HOUSE_OVERSIGHT_021458.jpg

607 KB

Extraction Summary

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

Document Information

Type: Fbi internal communication / lead sheet
File Size: 607 KB
Summary

An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.

People (1)

Name Role Context
SSA [Redacted] Supervisory Special Agent
Subject of a travel approval request to assist with indictment preparation and provide testimony.

Organizations (3)

Name Type Context
FBI Miami Division
Originating office of the memo and destination of the travel.
FBI Criminal Investigative Division
Recipient of the memo.
PBCRA
Palm Beach County Resident Agency (FBI satellite office), specific destination of travel.

Timeline (2 events)

2007-05-09 to 2007-05-18
Travel of SSA to Miami Division/PBCRA
Miami Division, PBCRA
Future (relative to document)
Detention Hearing
Unspecified (likely Florida)

Locations (3)

Location Context
Origin of the document.
Location where the lead action is set.
Implied by 'PBCRA' (Palm Beach County Resident Agency).

Relationships (1)

SSA [Redacted] Professional/Investigative FBI Miami Division
SSA traveling to Miami Division to assist with indictment preparation.

Key Quotes (2)

"Approval request for the travel of SSA [REDACTED] to Miami Division, PBCRA from 05/09/2007 to 05/18/2007"
Source
HOUSE_OVERSIGHT_021458.jpg
Quote #1
"for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing."
Source
HOUSE_OVERSIGHT_021458.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (444 characters)

b6
b7C
To: Criminal Investigative From: Miami
Re: 31E-MM-108062, 05/02/2007
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of SSA [REDACTED]
[REDACTED] to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
for the purpose of assisting with indictment preparation,
document preparation, chart finalization and to provide
testimony at detention hearing.
♦♦
2
HOUSE_OVERSIGHT_021458

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