The target
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-02-10 | N/A | Period covered by the 16 charts tracking the target's movements and calls. | Unspecified (Implied travel... | View |
HOUSE_OVERSIGHT_019063.jpg
This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.
Fbi electronic communication / internal memo
2025-11-19
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$0.00
0 transactions
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As Sender
1
As Recipient
0
Total
1
Phone analysis
From:
The target
To:
Unknown
Charts depicted phone calls made the day prior to arrival, during stay, and day after departure.
Call
2005-02-10
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