HOUSE_OVERSIGHT_019073.jpg
953 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
953 KB
Summary
This is an internal FBI document dated January 25, 2007, from the Miami Field Office (Squad PB-2) regarding Case ID 31E-MM-108062, titled 'JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION'. The document is a request for funds to cover expenses associated with the investigation, directed to 'Third Party Draft'. The specific details of the expenses and the names of the agents involved are redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named in the title of the investigation
|
| SA [Redacted] | Special Agent |
Contact person and requestor of funds
|
| ASAC [Redacted] | Assistant Special Agent in Charge |
Provided prior authorization for the request
|
| [Redacted] | Subject |
Second person listed in the title box found under Jeffrey Epstein (name redacted)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header
|
|
| Miami Field Office |
Originator (Squad PB-2) and Recipient
|
|
| Third Party Draft |
Recipient of the request for funds
|
Locations (1)
| Location | Context |
|---|---|
|
FBI Field Office location
|
Relationships (1)
Case Title: JEFFREY EPSTEIN... Case ID: 31E-MM-108062
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (830 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 01/25/2007
To: Miami
Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Date: 01/25/2007
To: Miami
Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above captioned case.
Enclosure(s): Enclosed for Miami Third Party Draft: [REDACTED]
Details: SA [REDACTED] requests Third Party Draft provide [REDACTED]
[REDACTED]
. Prior authorization was obtained from ASAC [REDACTED].
. Prior authorization was obtained from ASAC [REDACTED].
SA [REDACTED] requests Third Party Draft provide [REDACTED]
[Side Margin Annotations]: b6 b7C
[Side Margin Annotations]: b3 b6 b7C
[Side Margin Annotations]: b3 b6 b7C
[Handwritten at bottom]: 31E-MM-108062-57
[Illegible stamp/writing]
[Footer]: HOUSE_OVERSIGHT_019073
[Illegible stamp/writing]
[Footer]: HOUSE_OVERSIGHT_019073
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