HOUSE_OVERSIGHT_021537.jpg

1.21 MB

Extraction Summary

4
People
4
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi electronic communication (ec) / internal memo
File Size: 1.21 MB
Summary

This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.

People (4)

Name Role Context
Jeffrey Epstein Subject
Named in the Title of the investigation regarding Child Prostitution
Redacted SA (Special Agent) Recipient
Attention to SA in Miami Division (PB-2/PBCRA)
Redacted Interviewee Witness/Source
Interviewed at NYO FBI office on 03/20/2008 and contacted writer on 03/25/2008
Writer FBI Agent
Drafted the document and received telephonic contact from the interviewee

Organizations (4)

Name Type Context
Federal Bureau of Investigation
Header organization
Miami Division
Recipient office
New York Office (NYO)
Sender office, location of interview
House Oversight
Document stamp indicating congressional review

Timeline (2 events)

03/20/2008
Interview with redacted individual
NYO FBI office
03/25/2008
Telephonic interview/contact
Telephone

Locations (3)

Location Context
Recipient location
Originating office location
Location of interview on 03/20/2008

Relationships (1)

Jeffrey Epstein Investigative Redacted Interviewee
Interviewee provided information in the Jeffrey Epstein Child Prostitution case.

Key Quotes (3)

"Title: JEFFREY EPSTEIN; ... WSTA - CHILD PROSTITUTION"
Source
HOUSE_OVERSIGHT_021537.jpg
Quote #1
"Some of most salient facts that were discovered during these interviews are as follows: [Redacted]"
Source
HOUSE_OVERSIGHT_021537.jpg
Quote #2
"To cover lead set by the Miami Division, serial 134 lead 1."
Source
HOUSE_OVERSIGHT_021537.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,138 characters)

b6
b7C
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/27/2008
To: Miami
Attn: PB-2/PBCRA
SA [Redacted]
From: New York
C-20
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 -156 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION;
Synopsis: To cover lead set by the Miami Division, serial 134
lead 1.
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1. One original and two copies of FD-302 reflecting
interview with [Redacted] dated 03/20/2008 with
original notes in a 1-A envelope.
2. One original and two copies of FD-302 reflecting
interview with [Redacted] dated 03/25/2008 with
original notes in a 1-A envelope.
Details: [Redacted] was interviewed at the NYO FBI
office on 03/20/2008. [Redacted] then contacted writer
telephonically after the first interview to provide additional
information on 03/25/2008.
Some of most salient facts that were discovered during
these interviews are as follows:
[Large Redacted Box]
[Handwritten Circle with X]
[Small Box]
31E-MM-108062-156
HOUSE_OVERSIGHT_021537

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