EFTA00035720.pdf

35.7 KB

Extraction Summary

5
People
3
Organizations
1
Locations
3
Events
1
Relationships
1
Quotes

Document Information

Type: Fbi import form (fd-1036)
File Size: 35.7 KB
Summary

An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.

People (5)

Name Role Context
Jeffrey Epstein Victim
Listed as victim in death investigation case ID 90A-NY-3151227
SSA [REDACTED] FBI Supervisory Special Agent
Approved the document
[REDACTED] FBI Agent/Employee
Drafted the document
OIG SA [REDACTED] Office of Inspector General Special Agent
Provided the MCC 30 minute round sheets
UNSUB(S) Subject
Unidentified Subject(s) listed in case header

Organizations (3)

Name Type Context
Federal Bureau of Investigation
Agency producing the report
MCC
Metropolitan Correctional Center - location related to the documents provided
OIG
Office of Inspector General - organization providing the documents

Timeline (3 events)

2019-08-05
MCC 30 minute rounds conducted
MCC
2019-08-11
OIG SA provided MCC 30 minute round sheets to FBI
Unknown
2019-09-09
FBI Import Form created/approved
FBI

Locations (1)

Location Context
MCC
Metropolitan Correctional Center (implied New York based on Case ID)

Relationships (1)

OIG SA [REDACTED] Information Sharing FBI Investigation Team
OIG SA provided documents to the FBI regarding the investigation.

Key Quotes (1)

"(U) On August 11, 2019, OIG SA [REDACTED] provided the MCC 30 minute round sheets for August 5, 2019."
Source
EFTA00035720.pdf
Quote #1

Full Extracted Text

Complete text extracted from the document (519 characters)

FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/09/2019
Title: (U) Document Provided Regarding MCC 30 Minute Rounds on August 5,
2019.
Approved By: SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 11, 2019, OIG SA [REDACTED] provided the
MCC 30 minute round sheets for August 5, 2019.
♦♦
UNCLASSIFIED
SDNY_00017784
EFTA00035720

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