Jeffrey Epstein Part 02 of 08.pdf
1.26 MB
Extraction Summary
3
People
5
Organizations
7
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi case file (electronic communications, fd-302s, financial forms, deleted page sheets)
File Size:
1.26 MB
Summary
This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Identified as 'multi-millionaire' and subject of 'Child Prostitution' investigation (Case 31E-MM-108062).
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| Redacted FBI Agents | Investigators |
Various Special Agents (SA) and Supervisory Special Agents (SSA) from Miami, NY, Newark, Albuquerque. Mention of Squa...
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| Intelligence Assistant (IA) | Analyst |
Created 16 i2 Analyst Notebook Charts for the case.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Primary investigating agency. Offices involved: Miami, New York, Newark, Albuquerque, Jacksonville, San Juan.
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| Palm Beach County Resident Agency (PBCRA) |
FBI subdivision handling the case locally.
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| Palm Beach Police Department (PBPD) |
Provided Incident Reports and Property Receipts to the FBI.
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| US District Court |
Issued Executive FGJ (Federal Grand Jury) Subpoenas.
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| US Attorney |
Involved in FGJ Subpoenas.
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Timeline (3 events)
2006-07-24
FBI Palm Beach County Resident Agency (PBCRA) opened an investigation involving multi-millionaire Jeffrey Epstein.
West Palm Beach, FL
FBI PBCRA
Jeffrey Epstein
2006-12-14
Planned travel for FBI Agents and AUSA to interview witnesses, returning 12/17/2006.
New York / New Jersey
FBI Agents
AUSA
2007-01-01
Target date for indictment mentioned in FBI communication (approximate).
Unknown
FBI
AUSA
Locations (7)
| Location | Context |
|---|---|
|
Origin of most communications.
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Location of PBCRA.
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Location for witness interviews.
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Specific location for a witness interview.
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Lead set for interview regarding Epstein's property/contacts there.
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Lead set for interview regarding telephone numbers.
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Lead set for interview.
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Relationships (1)
FBI obtained incident reports and property receipts from PBPD regarding Epstein.
Key Quotes (4)
"Title previously carried as 'JEFFREY EPSTEIN; [REDACTED] WSTA - CHILD PROSTITUTION.'"Source
Jeffrey Epstein Part 02 of 08.pdf
Quote #1
"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects."Source
Jeffrey Epstein Part 02 of 08.pdf
Quote #2
"Case Agents have a target date of January 2007 for indictment."Source
Jeffrey Epstein Part 02 of 08.pdf
Quote #3
"Intelligence Assistant (Ia) [REDACTED] provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case... created a total of 16 charts."Source
Jeffrey Epstein Part 02 of 08.pdf
Quote #4
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