Epstein File EFTA00128664: Virgin, FBI and US Virgin Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128664: Virgin, FBI and US Virgin Islands (DS9)

Law Enforcement ReportDate unavailableEFTA001286641 keyword hits

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This document is an FBI report dated July 13, 2021, documenting a Suspicious Activity Report (SAR) review meeting conducted by teleconference between a Special Agent and the United States Attorney's Office in the US Virgin Islands. The report is classified as UNCLASSIFIED//FOUO and references FBI liaison activities and a Type 3 Assessment with the San Juan office responsible.

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🔑 Evidence Keywords

virgin FBI US Virgin Islands classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Special Agent (SA) attended a Suspicious Activity Report (SAR) review meeting by teleconference with the United States Attorney's Office (USAO) in the US **Virgin**

Excerpt 2

UNCLASSIFIED//FOUO All have been verified by a certified **FBI** information FEDERAL BUREAU OF INVESTIGATION Liaison with an Organization Outside of the **FBI**

Excerpt 3

Hemisphere, TOC-West: Type 3 Assessment Responsible Organization: SAN JUAN Liaison Details: (U//FOUO) On 13 July 2021, Federal Bureau of Investigation (**FBI**