FW: Report Incident #201911168 CBPAS Timothy Routch

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(copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA at, 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.

FBI New York

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 10th Street, Suite 750
Atlanta, GA 30309

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From:
Sent: Friday, August 30, 2019 8:17 PM
To:
Cc:
;
LED OUT;
;
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 # CAS03223 / 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

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From:
Sent: Frida Au ust 30, 2019 3:30 PM
To:
Subject: RE: Keport mcident. CBPAS Timothy Kouten

File number 201911168 was assigned to this matter.

This is an email communication.

Subject: Report Incident: CBPAS Timothy Routch
Sent Date: Friday, August 30, 2019, 3:16 PM
Sender Affiliation: U.S. Customs and Border Protection, Supervisor, Agriculture Operations, Port of Charleston, SC
Key Entity: Timothy Routch (CBPAS)

This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-sensitive information belonging to the U.S. Government. It is notfor 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.

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