Epstein Index›Documents›EFTA00098409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00098409: Virgin, US Virgin Islands and Morocco (DS9)

CorrespondenceDate unavailableEFTA000984092 keyword hits
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Email correspondence dated January 7, 2019, discussing Epstein travel patterns and CBP (Customs and Border Protection) officer inquiries regarding travel to and from the U.S. Virgin Islands. The document references private flight records from March 8, 2017, including flights between St. Thomas (TIST) and Virgin Gorda (TUPW) in the British Virgin Islands, and notes that much of Epstein's travel involved the U.S. Virgin Islands and continental United States. The correspondence indicates investigation into whether Epstein left U.S. territory prior to recorded entry dates.

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PersonKeyword
Excerpt 1
USANYS)" Cc: " USANYS)" Subject: RE: Epstein Travel Date: Mon, 07 Jan 2019 16:06:38 +0000 Importance: Normal I spoke to a CBP Officer assigned to the US **Virgin**
Excerpt 2
Barts) 3/8/2017 - Outbound from TIST to TUPW (Cyril E King, USVI to **Virgin** Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St.
Excerpt 3
Unfortunately ,much of the travel does appear to be to/from the US **Virgin** Islands and the continental United States.

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