HOUSE_OVERSIGHT_018922.jpg
862 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal memo
File Size:
862 KB
Summary
This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named in the Title field of the investigation.
|
| [Redacted] | Subject/Associate |
Name redacted in Title field alongside Jeffrey Epstein.
|
| [Redacted] SA | FBI Special Agent |
Contact person for the memo (Redacted pursuant to FOIA exemptions b6, b7C).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Miami Field Office | ||
| IMA/PB2 |
Attention line recipient
|
|
| PB2/PBCRA |
Originating unit
|
Timeline (1 events)
2006-08-01
FBI request to open administrative sub-files for subpoenas and forfeiture materials.
Miami
FBI Miami
Locations (1)
| Location | Context |
|---|---|
|
FBI Field Office location
|
Relationships (1)
Case ID #: 31E-MM-108062
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (647 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened to assist in document management in captioned case.
SUB - SBP to capture subpoena request.
SUB - FF to capture forfeiture related materials.
♦♦
b6
b7C
b7C
213 [REDACTED] 01.EC
31E-MM-108062-8
HOUSE_OVERSIGHT_018922
31E-MM-108062-8
HOUSE_OVERSIGHT_018922
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document