From:¶
To:¶
Subject: FW: Report Incident #201911168 CBPAS Timothy Routch¶
Date: Thu, 10 Oct 2019 00:24:49 +0000¶
Importance: Normal¶
Attachments: Memorandum_for_Record_Routch,_83019.eml¶
(copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA on, who oversees Crimes Against Children / Human Trafficking for his awareness.¶
Matt, please see attached and open a 58A PI when you are back in on Tuesday.¶
Sean, FYSA. What we discussed last week. I’ll keep you posted.¶
On Oct 9, 2019 12:57 PM,¶
wrote:¶
The Memo is attached but below also gives you the time frame Routch was in USVI and when he arrived in Charleston, SC¶
Lead Criminal Investigator¶
Department of Homeland Security¶
Office of Inspector General¶
10 10^{th} Street, Suite 750¶
Atlanta, GA 30309¶
EFTA00149603¶
From: Sent: Friday, August 30, 2019 8:17 PM To:¶
Cc: <RE LE <SE DE¶
Subject: Report Incident #201911168 CBPAS Timothy Routch¶
Joint Intake Center,¶
(see attached)¶
Re : File number #201911168¶
In regards to incidents mentioned in the attached that involved CBPAS Timothy ROUTCH (Badge # CA503223 / HashID # CZACMME) and Mr. Jeffrey Epstein, the incidents were reported to have taken place during the seven year assignment that CBPAS ROUTCH worked in the Pre-Clearance St. Thomas (USVI) location.¶
There have been no encounters between CBPAS ROUTCH and Mr. Epstein in the port of Charleston, S.C. of which we are aware.¶
(CBPAS ROUTCH worked in USVI from 2008-2016. He reported to the port of Charleston approximately February 21, 2016)¶
Regards,¶
Watch Commander¶
U.S. Customs and Border Protection¶
Office of Field Operations¶
Charleston, S.C. 29401¶
EFTA00149604¶
Sent: Friday, August 30, 2019 3:30 PM¶
Subject: RE: Report incident: CBPAS Timothy Routch¶
File number 201911168 was assigned to this matter.¶
Sent: Friday, August 30, 2019 3:16 PM¶
Subject: Report Incident: CBPAS Timothy Routch¶
Thanks for your assistance, Ms.¶
U. S. Customs and Border Protection¶
Supervisor, Agriculture Operations¶
Port of Charleston, SC¶
This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-sensitive information belonging to the U.S. Government. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. If you received this communication in error, please immediately notify the sender and delete or destroy this communication and all attachments.¶
EFTA00149605¶
EFTA00149606¶