HOUSE_OVERSIGHT_018945.jpg
1.44 MB
Extraction Summary
1
People
3
Organizations
2
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
1.44 MB
Summary
An FBI internal document dated October 17, 2006, from Squad C-20 to the Miami field office regarding the Jeffrey Epstein investigation (WSTA- Child Prostitution). It details the service of a Grand Jury subpoena, Appearance Notice, and Certification of Business Records on October 16, 2006, issued by the U.S. District Court, Southern District of Florida.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Organizations (3)
Timeline (3 events)
Grand Jury subpoena issued on 10/06/2006
Grand Jury subpoena served on 10/16/2006
FBI agents received subpoena via Federal Express on 10/16/2006
Locations (2)
| Location | Context |
|---|---|
Key Quotes (3)
"Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION"Source
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Quote #1
"Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida"Source
HOUSE_OVERSIGHT_018945.jpg
Quote #2
"accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A"Source
HOUSE_OVERSIGHT_018945.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,147 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/17/2006
Date: 10/17/2006
To: Miami
Attn: SA
PB2/PBCRA
Attn: SA
PB2/PBCRA
From:
Squad C-20
Contact: SA
Squad C-20
Contact: SA
Approved By:
Drafted By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending) - 25
Title: JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead covered for captioned investigation; Grand Jury
subpoena served
subpoena served
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and
served on 10/16/2006.
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and
served on 10/16/2006.
Details: On 10/16/2006, SA received from SA via
Federal Express delivery service, the referenced Grand Jury
subpoena. On that date, SA and SA went to
Federal Express delivery service, the referenced Grand Jury
subpoena. On that date, SA and SA went to
accepted service of the Grand Jury subpoena,
the Appearance Notice, the Certification of Business Records and
Appendix A, (Document Inventory) .
then contact SA
at the telephone number provided on the Grand Jury
subpoena. was directed to do so prior to 10/20/2006,
and was told that if she did not provide the records described in
the Appearance Notice, the Certification of Business Records and
Appendix A, (Document Inventory) .
then contact SA
at the telephone number provided on the Grand Jury
subpoena. was directed to do so prior to 10/20/2006,
and was told that if she did not provide the records described in
31E-MM-108062-25
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HOUSE_OVERSIGHT_018945
[Sidebar annotations: b6, b7c, b3]
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