May 24, 2007
Results received from Florida Department of Law Enforcement and forwarded to FBI SA.
| Name | Type | Mentions | |
|---|---|---|---|
| Neighbors | person | 4 | View Entity |
| TFO [Redacted] | person | 2 | 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
Rumors and jokes were spread about the interviewee in her neighborhood, where she was called 'Heidi Fleish'.
Date unknown • Interviewee's neighborhood
Veteran's Day / SA working holiday
2006-11-10 • West Palm Beach RA
FBI conducts background checks on George and visits his neighbors.
Date unknown • George's neighborhood
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
FBI internal request for funds related to the Epstein investigation.
2007-11-07 • Miami
FBI Interview of [REDACTED]
2006-08-17 • Unknown
Childhood activities including playing stoop ball, punch ball, stickball, and listening to the radio.
Date unknown • Brooklyn Stoop/Street
Transfer of Evidence/Records
2007-01-11 • [Redacted]
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