HOUSE_OVERSIGHT_021663.jpg

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Extraction Summary

3
People
4
Organizations
2
Locations
2
Events
0
Relationships
3
Quotes

Document Information

Type: Fbi electronic communication / internal memo
File Size: 906 KB
Summary

An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.

People (3)

Name Role Context
Jeffrey Epstein Subject
Subject of FBI investigation Case ID 31E-MM-108062 titled 'WSTA - CHILD PROSTITUTION'
SSA [Redacted] FBI Supervisory Special Agent
Recipient of the memo in Miami field office (Attn line)
SA [Redacted] FBI Special Agent
Contact person for the memo, drafting agent, requesting transfer due to moving to Squad PB-1

Timeline (2 events)

2010-01-08
Request for transfer of Jeffrey Epstein case (31E-MM-108062) due to agent reassignment.
Miami / Palm Beach County
2010-01-11
Handwritten note indicating reassignment of the case.
Miami

Locations (2)

Location Context
FBI Field Office location
Location of Resident Agency (RA)

Key Quotes (3)

"WSTA - CHILD PROSTITUTION"
Source
HOUSE_OVERSIGHT_021663.jpg
Quote #1
"To request transfer of above captioned case due to agent's transfer to another squad."
Source
HOUSE_OVERSIGHT_021663.jpg
Quote #2
"Due to SA [Redacted] transfer to Squad PB-1, please reassign the above captioned case."
Source
HOUSE_OVERSIGHT_021663.jpg
Quote #3

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