Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00149603)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00149603
ocrPages: 0
ocrChars: 2530
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
From:
To:
Subject: FW: Report Incident #201911168 CBPAS Timothy Routch
Date: Thu, 10 Oct 2019 00:24:49 +0000
Importance: Normal
Attachments: Memorandum_for_Record_Routch,_83019.eml
(copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA on, 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.
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 10^{th} Street, Suite 750
Atlanta, GA 30309
EFTA00149603
From: Sent: Friday, August 30, 2019 8:17 PM To:
Cc: <RE LE <SE DE
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 # CA503223 / 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
EFTA00149604
Sent: Friday, August 30, 2019 3:30 PM
Subject: RE: Report incident: CBPAS Timothy Routch
File number 201911168 was assigned to this matter.
Sent: Friday, August 30, 2019 3:16 PM
Subject: Report Incident: CBPAS Timothy Routch
Thanks for your assistance, Ms.
U. S. Customs and Border Protection
Supervisor, Agriculture Operations
Port of Charleston, SC
This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-sensitive information belonging to the U.S. Government. It is not for 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.
EFTA00149605
EFTA00149606