REDACTED (SA)
PersonRelationship Network
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
EFTA00037844.pdf
This document is an internal FBI email dated September 12, 2019, from the New York Operations Center (NYOC) to a Special Agent. The email reports that an outside caller contacted the NYOC regarding the Jeffrey Epstein case. The identity of the caller and the specific details of the information provided are redacted.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
HOUSE_OVERSIGHT_019383.jpg
This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
HOUSE_OVERSIGHT_019051.jpg
This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.
HOUSE_OVERSIGHT_018939.jpg
An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
HOUSE_OVERSIGHT_021564.jpg
This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
HOUSE_OVERSIGHT_021507.jpg
This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
HOUSE_OVERSIGHT_021499.jpg
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
HOUSE_OVERSIGHT_021454.jpg
An internal FBI document dated March 13, 2007, from the Palm Beach County Resident Agency to the Miami Field Office. The memo requests the assignment of a specific (redacted) Special Agent as a co-case agent for the Jeffrey Epstein investigation, which is classified under WSTA (White Slave Traffic Act) - Child Prostitution. The document includes handwritten approval notes and redactions protecting agent identities.
Outside Caller - [Redacted]
Notification that NYOC received a call regarding the Jeffrey Epstein case.
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