April 19, 2008
FBI acquired evidence: Subpoena results for a telephone number.
| Name | Type | Mentions | |
|---|---|---|---|
| four FBI agents | person | 15 | View Entity |
Epstein_Part_16.pdf
This document contains a 'Deleted Page Information Sheet' listing 515 pages withheld entirely from the release under FOIA exemptions (likely Grand Jury and Privacy). The visible pages contain copies of an FBI '1A Envelope' and FD-340 'Receipt for Property' forms dated April 19, 2008. These forms document the FBI's receipt of 'Subpoena Results for telephone #' under Case ID 31E-MM-108062 (the primary Epstein investigation code) by the Miami Field Office/Palm Beach Resident Agency.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
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.
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Request for assignment of co-case agent
2007-03-13 • Miami/Palm Beach County
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Medical procedures provided to relatives of ministers, medical professionals, police, and FBI agents.
Date unknown • Respondent's facility ('in here')
FBI agents located Snowden at the Mira hotel in Hong Kong.
2013-06-08 • Mira hotel, Hong Kong
Report Date Prepared
2008-09-29 • PBCRA
FBI Agents attempted to interview a female subject at her NY residence.
Date unknown • New York
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