGRAPHIC SUBJECT I MtS ;ELLANEOUS COMMENTS 4.321- 6514 "l.likf 6 - ,tcs °cur allite 1 —at Eiderr to icti -6141 P50-615- V i viart •1 —ger lie Wig- 451 71:71V- Jud d' tap0-b14 5_ aAti Citi ; 3 - WO: (glis 7-0111- 15 litAldin C P a SDNY_GM_00169179 EFTA01341851 DIAGRAM/SKETCH PAGE OF I GENERAL INFORMATION REFERENCE DATE 511-2---)Act SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND CASE ID 31 'e* "3- LOCATION -44=, PREPARER/ASSISTANTS So9- 5 6— r' Z-6`14 r SDNY_GM_00169180 ..sulLio • . EFTA01341852 DIAGRAM/SKETCH PAGE I OF I GENERAL INFORMATION REFERENCE DATE 9)11-11.°11 SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND CASE ID -4 -N1 - 30 2, -53-) LOCATION Ton it a 4.4-04,,p) 3 ') I PREPAREWASSISTANTS SA ros €,PL, • IA ,49CA-3 (" 1- -TO 4 i114 SDNY_GM_00169181 astkia-1* EFTA01341853 DIAGRAM/SKETCH PAGE \ OF i GENERAL INFORMATION REFERENCE DATE Sli 2-)1.4::ilIct SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND O CASE ID 16.-- NI — Soe)- 7571 , a gt, LOCATION -.2 ° le)-e 13 1St ot (5-1- no o. F MeV, n ) -(1-1O..‘ cit. (:).(-c--:, c-s2. near La 0W F1J-co )-, a-, PREPARER/ASSISTANTS 50- --toscteL r• 1-0,4 Oars s 'kg 4-.1?--^1 a> h- cte \v—t— nsrpt cAns;vasy I I C.) 0.$ 1,-- 13a e .4"° r 4•3-“"-A cr" 1"-c• Seu..,13\ ty2.flc Se r,o) it 54 213 733 -4 Ck CD OP 1.-PAo 0 P - frn -0 a l )e-- SDNY_GM_00169182 EFTA01341854 DIAGRAM/SKETCH PAGE I OF GENERAL INFORMATION REFERENCE DATE Q / MIC1 SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND CASE ID .)) 5"- k)\1"- I,D9-1S-1) LOCATION infIC. e 01/1I lob nl P, 1,4-Hr v'Rwles /516144 1/4.5 V I -- Ulai PREPARER/ASSISTANTS 5 4 NT)", Parra - 7.• 44•71 SDNY_GM_00169183 see --, --cncc C4- 'essczklb EFTA01341855

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv64::
Phone304-1671
Phone3041165
Phone4102011
Phone4102017
Tail #N70
Tail #N9A
Wire RefREFERENCE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01329726

UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

27p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.