December 20, 2006
Creation of i2 Analyst Notebook Charts documenting assistance provided to Intelligence Analyst.
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| Intelligence Assistant (IA) | person | 2 | View Entity |
| FBI Intelligence Analyst (Redacted) | person | 0 | View Entity |
HOUSE_OVERSIGHT_019063.jpg
This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
Execution of search warrant at defendant's residence where images were discovered.
2019-07-06 • Defendant's Residence
Voluntary interview of MCC Electronics Technician by OIG agents.
2021-09-29 • OIG New York Field Office
Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death
2021-09-23 • MCC New York
Call with Special Agent regarding discovery materials for United States v. Ghislaine Maxwell.
2020-10-01 • Phone Call
Special Agent moved from Louisville to Miami and joined the Epstein investigation shortly after.
2006-01-01 • Miami, FL
Prosecutors visited Florida and received binders with victim information.
Date unknown • Florida
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