Orriciat Recorp FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication £202 Title: (U) Case ing EC Date: 02/1 From: SAN JUAN Contact: [Ia Approved By: Drafted By: Case ID #: INTERNATIONAL; Applied to all Subfiles: Yes Synopsis: (U) To case. Details: Captio initiated target during an I I money through rn Trust international banking ent of JEFFREY EPSTEIN. -igation. e Virgin Islands Criminal Chic i. the USAO will not be pursuing this All evidence issues have been resolved. No pending administrative matte UNCLASSIFIED EFTA00128639

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UNCLASSIFIED Title: (U) Case closing EC Re: 272-SJ-3262541, 02/12/2024 o¢ UNCLASSIFIED 2 EFTA00128640