EFTA00040064¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
REPORT OF INVESTIGATION¶
Page 1 of 2¶
| REPORT OF INVESTIGATION | ||
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 07/10/2019 | 3. REPORTED BY: AT: W00 |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | ||
| 5. MERGED FIDs: | ||
| 6. TYPE OF REPORT： [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [x] WITNESS INTERVIEW (USM11 1342335) [ ] MEMORANDUM TO FILE [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER | ||
- HOURS WORKED:
On July 10, 2019 at approximately 6:15 pm Senior Inspector (SI) contacted by phone. SI introduced himself as a Deputy United States Marshal and explained he received her phone number from a Miami Herald reporter. SI explained Ms. told him she would be expecting his call. stated she did not recognize the phone number but suspected thats what that call was for.¶
SI explained why he was calling and asked if she had a few moments. She stated yes.¶
SI asked her to start from the beginning with what she had said to Ms. regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the control tower at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with the first being two girls who appeared to be eleven (11) to twelve (12) years old with white skin. stated another time a girl looked to be sixteen (16) maybe seventeen (17) or eighteen (18) and appeared to be of mixed race. stated the dates of these occurrences were between June/ July of 2018 through November of 2018. stated she started working at STT in April of 2018 and was fully qualified after May so it was after that. She only worked on STT for about one (1) year.¶
SI asked how far away was EPSTEIN from the control tower when they observed him. stated maybe fifty (50) yards but they were using binoculars to look.¶
SI asked if they get the flight plans? stated that they typically get the out bound but not the inbound flight plans.¶
asked what information is in the flight plans? stated ATC information and route.¶
| 8. SIGNATURE(Name and Title) | 9. DATE07/10/2019 6:42 PM EDT | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Criminal Investigator | ||
| 10. APPROVED(Name and Title) | 11. DATE07/11/2019 10:35 AM EDT | |
| Chief Inspector |
UNITED STATES MARSHALS SERVICE¶
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:42 AM EDT¶
EFTA00040065¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
REPORT OF INVESTIGATION¶
Page 2 of 2¶
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 07/10/2019 | 3. REPORTED BY: AT: W00 |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | ||
- MERGED FIDs:
SI asked if it shows who is on the flight and where they are from? stated no.¶
SI asked if there was anyone else who would be willing to talk to him that worked with . stated there might be another person and that she would check and call SI back.¶
SI thanked for her time and concluded the phone call.¶
UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:42 AM EDT¶