HOUSE_OVERSIGHT_021677.jpg
1.17 MB
Extraction Summary
4
People
4
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal memo
File Size:
1.17 MB
Summary
This is an unclassified FBI ROUTINE precedence document dated November 24, 2010, sent from the Jacksonville Division to the Miami Division. It concerns a 'Potential Confidential Human Source' and references cases regarding Human Trafficking and Jeffrey Epstein (WSTA-Child Prostitution). The document details that in October 2010, sources reported a subject in Jacksonville; brief contact was made, a file (802R) was opened, but the subject departed the area shortly after, leading to the file's closure.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Listed in the Title section under WSTA-CHILD PROSTITUTION.
|
| Redacted SA (Jacksonville) | FBI Special Agent |
Contact person for Squad 10, drafter of the document.
|
| Redacted SA (Miami) | FBI Special Agent |
Recipient of the document.
|
| Redacted Individual 1 | Subject / Potential Confidential Human Source |
Name redacted in title and synopsis; associated with Human Trafficking and CI labels.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header organization.
|
|
| Jacksonville Division |
Sender of the communication (Squad 10).
|
|
| Miami Division |
Recipient of the communication.
|
|
| House Oversight Committee |
Implied by footer stamp 'HOUSE_OVERSIGHT'.
|
Timeline (3 events)
2010-10-27
Jacksonville sources reported a redacted individual was attending a redacted location/event.
Jacksonville area
Redacted Individual
Jacksonville Sources
Unknown
Brief contact was made with redacted individual and 802R file was opened.
Jacksonville
FBI Agents
Redacted Individual
Unknown (Week of redacted date)
Subject departed the Jacksonville area.
Jacksonville
Redacted Individual
Locations (2)
| Location | Context |
|---|---|
|
Origin of report; location where subject was reported attending an event and subsequently departed.
|
|
|
Recipient office location.
|
Relationships (1)
Both names (one redacted) appear in the Title block of the same FBI document regarding Child Prostitution and Human Trafficking.
Key Quotes (4)
"POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI"Source
HOUSE_OVERSIGHT_021677.jpg
Quote #1
"WSTA-CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_021677.jpg
Quote #2
"Brief contact was made with [REDACTED] and captioned 802R file was opened."Source
HOUSE_OVERSIGHT_021677.jpg
Quote #3
"Captioned 802R file was subsequently closed"Source
HOUSE_OVERSIGHT_021677.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,079 characters)
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/24/2010
Date: 11/24/2010
To: Jacksonville
Miami
Miami
Attn: CFR
Attn: SA [REDACTED]
Attn: SA [REDACTED]
From: Jacksonville
Squad 10
Contact: SA [REDACTED]
Squad 10
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 802R-JK-52669-12 (Closed)
31E-MM-108062 (Pending) - 230
31E-MM-108062 (Pending) - 230
Title: [REDACTED]
POTENTIAL CONFIDENTIAL HUMAN SOURCE;
HUMAN TRAFFICKING;
CI;
JACKSONVILLE DIVISION
POTENTIAL CONFIDENTIAL HUMAN SOURCE;
HUMAN TRAFFICKING;
CI;
JACKSONVILLE DIVISION
JEFFREY EPSTEIN;
[REDACTED]
WSTA-CHILD PROSTITUTION
[REDACTED]
WSTA-CHILD PROSTITUTION
Synopsis: Providing information to the Miami Division re [REDACTED]
Reference: 31E-MM-108062 Serial 226
Details: On 10/27/2010, Jacksonville sources reported [REDACTED] was attending [REDACTED]. Brief contact was made with [REDACTED] and captioned 802R file was opened. However, sources reported that [REDACTED] received [REDACTED] and departed the Jacksonville area sometime during the week of [REDACTED]. Captioned 802R file was subsequently closed on [REDACTED]
UNCLASSIFIED
31E-MM-108062-230
HOUSE_OVERSIGHT_021677
HOUSE_OVERSIGHT_021677
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