Epstein Index›Documents›EFTA01659437
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01659437: Thomas, St Thomas and FBI (DS10)

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This is an internal FBI email dated August 9, 2019, regarding travel authorization for a Senior Financial Investigator (SFI) from Squad C-40 (FAST) to travel to St. Thomas in connection with the Epstein case forfeiture action. The email confirms that the SFI received full approval and concurrence to travel with the squad via the Bureau's Q400 plane on Sunday. The document shows coordination between New York FBI offices and a Contracting Officer regarding asset forfeiture investigation activities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFBIassetforfeiture

📋 Key Excerpts10

PersonKeyword
Excerpt 1
I know your squad is busy running and traveling for the Epstein Case. has asked SFI to travel with your squad to **St**.
Excerpt 2
**Thomas** in furtherance of the forfeiture action. has received full concurrence and approval to travel.
Excerpt 3
It is my understanding that the squad is flying to **St**. **Thomas** on Sunday via the Bureau's Q400 plane.

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Source: U.S. Department of Justice

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