From: "Casillas, Candice (NY) (FBI)" alMIE>
From: "Casillas, Candice (NY) (FBI)" alMIE>
To: "Nicholson, John J. (NY) (FBI)" alMIE>
Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571
Date: Wed, 14 Aug 2019 17:09:43 +0000
Importance: Normal
Attachments: 20190811 142209.jpg
Fyi
Forwarded message
From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE>
Date: Aug 11, 2019 2:30 PM
Sub'ect: Re: Rey uest for EAN authorit for case related travel - 31E-NY-3027571
One additional alibi, see attached SITREP.
On Aug 11, 2019 2:22 PM, (FBI)" `t IMIW wrote:
EFTA01653198
Alibis -
No dinner at hotel tonight. Local spots in Red Hook will be open until midnightish.
Still tracking 0600 breakfast at $8.00 PP.
0700 brief in room 340.
RDT secured lunch for tomorrow and made a Costco run for snacks at $6.00 PP.
We have contracted an additional boat and should be able to move the force in one wave.
On Aug 10, 2019 9:32 PM, (NY) (FBI)" `t iMM> wrote:
ALCON -
Upon your wheels down in USVI you will be issued rental cars and motorcade as a group to hotel.
Upon arrival at hotel you will be issued room keys - you will handle paperwork with hotel later.
Hotel will provide hot buffet breakfast Monday at 0600 Monday ($8.00) - there are no other breakfast
options and they are coming in especially to handle the team. (Will work on dinner options for Sunday at
hotel as well, but no guarantee on that yet).
Brief in main lobby of hotel at 0700.
Vehicles loaded and staged in large parking lot at hotel entrance / main road.
NLT than 0800 motorcade to Red Hook - 1.5 mile drive.
Launch in 2 waves of 25 PAX via CBP and USCG boats to target. (Team 1 + additional), will push out that
info at brief. Wave 1 executes and takes main building.
Boats return to Red Hook to deliver wave 2. May be up to an hour before wave 2 steps foot on the target.
RDT has 2 gallons of water per person + gatorade for Monday and will handle lunch. Bring snacks and
water bottles as the water is literally in gallon jugs.
Anticipate donning vest/FBI shirt while on boat. Please be as low viz as possible in public. Local media
has already reported FBI/NYPD presence on island.
Hotel - Sugar Bay Resort. Be aware this hotel is closed to the public but there are utlility
workers/contractors staying here who are helping with island recovery.
Left side driving here and phone service is terrible.
Site survey conducted today, observed 5ish landscaping workers and likely a security person staged at the
dock - no weapons observed but anticipate staff may be armed.
Safe travels tomorrow. Any issues hit your TL or I up.
EFTA01653199
On Aug 10, 2019 9:10 PM, "PICARELLO, JOSEPH" • wrote:
Good Evening,
I just received confirmation that we will be going wheels up tomorrow morning. Thank you all for your
patience.
See you in the AM
Sent from my iPhone
On Aug 10, 2019, at 12:14, (FBI) < wrote:
Update:
We are continuing with plans to execute the warrant on Monday morning. All options are being
discussed at the highest levels and, as always, we need to remain flexible. Everyone should continue
with plans to travel according the established schedule UNLESS you hear otherwise.
thanks,
From: ) (FBI)
Sent: Saturday. August 10.2019 9:13:26 AM
EFTA01653200
u ject: RE: Request for EAN authority for case related travel - - -
All,
We just received word this morning that Epstein committed suicide in his jail cell last night. It starting
a break on the media so I wanted to get something out to the team, decisions are still being made on
whether or not we should execute the warrant. Please stand by for further instructions.
SSA-
FBI New York
On Aug 9, 2019 1:05 PM, (FBI)" C > wrote:
Anyone who plans to take the shuttle from 26 Federal Plaza to Newark Airport on Sunday morning needs to
let Thalia and Mary know so they can track how many people need to be accounted for. Please email them
asap if you are taking the shuttle.
Thanks
----Original Message----
From: (FBI)
Sent: Thursday August 08.2019 7:06 PM
Subject: Request for EAN authority for case related travel - 3IE-NY-3027571
Christina,
As per our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1
EFTA01653201
for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from
08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars.
Thanks,
SSA-
Squad C-20
Crimes A ainst Children/Human Trafficking FBI New York
office
mobile
EFTA01653202
📷 Images in this document (5 detected)
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[Image 1] The image appears to be a screenshot of a text message or email. The content of the message is not fully visible due to the blurring effect applied to the text. The visible part of the text mentions a request for a meeting and a reference to a "New York Times" article. The message also includes a date and time, but the specific details are obscured. The sender's name is visible, but it is not appr
[Image 2] The image shows a text document with a list of instructions or reminders. The text is written in a casual, informal style, and it includes phrases such as "Hey guys," "Remember," and "Please." The document mentions a specific date and time, and it includes a list of items to be done, such as "Put the wheel down," "Turn on the lights," and "Check the brakes." There are also references to a "Red Roc
[Image 3] The image appears to be a screenshot of a text message conversation. The conversation includes a message from a contact named "Theresa" to another contact, thanking them for their confirmation. The conversation also includes a message from the recipient, expressing gratitude for the confirmation and mentioning that they will be out of the office on Monday morning. The text is overlaid with a red r
[Image 4] The image appears to be a photograph of a document, specifically a letter or email. The document contains text, which is partially obscured by a black rectangle, suggesting that the text is sensitive or confidential. The visible portion of the text includes a salutation, a subject line, and a closing. The salutation is "Dear [Name]," and the closing is "Best regards," indicating a formal tone. The
[Image 5] The image appears to be a screenshot of a text conversation, possibly from a messaging app or email service. The text is too small to read clearly, but it seems to be a conversation between two individuals. There are no visible names, dates, places, or logos that can be discerned from this image. The content of the conversation is not visible due to the resolution and size of the image.