August 01, 2006
FBI request to open administrative sub-files for subpoenas and forfeiture materials.
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
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This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
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.
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Lead Covered / Case Update
2006-10-17 • West Palm Beach, Florida
FBI Case Opening Request
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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
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