International Operations
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-02-17 | N/A | Setting of Lead 1 (Info) for All Receiving Offices to read and clear. | Internal FBI | View |
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
HOUSE_OVERSIGHT_021652.jpg
This document is page 2 of an internal FBI communication dated February 17, 2009, regarding case file 31E-MM-108062 (associated with the Miami Field Office). It instructs International Operations and all receiving offices to 'Read and clear' an informational lead. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021651.jpg
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
HOUSE_OVERSIGHT_021646.jpg
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.
HOUSE_OVERSIGHT_021645.jpg
This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.
HOUSE_OVERSIGHT_021640.jpg
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.
HOUSE_OVERSIGHT_021567.jpg
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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