September 18, 2006
FBI Miami office sets a lead action requesting a recipient to serve an enclosed subpoena if needed.
| Name | Type | Mentions | |
|---|---|---|---|
| Miami | location | 359 | View Entity |
HOUSE_OVERSIGHT_018943.jpg
This document is an FBI internal lead sheet from the Miami Field Office dated September 18, 2006, regarding case file 31E-MM-108062 (associated with the Epstein investigation). It instructs a redacted recipient (Lead 1) to perform specific actions which are redacted, noting that they should serve an enclosed subpoena if necessary. The document bears the stamp of the House Oversight Committee.
Events with shared participants
Investigation period where 'MM' (Miami) may have interviewed the victim.
2006-01-01 • Miami (implied)
Submission of Administrative Subpoena returns to case file
2013-07-12 • Miami
Previous scanning of some files by Miami Field Office.
2013-01-01 • Miami
FBI Miami requests travel concurrence to conduct a victim/witness interview.
2007-05-17 • Orlando, FL
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