HOUSE_OVERSIGHT_021503.jpg
710 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication / investigative lead sheet
File Size:
710 KB
Summary
An FBI internal document dated February 6, 2008, sent from the Miami field office to New York. It instructs New York agents to locate and interview two specific redacted individuals to determine if they know of any 'additional minor females' who interacted with the subjects of the investigation (implied to be Epstein/Maxwell). The document is marked with House Oversight identifiers.
People (4)
| Name | Role | Context |
|---|---|---|
| [REDACTED] (Subject 1) | Interview Subject |
Individual located in New York, NY to be interviewed regarding interaction with captioned subjects and knowledge of m...
|
| [REDACTED] (Subject 2) | Interview Subject |
Individual located in New York state to be interviewed regarding interaction with captioned subjects and knowledge of...
|
| Captioned Subjects | Suspects |
The primary subjects of the investigation (likely Jeffrey Epstein/Ghislaine Maxwell given the file context) with whom...
|
| Minor Females | Potential Victims/Witnesses |
Individuals the FBI is attempting to identify through interviews.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI Miami |
Sent the lead request.
|
|
| FBI New York |
Tasked with executing the leads.
|
|
| House Oversight Committee |
Indicated by the footer stamp 'HOUSE_OVERSIGHT'.
|
Timeline (1 events)
2008-02-06
FBI Miami sets leads for FBI New York to interview witnesses.
New York / Miami
FBI Agents
Locations (3)
| Location | Context |
|---|---|
|
Location for Lead 1 interview.
|
|
|
Location for Lead 2 interview.
|
|
|
Originating location of the communication.
|
Relationships (1)
FBI requesting interview to determine interactions.
Full Extracted Text
Complete text extracted from the document (633 characters)
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
Re: 31E-MM-108062, 02/06/2008
LEAD(s) :
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview [REDACTED]
cellular telephone [REDACTED]
[REDACTED] New
York, NY. Determine from [REDACTED] any additional minor females who
may have interacted with captioned subjects.
cellular telephone [REDACTED]
[REDACTED] New
York, NY. Determine from [REDACTED] any additional minor females who
may have interacted with captioned subjects.
[Margin Notes: b6, b7C, b7E]
Set Lead 2: (Action)
NEW YORK
AT [REDACTED] NY
Locate and interview [REDACTED]
telephone [REDACTED]
recent address as [REDACTED] NY. Determine from
[REDACTED] any additional minor females who may have interacted with
captioned subjects.
telephone [REDACTED]
recent address as [REDACTED] NY. Determine from
[REDACTED] any additional minor females who may have interacted with
captioned subjects.
[Margin Notes: b6, b7C]
♦♦
4
HOUSE_OVERSIGHT_021503
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document