EFTA00035721.pdf

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Extraction Summary

5
People
3
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi import form (fd-1036)
File Size: 35.8 KB
Summary

This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.

People (5)

Name Role Context
Jeffrey Epstein Victim
Listed as victim in death investigation case ID 90A-NY-3151227
SSA [Redacted] Supervisory Special Agent
Approved the document
[Redacted] Drafter
Drafted the document
OIG SA [Redacted] Special Agent (Office of Inspector General)
Provided MCC 30 minute round sheets to the FBI
UNSUB(S) Subject
Unknown Subject(s) listed in case header

Organizations (3)

Name Type Context
Federal Bureau of Investigation
MCC
Metropolitan Correctional Center (implied), source of the round sheets
OIG
Office of Inspector General, provided the documents

Timeline (3 events)

2019-08-06
Date of the MCC 30 minute round sheets referenced in the document
MCC
Jeffrey Epstein MCC Staff
2019-08-11
OIG SA provided the round sheets to the FBI
Unknown
2019-09-09
Date the FBI Import Form was generated/filed
FBI

Locations (1)

Location Context
MCC
Location where round sheets originated (likely MCC New York)

Relationships (1)

OIG SA [Redacted] Cooperation/Information Sharing FBI
OIG SA provided documents to the FBI regarding the investigation.

Key Quotes (3)

"(U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019."
Source
EFTA00035721.pdf
Quote #1
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Source
EFTA00035721.pdf
Quote #2
"On August 11, 2019, OIG SA [REDACTED] provided the MCC 30 minute round sheets for August 6, 2019."
Source
EFTA00035721.pdf
Quote #3

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