Epstein_Part_06.pdf
966 KB
Extraction Summary
3
People
6
Organizations
3
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi deleted page information sheets and internal communications
File Size:
966 KB
Summary
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | ||
| Antonia Barnes | ||
| Dave |
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| FBI | ||
| Miami Division | ||
| USAO | ||
| US Attorney's Office | ||
| State of Florida |
Timeline (4 events)
Opening of sub-files for subpoena and forfeiture (08/01/2006)
Meeting with case agent regarding criminal investigation (11/06/2006, 03/23/2007, 02/07/2008)
Payment requests for title search and corporate records (04/05/2007, 05/01/2007)
Request to close forfeiture subfile FF (09/18/2008)
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
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Key Quotes (4)
"To request the opening of sub-files in captioned case."Source
Epstein_Part_06.pdf
Quote #1
"Investigation has revealed that [Redacted] Palm Beach, FL"Source
Epstein_Part_06.pdf
Quote #2
"Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea"Source
Epstein_Part_06.pdf
Quote #3
"No further forfeiture related action is deemed necessary in this matter"Source
Epstein_Part_06.pdf
Quote #4
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