October 17, 2006
Lead Covered / Case Update
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
HOUSE_OVERSIGHT_018946.jpg
This document appears to be page 2 of an internal FBI memo (file 31E-MM-108062) dated October 17, 2006. It discusses a subpoena requiring an unidentified female ('she') to appear at the U.S. District Courthouse in West Palm Beach, Florida. The memo concludes that a specific lead is 'covered' and no further action will be taken by the redacted entity at that time.
Events with shared participants
Request for travel concurrence to conduct interview
2007-05-17 • Orlando, FL
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeffrey Epstein Child Prostitution case.
2006-09-13 • Miami/Palm Beach
FBI Case Opening Request
2006-07-24 • Miami
Resubmission of the EC to request funds.
2008-03-05 • Miami
Travel concurrence request initiated for an interview in Orlando.
2007-06-11 • Orlando, FL
Administrative request initiated to procure funds for obtaining certified records from Delaware.
2008-03-05 • Miami, FL
FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.
2006-11-13 • New York, New York
FBI Miami requests travel concurrence to conduct witness interviews in Redbank, NJ.
2006-11-13 • Redbank, New Jersey
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