HOUSE_OVERSIGHT_021677.jpg

1.17 MB
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Extraction Summary

4
People
4
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Fbi electronic communication (ec) / internal memo
File Size: 1.17 MB
Summary

This is an unclassified FBI ROUTINE precedence document dated November 24, 2010, sent from the Jacksonville Division to the Miami Division. It concerns a 'Potential Confidential Human Source' and references cases regarding Human Trafficking and Jeffrey Epstein (WSTA-Child Prostitution). The document details that in October 2010, sources reported a subject in Jacksonville; brief contact was made, a file (802R) was opened, but the subject departed the area shortly after, leading to the file's closure.

People (4)

Name Role Context
Jeffrey Epstein Subject
Listed in the Title section under WSTA-CHILD PROSTITUTION.
Redacted SA (Jacksonville) FBI Special Agent
Contact person for Squad 10, drafter of the document.
Redacted SA (Miami) FBI Special Agent
Recipient of the document.
Redacted Individual 1 Subject / Potential Confidential Human Source
Name redacted in title and synopsis; associated with Human Trafficking and CI labels.

Organizations (4)

Name Type Context
Federal Bureau of Investigation
Header organization.
Jacksonville Division
Sender of the communication (Squad 10).
Miami Division
Recipient of the communication.
House Oversight Committee
Implied by footer stamp 'HOUSE_OVERSIGHT'.

Timeline (3 events)

2010-10-27
Jacksonville sources reported a redacted individual was attending a redacted location/event.
Jacksonville area
Redacted Individual Jacksonville Sources
Unknown
Brief contact was made with redacted individual and 802R file was opened.
Jacksonville
FBI Agents Redacted Individual
Unknown (Week of redacted date)
Subject departed the Jacksonville area.
Jacksonville
Redacted Individual

Locations (2)

Location Context
Origin of report; location where subject was reported attending an event and subsequently departed.
Recipient office location.

Relationships (1)

Jeffrey Epstein Case Association Redacted Individual (Potential Source)
Both names (one redacted) appear in the Title block of the same FBI document regarding Child Prostitution and Human Trafficking.

Key Quotes (4)

"POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI"
Source
HOUSE_OVERSIGHT_021677.jpg
Quote #1
"WSTA-CHILD PROSTITUTION"
Source
HOUSE_OVERSIGHT_021677.jpg
Quote #2
"Brief contact was made with [REDACTED] and captioned 802R file was opened."
Source
HOUSE_OVERSIGHT_021677.jpg
Quote #3
"Captioned 802R file was subsequently closed"
Source
HOUSE_OVERSIGHT_021677.jpg
Quote #4

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