HOUSE_OVERSIGHT_021651.jpg
1.12 MB
Extraction Summary
4
People
5
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication (ec) / investigative report
File Size:
1.12 MB
Summary
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named in the Title of the investigation regarding Child Prostitution
|
| Redacted Female Subject | Witness/Person of Interest |
Spoke with agents and was served a letter from the U.S. Attorney's Office on 01/15/2009. Signed an Acknowledgment of ...
|
| ALAT [Redacted] | FBI Contact |
Contact person for the communication
|
| SA [Redacted] | FBI Special Agent |
Recipient of the communication in the Miami office
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| International Operations |
Addressed to International Operations
|
|
| Asia Unit |
Specific unit within International Operations receiving the document
|
|
| Miami Field Office |
Recipient office (PB-2, PBCRA)
|
|
| USAO |
U.S. Attorney's Office, source of the letter served to the subject
|
Timeline (1 events)
01/15/2009
Federal Agents appeared at a residence and served a female subject with a letter from the U.S. Attorney's Office.
[Redacted] Residence
Federal Agents
Redacted Female Subject
Locations (3)
| Location | Context |
|---|---|
|
FBI Field Office location
|
|
|
Implied location of the Legat/Sub-Office based on 'Asia Unit' attention
|
|
|
Location where Federal Agents appeared on 01/15/2009 to serve the letter
|
Relationships (1)
Female subject served with USAO letter under the case ID for Jeffrey Epstein.
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