Miami division
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
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Investigation subject |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-11-26 | N/A | Source information referred to Miami Division | Jacksonville, Florida | View |
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
EFTA00005717.pdf
An FBI Confidential Human Source (CHS) reporting document dated November 25, 2010, regarding the Jeffrey Epstein case (ID 31E-MM-108062). The document details an in-person contact with a source in Jacksonville, Florida, on November 12, 2010, the results of which were referred to the Miami Division on November 26, 2010.
EFTA00005716.pdf
This FBI document, dated November 25, 2010, details a Confidential Human Source (CHS) report originating from the Jacksonville Field Office regarding the Jeffrey Epstein case (31E-MM-108062). The report notes an in-person contact in Jacksonville, FL, and states that source information received to date was referred to the Miami Division on November 26, 2010.
DOJ-OGR-00016784.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Richards. Richards, an FBI agent, testifies that their career began in 2003, they trained at the FBI academy in Quantico, Virginia, and they have been stationed at the Fort Pierce resident agency of the Miami division since 2014.
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.
HOUSE_OVERSIGHT_021691.jpg
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
HOUSE_OVERSIGHT_021677.jpg
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.
HOUSE_OVERSIGHT_021552.jpg
This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.
HOUSE_OVERSIGHT_021537.jpg
This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
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