MIAMI
LocationRelationship Network
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This is page 2 of an FBI internal memo dated December 8, 2008, regarding case file 31E-MM-108062 (likely originating from the Miami office). The document sets an informational lead for 'International Operations' and 'All Receiving Offices' with the instruction to 'Read and clear.' The sender's identity is redacted.
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This is a brief, unclassified FBI internal memo dated November 25, 2008, regarding case file 31E-MM-108062. The memo instructs the Miami field office (and potentially other receiving offices) to 'Read and clear' an information-only lead (Lead 1). The sender's identity is redacted.
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This document is page 2 of an UNCLASSIFIED FBI internal memo sent to the Miami office on November 25, 2008, regarding case file 31E-MM-108062. The content is heavily redacted, but it concludes with a statement that a redacted entity considers a specific lead to be covered.
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This is an internal FBI Electronic Communication dated November 25, 2008, regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). The document details a conversation between an FBI employee (ALAT) and a redacted victim who refused to meet in person to receive a letter from the U.S. Attorney's Office (USAO), requesting it be delivered instead. The document confirms the letter was delivered and references an enclosed report regarding the identification of an individual.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062 (likely Miami Field Office). The document indicates that a child (or subject classified under this category) was located 'Living' on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT'. The document lists numerous potential investigative techniques (e.g., Wiretaps, Polygraphs, SWAT), but none are explicitly marked as used in this specific view, or the markings are obscured.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, or public corruption, and the narrative section is minimal, stating only 'ENTERED UPON RECEIPT'.
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This FBI Form FD-515 Accomplishment Report, prepared on September 29, 2008, relates to file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originated from the Palm Beach Resident Agency (PBCRA) Squad PB-2.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Miami Field Office). The report documents that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the names of the agents and the subject are redacted.
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This is a sensitive/unclassified FBI report dated September 30, 2008, regarding a 'Child Locate' accomplishment linked to case number 31E-MM-108062 (likely Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the agents and the subject are redacted, but the document indicates that the accomplishment did not involve drugs, fugitives, bankruptcy, computer fraud, public corruption, or money laundering.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located alive on June 30, 2008. The document lists the accomplishment as not involving drugs, fugitives, or public corruption. The names of the agents and the subject are redacted. The footer indicates this document is part of the House Oversight Committee's review.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location and identification of a living child victim on June 30, 2008.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation via the Miami/Palm Beach office). The report's primary recorded accomplishment is the location/identification of a living child victim on June 30, 2008. The document contains significant redactions regarding the identity of the agents and the subject.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.
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An FBI 'Child Locate' accomplishment report filed on September 30, 2008, under case number 31E-MM-108062 (Miami Division, Palm Beach RA). The report confirms a child was located alive on June 30, 2008. The subject's name and agent details are redacted.
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This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
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This is an internal FBI document (Lead Sheet) originating from the Miami office on August 7, 2008, regarding case file 31E-MM-108062. The document instructs a redacted recipient to deliver an enclosed letter and brochures (noted with a typo as 'brouchures') to a redacted individual and confirm the completion of the task.
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An unclassified government memo (likely FBI) from the Miami office dated August 7, 2008. The document discusses Jeffrey Epstein's alleged contact with redacted individuals (likely victims given the sentence fragment preceding the name) and notes the beliefs of a female Special Agent regarding the case. The specific details of the contacts and the agent's beliefs are redacted.
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An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.
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This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.
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