HOUSE_OVERSIGHT_019387.jpg
1.12 MB
Extraction Summary
4
People
6
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
1.12 MB
Summary
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as 'multi-millionaire' and subject of investigation for Child Prostitution. Note: Spelled 'Jeffery' in the ...
|
| [Redacted] SSA | Recipient |
Supervisory Special Agent, Crimes Against Children, Squad C-20, New York
|
| [Redacted] SA | Contact |
Special Agent, Miami PB2/PBCRA
|
| [Redacted] | Subject |
Listed in Title block under Jeffrey Epstein
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Miami Division | ||
| New York Division | ||
| PBCRA |
Palm Beach County Resident Agency
|
|
| Crimes Against Children |
Attention line for New York office
|
|
| Squad C-20 |
Specific squad within New York division
|
Timeline (1 events)
Unknown (Redacted)
Locations (3)
| Location | Context |
|---|---|
|
Location of Resident Agency (PBCRA)
|
Relationships (2)
Listed together in Title block and referenced as 'captioned subjects'.
Subject of investigation case ID 31E-MM-108062
Key Quotes (3)
"Title: JEFFREY EPSTEIN; ... WSTA - CHILD PROSTITUTION"Source
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Quote #1
"Synopsis: To set lead for captioned investigation."Source
HOUSE_OVERSIGHT_019387.jpg
Quote #2
"opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects."Source
HOUSE_OVERSIGHT_019387.jpg
Quote #3
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