December 05, 2006
Submission of Palm Beach Police Department Incident Reports and Property Receipts to the FBI main case file.
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach Police Department | location | 45 | View Entity |
| FBI | organization | 5131 | View Entity |
HOUSE_OVERSIGHT_019051.jpg
This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.
Events with shared participants
An unnamed white female was arrested by the Palm Beach Police Department.
2005-09-11 • Palm Beach
An unrelated entry notes that an unidentified white female was arrested by the Palm Beach Police Department.
2005-09-11 • Palm Beach
An unidentified white female (w/f) was arrested by the Palm Beach Police Department. The relevance to the main narrative is not specified.
2005-09-11 • Palm Beach
Subpoenas were obtained for cell phone, home phone, and private plane records.
2006-05-01 • Not specified
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
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