HOUSE_OVERSIGHT_021663.jpg
906 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
906 KB
Summary
An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of FBI investigation Case ID 31E-MM-108062 titled 'WSTA - CHILD PROSTITUTION'
|
| SSA [Redacted] | FBI Supervisory Special Agent |
Recipient of the memo in Miami field office (Attn line)
|
| SA [Redacted] | FBI Special Agent |
Contact person for the memo, drafting agent, requesting transfer due to moving to Squad PB-1
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Miami Field Office | ||
| Palm Beach County RA | ||
| Squad PB-1 |
Timeline (2 events)
2010-01-08
Request for transfer of Jeffrey Epstein case (31E-MM-108062) due to agent reassignment.
Miami / Palm Beach County
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office location
|
|
|
Location of Resident Agency (RA)
|
Key Quotes (3)
"WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_021663.jpg
Quote #1
"To request transfer of above captioned case due to agent's transfer to another squad."Source
HOUSE_OVERSIGHT_021663.jpg
Quote #2
"Due to SA [Redacted] transfer to Squad PB-1, please reassign the above captioned case."Source
HOUSE_OVERSIGHT_021663.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (738 characters)
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 01/08/2010
Date: 01/08/2010
To: Miami
Attn: SSA [Redacted]
Attn: SSA [Redacted]
From: Miami
PB-1, Palm Beach County RA
Contact: SA [Redacted]
PB-1, Palm Beach County RA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
[Redacted]
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to agent's transfer to another squad.
Details: Due to SA [Redacted] transfer to Squad PB-1, please reassign the above captioned case.
[Handwritten stamp/circle with X]
UNCLASSIFIED
[Handwritten note bottom right]
REASSIGN TO
[Redacted Box]
REASSIGN TO
[Redacted Box]
1/11/2010
31E-MM-108062-221
008 [Redacted] 01.cc
008 [Redacted] 01.cc
HOUSE_OVERSIGHT_021663
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