May 10, 2007
FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.
| Name | Type | Mentions | |
|---|---|---|---|
| analyst | person | 12 | View Entity |
| SA [Redacted] | person | 176 | View Entity |
HOUSE_OVERSIGHT_021484.jpg
An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.
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
Unauthorized publishing of think-tank reports by Sohu.
Date unknown • Online/China
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
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
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)
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
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