HOUSE_OVERSIGHT_021645.jpg
984 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
984 KB
Summary
This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the investigation titled 'WSTA - CHILD PROSTITUTION'
|
| [Redacted] | Recipient of USAO Letter |
Individual with a redacted DOB to whom the USAO sent a letter
|
| [Redacted] | ALAT (Assistant Legal Attaché) |
Contact person who delivered the letter
|
| [Redacted] | SA (Special Agent) |
Recipient of the memo in Miami office
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| International Operations | ||
| Asia Unit | ||
| USAO |
Source of the enclosed letter
|
|
| Legat |
International FBI office handling the lead
|
Timeline (1 events)
2008-12-05
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
[Redacted] Sub-Office region
ALAT
[Redacted Recipient]
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office handling the case
|
|
|
Location where the letter was delivered, likely in Asia given the 'Asia Unit' attention
|
Relationships (2)
Case ID: 31E-MM-108062
directed Legat... to deliver the enclosed USAO letter to [Redacted]
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (983 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/08/2008
Date: 12/08/2008
To: International Operations
Attn: Asia Unit
UC [Redacted]
SSA [Redacted]
FOS [Redacted]
Attn: Asia Unit
UC [Redacted]
SSA [Redacted]
FOS [Redacted]
Miami
Attn: SA [Redacted]
PB-2, PBCRA
Attn: SA [Redacted]
PB-2, PBCRA
From: [Redacted] Sub-Office
Contact: ALAT [Redacted]
Contact: ALAT [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062-212 (Pending - strikethrough)
Title: JEFFREY EPSTEIN;
[Redacted Box]
WSTA - CHILD PROSTITUTION
[Redacted Box]
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat [Redacted] covered by the [Redacted] Sub Office.
Reference: 31E-MM-108062 Serial 174
Details: Reference Miami EC directed Legat [Redacted] to deliver the enclosed USAO letter to [Redacted] DOB [Redacted].
On 12/05/2008, Assistant Legal Attaché (ALAT) [Redacted] Sub Office delivered the letter to [Redacted] and requested them to deliver the USAO letter to [Redacted].
Legat [Redacted] considers lead 174 covered.
[Handwritten Footer]: 31E-MM-108062-212
[Stamp]: HOUSE_OVERSIGHT_021645
[Margin Codes]: b6 b7C
[Stamp]: HOUSE_OVERSIGHT_021645
[Margin Codes]: b6 b7C
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