Squad PB-2
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-09-13 | N/A | FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeff... | Miami/Palm Beach | View |
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_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_018937.jpg
This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
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_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021624.jpg
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.
HOUSE_OVERSIGHT_021614.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021608.jpg
An FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file 31E-MM-108062 (associated with the Epstein investigation). The report documents the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2, and contains redactions regarding agent identities.
HOUSE_OVERSIGHT_021602.jpg
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.
HOUSE_OVERSIGHT_021598.jpg
An FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (Jeffrey Epstein's file). The report documents a specific accomplishment: the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2.
HOUSE_OVERSIGHT_021592.jpg
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.
HOUSE_OVERSIGHT_021590.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.
HOUSE_OVERSIGHT_021588.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.
HOUSE_OVERSIGHT_021586.jpg
An FBI FD-515 Accomplishment Report from the Palm Beach County Resident Agency (Squad PB-2) related to file 31E-MM-108062 (Epstein investigation). The document reports a specific accomplishment: a child victim was located/identified on June 30, 2008, and confirmed to be living. The report indicates the use of a Victim-Witness Coordinator (Vict-Witn Coor), while the specific subject and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021584.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, associated with file number 31E-MM-108062 (the main Epstein FBI file). The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is under Section O, recording that a 'Child Victim' was located or identified on June 30, 2008, and is listed as 'Living'.
HOUSE_OVERSIGHT_021578.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, from the Palm Beach Resident Agency (Squad PB-2). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008 (Section O). The file number is 31E-MM-108062, which is associated with the Jeffrey Epstein investigation (specifically the Mann Act violations code 31). All subject information and agent names are redacted.
HOUSE_OVERSIGHT_021574.jpg
This document is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is the location and identification of a 'Living' child victim on June 30, 2008. The subject's name and specific agent identities are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021571.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding Jeffrey Epstein (File Number 31E-MM-108062). The report documents a 'Local' arrest and conviction on June 30, 2008, for a felony via plea in the 15th Judicial District of Florida. The document includes Epstein's full personal identifiers, including his Social Security Number and Date of Birth.
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