EFTA00035730.pdf
35.6 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi import form (fd-1036)
File Size:
35.6 KB
Summary
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Victim |
Listed in Case ID header as 'JEFFREY EPSTEIN - VICTIM' in relation to Death Investigation
|
| REDACTED | SSA (Supervisory Special Agent) |
Approved the form
|
| REDACTED | Drafter |
Drafted the form
|
| REDACTED | AUSA (Assistant United States Attorney) |
Provided the MCC Count Slips to the FBI on September 17, 2019
|
| UNSUB(S) | Subject |
Unidentified Subject(s) listed in Case ID
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| MCC |
Metropolitan Correctional Center (implied), source of the 'Count Slips'
|
|
| US Attorney's Office |
Implied by the mention of 'AUSA'
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location relevant to the count slips (likely MCC New York)
|
Relationships (1)
AUSA
→
Professional/Cooperative
→
FBI
AUSA provided documents to the FBI for investigation
Full Extracted Text
Complete text extracted from the document (511 characters)
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Import Form
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Import Form
Form Type: OTHER - Other
Date: 09/18/2019
Date: 09/18/2019
Title: (U) MCC Count Slips for July 23, 2019 to August 9, 2019
Approved By: SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On September 17, 2019, AUSA [REDACTED] provided the MCC
Count Slips for July 23, 2019 to August 9, 2019.
Count Slips for July 23, 2019 to August 9, 2019.
♦♦
UNCLASSIFIED
SDNY_00017794
EFTA00035730
EFTA00035730
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