Event Details
December 17, 2006
Description
Scheduled return of SAs and AUSA to West Palm, FL.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA [Redacted] | person | 27 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_019053.jpg
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
Related Events
Events with shared participants
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
Request for case opening and assignment
2006-07-24 • Miami
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
2007-05-10 • Palm Beach County
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
2007-05-24 • Florida
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].
Date unknown
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Transfer of Evidence/Records
2007-01-11 • [Redacted]
Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.
2007-10-03 • Florida (Telephonic)
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