Epstein_Part_02.pdf
1.4 MB
Extraction Summary
1
People
8
Organizations
8
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi files / foia release
File Size:
1.4 MB
Summary
This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Organizations (8)
Timeline (4 events)
Investigation opened on 07/24/2006
Travel for witness interviews in Dec 2006
Creation of i2 Analyst Notebook Charts
Request for expenses and third party drafts
Locations (8)
Relationships (3)
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Key Quotes (4)
"Title marked 'Changed' to reflect additional subjects and the removal of [Redacted]."Source
Epstein_Part_02.pdf
Quote #1
"FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses."Source
Epstein_Part_02.pdf
Quote #2
"Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein [Redacted]."Source
Epstein_Part_02.pdf
Quote #3
"To date, the PBCRA continues to develop witnesses and victims from across the United States."Source
Epstein_Part_02.pdf
Quote #4
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