FBI San Juan Criminal Enterprise Intelligence — TOC-West Type 3 Assessment (804I-SJ-3371215)

Case 804I-SJ-3371215 is an FBI San Juan Field Office intelligence file. The 804I classification denotes Criminal Enterprise Intelligence Products — the same classification used by FBI New York for its Epstein/Maxwell-related Intelligence Notes and Tactical Intelligence Reports filed under 804I-NY-304798. Unlike a 281D Racketeering Enterprise Investigation or a 50D Sex Trafficking criminal file, an 804I case is opened by an Intelligence Division squad to produce analytical products (Tactical Intelligence Reports, Intelligence Notes, Liaison reports) for internal Bureau and Intelligence Community consumption rather than to support a criminal charging decision.

The corpus document tags 804I-SJ-3371215 as a "Transnational Organized Crime (TOC) Western Hemisphere, TOC-West: Type 3 Assessment." Within FBI doctrine, a Type 3 Assessment is the most predicated tier of an Assessment under the Attorney General's Guidelines for Domestic FBI Operations and the Domestic Investigations and Operations Guide (DIOG) — opened to identify, assess, and address threats to the national security or to obtain foreign intelligence, with broader investigative-method authorities than Type 1 or Type 2 Assessments. The TOC-West designation places the file inside the FBI Criminal Investigative Division's Western Hemisphere transnational organized crime priority program.

The case operates in tandem with the parallel St. Thomas Safe Streets Task Force racketeering file, 281D-SJ-05884082 (see the separate Safe Streets USVI briefing). The two case numbers appear together at the head of the same FD-999, indicating that the San Juan office was running an intelligence-side file (804I) alongside the Safe Streets criminal-investigative file (281D), with the SAR Review Team product feeding both. There is no public docket, no filed date, no judicial disposition, and no public closure for 804I-SJ-3371215 — its existence is disclosed only by its appearance as a cross-referenced case number in the corpus.

The corpus contains exactly one document tied to 804I-SJ-3371215: a two-page FBI FD-999 "Liaison with an Organization Outside of the FBI" report dated July 13, 2021 (EFTA00128664). The report's primary case caption is the Safe Streets file 281D-SJ-05884082, with 804I-SJ-3371215 listed immediately beneath it under the heading "Transnational Organized Crime (TOC) Western Hemisphere, TOC-West: Type 3 Assessment." The Responsible Organization is identified as San Juan.

The FD-999 memorializes a teleconferenced SAR (Suspicious Activity Report) Review Team meeting jointly attended by an FBI Special Agent, a Criminal Assistant U.S. Attorney from the U.S. Attorney's Office for the District of the Virgin Islands, an IRS Special Agent, a DEA Special Agent, and a DHS Office of Inspector General investigator — six attendees in total. The stated initiative type is "Financial Crimes Awareness."

The report enumerates SARs and persons/entities of interest derived from the meeting. Three of the five enumerated items map directly to the Epstein financial network: item 3 lists the Estate of Jeffrey E. Epstein, Southern Country International, Southern Trust Co., and estate co-executors Richard D. Kahn and Darren K. Indyke (with Indyke's DOB redacted); item 4 lists Erika Ann Kellerhals — the USVI attorney who served as registered agent for multiple Epstein-controlled entities — together with "Bella Klein" and "IGO Co."; and item 5 lists Shenelle S. Weekes, Dale Carty, and Sherman Black, names tied to USVI political and law-enforcement networks. Items 1 and 2 (Keith F. Lewis; Shakim Mik) appear unrelated to the Epstein matter.

The report records that the next SAR Review Team meeting was scheduled for August 10, 2021 at 10:00 a.m., implying a recurring cadence. No subsequent SAR Review Team FD-999s under either the 281D or 804I case number have surfaced in the EFTA production. The corpus does not contain the 804I-SJ-3371215 case-opening document, any Tactical Intelligence Reports or Intelligence Notes filed solely under this case number, the underlying SARs themselves, or any closing communication.