HOUSE_OVERSIGHT_021499.jpg
1.01 MB
Extraction Summary
3
People
5
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memorandum
File Size:
1.01 MB
Summary
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the investigation titled 'WSTA - CHILD PROSTITUTION'
|
| Redacted (SA) | Special Agent / Contact |
FBI Agent requesting funds
|
| Redacted | Information Provider |
Entity or person who provided pertinent information on individuals of interest
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header
|
|
| Miami Field Office |
Sender and Recipient (To/From)
|
|
| PBCRA |
Palm Beach County Resident Agency (implied by acronym under 'From')
|
|
| American Express |
Issuer of the original bill enclosed
|
|
| Third Party Draft |
Attention line for payment processing
|
Timeline (1 events)
2007-11-07
FBI internal request for funds related to the Epstein investigation.
Miami
SA [Redacted]
Locations (1)
| Location | Context |
|---|---|
|
FBI Office location
|
Relationships (2)
Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN
Redacted Source
→
Informant/Service Provider
→
FBI
provided pertinent information on the individuals of interest
Key Quotes (3)
"WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_021499.jpg
Quote #1
"requests Third Party Draft provide payment... for [Redacted] that provided pertinent information on the individuals of interest in the ongoing federal investigation."Source
HOUSE_OVERSIGHT_021499.jpg
Quote #2
"This expense incurred due to labor and the extensive time spent in the reproduction of records."Source
HOUSE_OVERSIGHT_021499.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (932 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/07/2007
To: Miami
Attn: Third Party Draft
From: Miami
PB-2, PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
[Redacted Box]
WSTA - CHILD PROSTITUTION
Date: 11/07/2007
To: Miami
Attn: Third Party Draft
From: Miami
PB-2, PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
[Redacted Box]
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above captioned case.
Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794.
Details: SA [Redacted] requests Third Party Draft provide payment in the amount of $[Redacted] for [Redacted] that provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records.
[Margin Annotations: b6, b7C, b3, b6, b7C]
31E-MM-108062-132
HOUSE_OVERSIGHT_021499
HOUSE_OVERSIGHT_021499
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