EFTA00035724.pdf
36.4 KB
Extraction Summary
6
People
3
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Fbi fd-1036 import form
File Size:
36.4 KB
Summary
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Victim |
Subject of the memorandum and death investigation
|
| [REDACTED] | SSA (Supervisory Special Agent) |
Approved the document
|
| [REDACTED] | Drafter |
Drafted the document
|
| [REDACTED] | OIG SA (Office of Inspector General Special Agent) |
Provided a memo on August 11, 2019
|
| [REDACTED] | MCC Personnel |
Wrote a memo on August 10, 2019 regarding Epstein
|
| UNSUB(S) | Unknown Subject(s) |
Listed in case header
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Issuing agency
|
|
| OIG |
Office of Inspector General, source of the memo
|
|
| MCC |
Metropolitan Correctional Center (New York), origin of the memo
|
Timeline (3 events)
2019-08-10
Memo written by MCC personnel regarding Jeffrey Epstein.
MCC (implied)
MCC [REDACTED]
Jeffrey Epstein
2019-09-09
FBI Import Form created to log the memo into the case file.
FBI Office
SSA [REDACTED]
Drafter [REDACTED]
Locations (1)
| Location | Context |
|---|---|
|
Implied by Case ID 'NY' and SDNY footer
|
Relationships (2)
OIG SA [REDACTED]
→
Investigative/Professional
→
MCC [REDACTED]
OIG SA provided a memo written by MCC personnel.
MCC personnel wrote a memo regarding Epstein.
Full Extracted Text
Complete text extracted from the document (539 characters)
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
OFFICIAL RECORD
Form Type: OTHER - Other
Date: 09/09/2019
Date: 09/09/2019
Title: (U) Memorandum by [REDACTED] regarding Jeffrey Epstein
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 August 11, 2019, OIG SA [REDACTED] provided a memo
that was written by MCC [REDACTED] on August 10, 2019 regarding
Jeffrey Epstein.
that was written by MCC [REDACTED] on August 10, 2019 regarding
Jeffrey Epstein.
♦♦
UNCLASSIFIED
SDNY_00017788
EFTA00035724
SDNY_00017788
EFTA00035724
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