Jeffrey Epstein Part 06 of 08.pdf
869 KB
Extraction Summary
3
People
3
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communications (ec), payment requests (fd-794), and deleted page information sheets
File Size:
869 KB
Summary
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of FBI investigation 31E-MM-108062 regarding WSTA - Child Prostitution and forfeiture matters.
|
| Antonia J. Barnes | Assistant US Attorney (AUSA) |
Federal prosecutor communicating with FBI regarding the case status and forfeiture matters in Palm Beach.
|
| Dave | FBI Personnel |
Signatory on handwritten note dated 8/15/06.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency, specifically Miami Division (PB2/PBCRA, Squad L-1).
|
|
| US Attorney's Office (USAO) |
Prosecutorial authority reviewing the case.
|
|
| State of Florida |
Prosecuting entity that entered into a plea agreement with Epstein.
|
Timeline (3 events)
2006-09-13
FBI Writer provided materials to AUSA Antonia Barnes.
Palm Beach, FL
FBI Writer
AUSA Antonia Barnes
2008-02-07
Writer met with Case Agent; advised case is pending prosecutorial decision at USAO and is 'highly sensitive'.
Miami, FL
FBI Writer
Case Agent
2008-09-11
Case agent advised writer that Epstein is complying with state plea and providing info to FBI; no federal prosecution will occur.
Miami, FL
Case Agent
FBI Writer
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office managing the investigation.
|
|
|
Location of AUSA Barnes and focus of forfeiture investigation (likely Epstein's residence).
|
Relationships (3)
Document states Epstein is 'complying with all conditions of his plea with the State of Florida'.
Document states 'Epstein has also provided information to the FBI as agreed upon.'
Antonia Barnes
→
Professional/Legal
→
FBI Case Agents
Multiple meetings and calls detailed in ECs regarding forfeiture and case status.
Key Quotes (4)
"Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #1
"Epstein has also provided information to the FBI as agreed upon."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #2
"Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #3
"This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #4
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