Epstein_Part_16.pdf
612 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi fd-340 receipt for property / deleted page information sheet
File Size:
612 KB
Summary
This document contains a 'Deleted Page Information Sheet' listing 515 pages withheld entirely from the release under FOIA exemptions (likely Grand Jury and Privacy). The visible pages contain copies of an FBI '1A Envelope' and FD-340 'Receipt for Property' forms dated April 19, 2008. These forms document the FBI's receipt of 'Subpoena Results for telephone #' under Case ID 31E-MM-108062 (the primary Epstein investigation code) by the Miami Field Office/Palm Beach Resident Agency.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Agent | FBI Special Agent |
Agent who received the subpoena results/evidence on 04/19/08 (Signature redacted)
|
| Redacted Contributor | Source/Interviewee |
Individual or entity from whom the subpoena results were received (Name redacted)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency
|
|
| Miami Field Office (MM) |
FBI office handling the case (Case ID prefix 31E-MM)
|
|
| PBCRA |
Palm Beach Resident Agency (FBI satellite office)
|
Timeline (1 events)
2008-04-19
FBI acquired evidence: Subpoena results for a telephone number.
Miami/Palm Beach area
FBI Agent
Locations (2)
| Location | Context |
|---|---|
|
Field Office location
|
|
|
Resident Agency location
|
Full Extracted Text
Complete text extracted from the document (1,001 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 515
Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
[...Pages 7 through 521 listed with exemptions b3-1, b6-3, -5, b7C-3, -5...]
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 515
Page 5 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 6 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5;
[...Pages 7 through 521 listed with exemptions b3-1, b6-3, -5, b7C-3, -5...]
1A Envelope
Case ID: 31E-MM-108062
78 ! SUBPOENA RESULTS FOR TELEPHONE # [Redacted Box]
Case ID: 31E-MM-108062
78 ! SUBPOENA RESULTS FOR TELEPHONE # [Redacted Box]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM / PBCRA
Serial # of Originating Document
Date Received 04/19/08
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI): No
Title:
Reference:
Description: Original notes re interview of
Subpoena Results for telephone # [Redacted Box]
File Number 31E-MM-108062-1A78
Field Office Acquiring Evidence MM / PBCRA
Serial # of Originating Document
Date Received 04/19/08
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted Signature]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Federal Taxpayer Information (FTI): No
Title:
Reference:
Description: Original notes re interview of
Subpoena Results for telephone # [Redacted Box]
[Footer Codes: b6-2, b7C-2, b6-3, b7C-3, b3-1]
[Page numbers: 2 of 6, 3 of 6, 4 of 6]
[Page numbers: 2 of 6, 3 of 6, 4 of 6]
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