HOUSE_OVERSIGHT_021651.jpg
1.12 MB
Extraction Summary
4
People
5
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication (ec) / investigative report
File Size:
1.12 MB
Summary
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named in the Title of the investigation regarding Child Prostitution
|
| Redacted Female Subject | Witness/Person of Interest |
Spoke with agents and was served a letter from the U.S. Attorney's Office on 01/15/2009. Signed an Acknowledgment of ...
|
| ALAT [Redacted] | FBI Contact |
Contact person for the communication
|
| SA [Redacted] | FBI Special Agent |
Recipient of the communication in the Miami office
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| International Operations |
Addressed to International Operations
|
|
| Asia Unit |
Specific unit within International Operations receiving the document
|
|
| Miami Field Office |
Recipient office (PB-2, PBCRA)
|
|
| USAO |
U.S. Attorney's Office, source of the letter served to the subject
|
Timeline (1 events)
01/15/2009
Federal Agents appeared at a residence and served a female subject with a letter from the U.S. Attorney's Office.
[Redacted] Residence
Federal Agents
Redacted Female Subject
Locations (3)
| Location | Context |
|---|---|
|
FBI Field Office location
|
|
|
Implied location of the Legat/Sub-Office based on 'Asia Unit' attention
|
|
|
Location where Federal Agents appeared on 01/15/2009 to serve the letter
|
Relationships (1)
Female subject served with USAO letter under the case ID for Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (1,124 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 02/17/2009
Date: 02/17/2009
To: International Operations
Attn: Asia Unit
A/UC [Redacted]
FOS [Redacted]
Attn: Asia Unit
A/UC [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 (Pending) - 216
Title: JEFFREY EPSTEIN;
[Redacted];
WSTA - CHILD PROSTITUTION
[Redacted];
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat [Redacted] covered by the [Redacted] Sub Office.
Reference: 31E-MM-108062 Serial 174
Enclosure(s): Enclosed for Miami is an original communication from [Redacted] and the original Acknowledgment of Service form signed by [Redacted].
Details: Reference Miami EC directed Legat [Redacted] to deliver the enclosed USAO letter to [Redacted] DOB [Redacted].
On 01/15/2009, Federal Agents from [Redacted] appeared at a residence in [Redacted] and spoke with [Redacted]. She was served with the letter from the U.S. Attorney's Office.
[Redacted] considers lead 174 covered.
[Right Margin Codes]: b6, b7C
[Footer Handwritten]: 31E-MM-108062-216
[Footer Stamped]: HOUSE_OVERSIGHT_021651
[Footer Stamped]: HOUSE_OVERSIGHT_021651
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