Fbi Electronic Communication / Internal Memo - HOUSE_OVERSIGHT_021683

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Extraction Summary

2

People

3

Organizations

3

Locations

1

Events

1

Relationships

1

Quotes

Document Information

Type: Fbi electronic communication / internal memo

File Size: 506 KB

Summary

This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.

People (2)

Name	Role	Context
Jeffrey Epstein	Subject of Investigation	Mentioned as having ties to the individuals/evidence being forwarded.
[Redacted]	Subject/Source	Individual whose current email address and photographs are being forwarded. Redacted under exemptions b6, b7C, b7D.

Organizations (3)

Name	Type	Context
FBI Miami Division		Addressee of the lead.
FBI Jacksonville Division		Originator of the lead.
House Oversight Committee		Indicated by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (1 events)

2010-12-10

FBI Jacksonville forwarded evidence (email address and photographs) regarding individuals with ties to Jeffrey Epstein to FBI Miami.

Palm Beach, FL

FBI Jacksonville FBI Miami

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Locations (3)

Location	Context
Palm Beach, FL	Location specified in the investigative lead.
Miami	Recipient office location.
Jacksonville	Sender office location.

Relationships (1)

[Redacted] → Association → Jeffrey Epstein

Document explicitly states redacted individual has 'ties to JEFFREY EPSTEIN'.

Key Quotes (1)

"Forwarding [REDACTED] current email address and photographs of [REDACTED] with ties to JEFFREY EPSTEIN."

Source

HOUSE_OVERSIGHT_021683.jpg

Quote #1